AKERTON, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
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 "AKERTON" |
| Registration number, date | 40003614173, 24.12.2002 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 24.12.2002 |
| Legal address | Andreja Pumpura iela 2 – 7B, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.23 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2021 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 11.02.2021 | 19.02.2021 |
Historical addresses
| Rīga, Ilūkstes iela 54-73 | Until 21.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 86 - 129 | Until 08.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (226.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (235.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (235.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (690.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (651.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (703.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.08.2018 | PDF (750.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (733.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (865.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.22 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin AKERTON | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AKERTON | ZIP | ||||
2009 |
Annual report | 19.04.2010 | TIF (337.34 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (493.64 KB) | ||
2007 |
Annual report | 14.11.2008 | TIF (756.36 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (645.31 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (617.57 KB) | ||
2004 |
Annual report | 20.08.2009 | TIF (815.57 KB) | ||
2003 |
Annual report | 20.08.2009 | TIF (740.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.59 KB | 16.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
TIF | 101.71 KB | 09.10.2018 | 19.09.2018 | 2 |
Shareholders’ register |
TIF | 78.97 KB | 19.06.2017 | 15.05.2017 | 2 |
Articles of Association |
TIF | 79.99 KB | 09.04.2014 | 26.03.2014 | 2 |
Shareholders’ register |
TIF | 134.68 KB | 09.04.2014 | 26.03.2014 | 3 |
Shareholders’ register |
TIF | 28.16 KB | 11.07.2011 | 27.06.2011 | 1 |
Shareholders’ register |
TIF | 29.41 KB | 20.08.2009 | 01.07.2009 | 1 |
Shareholders’ register |
TIF | 27.82 KB | 20.08.2009 | 23.03.2007 | 1 |
Articles of Association |
TIF | 420.45 KB | 20.08.2009 | 09.02.2005 | 10 |
Articles of Association |
TIF | 498.2 KB | 20.08.2009 | 19.12.2002 | 11 |
Memorandum of Association |
TIF | 49.93 KB | 20.08.2009 | 19.12.2002 | 2 |
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 | 65.8 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
TIF | 150.8 KB | 16.02.2021 | 11.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 387.29 KB | 09.10.2018 | 19.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 09.10.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 117.76 KB | 19.06.2017 | 16.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 18.35 KB | 19.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 26.08.2016 | 08.03.2016 | 2 |
Application |
TIF | 89.52 KB | 26.08.2016 | 17.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.22 KB | 26.08.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.52 KB | 09.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 327.74 KB | 09.04.2014 | 26.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 26.79 KB | 09.04.2014 | 26.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.54 KB | 09.04.2014 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 11.07.2011 | 08.07.2011 | 2 |
Application |
TIF | 126.09 KB | 11.07.2011 | 04.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.98 KB | 11.07.2011 | 28.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 15.03.2011 | 15.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 15.03.2011 | 15.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.77 KB | 15.03.2011 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 18.10.2010 | 16.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.93 KB | 18.10.2010 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 18.10.2010 | 18.08.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.56 KB | 18.10.2010 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 20.08.2009 | 21.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.97 KB | 20.08.2009 | 16.07.2009 | 2 |
Sample report |
TIF | 18.93 KB | 20.08.2009 | 14.07.2009 | 1 |
Application |
TIF | 117.44 KB | 20.08.2009 | 01.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.01 KB | 20.08.2009 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.12 KB | 20.08.2009 | 03.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 20.08.2009 | 29.03.2007 | 2 |
Sample report |
TIF | 16.14 KB | 20.08.2009 | 29.03.2007 | 1 |
Application |
TIF | 103 KB | 20.08.2009 | 26.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 14.05 KB | 20.08.2009 | 26.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.82 KB | 20.08.2009 | 26.03.2007 | 1 |
Registration certificates |
TIF | 31.54 KB | 20.08.2009 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 20.08.2009 | 09.01.2007 | 1 |
Submission/Application |
TIF | 11.95 KB | 20.08.2009 | 09.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 20.08.2009 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.93 KB | 20.08.2009 | 22.12.2005 | 2 |
Application |
TIF | 118.75 KB | 20.08.2009 | 20.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.28 KB | 20.08.2009 | 20.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.17 KB | 20.08.2009 | 20.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.2 KB | 20.08.2009 | 20.12.2005 | 1 |
Sample report |
TIF | 22.79 KB | 20.08.2009 | 20.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.08 KB | 20.08.2009 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.26 KB | 20.08.2009 | 16.02.2005 | 2 |
Application |
TIF | 78.07 KB | 20.08.2009 | 09.02.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.56 KB | 20.08.2009 | 09.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.55 KB | 20.08.2009 | 09.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.45 KB | 20.08.2009 | 09.02.2005 | 1 |
Sample report |
TIF | 17.48 KB | 20.08.2009 | 02.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 20.08.2009 | 24.12.2002 | 1 |
Registration certificates |
TIF | 49.34 KB | 20.08.2009 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 20.08.2009 | 20.12.2002 | 2 |
Announcement regarding the legal address |
TIF | 10.09 KB | 20.08.2009 | 19.12.2002 | 1 |
Application |
TIF | 108.99 KB | 20.08.2009 | 19.12.2002 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.51 KB | 20.08.2009 | 18.12.2002 | 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