Akmeņlauzis, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Akmeņlauzis"
Registration number, date 40203282592, 29.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 29.12.2020
Legal address Daugavpils iela 58, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR , registered 29.12.2020 (registered payment 29.12.2020: 1 400 EUR)
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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.12.2020
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   29.12.2020
* 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

50 % 1 400 € 1 € 1 400 Latvia 29.12.2020 29.12.2020

Natural person

40 % 1 120 € 1 € 1 120 Latvia 29.12.2020 29.12.2020

Natural person

10 % 280 € 1 € 280 Latvia 29.12.2020 29.12.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (478.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (431.15 KB) €11.00

2021

Annual report 29.12.2020 - 31.12.2021 30.05.2022  PDF (483.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 102 KB 29.12.2020 29.12.2020 1

Articles of Association

DOC 102 KB 29.12.2020 29.12.2020 1

Memorandum of Association

DOCX 28.95 KB 29.12.2020 29.12.2020 1

Memorandum of Association

DOCX 28.95 KB 29.12.2020 29.12.2020 1

Shareholders’ register

DOCX 19.25 KB 29.12.2020 29.12.2020 1

Shareholders’ register

DOCX 19.25 KB 29.12.2020 29.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.14 KB 22.02.2022 22.02.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.27 KB 16.02.2022 16.02.2022 1

Articles of Association

EDOC 58.57 KB 29.12.2020 29.12.2020 1

Application

DOCX 54.2 KB 29.12.2020 29.12.2020 1

Application

DOCX 54.2 KB 29.12.2020 29.12.2020 1

Application

EDOC 79.49 KB 29.12.2020 29.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 155.76 KB 29.12.2020 29.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 155.76 KB 29.12.2020 29.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 128.44 KB 29.12.2020 29.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 79.74 KB 29.12.2020 29.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 79.27 KB 29.12.2020 29.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.1 KB 29.12.2020 29.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.58 KB 29.12.2020 29.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.58 KB 29.12.2020 29.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.1 KB 29.12.2020 29.12.2020 1

Confirmation or consent to legal address

PDF 266.31 KB 29.12.2020 29.12.2020 1

Confirmation or consent to legal address

PDF 266.31 KB 29.12.2020 29.12.2020 1

Confirmation or consent to legal address

EDOC 212.34 KB 29.12.2020 29.12.2020 1

Confirmation or consent to legal address

DOC 28 KB 29.12.2020 29.12.2020 1

Memorandum of Association

EDOC 52.09 KB 29.12.2020 29.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

RTF 197.73 KB 29.12.2020 29.12.2020 2

Shareholders’ register

EDOC 45.37 KB 29.12.2020 29.12.2020 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