AKE LOĢISTIKA, SIA
Limited Liability Company, Small company
Place in branch
54 by turnover
17 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKE LOĢISTIKA" |
| Registration number, date | 40103689583, 10.07.2013 |
| VAT number | LV40103689583 from 07.08.2013 Europe VAT register |
| Register, date | Commercial Register, 10.07.2013 |
| Legal address | Pārupes iela 12, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 13.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AKE LOĢISTIKA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -18.46 | -45.75 | -65.31 |
| Personal income tax (thousands, €) | 97.43 | 75.44 | 50.22 |
| Statutory social insurance contributions (thousands, €) | 174.41 | 133.69 | 84.06 |
| Average employees count | 25 | 21 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.12.2022 | 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 | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2022 |
* 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 |
50 % | 1 | € 2 845 | € 2 845 | Latvia | 27.10.2022 | 07.11.2022 |
SIA "MG Auto LTD"Reg. no. 40203132143
|
50 % | 1 | € 2 845 | € 2 845 | Latvia | 01.09.2022 | 07.09.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Slokas iela 175 - 4 | Until 22.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums AKE LO ISTIKA 2023 | EDOC | ||||
| Vadibas zinojums 2023 AKE Logistika | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums par 2022.gada parskatu | |||||
| vadibas zinojums par 2022 AKE Logistika pdf | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP AKE 2021 vadibas zinojums | |||||
| Revidentu atzinums 2021 AKE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta AtzinumsGP AKE 2020 | |||||
| Vad zinj 2020 AKE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinums AKE 2019 | |||||
| Vad zin AKE 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev atzinums 2018 AKE | |||||
| Vad zinj GP 2018 AKE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu atzinums 2017 AKE | |||||
| Vad zin 2017 AKE | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev atzin 2016 AKE | |||||
| Vad zinj 2016 AKE | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 Ake | |||||
2014 |
Annual report | 10.07.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad zin 2014 AKE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.76 KB | 11.03.2024 | 22.02.2024 | 1 |
Shareholders’ register |
DOC | 44 KB | 07.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
DOC | 44 KB | 07.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
DOC | 45 KB | 07.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOC | 45 KB | 07.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOCX | 13.89 KB | 19.08.2022 | 17.08.2022 | 1 |
Articles of Association |
DOCX | 13.89 KB | 19.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOC | 45 KB | 22.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
DOC | 45 KB | 22.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
DOCX | 16.75 KB | 04.07.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.75 KB | 04.07.2022 | 08.06.2022 | 1 |
Articles of Association |
TIF | 81.69 KB | 01.10.2018 | 13.09.2018 | 3 |
Shareholders’ register |
TIF | 56.79 KB | 14.01.2015 | 10.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.69 KB | 14.01.2015 | 25.11.2014 | 1 |
Articles of Association |
TIF | 57.15 KB | 14.01.2015 | 25.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.17 KB | 14.01.2015 | 25.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 07.07.2014 | 27.06.2014 | 1 |
Articles of Association |
TIF | 32.77 KB | 07.07.2014 | 27.06.2014 | 2 |
Shareholders’ register |
TIF | 36.18 KB | 07.07.2014 | 27.06.2014 | 2 |
Shareholders’ register |
TIF | 71.43 KB | 30.06.2014 | 17.06.2014 | 2 |
Articles of Association |
TIF | 11.62 KB | 17.07.2013 | 03.07.2013 | 1 |
Shareholders’ register |
TIF | 32.17 KB | 17.07.2013 | 01.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.97 KB | 11.03.2024 | 01.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.36 KB | 11.03.2024 | 22.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 57.66 KB | 01.12.2022 | 25.11.2022 | 1 |
Application |
DOCX | 57.66 KB | 01.12.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 82.69 KB | 07.11.2022 | 31.10.2022 | 12 |
Application |
DOCX | 82.69 KB | 07.11.2022 | 31.10.2022 | 12 |
Shareholders’ register |
EDOC | 28.01 KB | 07.11.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 74.11 KB | 07.09.2022 | 02.09.2022 | 15 |
Application |
DOCX | 74.11 KB | 07.09.2022 | 02.09.2022 | 15 |
Shareholders’ register |
EDOC | 36.41 KB | 07.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 89.89 KB | 23.08.2022 | 23.08.2022 | 20 |
Application |
DOCX | 89.89 KB | 23.08.2022 | 23.08.2022 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 63.71 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 89.66 KB | 19.08.2022 | 19.08.2022 | 21 |
Application |
DOCX | 89.66 KB | 19.08.2022 | 19.08.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 63.26 KB | 19.08.2022 | 19.08.2022 | 2 |
Articles of Association |
EDOC | 28.61 KB | 19.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.54 KB | 19.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.54 KB | 19.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
DOCX | 45.71 KB | 22.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 45.71 KB | 22.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 22.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 22.07.2022 | 21.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.11 KB | 22.07.2022 | 20.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.11 KB | 22.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
EDOC | 28.11 KB | 22.07.2022 | 20.07.2022 | 1 |
Application |
DOCX | 48.83 KB | 04.07.2022 | 04.07.2022 | 6 |
Application |
DOCX | 48.83 KB | 04.07.2022 | 04.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.44 KB | 04.07.2022 | 04.07.2022 | 2 |
Shareholders’ register |
EDOC | 51.53 KB | 04.07.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
454.31 KB | 04.03.2021 | 01.03.2021 | 1 | |
Application |
EDOC | 395.52 KB | 04.03.2021 | 01.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.99 KB | 04.03.2021 | 01.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.88 KB | 04.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 247.47 KB | 01.10.2018 | 13.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 119.55 KB | 01.10.2018 | 13.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 14.01.2015 | 13.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.02 KB | 14.01.2015 | 09.01.2015 | 1 |
Application |
TIF | 111.01 KB | 14.01.2015 | 22.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.91 KB | 14.01.2015 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.72 KB | 14.01.2015 | 25.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 07.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 271.72 KB | 07.07.2014 | 27.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.02 KB | 07.07.2014 | 27.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.91 KB | 30.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 64.92 KB | 30.06.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 17.07.2013 | 10.07.2013 | 1 |
Registration certificates |
TIF | 48.25 KB | 17.07.2013 | 10.07.2013 | 1 |
Application |
TIF | 157.19 KB | 17.07.2013 | 05.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 17.07.2013 | 03.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 17.07.2013 | 01.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.47 KB | 17.07.2013 | 01.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 17.07.2013 | 28.06.2013 | 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.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
02.11.2023 |
LETA | Konkurences padome piemērojusi 163 600 eiro sodu trim uzņēmumiem par aizliegtu vienošanos LVM iepirkumos |