AKAPI Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA AKAPI Investments
Legal form Limited liability company (SIA)
Registration number, date 40203349669, 29.09.2021
Register, Included in The Register Commercial register, 29.09.2021
SEPA identifier LV35ZZZ40203349669
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Duntes iela 9, LV-1013 Previous addresses
Other registered in this address
Postal address Duntes iela 9, Rīga, LV-1013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.09.2021)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2021 1400 1.00 EUR 1 400.00 EUR 50.00 % 29.09.2021
Document country on the date of registration: Estonia
SIA "Capital Trust"(40203224096)Rīga, Duntes iela 28 - 215 Actual address: Rīga, Duntes iela 9
From 29.09.2021 1400 1.00 EUR 1 400.00 EUR 50.00 % 29.09.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2022 Finland Finland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2021 Estonia Estonia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 155094 - 155127
 155094 - 155127
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  67670 - 67995
 67670 - 67995
Equity capital
  61860 - 61876
 61860 - 61876
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  84113 - 84401
 84113 - 84401
Tangible assets
  64945 - 110924
 64945 - 110924

About the company's comparative indices

AKAPI Investments mentioned in newspapers   AKAPI Investments zo.lv catalogue
Legal address on the map
AKAPI Investments Legal address on the map
Publications (0)