AKINOR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKINOR"
Registration number, date 50003266991, 26.09.1995
VAT number LV50003266991 from 19.02.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address "Sandes", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 51 500 EUR, registered payment 19.06.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 122.32 123.65 107.63
Personal income tax (thousands, €) 2.27 9.62 2.16
Statutory social insurance contributions (thousands, €) 3.49 3.63 2.99
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Norway Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2022
* 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

BRAKALI GROUP AS

Reg. no. 828918982
Strandgata 72, 6060 Hāreida, Norvēģijas Karaliste

50 % 50 € 515 € 25 750 Norway 28.10.2022 14.12.2022

IMO-INVEST AS

Reg. no. 994889826
6095 BOLANDET

50 % 50 € 515 € 25 750 Norway 19.09.2017 19.10.2017

Procures

Period Rights Person

From 25.11.2011
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 25.11.2011 )

Apply information changes

"Akinor", SIA

"Sandes", Saldus pagasts, Saldus nov., LV-3862 Check address owners

Nekustamais īpašums

Historical company names

SIA "NORPLAST Ltd" Until 17.01.2002 23 years ago

Historical addresses

Saldus rajons, Saldus pagasts, "Birzītes" Until 17.01.2002 23 years ago
Saldus rajons, Saldus pagasts, "Sandes" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 17.03.2025  ZIP €7.00
Annual report 2024 PDF
AKN 24 NRZ LV PDF
GP 2024 Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
AKN 23 NRZ LV PDF
Akinor SIA Vadibas zinojums GP 2023 EDS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
AKINOR NRZ 2022 LV PDF
Akinor SIA Vadibas zinojums GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
AKN 21 NRZ LV PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
AKN 20 NRZ LV PDF
Vad bas zi ojums GP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
Akinor SIA GP 2019 Vad bas zi ojums PDF
NRZ AKINOR 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums AKINOR 2018 PDF
ZV zinojums AKINOR 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta atzinums AKINOR 2017 PDF
vadibas zinojums AKINOR 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums akinor 2016 PDF
Zinojums AKINOR 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
UGP 2015 Akinor vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
UGP 2014 Akinor vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
UGP 2013 Akinor vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
UGP 2012 Akinor vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums AKINOR PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums Akinor 2010 ZIP

2009

 Annual report 10.05.2010  TIF (1.52 MB)

2008

 Annual report 08.05.2009  TIF (1.53 MB)

2007

 Annual report 21.05.2008  TIF (1.64 MB)

2006

 Annual report 24.07.2007  TIF (1.15 MB)

2005

 Annual report 28.11.2011  TIF (1.37 MB)

2004

 Annual report 28.11.2011  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 146.54 KB 01.12.2022 28.10.2022 6

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

TIF 155.64 KB 13.12.2022 11.10.2022 7

Articles of Association

 TIF 72.21 KB 16.10.2017 19.09.2017 3

Shareholders’ register

TIF 100.27 KB 16.10.2017 19.09.2017 4

Articles of Association

 TIF 7.2 KB 27.10.2015 15.06.2015 1

Shareholders’ register

TIF 33.19 KB 27.10.2015 15.06.2015 2

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

TIF 133.43 KB 27.10.2015 05.06.2015 5

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

TIF 131.38 KB 27.10.2015 05.06.2015 5

Translations of registration certificates of foreign companies

 TIF 241.78 KB 28.11.2011 17.11.2011 6

Translations of registration certificates of foreign companies

 TIF 238.34 KB 28.11.2011 17.11.2011 6

Translations of registration certificates of foreign companies

 TIF 240.17 KB 28.11.2011 17.11.2011 6

Articles of Association

 TIF 21.67 KB 28.11.2011 09.11.2011 1

Shareholders’ register

TIF 40.88 KB 28.11.2011 09.11.2011 1

Articles of Association

 TIF 21.72 KB 28.11.2011 17.11.2004 1

Shareholders’ register

TIF 10.87 KB 28.11.2011 17.11.2004 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

 RTF 192.63 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 TIF 233.47 KB 16.03.2018 13.03.2018 5

Decisions / letters / protocols of public notaries

 EDOC 68.56 KB 19.10.2017 19.10.2017 2

Application

 TIF 92.57 KB 16.10.2017 16.10.2017 2

Protocols/decisions of a company/organisation

 TIF 89.8 KB 16.10.2017 19.09.2017 3

Decisions / letters / protocols of public notaries

 TIF 57.89 KB 20.11.2015 12.11.2015 2

Application

 TIF 232.64 KB 20.11.2015 10.11.2015 3

Consent of a member of the Board / executive director

 TIF 70.29 KB 20.11.2015 27.10.2015 3

Protocols/decisions of a company/organisation

 TIF 58.55 KB 20.11.2015 26.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.99 KB 27.10.2015 19.06.2015 2

Application

 TIF 53.73 KB 27.10.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 17.46 KB 27.10.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.96 KB 28.11.2011 25.11.2011 2

Application

 TIF 950.72 KB 28.11.2011 09.11.2011 6

Consent of a member of the Board / executive director

 TIF 52.06 KB 28.11.2011 09.11.2011 2

Consent of a member of the Board / executive director

 TIF 56.21 KB 28.11.2011 09.11.2011 2

Consent of a member of the Board / executive director

 TIF 54.97 KB 28.11.2011 09.11.2011 2

Protocols/decisions of a company/organisation

 TIF 24.6 KB 28.11.2011 09.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 56.14 KB 28.11.2011 04.02.2008 1

Application

 TIF 317.12 KB 28.11.2011 31.01.2008 3

Receipts on the publication and state fees

 TIF 46.5 KB 28.11.2011 31.01.2008 2

Protocols/decisions of a company/organisation

 TIF 9.25 KB 28.11.2011 30.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.09 KB 28.11.2011 06.12.2004 1

Registration certificates

 TIF 50.86 KB 28.11.2011 06.12.2004 1

Application

 TIF 351.58 KB 28.11.2011 22.11.2004 7

Receipts on the publication and state fees

 TIF 56.78 KB 28.11.2011 22.11.2004 2

Consent of the auditor

 TIF 9.51 KB 28.11.2011 17.11.2004 1

Consent of a member of the Board / executive director

 TIF 8.45 KB 28.11.2011 17.11.2004 1

Protocols/decisions of a company/organisation

 TIF 24.92 KB 28.11.2011 17.11.2004 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