AGNI AKMENS APSTRĀDE, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
14 by profit
16 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGNI AKMENS APSTRĀDE"
Registration number, date 40103468471, 11.10.2011
VAT number LV40103468471 from 16.11.2011 Europe VAT register
Register, date Commercial Register, 11.10.2011
Legal address Brīvības iela 173 – 27, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 30.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 36.52 46.05 57.88
Personal income tax (thousands, €) 4.99 3.58 4.86
Statutory social insurance contributions (thousands, €) 12.4 13.65 16.05
Average employees count 6 7 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Akmens apstrāde
Branch from zl.lv (NACE2) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Types of activities from statues Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde
Būvniecības projektu izstrādāšana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.07.2015
* 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

100 % 2 845 € 1 € 2 845 Latvia 13.02.2024 28.02.2024

Apply information changes

ML

"AGNI AKMENS APSTRĀDE", SIA

Krustabaznīcas 11, Rīga LV-1006 Check address owners

Akmens apstrāde

http://www.agnistone.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (601.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (571.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (528.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (634.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (703.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (82.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (85.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (96.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (4.08 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  HTML (97 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas.zinojums JPG

2011

 Annual report 11.10.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 125.83 KB 28.02.2024 13.02.2024 1

Shareholders’ register

EDOC 128.8 KB 02.02.2024 29.01.2024 1

Articles of Association

 TIF 48.11 KB 04.08.2015 11.06.2015 2

Shareholders’ register

TIF 56.09 KB 04.08.2015 11.06.2015 2

Shareholders’ register

TIF 14.03 KB 04.12.2012 22.11.2012 1

Articles of Association

 TIF 20.97 KB 14.10.2011 30.09.2011 1

Memorandum of association

 TIF 64.62 KB 14.10.2011 30.09.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 276.34 KB 28.02.2024 20.02.2024 1

Application

 EDOC 304.47 KB 02.02.2024 29.01.2024 1

Documents attesting the transfer of shares

EDOC 133.56 KB 02.02.2024 23.10.2023 1

Documents attesting the transfer of shares

EDOC 127.78 KB 02.02.2024 23.10.2023 1

Decisions / letters / protocols of public notaries

 TIF 52.13 KB 04.08.2015 30.07.2015 2

Application

 TIF 148.84 KB 04.08.2015 11.06.2015 4

Protocols/decisions of a company/organisation

 TIF 97.9 KB 04.08.2015 11.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 35.89 KB 04.12.2012 27.11.2012 2

Application

 TIF 81.78 KB 04.12.2012 22.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 87.68 KB 04.12.2012 21.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 30.77 KB 14.10.2011 11.10.2011 2

Registration certificates

 TIF 60.7 KB 14.10.2011 11.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.79 KB 14.10.2011 07.10.2011 1

Application

 TIF 118.65 KB 14.10.2011 06.10.2011 4

Confirmation or consent to legal address

 TIF 9.64 KB 14.10.2011 03.10.2011 1

Appraisal reports

 TIF 18.66 KB 14.10.2011 30.09.2011 1

Power of attorney, act of empowerment

 TIF 16.94 KB 14.10.2011 30.09.2011 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