AKZ, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AKZ"
Legal form Limited liability company (SIA)
Registration number, date 40103223624, 03.04.2009
Register, Included in The Register Commercial register, 03.04.2009
SEPA identifier LV58ZZZ40103223624
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103223624 Is active 22.04.2009
Legal address Legal address: Rīga, Matrožu iela 15, LV-1048 Previous addresses
Other registered in this address
Postal address Matrožu iela 15, Rīga, LV-1048
Certificate of registration Nr. K072343. 03.04.2009
Fixed capital Paid capital - 335 940.00 EUR (Registered in State Enterprise register 07.11.2014)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.03.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 18.03.2024
Find out current information about tax debts
Contact information
Phone +371 67327740
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 (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.10.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
14.10.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA Mercador(40203081561)Rīga, Miera iela 93 - 65 Actual address: Rīga, Matrožu iela 15
From 25.02.2020 335940 1.00 EUR 335 940.00 EUR 100.00 % 04.03.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

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)
04.03.2020

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019. year 
    2019. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 76075 - 76088
 76075 - 76088
Net turnover
  97 , Major
 97
Major
Profit or loss
  33
 33
Equity capital
  45
 45
Fixed assets
  429
 429
Balance
  50
 50
Tangible assets
  253
 253
Liquidity
  8051 , Companies
 8051
Companies
Profitability
  35653 , Companies
 35653
Companies

About the company's comparative indices

Legal address on the map
AKZ Legal address on the map
Publications (1)
Pērn "AKZ" uzrādījis augstākos rezultātus visā tā darbības vēsturē 07.10.2022 06:34

Kokmateriālu ražotājs un tirgotājs SIA “AKZ” aizvadītajā gadā, neskatoties uz Covid-19 izplatību pasaulē un Latvijā, turpināja stabilu uzņēmējdarbību, 2021.gadu noslēdzot ar 51,28 milj. EUR lielu peļņu pēc nodokļu nomaksas