Akverex, SIA
Limited Liability Company, Micro company
Place in branch
434 by turnover
290 by profit
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Akverex" |
| Registration number, date | 40003745530, 23.05.2005 |
| VAT number | None (excluded 15.04.2015) Europe VAT register |
| Register, date | Commercial Register, 23.05.2005 |
| Legal address | Parka iela 4 – 17, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 1.39 | 0.83 |
| Personal income tax (thousands, €) | 0 | 0.57 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.81 | 0.44 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | 23.10.2014 | 13.11.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gita un Co" | Until 19.05.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Sīgu iela 6 | Until 06.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.01.2025 | ZIP | |
| Annual report 2024 | |||||
| vad.zin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD.ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.77 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | PDF (1.79 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (6.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.3 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (87.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.48 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.13 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (90.04 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (181.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.01.2010 | ZIP (171.46 KB) | |
2007 |
Annual report | 29.12.2008 | TIF (503.98 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (544.89 KB) | ||
2005 |
Annual report | 12.02.2007 | PDF (573.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.62 KB | 13.11.2014 | 13.10.2014 | 1 |
Articles of Association |
TIF | 47.93 KB | 06.02.2024 | 23.04.2008 | 1 |
Shareholders’ register |
TIF | 29.98 KB | 06.02.2024 | 23.04.2008 | 1 |
Articles of Association |
TIF | 34.98 KB | 06.02.2024 | 08.05.2006 | 1 |
Shareholders’ register |
TIF | 24.12 KB | 06.02.2024 | 08.05.2006 | 1 |
Articles of Association |
TIF | 21.18 KB | 06.02.2024 | 09.05.2005 | 1 |
Memorandum of Association |
TIF | 33.65 KB | 06.02.2024 | 09.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.14 KB | 06.02.2024 | 06.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 13.11.2014 | 13.11.2014 | 2 |
Shareholders’ register |
EDOC | 32.58 KB | 10.11.2014 | 10.11.2014 | 1 |
Application |
825.99 KB | 13.11.2014 | 23.10.2014 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 25.7 KB | 13.11.2014 | 13.10.2014 | 1 |
Submission/Application |
TIF | 19.63 KB | 06.02.2024 | 09.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.23 KB | 06.02.2024 | 28.04.2008 | 2 |
Application |
TIF | 244.76 KB | 06.02.2024 | 23.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.86 KB | 06.02.2024 | 23.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 06.02.2024 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 06.02.2024 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 06.02.2024 | 19.05.2006 | 2 |
Registration certificates |
TIF | 35.1 KB | 06.02.2024 | 19.05.2006 | 1 |
Application |
TIF | 91.05 KB | 06.02.2024 | 09.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 06.02.2024 | 09.05.2006 | 1 |
Application |
TIF | 171.79 KB | 06.02.2024 | 08.05.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.09 KB | 06.02.2024 | 08.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 06.02.2024 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 06.02.2024 | 08.05.2006 | 1 |
Sample report |
TIF | 22.25 KB | 06.02.2024 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 06.02.2024 | 23.05.2005 | 2 |
Registration certificates |
TIF | 26.28 KB | 06.02.2024 | 23.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 06.02.2024 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 06.02.2024 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 06.02.2024 | 12.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.11 KB | 06.02.2024 | 09.05.2005 | 1 |
Application |
TIF | 343.88 KB | 06.02.2024 | 09.05.2005 | 8 |
Consent of the auditor |
TIF | 13.28 KB | 06.02.2024 | 09.05.2005 | 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.
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