AKMEŅKALNI, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
11 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKMEŅKALNI"
Registration number, date 41203003867, 26.08.1993
VAT number LV41203003867 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 22.08.2018
Legal address "Akmeņkalnu darbnīcas", Vārves pag., Ventspils nov., LV-3623 Check address owners
Fixed capital 2 888 300 EUR, registered payment 12.08.2022
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, €) 245.9 264.59 119.14
Personal income tax (thousands, €) 73.66 53.3 54.72
Statutory social insurance contributions (thousands, €) 153.3 128.96 125.35
Average employees count 42 42 49
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2018
* 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

83.65 % 24 162 € 100 € 2 416 200 Latvia 05.08.2022 12.08.2022

Natural person

16.35 % 4 721 € 100 € 472 100 Latvia 05.08.2022 12.08.2022

Historical company names

Vārves pagasta zemnieku saimniecība "AKMEŅKALNI" Until 21.08.2018 6 years ago
Until 02.01.1997 27 years ago

Historical addresses

Ventspils rajons, Vārves pagasts, Ventava Until 03.07.2009 15 years ago
Ventspils nov., Vārves pag., Ventava Until 21.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 vad zinojums skenets PDF
revidentu zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums2022 PDF
vad zin2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
revidents PDF
vd2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
rev2020 PDF
vad2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
revidents2019 PDF
vadibas zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.06.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VADiBAS ZINOJUMS2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADiBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 29.05.2011  ZIP
1_HTML izdruka HTML
akmenkalnu vad zinojums 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  XML (33.76 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.12.2009  XML (33.47 KB)

2007

 Annual report 10.09.2008  TIF (1.22 MB)

2006

 Annual report 20.11.2007  TIF (927.29 KB)

2005

 Annual report 06.02.2018  TIF (730.56 KB)

2004

 Annual report 06.02.2018  TIF (693.82 KB)

2003

 Annual report 06.02.2018  TIF (688.88 KB)

2002

 Annual report 06.02.2018  TIF (632.73 KB)

2000

 Annual report 06.02.2018  TIF (888.62 KB)

1996

 Annual report 06.02.2018  TIF (845.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 27.71 KB 12.08.2022 05.08.2022 1

Shareholders’ register

EDOC 33.63 KB 12.08.2022 05.08.2022 1

Amendments to the Articles of Association

 EDOC 29.38 KB 05.08.2022 04.08.2022 1

Articles of Association

 EDOC 32.18 KB 05.08.2022 04.08.2022 2

Regulations for the increase/reduction of the equity

 EDOC 29.8 KB 05.08.2022 04.08.2022 2

Shareholders’ register

EDOC 41.76 KB 20.11.2020 06.11.2020 1

Shareholders’ register

DOCX 27.71 KB 20.11.2020 06.11.2020 1

Shareholders’ register

TIF 31.46 KB 19.06.2019 12.06.2019 2

Amendments to the Articles of Association

 TIF 9.69 KB 14.06.2019 10.06.2019 1

Articles of Association

 TIF 103.29 KB 14.06.2019 10.06.2019 4

Regulations for the increase/reduction of the equity

 TIF 88.47 KB 14.06.2019 10.06.2019 3

Articles of Association

 TIF 102.14 KB 13.12.2018 12.12.2018 3

Shareholders’ register

TIF 49.97 KB 13.12.2018 12.12.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 104.34 KB 23.08.2018 08.05.2018 3

Shareholders’ register

TIF 31.76 KB 23.08.2018 08.05.2018 2

Articles of Association

 TIF 13.31 KB 17.08.2018 08.05.2018 1

Amendments to the Articles of Association

 TIF 12.88 KB 01.02.2018 01.02.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 100.95 KB 01.02.2018 01.02.2018 3

Articles of Association

 TIF 96.19 KB 05.02.2018 02.01.1997 3

Articles of Association

 TIF 482.68 KB 05.02.2018 26.08.1993 13

Articles of Association

 TIF 485.01 KB 06.02.2018 19.03.1993 9

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 17.38 KB 06.02.2018 03.02.1993 1

Articles of Association

 TIF 414.05 KB 06.02.2018 26.09.1991 13

Shareholders’ register

TIF 12.5 KB 06.02.2018 1

Shareholders’ register

TIF 25.53 KB 06.02.2018 1

Shareholders’ register

TIF 20.64 KB 06.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 12.08.2022 12.08.2022 2

Shareholders’ register

EDOC 33.63 KB 12.08.2022 05.08.2022 1

Acceptance-conveyance act

 DOC 42.5 KB 05.08.2022 05.08.2022 1

Acceptance-conveyance act

 DOC 42.5 KB 05.08.2022 05.08.2022 1

Application

 DOCX 46.61 KB 05.08.2022 05.08.2022 3

Application

 DOCX 46.61 KB 05.08.2022 05.08.2022 3

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 05.08.2022 05.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 05.08.2022 05.08.2022 1

Amendments to the Articles of Association

 EDOC 29.38 KB 05.08.2022 04.08.2022 1

Articles of Association

 EDOC 32.18 KB 05.08.2022 04.08.2022 2

Protocols/decisions of a company/organisation

 DOCX 23.18 KB 05.08.2022 04.08.2022 2

Protocols/decisions of a company/organisation

 DOCX 23.18 KB 05.08.2022 04.08.2022 2

Regulations for the increase/reduction of the equity

 EDOC 29.8 KB 05.08.2022 04.08.2022 2

Appraisal reports

 PDF 15.19 MB 05.08.2022 16.02.2022 58

Appraisal reports

 PDF 15.19 MB 05.08.2022 16.02.2022 58

Appraisal reports

 PDF 97 KB 05.08.2022 16.02.2022 2

Appraisal reports

 PDF 97 KB 05.08.2022 16.02.2022 2

Appraisal reports

 PDF 5.66 MB 05.08.2022 15.02.2022 27

Appraisal reports

 PDF 96.48 KB 05.08.2022 15.02.2022 2

Appraisal reports

 PDF 96.48 KB 05.08.2022 15.02.2022 2

Appraisal reports

 PDF 5.66 MB 05.08.2022 15.02.2022 27

Decisions / letters / protocols of public notaries

 RTF 196.31 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 196.31 KB 20.11.2020 20.11.2020 2

Application

 DOCX 44.52 KB 20.11.2020 16.11.2020 1

Application

 EDOC 49.77 KB 20.11.2020 16.11.2020 1

Application

 DOCX 44.52 KB 20.11.2020 16.11.2020 1

Shareholders’ register

EDOC 41.76 KB 20.11.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.6 KB 19.06.2019 19.06.2019 1

Application

 TIF 120.54 KB 14.06.2019 13.06.2019 4

Acceptance-conveyance act

 TIF 73.12 KB 14.06.2019 12.06.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.23 KB 14.06.2019 11.06.2019 1

Protocols/decisions of a company/organisation

 TIF 79.1 KB 14.06.2019 10.06.2019 3

Appraisal reports

 TIF 85.63 KB 14.06.2019 09.05.2019 2

Appraisal reports

 TIF 85.54 KB 14.06.2019 09.05.2019 2

Appraisal reports

 TIF 85.65 KB 14.06.2019 08.05.2019 2

Appraisal reports

 TIF 87.74 KB 14.06.2019 08.04.2019 2

Appraisal reports

 TIF 83.34 KB 14.06.2019 08.04.2019 2

Appraisal reports

 TIF 88.29 KB 14.06.2019 03.04.2019 2

Appraisal reports

 TIF 87.56 KB 14.06.2019 03.04.2019 2

Appraisal reports

 TIF 86.21 KB 14.06.2019 01.04.2019 2

Appraisal reports

 TIF 84.13 KB 14.06.2019 26.03.2019 2

Appraisal reports

 TIF 84.02 KB 14.06.2019 26.03.2019 2

Appraisal reports

 TIF 84.42 KB 14.06.2019 26.03.2019 2

Appraisal reports

 TIF 84.74 KB 14.06.2019 26.03.2019 2

Appraisal reports

 TIF 1.77 MB 14.06.2019 12.03.2019 40

Appraisal reports

 TIF 1.84 MB 14.06.2019 12.03.2019 44

Appraisal reports

 TIF 1.32 MB 14.06.2019 12.03.2019 35

Appraisal reports

 TIF 1.46 MB 14.06.2019 11.03.2019 36

Decisions / letters / protocols of public notaries

 RTF 191.79 KB 18.12.2018 18.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.52 KB 21.08.2018 21.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 188.83 KB 05.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 188.83 KB 05.02.2018 05.02.2018 1

Protocols/decisions of a company/organisation

 TIF 139.59 KB 18.02.2022 01.02.2018 3

Announcement regarding the reorganisation

 TIF 16.27 KB 01.02.2018 01.02.2018 1

Registration certificates

 TIF 22.34 KB 05.02.2018 30.09.2005 1

Submission/Application

 TIF 13.17 KB 05.02.2018 23.09.2005 1

Sample report

 TIF 20.92 KB 06.02.2018 06.03.1998 1

Decisions / letters / protocols of public notaries

 TIF 12.98 KB 05.02.2018 02.01.1997 1

Application

 TIF 37.76 KB 05.02.2018 24.12.1996 2

Submission/Application

 TIF 7.88 KB 05.02.2018 17.12.1996 1

Protocols/decisions of a company/organisation

 TIF 18.09 KB 05.02.2018 15.12.1996 1

Protocols/decisions of a company/organisation

 TIF 22.91 KB 05.02.2018 15.12.1996 1

Decisions / letters / protocols of public notaries

 TIF 18.46 KB 05.02.2018 31.08.1993 1

Application

 TIF 108.81 KB 06.02.2018 26.08.1993 4

Specimen signature without Identity number

 TIF 11.01 KB 06.02.2018 26.08.1993 1

Registration certificates

 TIF 28.59 KB 05.02.2018 26.08.1993 1

Registration certificates

 TIF 163.51 KB 05.02.2018 26.08.1993 1

Registration certificates

 TIF 27.84 KB 05.02.2018 26.08.1993 1

Registration certificates

 TIF 27.58 KB 05.02.2018 26.08.1993 1

Registration certificates

 TIF 90.99 KB 05.02.2018 26.08.1993 1

Protocols/decisions of a company/organisation

 TIF 23.25 KB 06.02.2018 09.08.1993 1

Protocols/decisions of a company/organisation

 TIF 11.59 KB 06.02.2018 10.04.1993 1

Application

 TIF 104 KB 06.02.2018 26.03.1993 4

Bank statements or other document regarding the payment of the equity

TIF 15.51 KB 06.02.2018 26.03.1993 1

Receipts on the publication and state fees

 TIF 24.89 KB 06.02.2018 26.03.1993 3

Registration certificates

 TIF 26.87 KB 06.02.2018 26.03.1993 1

Registration certificates

 TIF 23 KB 06.02.2018 26.03.1993 1

Protocols/decisions of a company/organisation

 TIF 25.8 KB 06.02.2018 19.03.1993 1

Decisions / letters / protocols of public notaries

 TIF 20.55 KB 06.02.2018 04.02.1993 1

Registration certificates

 TIF 30.5 KB 06.02.2018 30.09.1991 1

Registration certificates

 TIF 26.16 KB 06.02.2018 30.09.1991 1

Bank statements or other document regarding the payment of the equity

TIF 21.69 KB 06.02.2018 26.09.1991 1

Receipts on the publication and state fees

 TIF 17.11 KB 06.02.2018 26.09.1991 2

Application

 TIF 94.95 KB 06.02.2018 24.09.1991 4

Decisions / letters / protocols of public notaries

 TIF 12.78 KB 06.02.2018 24.09.1991 1

Protocols/decisions of a company/organisation

 TIF 65.01 KB 06.02.2018 20.09.1991 1

Other documents

 TIF 127.29 KB 06.02.2018 01.09.1991 4

Registration certificates

 TIF 30.13 KB 06.02.2018 29.06.1991 1

Application

 TIF 45.16 KB 06.02.2018 27.06.1991 2

Decisions / letters / protocols of public notaries

 TIF 18.47 KB 06.02.2018 27.06.1991 1

Specimen signature without Identity number

 TIF 14.39 KB 06.02.2018 26.06.1991 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 23.39 KB 06.02.2018 31.05.1991 1

Appraisal reports

 TIF 10.95 KB 06.02.2018 1

Appraisal reports

 TIF 26.09 KB 06.02.2018 1

Copy of the personal identification document

 TIF 61.77 KB 06.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 16.29 KB 06.02.2018 1

Other documents

 TIF 64.14 KB 06.02.2018 10

Other documents

 TIF 18.74 KB 06.02.2018 1

Receipts on the publication and state fees

 TIF 28.08 KB 06.02.2018 4

Submission/Application

 TIF 12.85 KB 06.02.2018 1

Other documents

 TIF 7.46 KB 05.02.2018 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