Akustika, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Akustika, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.01.2022)
- Request debt return with VERDIKTS
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 |
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
|
30 % | 1 680 | € 1 | € 1 680 | Latvia | 28.08.2023 | 15.03.2024 |
SIA ZeitReg. no. 44103117159
|
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 |
Contacts in cooperation with
Apply information changes
"Akustika", SIA
Diakonāta 6, Valmiera, Valmieras nov. LV-4201 Check address owners
Kafejnīcas, bāri, restorāni
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 |
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 |
Connected articles
Date | Source | Title |
---|---|---|
18.01.2023 |
LETA | Valmierā atklās kultūrtelpu "Akustika" |
17.01.2023 |
LETA | Valmierā atklās kultūrtelpu "Akustika" |