Akācija 93, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Akācija 93"
Registration number, date 40103077184, 15.01.1993
VAT number LV40103077184 from 22.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address Nometņu iela 1, Rīga, LV-1048 Check address owners
Fixed capital 2 975 EUR, registered payment 03.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.22 0.22 0.05
Personal income tax (thousands, €) 0.06 0 0
Statutory social insurance contributions (thousands, €) 0.10 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2023
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   01.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2023
* 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 % 1 € 2 975 € 2 975 17.07.2023 01.08.2023

Historical company names

Sabiedrība ar ierobežotu atbildību, firma "AKĀCIJA" Until 10.11.2004 21 year ago

Historical addresses

Rīga, Kristapa iela 26-5 Until 26.01.1996 29 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.02.2025  PDF (661.2 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (887.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (264.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (257.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (235.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (166.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (2.28 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (79.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Image (8) JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums Akacijai JPEG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad.zin JPEG

2011

Annual report 05.06.2012  TIF (892.31 KB)

2010

Annual report 28.05.2011  TIF (667.29 KB)

2009

Annual report 28.04.2010  TIF (621.79 KB)

2008

Annual report 10.06.2009  TIF (1.14 MB)

2007

Annual report 11.02.2009  TIF (1.9 MB)

2006

Annual report 27.06.2007  TIF (1.13 MB)

2005

Annual report 23.11.2006  PDF (4.74 MB)

2004

Annual report 21.07.2023  TIF (1.3 MB)

2003

Annual report 21.07.2023  TIF (1.16 MB)

2002

Annual report 21.07.2023  TIF (1.2 MB)

2001

Annual report 21.07.2023  TIF (1.05 MB)

2000

Annual report 21.07.2023  TIF (939.61 KB)

1999

Annual report 21.07.2023  TIF (834.56 KB)

1998

Annual report 21.07.2023  TIF (970.21 KB)

1997

Annual report 21.07.2023  TIF (1.13 MB)

1996

Annual report 21.07.2023  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.01 KB 27.07.2023 17.07.2023 3

Amendments to the Articles of Association

TIF 11.64 KB 21.07.2023 31.05.2016 1

Articles of Association

TIF 24.27 KB 21.07.2023 31.05.2016 1

Shareholders’ register

TIF 41.08 KB 21.07.2023 13.04.2016 2

Articles of Association

TIF 32.83 KB 21.07.2023 04.11.2004 1

Shareholders’ register

TIF 11.2 KB 21.07.2023 04.11.2004 1

Amendments to the Articles of Association

TIF 36.38 KB 21.07.2023 30.04.2001 1

Amendments to the Articles of Association

TIF 38.98 KB 21.07.2023 20.01.1998 1

Shareholders’ register

TIF 27.41 KB 21.07.2023 20.01.1998 1

Amendments to the Articles of Association

TIF 22.93 KB 21.07.2023 06.01.1996 1

Amendments to the Articles of Association

TIF 51.16 KB 21.07.2023 25.10.1995 2

Articles of Association

TIF 428.55 KB 21.07.2023 11.01.1993 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 275.56 KB 18.07.2023 17.07.2023 8

Protocols/decisions of a company/organisation

TIF 69.18 KB 18.07.2023 17.07.2023 3

Decisions / letters / protocols of public notaries

TIF 49.86 KB 21.07.2023 03.06.2016 2

Application

TIF 183.5 KB 21.07.2023 13.04.2016 4

Protocols/decisions of a company/organisation

TIF 38.9 KB 21.07.2023 08.02.2016 2

Decisions / letters / protocols of public notaries

TIF 49.81 KB 21.07.2023 23.10.2007 1

Receipts on the publication and state fees

TIF 19.73 KB 21.07.2023 18.10.2007 1

Receipts on the publication and state fees

TIF 23.99 KB 21.07.2023 18.10.2007 1

Application

TIF 193.5 KB 21.07.2023 17.10.2007 5

Protocols/decisions of a company/organisation

TIF 24.29 KB 21.07.2023 17.10.2007 1

Decisions / letters / protocols of public notaries

TIF 52.28 KB 21.07.2023 10.11.2004 1

Registration certificates

TIF 63.74 KB 21.07.2023 10.11.2004 1

Submission/Application

TIF 20.87 KB 21.07.2023 05.11.2004 1

Protocols/decisions of a company/organisation

TIF 10.11 KB 21.07.2023 04.11.2004 1

Receipts on the publication and state fees

TIF 22.48 KB 21.07.2023 28.10.2004 1

Announcement regarding the legal address

TIF 11.2 KB 21.07.2023 26.10.2004 1

Consent of a member of the Board / executive director

TIF 9.57 KB 21.07.2023 26.10.2004 1

Consent of a member of the Board / executive director

TIF 9.48 KB 21.07.2023 26.10.2004 1

Power of attorney, act of empowerment

TIF 13.67 KB 21.07.2023 26.10.2004 1

Protocols/decisions of a company/organisation

TIF 16.28 KB 21.07.2023 26.10.2004 1

Consent of the auditor

TIF 8.18 KB 21.07.2023 12.10.2004 1

Receipts on the publication and state fees

TIF 23 KB 21.07.2023 06.10.2004 1

Receipts on the publication and state fees

TIF 22.45 KB 21.07.2023 06.10.2004 1

Application

TIF 221.91 KB 21.07.2023 04.10.2004 8

Decisions / letters / protocols of public notaries

TIF 20.29 KB 21.07.2023 08.06.2001 1

Power of attorney, act of empowerment

TIF 15.54 KB 21.07.2023 23.05.2001 1

Submission/Application

TIF 20.58 KB 21.07.2023 23.05.2001 1

Receipts on the publication and state fees

TIF 14.76 KB 21.07.2023 02.05.2001 1

Protocols/decisions of a company/organisation

TIF 19.25 KB 21.07.2023 30.04.2001 1

Decisions / letters / protocols of public notaries

TIF 23.05 KB 21.07.2023 06.02.1998 1

Sample report

TIF 41.48 KB 21.07.2023 23.01.1998 1

Power of attorney, act of empowerment

TIF 16.04 KB 21.07.2023 21.01.1998 1

Receipts on the publication and state fees

TIF 28.1 KB 21.07.2023 21.01.1998 2

Submission/Application

TIF 17.69 KB 21.07.2023 21.01.1998 1

Protocols/decisions of a company/organisation

TIF 40.05 KB 21.07.2023 20.01.1998 1

Sample report

TIF 44.74 KB 21.07.2023 09.01.1998 2

Protocols/decisions of a company/organisation

TIF 16.27 KB 21.07.2023 19.12.1997 1

Decisions / letters / protocols of public notaries

TIF 17.89 KB 21.07.2023 26.01.1996 1

Registration certificates

TIF 68.93 KB 21.07.2023 26.01.1996 1

Registration certificates

TIF 93.88 KB 21.07.2023 26.01.1996 1

Receipts on the publication and state fees

TIF 18.68 KB 21.07.2023 12.01.1996 2

Power of attorney, act of empowerment

TIF 13.56 KB 21.07.2023 06.01.1996 1

Protocols/decisions of a company/organisation

TIF 19.57 KB 21.07.2023 06.01.1996 1

Purchase/lease agreement

TIF 197.97 KB 21.07.2023 16.12.1995 6

Purchase/lease agreement

TIF 298.64 KB 21.07.2023 14.12.1995 11

Decisions / letters / protocols of public notaries

TIF 20.11 KB 21.07.2023 29.11.1995 1

Receipts on the publication and state fees

TIF 20.85 KB 21.07.2023 26.10.1995 1

Appraisal reports

TIF 28.49 KB 21.07.2023 25.10.1995 1

Power of attorney, act of empowerment

TIF 39.8 KB 21.07.2023 25.10.1995 1

Submission/Application

TIF 40.04 KB 21.07.2023 25.10.1995 1

Other documents

TIF 22.63 KB 21.07.2023 07.08.1995 1

Other documents

TIF 52.85 KB 21.07.2023 15.10.1993 1

Copy of the personal identification document

TIF 191.22 KB 21.07.2023 18.05.1993 2

Copy of the personal identification document

TIF 137.27 KB 21.07.2023 10.03.1993 2

Copy of the personal identification document

TIF 49.52 KB 21.07.2023 10.03.1993 1

Application

TIF 118.97 KB 21.07.2023 15.01.1993 4

Decisions / letters / protocols of public notaries

TIF 16.7 KB 21.07.2023 15.01.1993 1

Receipts on the publication and state fees

TIF 13.28 KB 21.07.2023 15.01.1993 1

Receipts on the publication and state fees

TIF 13.7 KB 21.07.2023 15.01.1993 1

Registration certificates

TIF 85.19 KB 21.07.2023 15.01.1993 1

Registration certificates

TIF 94.23 KB 21.07.2023 15.01.1993 2

Sample report

TIF 8.52 KB 21.07.2023 11.01.1993 1

Appraisal reports

TIF 33.44 KB 21.07.2023 1

Other documents

TIF 46.38 KB 21.07.2023 1

Other documents

TIF 41.96 KB 21.07.2023 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