AKV Viens, SIA

Limited Liability Company, Micro company
Place in branch
65 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKV Viens"
Registration number, date 50103647011, 12.03.2013
VAT number LV50103647011 from 11.04.2013 Europe VAT register
Register, date Commercial Register, 12.03.2013
Legal address Krūzes iela 2B, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 11.08.2016
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, €) 82.95 40.52 35.83
Personal income tax (thousands, €) 8 13.55 10.31
Statutory social insurance contributions (thousands, €) 20.05 25.34 19.26
Average employees count 11 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.03.2013
* 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 % 2 800 € 1 € 2 800 Latvia 29.06.2016 11.08.2016

Apply information changes

ML

"AKV viens", SIA

Krūzes 2B, Rīga, LV-1046 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 08.01.2024  PDF (79.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (79.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.09.2021  PDF (79.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.10.2020  PDF (79.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.07.2019  PDF (78.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
AKV viens vad.zin. DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 12.03.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 77.65 KB 04.07.2016 29.06.2016 1

Articles of Association

 DOC 122.5 KB 04.07.2016 29.06.2016 1

Regulations for the increase/reduction of the equity

 DOCX 16.2 KB 04.07.2016 29.06.2016 1

Shareholders’ register

PDF 1.28 MB 04.07.2016 29.06.2016 3

Articles of Association

 TIF 15.53 KB 28.03.2013 25.02.2013 1

Memorandum of Association

 TIF 18.1 KB 28.03.2013 25.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.31 KB 11.08.2016 11.08.2016 2

Application

 DOCX 32.61 KB 20.07.2016 19.07.2016 2

Application

 EDOC 44.9 KB 20.07.2016 19.07.2016 2

Amendments to the Articles of Association

 EDOC 65.18 KB 04.07.2016 29.06.2016 1

Articles of Association

 EDOC 48.41 KB 04.07.2016 29.06.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 04.07.2016 29.06.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.46 KB 04.07.2016 29.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 257.67 KB 04.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 60.52 KB 04.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 DOC 145.5 KB 04.07.2016 29.06.2016 2

Regulations for the increase/reduction of the equity

 EDOC 29.12 KB 04.07.2016 29.06.2016 1

Shareholders’ register

EDOC 1.21 MB 04.07.2016 29.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 38.38 KB 28.03.2013 12.03.2013 2

Registration certificates

 TIF 58.68 KB 28.03.2013 12.03.2013 1

Confirmation or consent to legal address

 TIF 14.72 KB 28.03.2013 04.03.2013 1

Announcement regarding the legal address

 TIF 7.13 KB 28.03.2013 25.02.2013 1

Application

 TIF 91.86 KB 28.03.2013 25.02.2013 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