AKZ, SIA
Limited Liability Company, Huge company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKZ" |
| Registration number, date | 40103223624, 03.04.2009 |
| VAT number | LV40103223624 from 22.04.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2009 |
| Legal address | Matrožu iela 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 335 940 EUR, registered payment 07.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AKZ, SIA
Company value (millions, €)
2025
92.4
-3%2024
94.9
-60%2023
238.9
-31%The calculation uses results from the previous accounting period
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 2 717.37 | 753.31 | -379.05 |
| Personal income tax (thousands, €) | 1 073.22 | 909.51 | 905.96 |
| Statutory social insurance contributions (thousands, €) | 2 036.65 | 1 783.60 | 1 775.61 |
| Average employees count | 253 | 253 | 273 |
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 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA MercadorReg. no. 40203081561
|
100 % | 335 940 | € 1 | € 335 940 | Latvia | 25.02.2020 | 04.03.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.10.2016 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 14.10.2016 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zolitūdes iela 36 k-1 -100 | Until 17.08.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AKZ SIA vad bas zi ojums 2024 | |||||
| AKZ revidentu zinojums 2024 esigned | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AKZ revidentu zinojums 2023 esigned | |||||
| SKZ SIA Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AKZ SIA Vad bas zi ojums 2022 | |||||
| AKZ revidentu zi ojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 02 AKZ GP 2021 VADIBAS ZINOJUMS | |||||
| AKZ revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AKZ GP2020 neatkarigu revidentu zinojums | |||||
| AKZ GP2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Neatkarigu revidentu zinojums 2019 | |||||
| GP Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Neatkarigu revidentu zinojums 2018 | |||||
| GP Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 28.07.2016 | TIF (2.32 MB) | €8.00 | |
2014 |
Annual report | 29.07.2015 | TIF (2.69 MB) | €7.00 | |
2013 |
Annual report | 16.06.2014 | TIF (3.51 MB) | ||
2012 |
Annual report | 19.03.2013 | TIF (1.07 MB) | ||
2011 |
Annual report | 14.05.2012 | TIF (1.06 MB) | ||
2010 |
Annual report | 22.03.2011 | TIF (1.09 MB) | ||
2009 |
Annual report | 18.08.2010 | TIF (2.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
39.3 KB | 04.03.2020 | 26.02.2020 | 1 | |
Shareholders’ register |
TIF | 573.96 KB | 11.11.2014 | 04.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.85 KB | 11.11.2014 | 03.11.2014 | 1 |
Articles of Association |
TIF | 18.21 KB | 11.11.2014 | 03.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.18 KB | 27.10.2010 | 20.10.2010 | 1 |
Articles of Association |
TIF | 18.87 KB | 27.10.2010 | 20.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.49 KB | 27.10.2010 | 20.10.2010 | 1 |
Shareholders’ register |
TIF | 14.45 KB | 27.10.2010 | 20.10.2010 | 1 |
Shareholders’ register |
TIF | 16.06 KB | 19.10.2010 | 12.10.2010 | 1 |
Shareholders’ register |
TIF | 20.93 KB | 10.08.2009 | 20.05.2009 | 1 |
Articles of Association |
TIF | 27.01 KB | 10.08.2009 | 31.03.2009 | 1 |
Memorandum of Association |
TIF | 51.45 KB | 10.08.2009 | 30.03.2009 | 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 | 65.84 KB | 04.03.2020 | 04.03.2020 | 2 |
Shareholders’ register |
69.94 KB | 04.03.2020 | 26.02.2020 | 1 | |
Application |
81.95 KB | 04.03.2020 | 25.02.2020 | 4 | |
Application |
112.32 KB | 04.03.2020 | 25.02.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 434.71 KB | 21.10.2016 | 06.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.13 KB | 11.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 149.72 KB | 11.11.2014 | 04.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.51 KB | 11.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 27.10.2010 | 26.10.2010 | 2 |
Application |
TIF | 66.47 KB | 27.10.2010 | 21.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.32 KB | 27.10.2010 | 20.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 19.10.2010 | 14.10.2010 | 1 |
Application |
TIF | 135.07 KB | 19.10.2010 | 12.10.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.67 KB | 19.10.2010 | 12.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.12 KB | 19.10.2010 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 18.08.2009 | 17.08.2009 | 1 |
Application |
TIF | 73.22 KB | 18.08.2009 | 12.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 18.08.2009 | 11.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 10.08.2009 | 26.05.2009 | 1 |
Application |
TIF | 135.87 KB | 10.08.2009 | 20.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17 KB | 10.08.2009 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 132.69 KB | 10.08.2009 | 20.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.6 KB | 10.08.2009 | 03.04.2009 | 2 |
Registration certificates |
TIF | 28.38 KB | 10.08.2009 | 03.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.87 KB | 10.08.2009 | 31.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.68 KB | 10.08.2009 | 31.03.2009 | 1 |
Application |
TIF | 317.71 KB | 10.08.2009 | 31.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.97 KB | 10.08.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 211.16 KB | 10.08.2009 | 31.03.2009 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
29.07.2025 |
LETA | Kokapstrādes uzņēmuma "AKZ" apgrozījums pērn palielinājies par 4,6% |
27.07.2024 |
LETA | Kokapstrādes uzņēmuma "AKZ" apgrozījums pērn samazinājies par 19,6% |
10.10.2022 |
LETA | Kokapstrādes uzņēmuma "AKZ" apgrozījums pērn palielinājies par 58,7% |
23.07.2021 |
LETA | Kokapstrādes uzņēmuma "AKZ" apgrozījums pērn pieaudzis par 8,8% |
09.12.2019 |
LETA | Pērn kokapstrādes un pārstrādes, kā arī papīra ražošanas nozares topa līdera pozīciju saglabāja "Latvijas finieris" |
28.11.2019 |
LETA | Pērn mežsaimniecības un kokapstrādes nozarē līdera pozīcijas saglabā "Latvijas valsts meži" |
30.07.2019 |
LETA | Kokmateriālu ražotāja un tirgotāja "AKZ" apgrozījums pērn pieauga par 26,6% |
14.10.2016 |
LETA | Mežsaimniecības uzņēmumiem pērn 12% peļņas kritums |
12.08.2016 |
LETA | Kokzāģētavas AKZ apgrozījums pērn - 63,513 miljoni eiro |