AKMEŅOGLES pro., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "AKMEŅOGLES pro."
Registration number, date 40103806691, 10.07.2014
VAT number None (excluded 12.09.2017) Europe VAT register
Register, date Commercial Register, 10.07.2014
Legal address Rītausmas iela 2, Rīga, LV-1058 Check address owners
Fixed capital 5 600 EUR , registered 24.05.2016 (registered payment 24.05.2016: 5 600 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.14 0.53
Personal income tax (thousands, €) 0 0 0.16
Statutory social insurance contributions (thousands, €) 0 0.11 0.27
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Historical company names

SIA "AR-LCo" Until 15.09.2015 9 years ago

Historical addresses

Rīga, Lielā iela 65-113 Until 07.11.2014 10 years ago
Rīga, Stagaru iela 4-113 Until 17.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums par 2016 AO DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 10.07.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Nr.3 Zinas par uznemumu DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.65 KB 24.11.2016 10.11.2016 1

Articles of Association

 TIF 61.3 KB 24.11.2016 10.11.2016 2

Shareholders’ register

TIF 75.91 KB 24.11.2016 10.11.2016 2

Amendments to the Articles of Association

 TIF 34.14 KB 01.06.2016 19.05.2016 1

Articles of Association

 TIF 65.75 KB 01.06.2016 19.05.2016 2

Regulations for the increase/reduction of the equity

 TIF 42.17 KB 01.06.2016 19.05.2016 1

Shareholders’ register

TIF 77.38 KB 01.06.2016 19.05.2016 2

Amendments to the Articles of Association

 TIF 29.89 KB 16.09.2015 10.09.2015 1

Articles of Association

 TIF 135.62 KB 16.09.2015 10.09.2015 4

Shareholders’ register

TIF 97.41 KB 19.12.2014 28.11.2014 2

Articles of Association

 TIF 13.52 KB 12.08.2014 27.06.2014 1

Memorandum of Association

 TIF 34.24 KB 12.08.2014 27.06.2014 2

Shareholders’ register

TIF 43.64 KB 12.08.2014 27.06.2014 2

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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 99 KB 31.08.2018 30.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 86.82 KB 31.08.2018 30.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.93 KB 16.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.91 KB 16.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 16.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 16.02.2018 16.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 88 KB 13.02.2018 12.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 79.22 KB 13.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 48.07 KB 24.11.2016 21.11.2016 2

Application

 TIF 537.7 KB 24.11.2016 10.11.2016 4

Power of attorney, act of empowerment

 TIF 25.19 KB 24.11.2016 10.11.2016 1

Protocols/decisions of a company/organisation

 TIF 73.92 KB 24.11.2016 10.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 63.56 KB 01.06.2016 24.05.2016 2

Application

 TIF 177.51 KB 01.06.2016 19.05.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.38 KB 01.06.2016 19.05.2016 1

Protocols/decisions of a company/organisation

 TIF 118.3 KB 01.06.2016 19.05.2016 3

Bank statements or other document regarding the payment of the equity

TIF 16.86 KB 01.06.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.92 KB 16.09.2015 15.09.2015 2

Registration certificates

 TIF 62.22 KB 16.09.2015 15.09.2015 1

Application

 TIF 278.03 KB 16.09.2015 10.09.2015 2

Protocols/decisions of a company/organisation

 TIF 176.76 KB 16.09.2015 10.09.2015 6

Decisions / letters / protocols of public notaries

 TIF 75.62 KB 19.12.2014 17.12.2014 2

Confirmation or consent to legal address

 TIF 8.08 KB 19.12.2014 11.12.2014 1

Announcement regarding the legal address

 TIF 23.36 KB 19.12.2014 28.11.2014 1

Application

 TIF 235.8 KB 19.12.2014 28.11.2014 2

Power of attorney, act of empowerment

 TIF 31.01 KB 19.12.2014 28.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.08 KB 12.08.2014 10.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 9.02 KB 12.08.2014 07.07.2014 1

Announcement regarding the legal address

 TIF 6.71 KB 12.08.2014 27.06.2014 1

Application

 TIF 117.73 KB 12.08.2014 27.06.2014 3

Confirmation or consent to legal address

 TIF 6.67 KB 12.08.2014 27.06.2014 1

Power of attorney, act of empowerment

 TIF 10.04 KB 12.08.2014 27.06.2014 1

Power of attorney, act of empowerment

 TIF 33.04 KB 01.06.2016 1

Power of attorney, act of empowerment

 TIF 35.58 KB 16.09.2015 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