AKME Dizains, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKME Dizains"
Registration number, date 40003968234, 05.11.2007
VAT number None (excluded 23.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.11.2007
Legal address Marsa gatve 4 – 37, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 22.09.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2007
* 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

50 % 1 420 € 1 € 1 420 10.06.2016 22.09.2016

Natural person

40 % 1 136 € 1 € 1 136 10.06.2016 22.09.2016

Natural person

5 % 142 € 1 € 142 10.06.2016 22.09.2016

Natural person

5 % 142 € 1 € 142 10.06.2016 22.09.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  ZIP €7.00
Annual report 2024 PDF
GP2024 vadibas zinojumjs DOCX

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 vadibas zinojumjs DOCX

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 V1 AD DOCX

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 V1 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 V1 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 19.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 V1 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 V1 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad Zin 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 GP Vad Zin PNG

2015

Annual report 10.05.2016  TIF (2.14 MB) €8.00

2014

Annual report 20.01.2016  TIF (418.45 KB) €7.00

2013

Annual report 20.01.2016  TIF (442.06 KB)

2012

Annual report 08.10.2013  TIF (391.41 KB)

2011

Annual report 25.06.2012  TIF (353.16 KB)

2010

Annual report 25.06.2012  TIF (394.2 KB)

2009

Annual report 02.07.2010  TIF (460.29 KB)

2008

Annual report 25.06.2012  TIF (370.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 20.09.2016 19.09.2016 1

Amendments to the Articles of Association

DOC 28 KB 20.09.2016 19.09.2016 1

Articles of Association

DOCX 21.22 KB 20.09.2016 10.06.2016 4

Articles of Association

DOCX 21.22 KB 20.09.2016 10.06.2016 4

Shareholders’ register

DOCX 18.29 KB 20.09.2016 10.06.2016 1

Shareholders’ register

DOCX 18.29 KB 20.09.2016 10.06.2016 1

Articles of Association

TIF 95.71 KB 09.11.2007 26.10.2007 4

Memorandum of association

TIF 49.85 KB 09.11.2007 26.10.2007 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

RTF 179.72 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.72 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 22.09.2016 22.09.2016 2

Amendments to the Articles of Association

EDOC 44.45 KB 20.09.2016 19.09.2016 1

Application

DOCX 31.73 KB 20.09.2016 19.09.2016 2

Application

DOCX 31.73 KB 20.09.2016 19.09.2016 2

Application

EDOC 47.83 KB 20.09.2016 19.09.2016 2

Articles of Association

EDOC 56.3 KB 20.09.2016 10.06.2016 4

Protocols/decisions of a company/organisation

EDOC 84.53 KB 20.09.2016 10.06.2016 3

Protocols/decisions of a company/organisation

DOC 153 KB 20.09.2016 10.06.2016 3

Protocols/decisions of a company/organisation

DOC 153 KB 20.09.2016 10.06.2016 3

Shareholders’ register

EDOC 34.65 KB 20.09.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.21 KB 09.11.2007 05.11.2007 1

Registration certificates

TIF 41.78 KB 09.11.2007 05.11.2007 1

Receipts on the publication and state fees

TIF 32.23 KB 09.11.2007 31.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.02 KB 09.11.2007 30.10.2007 1

Announcement regarding the legal address

TIF 8.31 KB 09.11.2007 26.10.2007 1

Application

TIF 158.86 KB 09.11.2007 26.10.2007 5
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