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Sabiedrība ar ierobežotu atbildību "AKTAkS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AKTAkS"
Legal form Limited Liability Company
Reg. No 45403039492
Reg. date 06.03.2014
Register Commercial Register
Legal Address Ziedu iela 1, Prauliena, Praulienas pag., Madonas nov., LV-4825
Registered share capital, date 2,800 EUR, 27.07.2020
Paid-in share capital, date 2,800 EUR, 27.07.2020
NACE 02.20 Logging
VAT payer
LV45403039492 Registered Excluded
13.03.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.07.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 304,859 EUR Net profit 15,198 EUR Equity 37,537 EUR Date submitted22.02.2021 Number of employees 5
Year2019 Net sales 342,750 EUR Net profit 41,211 EUR Equity 22,339 EUR Date submitted20.02.2020 Number of employees 6
Year2018 Net sales 437,109 EUR Net profit -13,028 EUR Equity -18,872 EUR Date submitted28.04.2019 Number of employees 7
Year2017 Net sales 205,356 EUR Net profit -7,787 EUR Equity -5,844 EUR Date submitted30.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions42,160 EUR Personal Income Tax29,310 EUR Other-95,390 EUR Total-23,920 EUR Number of employees9
Year2023 Social Insurance Contributions44,170 EUR Personal Income Tax34,800 EUR Other-158,400 EUR Total-79,430 EUR Number of employees7
Year2022 Social Insurance Contributions30,980 EUR Personal Income Tax32,470 EUR Other-98,280 EUR Total-34,830 EUR Number of employees7
Year2021 Social Insurance Contributions23,160 EUR Personal Income Tax13,350 EUR Other-58,090 EUR Total-21,580 EUR Number of employees5
Year2020 Social Insurance Contributions15,990 EUR Personal Income Tax7,100 EUR Other-28,590 EUR Total-5,500 EUR Number of employees5
Year2019 Social Insurance Contributions20,530 EUR Personal Income Tax13,880 EUR Other-33,370 EUR Total1,040 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
27.07.2020 Amendments to the Articles of Association 22.07.2020 (doc)
27.07.2020 Amendments to the Articles of Association 22.07.2020 (doc)
27.07.2020 Amendments to the Articles of Association 22.07.2020 (edoc) •
10.01.2020 Amendments to the Articles of Association 03.01.2020 (doc)
10.01.2020 Amendments to the Articles of Association 03.01.2020 (edoc) •
01.10.2018 Amendments to the Articles of Association 25.09.2018 (doc)
01.10.2018 Amendments to the Articles of Association 25.09.2018 (edoc) •
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Announcement regarding the legal address (1)
07.03.2014 Announcement regarding the legal address 03.03.2014 (TIF) •
Annual report (full) (4)
22.02.2021 2020 Annual report (full) (PDF)
20.02.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (8)
27.07.2020 Application 22.07.2020 (edoc) •
27.07.2020 Application 22.07.2020 (docx) •
27.07.2020 Application 22.07.2020 (docx) •
10.01.2020 Application 04.01.2020 (edoc) •
10.01.2020 Application 04.01.2020 (docx) •
01.10.2018 Application 25.09.2018 (edoc) •
01.10.2018 Application 25.09.2018 (docx) •
07.03.2014 Application 03.03.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
27.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (edoc) •
27.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (docx) •
27.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (docx) •
Articles of Association (8)
27.07.2020 Articles of Association 22.07.2020 (doc)
27.07.2020 Articles of Association 22.07.2020 (doc)
27.07.2020 Articles of Association 22.07.2020 (edoc) •
10.01.2020 Articles of Association 03.01.2020 (doc)
10.01.2020 Articles of Association 03.01.2020 (edoc) •
01.10.2018 Articles of Association 25.09.2018 (doc)
01.10.2018 Articles of Association 25.09.2018 (edoc) •
07.03.2014 Articles of Association 01.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.03.2014 Bank statements or other document regarding the payment of the equity 03.03.2014 (TIF) •
Decisions / letters / protocols of public notaries (5)
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (rtf) •
10.01.2020 Decisions / letters / protocols of public notaries 10.01.2020 (edoc) •
01.10.2018 Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
07.03.2014 Decisions / letters / protocols of public notaries 06.03.2014 (TIF) •
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Memorandum of Association (1)
07.03.2014 Memorandum of Association 01.03.2014 (TIF)
Notice of a member of the Board regarding the resignation (2)
10.01.2020 Notice of a member of the Board regarding the resignation 03.01.2020 (edoc) •
10.01.2020 Notice of a member of the Board regarding the resignation 03.01.2020 (docx) •
Protocols/decisions of a company/organisation (7)
27.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (edoc) •
27.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (doc) •
27.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (doc) •
10.01.2020 Protocols/decisions of a company/organisation 03.01.2020 (edoc) •
10.01.2020 Protocols/decisions of a company/organisation 03.01.2020 (docx) •
01.10.2018 Protocols/decisions of a company/organisation 25.09.2000 (edoc) •
01.10.2018 Protocols/decisions of a company/organisation 25.09.2000 (docx) •
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Registration certificates (1)
07.03.2014 Registration certificates 06.03.2014 (TIF) •
Regulations for the increase/reduction of the equity (3)
27.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (docx)
27.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (docx)
27.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (edoc) •
Shareholders’ register (8)
27.07.2020 Shareholders’ register 22.07.2020 (docx)
27.07.2020 Shareholders’ register 22.07.2020 (docx)
27.07.2020 Shareholders’ register 22.07.2020 (EDOC) •
10.01.2020 Shareholders’ register 03.01.2020 (docx)
10.01.2020 Shareholders’ register 03.01.2020 (edoc) •
01.10.2018 Shareholders’ register 25.09.2018 (docx)
01.10.2018 Shareholders’ register 25.09.2018 (edoc) •
07.03.2014 Shareholders’ register 03.03.2014 (TIF)
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2021 (1)
22.02.2021 2020 Annual report (full) (PDF)
2020 (37)
27.07.2020 Amendments to the Articles of Association 22.07.2020 (doc)
27.07.2020 Amendments to the Articles of Association 22.07.2020 (doc)
27.07.2020 Amendments to the Articles of Association 22.07.2020 (edoc) •
27.07.2020 Application 22.07.2020 (edoc) •
27.07.2020 Application 22.07.2020 (docx) •
27.07.2020 Application 22.07.2020 (docx) •
27.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (edoc) •
27.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (docx) •
27.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (docx) •
27.07.2020 Articles of Association 22.07.2020 (doc)
27.07.2020 Articles of Association 22.07.2020 (doc)
27.07.2020 Articles of Association 22.07.2020 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (rtf) •
27.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (edoc) •
27.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (doc) •
27.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (doc) •
27.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (docx)
27.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (docx)
27.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (edoc) •
27.07.2020 Shareholders’ register 22.07.2020 (docx)
27.07.2020 Shareholders’ register 22.07.2020 (docx)
27.07.2020 Shareholders’ register 22.07.2020 (EDOC) •
20.02.2020 2019 Annual report (full) (PDF)
10.01.2020 Amendments to the Articles of Association 03.01.2020 (doc)
10.01.2020 Amendments to the Articles of Association 03.01.2020 (edoc) •
10.01.2020 Application 04.01.2020 (edoc) •
10.01.2020 Application 04.01.2020 (docx) •
10.01.2020 Articles of Association 03.01.2020 (doc)
10.01.2020 Articles of Association 03.01.2020 (edoc) •
10.01.2020 Decisions / letters / protocols of public notaries 10.01.2020 (edoc) •
10.01.2020 Notice of a member of the Board regarding the resignation 03.01.2020 (edoc) •
10.01.2020 Notice of a member of the Board regarding the resignation 03.01.2020 (docx) •
10.01.2020 Protocols/decisions of a company/organisation 03.01.2020 (edoc) •
10.01.2020 Protocols/decisions of a company/organisation 03.01.2020 (docx) •
10.01.2020 Shareholders’ register 03.01.2020 (docx)
10.01.2020 Shareholders’ register 03.01.2020 (edoc) •
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2019 (1)
28.04.2019 2018 Annual report (full) (PDF)
2018 (12)
01.10.2018 Amendments to the Articles of Association 25.09.2018 (doc)
01.10.2018 Amendments to the Articles of Association 25.09.2018 (edoc) •
01.10.2018 Application 25.09.2018 (edoc) •
01.10.2018 Application 25.09.2018 (docx) •
01.10.2018 Articles of Association 25.09.2018 (doc)
01.10.2018 Articles of Association 25.09.2018 (edoc) •
01.10.2018 Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
01.10.2018 Protocols/decisions of a company/organisation 25.09.2000 (edoc) •
01.10.2018 Protocols/decisions of a company/organisation 25.09.2000 (docx) •
01.10.2018 Shareholders’ register 25.09.2018 (docx)
01.10.2018 Shareholders’ register 25.09.2018 (edoc) •
30.04.2018 2017 Annual report (full) (PDF)
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2014 (8)
07.03.2014 Announcement regarding the legal address 03.03.2014 (TIF) •
07.03.2014 Application 03.03.2014 (TIF) •
07.03.2014 Articles of Association 01.03.2014 (TIF)
07.03.2014 Bank statements or other document regarding the payment of the equity 03.03.2014 (TIF) •
07.03.2014 Decisions / letters / protocols of public notaries 06.03.2014 (TIF) •
07.03.2014 Memorandum of Association 01.03.2014 (TIF)
07.03.2014 Registration certificates 06.03.2014 (TIF) •
07.03.2014 Shareholders’ register 03.03.2014 (TIF)
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