Akropole Latvija, SIA
Basic data | |||||||||||||
Name | SIA "Akropole Latvija" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003768247, 14.09.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 14.09.2005 | ||||||||||||
SEPA identifier | LV05ZZZ40003768247 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Latgales iela 257, LV-1019
Previous addresses Other registered in this address |
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Postal address | Latgales iela 257, Rīga, LV-1019 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K065783. 15.11.2007 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 26.09.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 28.11.2024 | ||||||||||||
The State support | The State support history (Actual record: 27.05.2020) |
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 30.12.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (21) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 03.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 03.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 14.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 14.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 19.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 19.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 22.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 22.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 21.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 21.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 07.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 07.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 17.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 17.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 18.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 16.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 16.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 14.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 14.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 03.05.2007 |
2005 , Annual report , 14.09.2005 - 31.12.2005 , 02.05.2006 | 14.09.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Dependency Statement , 14.09.2005 - 31.12.2005 , 02.05.2006 | 14.09.2005 - 31.12.2005 | Dependency Statement | 02.05.2006 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 05.09.2024 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.11.2024 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Lithuania |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.10.2018 | Switzerland | Lithuania | |
Type of control: other Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
18.07.2024 |
From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: other |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 59361 - 59374 | 59361 - 59374 | ||
Net turnover
7244 , Major
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7244 |
Major | |
Profit or loss
7448
|
7448 |
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Equity capital
11967
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11967 |
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Fixed assets
39883 - 39887
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39883 - 39887 |
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Balance
13684
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13684 |
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Tangible assets
37998 - 37999
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37998 - 37999 |
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Liquidity
41286 , Companies
|
41286 |
Companies | |
Profitability
58301 , Companies
|
58301 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Reģistrētas izmaiņas "Akropole Latvija" valdes sastāvā | 29.11.2024 06:25 |
Izmaiņas notikušas SIA “Akropole Latvija” valdes sastāvā, liecina “Lursoft IT” pieejamā informācija |