Akustika, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover
102 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Akustika"
Registration number, date 40203264296, 02.10.2020
VAT number LV40203264296 from 01.07.2021 Europe VAT register
Register, date Commercial Register, 02.10.2020
Legal address Diakonāta iela 6, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 5 600 EUR, registered payment 23.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 79.5 51.93 23.81
Personal income tax (thousands, €) 19.4 15.39 6.98
Statutory social insurance contributions (thousands, €) 45.89 33.19 13.06
Average employees count 16 12 6
Received COVID-19 downtime support 12.01.2022, 2 043.19 €

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.10.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 07.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   07.09.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

30 % 1 680 € 1 € 1 680 Latvia 28.08.2023 15.03.2024

SIA "Akustika"

Reg. no. 40203264296
Valmieras nov., Valmiera, Diakonāta iela 6

30 % 1 680 € 1 € 1 680 Latvia 28.08.2023 15.03.2024

SIA Zeit

Reg. no. 44103117159
Cēsu nov., Līgatne, Gaujas iela 4

27.50 % 1 540 € 1 € 1 540 Latvia 28.08.2023 15.03.2024

Natural person

12.50 % 700 € 1 € 700 Latvia 28.08.2023 15.03.2024

Apply information changes

ML

"Akustika", SIA

Diakonāta 6, Valmiera, Valmieras nov. LV-4201 Check address owners

Kafejnīcas, bāri, restorāni

https://akustikavalmiera.lv/

Historical addresses

Valmiera, Diakonāta iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.94 KB 07.09.2023 28.08.2023 1

Articles of Association

EDOC 34.7 KB 07.09.2023 28.08.2023 3

Shareholders’ register

EDOC 30.01 KB 07.09.2023 28.08.2023 1

Shareholders’ register

DOCX 25.36 KB 06.06.2022 25.05.2022 1

Articles of Association

DOC 74.5 KB 06.06.2022 24.05.2022 1

Articles of Association

DOCX 20.08 KB 06.06.2022 24.05.2022 1

Shareholders’ register

DOCX 25.22 KB 06.06.2022 24.05.2022 1

Amendments to the Articles of Association

DOCX 18.48 KB 04.04.2022 29.03.2022 1

Amendments to the Articles of Association

DOCX 18.48 KB 04.04.2022 29.03.2022 1

Articles of Association

DOC 69 KB 04.04.2022 29.03.2022 2

Articles of Association

DOC 69 KB 04.04.2022 29.03.2022 2

Shareholders’ register

DOCX 39.21 KB 04.04.2022 25.03.2022 1

Shareholders’ register

DOCX 39.21 KB 04.04.2022 25.03.2022 1

Amendments to the Articles of Association

DOCX 19.54 KB 27.01.2022 13.01.2022 1

Articles of Association

DOC 68 KB 27.01.2022 13.01.2022 1

Shareholders’ register

DOCX 23.4 KB 23.11.2021 15.11.2021 1

Shareholders’ register

DOCX 14.97 KB 05.11.2021 28.10.2021 1

Shareholders’ register

DOCX 40.53 KB 05.11.2021 28.10.2021 1

Amendments to the Articles of Association

DOCX 16.91 KB 05.11.2021 26.10.2021 1

Articles of Association

DOC 95 KB 05.11.2021 26.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 38.23 KB 05.11.2021 26.10.2021 1

Articles of Association

DOCX 32.17 KB 02.10.2020 30.09.2020 1

Memorandum of Association

DOC 53.5 KB 02.10.2020 30.09.2020 1

Shareholders’ register

DOC 51.5 KB 02.10.2020 30.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.73 KB 07.09.2023 04.09.2023 4

Protocols/decisions of a company/organisation

EDOC 40.41 KB 07.09.2023 28.08.2023 2

Application

DOCX 39.1 KB 06.06.2022 06.06.2022 1

Application

DOCX 39.1 KB 06.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 06.06.2022 06.06.2022 2

Protocols/decisions of a company/organisation

DOCX 23.15 KB 06.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOCX 23.15 KB 06.06.2022 25.05.2022 1

Shareholders’ register

EDOC 29.91 KB 06.06.2022 25.05.2022 1

Articles of Association

EDOC 26.33 KB 06.06.2022 24.05.2022 1

Articles of Association

EDOC 34.72 KB 06.06.2022 24.05.2022 1

Protocols/decisions of a company/organisation

DOCX 29.02 KB 06.06.2022 24.05.2022 1

Protocols/decisions of a company/organisation

DOCX 29.02 KB 06.06.2022 24.05.2022 1

Shareholders’ register

EDOC 29.75 KB 06.06.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 04.04.2022 04.04.2022 2

Amendments to the Articles of Association

EDOC 24.72 KB 04.04.2022 29.03.2022 1

Articles of Association

EDOC 33.23 KB 04.04.2022 29.03.2022 2

Application

DOCX 39.3 KB 04.04.2022 29.03.2022 1

Application

DOCX 39.3 KB 04.04.2022 29.03.2022 1

Other documents

DOCX 23.95 KB 04.04.2022 29.03.2022 1

Other documents

DOCX 23.95 KB 04.04.2022 29.03.2022 1

Shareholders’ register

EDOC 52.05 KB 04.04.2022 25.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 27.01.2022 27.01.2022 2

Application

DOCX 29.02 KB 27.01.2022 20.01.2022 1

Application

DOCX 29.02 KB 27.01.2022 20.01.2022 1

Amendments to the Articles of Association

EDOC 34.13 KB 27.01.2022 13.01.2022 1

Articles of Association

EDOC 41.49 KB 27.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

DOCX 26.77 KB 27.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

DOCX 26.77 KB 27.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 23.11.2021 23.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 05.11.2021 05.11.2021 2

Application

EDOC 46.44 KB 05.11.2021 01.11.2021 1

Application

DOCX 41.11 KB 05.11.2021 01.11.2021 1

Shareholders’ register

EDOC 21.5 KB 05.11.2021 28.10.2021 1

Shareholders’ register

EDOC 53.22 KB 05.11.2021 28.10.2021 1

Amendments to the Articles of Association

EDOC 23.05 KB 05.11.2021 26.10.2021 1

Articles of Association

EDOC 47.11 KB 05.11.2021 26.10.2021 1

Protocols/decisions of a company/organisation

EDOC 60.51 KB 05.11.2021 26.10.2021 1

Protocols/decisions of a company/organisation

DOCX 45.95 KB 05.11.2021 26.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 44.28 KB 05.11.2021 26.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 02.10.2020 02.10.2020 2

Articles of Association

EDOC 80.12 KB 02.10.2020 30.09.2020 1

Application

EDOC 69.64 KB 02.10.2020 30.09.2020 1

Application

DOC 158 KB 02.10.2020 30.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 272.16 KB 02.10.2020 30.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 270.47 KB 02.10.2020 30.09.2020 1

Confirmation or consent to legal address

DOC 50 KB 02.10.2020 30.09.2020 1

Confirmation or consent to legal address

EDOC 28.72 KB 02.10.2020 30.09.2020 1

Memorandum of Association

EDOC 53.08 KB 02.10.2020 30.09.2020 1

Shareholders’ register

EDOC 52.5 KB 02.10.2020 30.09.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

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