R & D Akustika, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
15 by profit
26 by paid taxes
10 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R & D Akustika" |
| Registration number, date | 40103100457, 23.07.1993 |
| VAT number | LV40103100457 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Krišjāņa Valdemāra iela 157, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to R & D Akustika, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 56.06 | 48.29 | 34.9 |
| Personal income tax (thousands, €) | 8.85 | 8.15 | 4.46 |
| Statutory social insurance contributions (thousands, €) | 19.96 | 19.91 | 12.68 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.07.2020 | The beneficial owner of a legal person cannot be identified |
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. | 04.12.2007 |
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. | 04.12.2007 |
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. | 04.12.2007 |
* 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 |
22.30 % | 95 | € 7 | € 665 | Latvia | 15.05.2015 | 16.06.2015 |
Natural person |
15.02 % | 64 | € 7 | € 448 | Latvia | 15.05.2015 | 16.06.2015 |
S.A.F. PAKALPOJUMI, Sabiedrība ar ierobežotu atbildībuReg. no. 40003265138
|
15.02 % | 64 | € 7 | € 448 | Latvia | 15.05.2015 | 16.06.2015 |
Natural person |
13.62 % | 58 | € 7 | € 406 | Latvia | 15.05.2015 | 16.06.2015 |
Natural person |
13.62 % | 58 | € 7 | € 406 | Latvia | 15.05.2015 | 16.06.2015 |
Natural person |
13.62 % | 58 | € 7 | € 406 | Latvia | 15.05.2015 | 16.06.2015 |
Natural person |
6.81 % | 29 | € 7 | € 203 | Latvia | 15.05.2015 | 16.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"R & D akustika", SIA
Krišjāņa Valdemāra 157, Rīga, LV-1013 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "R & D AKUSTIKA" | Until 04.02.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 17.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zi as par uz mumu GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokola izraksts 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Izraksts no sapulces protokola | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.75 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums GP 52 panta 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums 52 panta | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (651.02 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (487.02 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (692.67 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (704.24 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (793.74 KB) | ||
2005 |
Annual report | 02.05.2006 | PDF (605.13 KB) |
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 | 189.73 KB | 17.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 17.09.2020 | 17.09.2020 | 1 |
Application |
240.93 KB | 17.09.2020 | 07.09.2020 | 1 | |
Application |
271.38 KB | 17.09.2020 | 07.09.2020 | 1 | |
Confirmation or consent to legal address |
994.56 KB | 17.09.2020 | 03.09.2020 | 1 | |
Confirmation or consent to legal address |
1 MB | 17.09.2020 | 03.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 21.07.2020 | 21.07.2020 | 2 |
Statement regarding the beneficial owners |
240.1 KB | 21.07.2020 | 17.07.2020 | 23 | |
Statement regarding the beneficial owners |
240.1 KB | 21.07.2020 | 17.07.2020 | 23 | |
Statement regarding the beneficial owners |
EDOC | 235.68 KB | 21.07.2020 | 17.07.2020 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 23.05.2014 | 23.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 417.38 KB | 20.05.2014 | 19.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 432.75 KB | 30.04.2014 | 29.04.2014 | 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