AKV būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name AKV būve SIA
Registration number, date 41203030422, 19.07.2007
VAT number LV41203030422 from 17.08.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.07.2007
Legal address "Lejasliešķenieki", Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 845 EUR, registered payment 13.05.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 16.54 27.68 9.71
Personal income tax (thousands, €) 3.77 5.26 2.40
Statutory social insurance contributions (thousands, €) 8.40 13.61 7.30
Average employees count 4 5 4

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2021
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   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 % 2 845 € 1 € 2 845 10.02.2021 19.02.2021

Apply information changes

"AKV būve", SIA

"Apsītes", Pelči, Pelču pagasts, Kuldīgas nov., LV-3322 Check address owners

Kokapstrāde

Historical company names

SIA "Apsītes MKT & Co" Until 19.02.2021 4 years ago
SIA "KANNENIEKI 2007" Until 06.08.2008 17 years ago

Historical addresses

Kuldīgas rajons, Rumbas pagasts, "Gravas" Until 06.08.2008 17 years ago
Kuldīgas rajons, Pelču pagasts, Pelči, "Apsītes" Until 03.07.2009 16 years ago
Kuldīgas nov., Pelču pag., Pelči, "Apsītes" Until 01.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.02.2025  PDF (83.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (83.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (84.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (84.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.02.2021  PDF (83.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (80.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (80.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.31 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.65 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  PDF (1.03 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (90.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.98 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (98.74 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (99.74 KB)

2010

Annual report 01.01.2010 - 31.12.2010 12.03.2011  HTML (90.19 KB)

2009

Annual report 15.04.2010  TIF (479.11 KB)

2008

Annual report 24.03.2009  TIF (350.59 KB)

2007

Annual report 17.03.2008  TIF (270.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.9 KB 19.02.2021 10.02.2021 1

Articles of Association

DOCX 12.68 KB 19.02.2021 10.02.2021 1

Shareholders’ register

EDOC 31.29 KB 19.02.2021 10.02.2021 1

Shareholders’ register

DOCX 14.95 KB 19.02.2021 10.02.2021 1

Articles of Association

EDOC 29.9 KB 10.05.2016 10.05.2016 5

Shareholders’ register

EDOC 24.06 KB 10.05.2016 10.05.2016 1

Shareholders’ register

TIF 9.9 KB 15.03.2013 25.02.2013 1

Articles of Association

TIF 146.76 KB 25.07.2011 27.05.2011 5

Articles of Association

TIF 145.79 KB 25.07.2011 30.07.2008 5

Shareholders’ register

TIF 12.12 KB 25.07.2011 30.07.2008 1

Articles of Association

TIF 264.46 KB 23.07.2007 13.07.2007 6

Memorandum of Association

TIF 44.32 KB 23.07.2007 13.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 27.98 KB 01.06.2022 01.06.2022 1

Application

DOCX 27.98 KB 01.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 01.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 19.02.2021 19.02.2021 2

Application

DOCX 36.27 KB 19.02.2021 16.02.2021 1

Application

EDOC 44.39 KB 19.02.2021 16.02.2021 1

Articles of Association

EDOC 20.9 KB 19.02.2021 10.02.2021 1

Protocols/decisions of a company/organisation

DOCX 13.83 KB 19.02.2021 10.02.2021 1

Protocols/decisions of a company/organisation

EDOC 22.04 KB 19.02.2021 10.02.2021 1

Shareholders’ register

EDOC 31.29 KB 19.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

TIF 47.92 KB 17.05.2016 13.05.2016 1

Articles of Association

EDOC 29.9 KB 10.05.2016 10.05.2016 5

Application

EDOC 27.69 KB 10.05.2016 10.05.2016 2

Application

DOC 53.5 KB 10.05.2016 10.05.2016 2

Protocols/decisions of a company/organisation

EDOC 22.4 KB 10.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 10.05.2016 10.05.2016 1

Shareholders’ register

EDOC 24.06 KB 10.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 21 KB 15.03.2013 14.03.2013 1

Application

TIF 59.66 KB 15.03.2013 25.02.2013 2

Decisions / letters / protocols of public notaries

TIF 29.62 KB 25.07.2011 06.07.2011 1

Application

TIF 59.76 KB 25.07.2011 27.05.2011 2

Protocols/decisions of a company/organisation

TIF 10.24 KB 25.07.2011 27.05.2011 1

Decisions / letters / protocols of public notaries

TIF 46.99 KB 25.07.2011 06.08.2008 2

Registration certificates

TIF 47.28 KB 25.07.2011 06.08.2008 1

Application

TIF 188.71 KB 25.07.2011 30.07.2008 5

Protocols/decisions of a company/organisation

TIF 18.86 KB 25.07.2011 30.07.2008 1

Receipts on the publication and state fees

TIF 26.46 KB 25.07.2011 30.07.2008 2

Sample report

TIF 20.07 KB 25.07.2011 30.07.2008 1

Decisions / letters / protocols of public notaries

TIF 63.31 KB 23.07.2007 19.07.2007 1

Registration certificates

TIF 90.19 KB 23.07.2007 19.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.34 KB 23.07.2007 16.07.2007 1

Receipts on the publication and state fees

TIF 89.2 KB 23.07.2007 16.07.2007 2

Announcement regarding the legal address

TIF 9.92 KB 23.07.2007 13.07.2007 1

Application

TIF 308.38 KB 23.07.2007 13.07.2007 7

Sample report

TIF 30.91 KB 23.07.2007 13.07.2007 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