AKKA arhitekti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AKKA arhitekti
Registration number, date 42103102973, 06.12.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2019
Legal address Andrejostas iela 22 – 3, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 06.12.2019
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

2024 2023 2022
Total payments to state budget (thousands, €) 3.42 4.47 2.60
Personal income tax (thousands, €) 1.04 1.32 0.77
Statutory social insurance contributions (thousands, €) 2.38 3.15 1.82
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.12.2019
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   06.12.2019
* 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

70 % 1 960 € 1 € 1 960 06.12.2019 06.12.2019

Natural person

30 % 840 € 1 € 840 06.12.2019 06.12.2019

Apply information changes

"AKKA arhitekti", SIA

Andrejostas 22 - 3, Rīga, LV-1045 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA Round QB Until 12.11.2021 5 years ago

Historical addresses

Jūrmala, Mētru iela 41 Until 07.02.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 17.02.2026  PDF (79.12 KB)

2024

Annual report 01.01.2024 - 31.12.2024 11.02.2025  PDF (78.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (78.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (79.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (79.39 KB) €11.00

2020

Annual report 06.12.2019 - 31.12.2020 16.02.2021  PDF (79.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.33 KB 02.01.2024 19.12.2023 1

Articles of Association

DOCX 20.34 KB 12.11.2021 25.10.2021 1

Articles of Association

DOCX 20.34 KB 12.11.2021 25.10.2021 1

Articles of Association

DOCX 18.41 KB 06.12.2019 24.11.2019 1

Articles of Association

DOCX 18.41 KB 06.12.2019 24.11.2019 1

Memorandum of Association

DOCX 27.2 KB 06.12.2019 24.11.2019 2

Memorandum of Association

DOCX 27.2 KB 06.12.2019 24.11.2019 2

Shareholders’ register

DOCX 17.82 KB 06.12.2019 24.11.2019 1

Shareholders’ register

DOCX 17.82 KB 06.12.2019 24.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.57 KB 07.02.2024 02.02.2024 1

Application

EDOC 102.73 KB 02.01.2024 19.12.2023 1

Protocols/decisions of a company/organisation

EDOC 65.02 KB 02.01.2024 19.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 12.11.2021 12.11.2021 2

Application

DOCX 88.26 KB 12.11.2021 09.11.2021 1

Application

DOCX 88.26 KB 12.11.2021 09.11.2021 1

Articles of Association

EDOC 34.13 KB 12.11.2021 25.10.2021 1

Protocols/decisions of a company/organisation

DOCX 87.68 KB 12.11.2021 24.10.2021 1

Protocols/decisions of a company/organisation

DOCX 87.68 KB 12.11.2021 24.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

RTF 193.66 KB 06.12.2019 06.12.2019 2

Announcement regarding the legal address

EDOC 42.81 KB 06.12.2019 24.11.2019 1

Announcement regarding the legal address

DOCX 24.24 KB 06.12.2019 24.11.2019 1

Announcement regarding the legal address

DOCX 24.24 KB 06.12.2019 24.11.2019 1

Articles of Association

EDOC 39.31 KB 06.12.2019 24.11.2019 1

Application

DOCX 48.78 KB 06.12.2019 24.11.2019 12

Application

DOCX 48.78 KB 06.12.2019 24.11.2019 12

Application

EDOC 68.49 KB 06.12.2019 24.11.2019 12

Memorandum of Association

EDOC 45.73 KB 06.12.2019 24.11.2019 2

Shareholders’ register

EDOC 39.7 KB 06.12.2019 24.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 227.16 KB 06.12.2019 16.10.2019 2

Confirmation or consent to legal address

EDOC 542.29 KB 06.12.2019 16.10.2019 1

Confirmation or consent to legal address

DOCX 535.63 KB 06.12.2019 16.10.2019 1

Confirmation or consent to legal address

DOCX 535.63 KB 06.12.2019 16.10.2019 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