AKES LTD, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
25 by profit
20 by paid taxes
20 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 2022
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 "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
- 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | 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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Rombena"Reg. no. 303879916
|
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 | |||||
| Vadibas zinojums Akes 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 20.06.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 20.06.2011 - 31.12.2011 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
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 |
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 |
DOCX | 67.4 KB | 15.06.2018 | 13.06.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 74.72 KB | 15.06.2018 | 13.06.2018 | 1 |
Application |
6.37 MB | 15.06.2018 | 11.06.2018 | 24 | |
Application |
6.55 MB | 15.06.2018 | 11.06.2018 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 15.06.2018 | 11.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.1 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 |
EDOC | 74.72 KB | 26.04.2018 | 23.04.2018 | 7 |
Statement regarding the beneficial owners |
DOCX | 67.4 KB | 26.04.2018 | 23.04.2018 | 7 |
Application |
EDOC | 6.16 MB | 26.04.2018 | 18.04.2018 | 24 |
Application |
6.43 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 |
RTF | 191.47 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
EDOC | 6.32 MB | 08.02.2018 | 05.02.2018 | 25 |
Application |
6.59 MB | 08.02.2018 | 05.02.2018 | 25 | |
Application |
6.59 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 |
EDOC | 75.8 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 |
DOCX | 61.41 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 |
6.45 MB | 14.03.2017 | 14.03.2017 | 24 | |
Application |
6.45 MB | 14.03.2017 | 14.03.2017 | 24 | |
Application |
EDOC | 6.18 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 |
EDOC | 21.23 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 |
DOC | 23 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 |
Protocols/decisions of a company/organisation |
DOC | 31 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
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