AKVELK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKVELK"
Registration number, date 41503030741, 17.09.2002
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2002
Legal address "Marijas", Laucesas pag., Augšdaugavas nov., LV-5461 Check address owners
Fixed capital 2 845 EUR, registered payment 18.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 2 536.12 0.00 0.00 0.00 12.11.2024
07.10.2024 2 530.59 0.00 0.00 0.00 07.10.2024
09.09.2024 2 526.11 0.00 0.00 0.00 09.09.2024
16.08.2024 2 521.92 0.00 0.00 0.00 16.08.2024
16.07.2024 2 514.79 0.00 0.00 0.00 16.07.2024
12.06.2024 2 498.35 0.00 0.00 0.00 12.06.2024
08.05.2024 2 474.44 0.00 0.00 0.00 08.05.2024
12.04.2024 2 453.90 0.00 0.00 0.00 12.04.2024
13.03.2024 2 429.28 0.00 0.00 0.00 13.03.2024
14.02.2024 2 404.49 0.00 0.00 0.00 14.02.2024
15.01.2024 2 327.50 0.00 0.00 0.00 15.01.2024
20.12.2023 2 304.62 0.00 0.00 0.00 20.12.2023
21.11.2023 2 278.99 0.00 0.00 0.00 21.11.2023
13.10.2023 2 243.48 0.00 0.00 0.00 13.10.2023
11.09.2023 2 214.38 0.00 0.00 0.00 11.09.2023
07.08.2023 2 182.43 0.00 0.00 0.00 07.08.2023
07.06.2023 2 126.74 0.00 0.00 0.00 07.06.2023
09.05.2023 2 100.23 0.00 0.00 0.00 09.05.2023
12.04.2023 2 075.52 0.00 0.00 0.00 12.04.2023
07.03.2023 2 042.62 0.00 0.00 0.00 07.03.2023
07.02.2023 2 016.98 0.00 0.00 0.00 07.02.2023
09.01.2023 1 940.90 0.00 0.00 0.00 09.01.2023
14.12.2022 1 917.89 0.00 0.00 0.00 14.12.2022
07.11.2022 1 885.12 0.00 0.00 0.00 07.11.2022
10.10.2022 1 860.32 0.00 0.00 0.00 10.10.2022
07.09.2022 1 631.95 0.00 0.00 0.00 07.09.2022
15.08.2022 1 613.18 0.00 0.00 0.00 15.08.2022
21.07.2022 1 592.87 0.00 0.00 0.00 21.07.2022
07.07.2022 1 581.89 0.00 0.00 0.00 07.07.2022
07.06.2022 1 421.83 0.00 0.00 0.00 07.06.2022
09.05.2022 972.94 0.00 0.00 0.00 09.05.2022
07.04.2022 529.88 0.00 0.00 0.00 07.04.2022
07.03.2022 522.56 0.00 0.00 0.00 07.03.2022
07.12.2020 497.32 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 495.07 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 492.75 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 490.50 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 488.18 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 485.86 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 483.61 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 481.28 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 479.04 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 474.13 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 468.86 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 413.58 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 408.72 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 404.02 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 399.16 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 394.46 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 389.60 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 384.74 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 380.04 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 375.18 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 244.79 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 241.81 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 239.12 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 236.14 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 233.16 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 230.28 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 227.29 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 224.41 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 221.43 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 218.45 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 215.56 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 162.99 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 160.85 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 158.64 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 156.65 0.00 0.00 0.00 15.02.2018 08:34

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, €) 0 0.55 0.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.09 0
Average employees count 0 1 0

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2021
* 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 % 2 845 € 1 € 2 845 Latvia 31.05.2021 04.06.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "FERDINANDS D" Until 04.06.2021 3 years ago

Historical addresses

Daugavpils, Strādnieku iela 69-1 Until 04.06.2021 3 years ago
Daugavpils nov., Laucesas pag., "Marijas" 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 21.09.2024  PDF (1.35 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.02.2024  PDF (975.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (2.68 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (103.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Informacija DOCX

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Informacija DOCX

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (116.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (126.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 03.05.2013  TIF (295.49 KB)

2011

Annual report 07.05.2012  TIF (263.18 KB)

2010

Annual report 29.04.2011  TIF (271.29 KB)

2009

Annual report 02.05.2010  TIF (286.25 KB)

2008

Annual report 11.05.2009  TIF (542.52 KB)

2007

Annual report 21.07.2008  TIF (1.91 MB)

2006

Annual report 30.05.2007  TIF (1.04 MB)

2005

Annual report 21.11.2018  TIF (1.38 MB)

2004

Annual report 21.11.2018  TIF (1.6 MB)

2003

Annual report 21.11.2018  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.91 KB 04.06.2021 31.05.2021 1

Amendments to the Articles of Association

DOCX 12.41 KB 04.06.2021 31.05.2021 1

Articles of Association

EDOC 20 KB 04.06.2021 31.05.2021 1

Articles of Association

DOCX 13.62 KB 04.06.2021 31.05.2021 1

Shareholders’ register

EDOC 28.42 KB 04.06.2021 31.05.2021 1

Shareholders’ register

DOCX 13.44 KB 04.06.2021 31.05.2021 1

Shareholders’ register

EDOC 61.38 KB 18.02.2021 26.01.2021 1

Shareholders’ register

PDF 54.68 KB 18.02.2021 26.01.2021 1

Articles of Association

EDOC 60.47 KB 12.02.2021 26.01.2021 1

Articles of Association

PDF 49.2 KB 12.02.2021 26.01.2021 1

Shareholders’ register

EDOC 66 KB 12.02.2021 26.01.2021 1

Shareholders’ register

PDF 55.86 KB 12.02.2021 26.01.2021 1

Articles of Association

TIF 128.23 KB 21.11.2018 30.08.2002 5

Memorandum of Association

TIF 74.74 KB 21.11.2018 29.08.2002 4

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 193.26 KB 07.06.2021 04.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 07.06.2021 04.06.2021 1

Amendments to the Articles of Association

EDOC 18.91 KB 04.06.2021 31.05.2021 1

Articles of Association

EDOC 20 KB 04.06.2021 31.05.2021 1

Application

DOCX 34.25 KB 04.06.2021 31.05.2021 1

Application

EDOC 47.94 KB 04.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

DOCX 14.07 KB 04.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

EDOC 20.44 KB 04.06.2021 31.05.2021 1

Shareholders’ register

EDOC 28.42 KB 04.06.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 18.02.2021 18.02.2021 2

Application

TIF 123.61 KB 04.02.2021 01.02.2021 4

Shareholders’ register

EDOC 61.38 KB 18.02.2021 26.01.2021 1

Articles of Association

EDOC 60.47 KB 12.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

EDOC 63.67 KB 12.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

PDF 52.41 KB 12.02.2021 26.01.2021 1

Shareholders’ register

EDOC 66 KB 12.02.2021 26.01.2021 1

Documents attesting the transfer of shares

TIF 129.22 KB 04.02.2021 30.03.2011 2

Decisions / letters / protocols of public notaries

TIF 54.96 KB 21.11.2018 09.09.2008 1

Application

TIF 387.67 KB 21.11.2018 04.09.2008 4

Receipts on the publication and state fees

TIF 52.64 KB 21.11.2018 04.09.2008 2

Protocols/decisions of a company/organisation

TIF 16.45 KB 21.11.2018 20.08.2008 1

Decisions / letters / protocols of public notaries

TIF 56.89 KB 21.11.2018 17.09.2002 1

Registration certificates

TIF 184.88 KB 21.11.2018 17.09.2002 1

Application

TIF 594.97 KB 21.11.2018 03.09.2002 8

Sample report

TIF 61.26 KB 21.11.2018 03.09.2002 2

Announcement regarding the legal address

TIF 11.29 KB 21.11.2018 30.08.2002 1

Appraisal reports

TIF 15.32 KB 21.11.2018 30.08.2002 1

Appraisal reports

TIF 14.84 KB 21.11.2018 30.08.2002 1

Consent of a member of the Board / executive director

TIF 20.62 KB 21.11.2018 30.08.2002 2

Bank statements or other document regarding the payment of the equity

TIF 18.75 KB 21.11.2018 29.08.2002 1

Receipts on the publication and state fees

TIF 63.13 KB 21.11.2018 29.08.2002 2
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