AKV Sistēmas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKV Sistēmas"
Registration number, date 45403037631, 25.07.2013
VAT number LV45403037631 from 01.08.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.07.2013
Legal address Biržu iela 10, Viesīte, Jēkabpils nov., LV-5237 Check address owners
Fixed capital 2 800 EUR, registered payment 05.09.2018
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 14.19 1.43 3.31
Personal income tax (thousands, €) 1.22 0.89 1.18
Statutory social insurance contributions (thousands, €) 4.54 3.94 4.38
Average employees count 2 2 3

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.07.2013
* 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

100 % 280 € 10 € 2 800 31.08.2018 05.09.2018

Apply information changes

"AKV sistēmas", SIA

Biržu 10, Viesīte, Jēkabpils nov., LV-5237 Check address owners

Santehnikas uzstādīšana un remonts

Historical addresses

Viesītes nov., Viesīte, Biržu iela 10 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (158.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (150.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (149.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (140.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (160.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (165.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (166.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.03.2018  PDF (131.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (141.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (304.93 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  HTML (90.41 KB) €7.00

2013

Annual report 25.07.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 1.15 MB 05.09.2018 31.08.2018 1

Amendments to the Articles of Association

TIF 849.04 KB 04.09.2018 31.08.2018 1

Articles of Association

TIF 1.75 MB 04.09.2018 31.08.2018 2

Shareholders’ register

TIF 2.04 MB 04.09.2018 31.08.2018 2

Amendments to the Articles of Association

TIF 10.16 KB 25.05.2016 16.05.2016 1

Articles of Association

TIF 11.53 KB 25.05.2016 16.05.2016 1

Shareholders’ register

TIF 16.05 KB 25.05.2016 16.05.2016 1

Articles of Association

TIF 18.95 KB 31.07.2013 22.07.2013 1

Memorandum of Association

TIF 30.2 KB 31.07.2013 22.07.2013 1

Shareholders’ register

TIF 52.86 KB 31.07.2013 22.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 05.09.2018 05.09.2018 2

Application

TIF 13.94 MB 04.09.2018 31.08.2018 5

Protocols/decisions of a company/organisation

TIF 1.98 MB 04.09.2018 31.08.2018 2

Decisions / letters / protocols of public notaries

TIF 48.8 KB 25.05.2016 19.05.2016 1

Application

TIF 113.45 KB 25.05.2016 16.05.2016 2

Protocols/decisions of a company/organisation

TIF 20.07 KB 25.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 57.46 KB 31.07.2013 25.07.2013 1

Registration certificates

TIF 118.92 KB 31.07.2013 25.07.2013 1

Announcement regarding the legal address

TIF 11.36 KB 31.07.2013 22.07.2013 1

Application

TIF 385.09 KB 31.07.2013 22.07.2013 3
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