AKES LTD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKES LTD"
Registration number, date 40103429775, 20.06.2011
VAT number None (excluded 25.09.2012) Europe VAT register
Register, date Commercial Register, 20.06.2011
Legal address Brīvības gatve 219A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 28.05.2015
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
26.11.2024 2 419.08 28.11.2024 17:32
12.11.2024 2 418.68 0.00 0.00 0.00 12.11.2024
15.10.2024 2 417.84 0.00 0.00 0.00 15.10.2024
09.09.2024 2 416.76 0.00 0.00 0.00 09.09.2024
16.08.2024 2 416.04 0.00 0.00 0.00 16.08.2024
16.07.2024 2 415.11 0.00 0.00 0.00 16.07.2024
17.06.2024 2 414.22 0.00 0.00 0.00 17.06.2024
08.05.2024 2 413.05 0.00 0.00 0.00 08.05.2024
12.04.2024 2 412.27 0.00 0.00 0.00 12.04.2024
13.03.2024 2 411.37 0.00 0.00 0.00 13.03.2024
14.02.2024 2 410.53 0.00 0.00 0.00 14.02.2024
15.01.2024 2 409.64 0.00 0.00 0.00 15.01.2024
20.12.2023 2 408.10 0.00 0.00 0.00 20.12.2023
21.11.2023 2 406.36 0.00 0.00 0.00 21.11.2023
18.10.2023 2 404.32 0.00 0.00 0.00 18.10.2023
13.10.2023 2 404.02 0.00 0.00 0.00 13.10.2023
11.09.2023 2 402.12 0.00 0.00 0.00 11.09.2023
07.08.2023 2 400.02 0.00 0.00 0.00 07.08.2023
07.06.2023 2 396.36 0.00 0.00 0.00 07.06.2023
09.05.2023 2 394.62 0.00 0.00 0.00 09.05.2023
19.04.2023 2 393.42 0.00 0.00 0.00 19.04.2023
07.06.2022 2 273.84 0.00 0.00 0.00 07.06.2022
09.05.2022 2 272.97 0.00 0.00 0.00 09.05.2022
07.04.2022 2 272.01 0.00 0.00 0.00 07.04.2022
07.03.2022 2 271.08 0.00 0.00 0.00 07.03.2022
07.12.2020 2 139.20 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 139.20 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 139.20 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 139.20 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 139.20 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 139.20 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 139.20 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 139.20 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 139.20 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 139.20 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 139.20 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 139.20 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 139.20 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 139.20 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 139.20 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 139.20 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 139.20 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 139.20 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 139.20 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 001.60 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 971.27 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 938.04 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 908.02 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 874.79 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 841.56 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 809.40 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 776.17 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 744.01 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 710.78 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 677.54 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 535.16 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 393.48 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 533.22 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 375.06 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 223.09 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 094.70 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 878.36 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 691.85 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 506.40 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 324.32 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 143.38 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 964.89 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 789.47 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 615.42 0.00 0.00 0.00 01.01.1970 03:00

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

Industries

Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2022
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

UAB "Rombena"

Reg. no. 303879916
Švitrigailos g. 7, LT-03110 Vilnius, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 28.08.2022 07.09.2022

Historical addresses

Rīga, Miera iela 19-3 Until 10.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (90.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.12.2022  PDF (90.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (88.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.03.2021  PDF (90 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (322.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (96.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (289.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Akes 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 20.06.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 20.06.2011 - 31.12.2011 30.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 33.81 KB 07.09.2022 28.08.2022 1

Shareholders’ register

DOCX 33.81 KB 07.09.2022 28.08.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 281.78 KB 06.09.2022 24.08.2022 10

Shareholders’ register

DOC 33.5 KB 26.04.2018 18.04.2018 1

Shareholders’ register

DOC 33.5 KB 14.03.2017 14.03.2017 1

Shareholders’ register

DOC 33.5 KB 14.03.2017 14.03.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 273.41 KB 15.03.2017 03.03.2017 11

Amendments to the Articles of Association

DOC 28 KB 09.05.2016 08.05.2016 1

Articles of Association

DOC 26 KB 09.05.2016 08.05.2016 1

Shareholders’ register

TIF 25.11 KB 13.09.2012 30.08.2012 1

Shareholders’ register

TIF 10.02 KB 21.07.2011 12.07.2011 1

Articles of Association

TIF 113.59 KB 27.06.2011 15.06.2011 1

Memorandum of Association

TIF 129.54 KB 27.06.2011 15.06.2011 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

TIF 76.94 KB 20.11.2024 20.11.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.88 KB 07.09.2022 07.09.2022 2

Application

DOCX 80.63 KB 07.09.2022 28.08.2022 4

Application

DOCX 80.63 KB 07.09.2022 28.08.2022 4

Shareholders’ register

EDOC 55.72 KB 07.09.2022 28.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 23.03.2021 23.03.2021 2

Application

DOCX 48.03 KB 23.03.2021 19.03.2021 3

Application

EDOC 53.04 KB 23.03.2021 19.03.2021 3

Protocols/decisions of a company/organisation

DOC 27 KB 23.03.2021 19.03.2021 1

Protocols/decisions of a company/organisation

EDOC 16.32 KB 23.03.2021 19.03.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 113.63 KB 06.09.2022 19.09.2019 5

Decisions / letters / protocols of public notaries

RTF 915.35 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.27 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 15.06.2018 15.06.2018 2

Statement regarding the beneficial owners

EDOC 74.72 KB 15.06.2018 13.06.2018 1

Statement regarding the beneficial owners

DOCX 67.4 KB 15.06.2018 13.06.2018 1

Application

PDF 6.55 MB 15.06.2018 11.06.2018 24

Application

PDF 6.37 MB 15.06.2018 11.06.2018 24

Protocols/decisions of a company/organisation

EDOC 20.1 KB 15.06.2018 11.06.2018 1

Protocols/decisions of a company/organisation

DOC 30 KB 15.06.2018 11.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 26.04.2018 26.04.2018 2

Statement regarding the beneficial owners

DOCX 67.4 KB 26.04.2018 23.04.2018 7

Statement regarding the beneficial owners

EDOC 74.72 KB 26.04.2018 23.04.2018 7

Application

PDF 6.43 MB 26.04.2018 18.04.2018 24

Application

EDOC 6.16 MB 26.04.2018 18.04.2018 24

Shareholders’ register

EDOC 29.78 KB 26.04.2018 18.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.47 KB 08.02.2018 08.02.2018 2

Application

PDF 6.59 MB 08.02.2018 05.02.2018 25

Application

PDF 6.59 MB 08.02.2018 05.02.2018 25

Application

EDOC 6.32 MB 08.02.2018 05.02.2018 25

Protocols/decisions of a company/organisation

DOC 34 KB 08.02.2018 05.02.2018 1

Protocols/decisions of a company/organisation

EDOC 27.26 KB 08.02.2018 05.02.2018 1

Protocols/decisions of a company/organisation

DOC 34 KB 08.02.2018 05.02.2018 1

Statement regarding the beneficial owners

DOCX 61.41 KB 08.02.2018 05.02.2018 5

Statement regarding the beneficial owners

DOCX 61.41 KB 08.02.2018 05.02.2018 5

Statement regarding the beneficial owners

EDOC 75.8 KB 08.02.2018 05.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

RTF 178.81 KB 17.03.2017 17.03.2017 2

Application

PDF 6.45 MB 14.03.2017 14.03.2017 24

Application

EDOC 6.18 MB 14.03.2017 14.03.2017 24

Application

PDF 6.45 MB 14.03.2017 14.03.2017 24

Shareholders’ register

EDOC 53.81 KB 14.03.2017 14.03.2017 1

Decisions / letters / protocols of public notaries

RTF 178.61 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 10.05.2016 10.05.2016 2

Amendments to the Articles of Association

EDOC 23.21 KB 09.05.2016 08.05.2016 1

Articles of Association

EDOC 37.82 KB 09.05.2016 08.05.2016 1

Application

DOC 90 KB 09.05.2016 08.05.2016 3

Application

EDOC 34.73 KB 09.05.2016 08.05.2016 3

Application

DOC 90 KB 09.05.2016 08.05.2016 3

Consent of a member of the Board / executive director

DOC 23 KB 09.05.2016 08.05.2016 1

Consent of a member of the Board / executive director

DOC 23 KB 09.05.2016 08.05.2016 1

Consent of a member of the Board / executive director

EDOC 21.23 KB 09.05.2016 08.05.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 09.05.2016 08.05.2016 1

Protocols/decisions of a company/organisation

EDOC 24.38 KB 09.05.2016 08.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 28.05.2015 28.05.2015 2

Articles of Association

EDOC 26.82 KB 25.05.2015 19.05.2015 1

Shareholders’ register

EDOC 27.13 KB 25.05.2015 19.05.2015 1

Amendments to the Articles of Association

EDOC 27.12 KB 19.05.2015 19.05.2015 1

Application

EDOC 36.03 KB 19.05.2015 19.05.2015 3

Protocols/decisions of a company/organisation

EDOC 28.26 KB 19.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.41 KB 10.12.2014 10.12.2014 2

Application

EDOC 40.37 KB 09.12.2014 09.12.2014 4

Confirmation or consent to legal address

EDOC 29.23 KB 09.12.2014 09.12.2014 1

Decisions / letters / protocols of public notaries

TIF 56.59 KB 13.09.2012 12.09.2012 2

Application

TIF 201.06 KB 13.09.2012 07.09.2012 3

Protocols/decisions of a company/organisation

TIF 24.27 KB 13.09.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

TIF 35.15 KB 02.04.2012 30.03.2012 2

Application

TIF 109.88 KB 02.04.2012 29.03.2012 4

Protocols/decisions of a company/organisation

TIF 11.72 KB 02.04.2012 29.03.2012 1

Decisions / letters / protocols of public notaries

TIF 87.7 KB 28.02.2012 27.02.2012 2

Application

TIF 678.25 KB 28.02.2012 21.02.2012 4

Protocols/decisions of a company/organisation

TIF 40.33 KB 28.02.2012 21.02.2012 1

Decisions / letters / protocols of public notaries

TIF 40.46 KB 21.07.2011 20.07.2011 2

Application

TIF 246.59 KB 21.07.2011 12.07.2011 3

Protocols/decisions of a company/organisation

TIF 20.37 KB 21.07.2011 12.07.2011 1

Decisions / letters / protocols of public notaries

TIF 217.96 KB 27.06.2011 20.06.2011 2

Registration certificates

TIF 206.54 KB 27.06.2011 20.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 122.27 KB 27.06.2011 16.06.2011 1

Announcement regarding the legal address

TIF 99.3 KB 27.06.2011 15.06.2011 1

Application

TIF 913.93 KB 27.06.2011 15.06.2011 4
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