AKZ, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "AKZ"
Registration number, date	40103223624, 03.04.2009
VAT number	LV40103223624 from 22.04.2009 Europe VAT register
Register, date	Commercial Register, 03.04.2009
Legal address	Matrožu iela 15, Rīga, LV-1048 Check address owners
Fixed capital	335 940 EUR, registered payment 07.11.2014
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to AKZ, SIA

A.M.Holdings, SIA

Mirdzas Ķempes 2, Liepāja, LV-3407

Celtniecības un remonta darbi

https://amholdings.lv/

About company

Company "A.M.Holdings" is engaged in construction of wooden frame houses on site on the spot, as well as carries out smaller works of summer cottage, patio, roof construction and sauna construction.

Company value (millions, €)

2023

238.9

-31%

2022

348.2

110%

2021

166.2

54%

The calculation uses results from the previous accounting period

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
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, €)	753.31	-379.05	540.3
Personal income tax (thousands, €)	909.51	905.96	864.9
Statutory social insurance contributions (thousands, €)	1783.6	1775.61	1704.19
Average employees count	253	273	280

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Kokapstrāde
Branch from zl.lv (NACE2)	Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS	Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry	Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 11.07.2019	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	14.10.2010

* 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
SIA Mercador Reg. no. 40203081561 Rīga, Miera iela 93 - 65	100 %	335 940	€ 1	€ 335 940	Latvia	25.02.2020	04.03.2020

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA Mercador

Reg. no. 40203081561
Rīga, Miera iela 93 - 65

100 %

335 940

€ 1

€ 335 940

Latvia

25.02.2020

04.03.2020

Procures

Period	Rights	Person
From 14.10.2016	Right to represent individually	Natural person (from 14.10.2016 )

Contacts in cooperation with
Apply information changes

ML

"AKZ", SIA

Matrožu 15-2.st., Rīga, LV-1048 Check address owners

Kokapstrāde

http://www.akz.lv

Historical addresses

Rīga, Zolitūdes iela 36 k-1 -100	Until 17.08.2009	15 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	19.07.2024	ZIP	€11.00
	Annual report 2023			PDF
	AKZ revidentu zinojums 2023 esigned			PDF
	SKZ SIA Vad bas zi ojums 2023			PDF
2022	Annual report	01.01.2022 - 31.12.2022	28.07.2023	ZIP	€11.00
	Annual report 2022			PDF
	AKZ SIA Vad bas zi ojums 2022			PDF
	AKZ revidentu zi ojums 2022 esigned			PDF
2021	Annual report	01.01.2021 - 31.12.2021	06.10.2022	ZIP	€11.00
	Annual report 2021			PDF
	02 AKZ GP 2021 VADIBAS ZINOJUMS			PDF
	AKZ revidentu zinojums 2021 esigned			PDF
2020	Annual report	01.01.2020 - 31.12.2020	22.07.2021	ZIP	€11.00
	Annual report 2020			PDF
	AKZ GP2020 neatkarigu revidentu zinojums			PDF
	AKZ GP2020 vadibas zinojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	24.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	GP Neatkarigu revidentu zinojums 2019			PDF
	GP Vadibas zinojums 2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	29.07.2019	ZIP	€11.00
	Annual report 2018			PDF
	GP Neatkarigu revidentu zinojums 2018			PDF
	GP Vadibas zinojums 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	19.06.2018	ZIP	€11.00
	Annual report 2017			PDF
	Revidenta zi ojums 2017			PDF
	Vadibas zinojums 2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	27.07.2017	ZIP	€9.00
	Annual report 2016			PDF
	Revidenta zi ojums 2016			PDF
	Vad bas zi ojums 2016			PDF
2015	Annual report		28.07.2016	TIF (2.32 MB)	€8.00
2014	Annual report		29.07.2015	TIF (2.69 MB)	€7.00
2013	Annual report		16.06.2014	TIF (3.51 MB)
2012	Annual report		19.03.2013	TIF (1.07 MB)
2011	Annual report		14.05.2012	TIF (1.06 MB)
2010	Annual report		22.03.2011	TIF (1.09 MB)
2009	Annual report		18.08.2010	TIF (2.42 MB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	PDF	39.3 KB	04.03.2020	26.02.2020	1
Shareholders’ register	TIF	573.96 KB	11.11.2014	04.11.2014	2
Amendments to the Articles of Association	TIF	13.85 KB	11.11.2014	03.11.2014	1
Articles of Association	TIF	18.21 KB	11.11.2014	03.11.2014	1
Amendments to the Articles of Association	TIF	8.18 KB	27.10.2010	20.10.2010	1
Articles of Association	TIF	18.87 KB	27.10.2010	20.10.2010	1
Regulations for the increase/reduction of the equity	TIF	21.49 KB	27.10.2010	20.10.2010	1
Shareholders’ register	TIF	14.45 KB	27.10.2010	20.10.2010	1
Shareholders’ register	TIF	16.06 KB	19.10.2010	12.10.2010	1
Shareholders’ register	TIF	20.93 KB	10.08.2009	20.05.2009	1
Articles of Association	TIF	27.01 KB	10.08.2009	31.03.2009	1
Memorandum of Association	TIF	51.45 KB	10.08.2009	30.03.2009	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	65.84 KB	04.03.2020	04.03.2020	2
Shareholders’ register	PDF	69.94 KB	04.03.2020	26.02.2020	1
Application	PDF	81.95 KB	04.03.2020	25.02.2020	4
Application	PDF	112.32 KB	04.03.2020	25.02.2020	4
Decisions / letters / protocols of public notaries	RTF	179.6 KB	14.10.2016	14.10.2016	2
Decisions / letters / protocols of public notaries	RTF	179.6 KB	14.10.2016	14.10.2016	2
Decisions / letters / protocols of public notaries	EDOC	66.84 KB	14.10.2016	14.10.2016	2
Application	TIF	434.71 KB	21.10.2016	06.10.2016	5
Decisions / letters / protocols of public notaries	TIF	76.13 KB	11.11.2014	07.11.2014	2
Application	TIF	149.72 KB	11.11.2014	04.11.2014	2
Protocols/decisions of a company/organisation	TIF	52.51 KB	11.11.2014	03.11.2014	1
Decisions / letters / protocols of public notaries	TIF	41.11 KB	27.10.2010	26.10.2010	2
Application	TIF	66.47 KB	27.10.2010	21.10.2010	2
Protocols/decisions of a company/organisation	TIF	41.32 KB	27.10.2010	20.10.2010	1
Decisions / letters / protocols of public notaries	TIF	38.75 KB	19.10.2010	14.10.2010	1
Application	TIF	135.07 KB	19.10.2010	12.10.2010	3
Consent of a member of the Board / executive director	TIF	31.67 KB	19.10.2010	12.10.2010	2
Protocols/decisions of a company/organisation	TIF	14.12 KB	19.10.2010	11.10.2010	1
Decisions / letters / protocols of public notaries	TIF	33.25 KB	18.08.2009	17.08.2009	1
Application	TIF	73.22 KB	18.08.2009	12.08.2009	2
Receipts on the publication and state fees	TIF	21.07 KB	18.08.2009	11.08.2009	2
Decisions / letters / protocols of public notaries	TIF	49.37 KB	10.08.2009	26.05.2009	1
Application	TIF	135.87 KB	10.08.2009	20.05.2009	2
Bank statements or other document regarding the payment of the equity	TIF	17 KB	10.08.2009	20.05.2009	1
Receipts on the publication and state fees	TIF	132.69 KB	10.08.2009	20.05.2009	2
Decisions / letters / protocols of public notaries	TIF	63.6 KB	10.08.2009	03.04.2009	2
Registration certificates	TIF	28.38 KB	10.08.2009	03.04.2009	1
Announcement regarding the legal address	TIF	8.87 KB	10.08.2009	31.03.2009	1
Announcement regarding the legal address	TIF	8.68 KB	10.08.2009	31.03.2009	1
Application	TIF	317.71 KB	10.08.2009	31.03.2009	4
Bank statements or other document regarding the payment of the equity	TIF	18.97 KB	10.08.2009	31.03.2009	1
Receipts on the publication and state fees	TIF	211.16 KB	10.08.2009	31.03.2009	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

Connected articles

Date	Source	Title
27.07.2024	LETA	Kokapstrādes uzņēmuma "AKZ" apgrozījums pērn samazinājies par 19,6%
10.10.2022	LETA	Kokapstrādes uzņēmuma "AKZ" apgrozījums pērn palielinājies par 58,7%
23.07.2021	LETA	Kokapstrādes uzņēmuma "AKZ" apgrozījums pērn pieaudzis par 8,8%
09.12.2019	LETA	Pērn kokapstrādes un pārstrādes, kā arī papīra ražošanas nozares topa līdera pozīciju saglabāja "Latvijas finieris"
28.11.2019	LETA	Pērn mežsaimniecības un kokapstrādes nozarē līdera pozīcijas saglabā "Latvijas valsts meži"
30.07.2019	LETA	Kokmateriālu ražotāja un tirgotāja "AKZ" apgrozījums pērn pieauga par 26,6%
14.10.2016	LETA	Mežsaimniecības uzņēmumiem pērn 12% peļņas kritums
12.08.2016	LETA	Kokzāģētavas AKZ apgrozījums pērn - 63,513 miljoni eiro

AKZ, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to AKZ, SIA

Company value (millions, €)

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

SIA Mercador

Procures

From 14.10.2016

Contacts in cooperation with Apply information changes

"AKZ", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

Documents

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Shareholders’ register

Shareholders’ register

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Shareholders’ register

Application

Application

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Consent of a member of the Board / executive director

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Receipts on the publication and state fees

Decisions / letters / protocols of public notaries

Application

Bank statements or other document regarding the payment of the equity

Receipts on the publication and state fees

Decisions / letters / protocols of public notaries

Registration certificates

Announcement regarding the legal address

Announcement regarding the legal address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address