Akmeņogles, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.10.2019
Business form Limited Liability Company
Registered name SIA "Akmeņogles"
Registration number, date 40103528272, 27.03.2012
VAT number None (excluded 30.09.2016) Europe VAT register
Register, date Commercial Register, 27.03.2012
Legal address Virbu iela 2, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR , registered 08.06.2016 (registered payment 08.06.2016: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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 addresses

Rīga, Rītausmas iela 2 Until 08.06.2016 9 years ago
Rīga, Lielā iela 65-113 Until 07.11.2014 11 years ago
Rīga, Stagaru iela 4-113 Until 08.12.2014 11 years ago
Rīga, Rītausmas iela 4A Until 09.05.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Nr.3 Zinas par uznemumu DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Nr.3 Zinas par uznemumu DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Nr.3 Zinas par uznemumu DOCX

2012

 Annual report 27.03.2012 - 31.12.2012 22.01.2013  ZIP
1_HTML izdruka HTML
Nr.3 Zinas par uznemumu DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 65 KB 10.06.2016 30.05.2016 2

Shareholders’ register

TIF 63.81 KB 10.06.2016 30.05.2016 2

Shareholders’ register

TIF 66.49 KB 10.06.2016 30.05.2016 2

Articles of Association

 TIF 57.26 KB 17.09.2013 04.09.2013 2

Regulations for the increase/reduction of the equity

 TIF 17.98 KB 17.09.2013 04.09.2013 1

Shareholders’ register

TIF 46.38 KB 17.09.2013 04.09.2013 2

Amendments to the Articles of Association

 TIF 27.12 KB 17.09.2013 04.08.2013 1

Articles of Association

 TIF 104.61 KB 29.03.2012 14.03.2012 4

Memorandum of Association

 TIF 26.64 KB 29.03.2012 14.03.2012 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 101.41 KB 22.10.2019 22.10.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 357.38 KB 11.07.2019 11.07.2019 1

Decisions / letters / protocols of public notaries

 DOCX 13.76 KB 11.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

 RTF 920.05 KB 11.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.76 KB 11.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.33 KB 11.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.42 KB 11.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

 TIF 92.72 KB 10.06.2016 08.06.2016 2

Application

 TIF 347.29 KB 10.06.2016 30.05.2016 3

Confirmation or consent to legal address

 TIF 13.76 KB 10.06.2016 30.05.2016 1

Power of attorney, act of empowerment

 TIF 23.76 KB 10.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 TIF 126.62 KB 10.06.2016 30.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 69.02 KB 09.12.2014 08.12.2014 2

Announcement regarding the legal address

 TIF 22.99 KB 09.12.2014 28.11.2014 1

Application

 TIF 201.64 KB 09.12.2014 28.11.2014 1

Power of attorney, act of empowerment

 TIF 31.62 KB 09.12.2014 28.11.2014 1

Confirmation or consent to legal address

 TIF 8.1 KB 09.12.2014 27.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.33 KB 17.09.2013 13.09.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.29 KB 17.09.2013 04.09.2013 1

Power of attorney, act of empowerment

 TIF 14.33 KB 17.09.2013 04.09.2013 1

Protocols/decisions of a company/organisation

 TIF 65.22 KB 17.09.2013 04.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 24.24 KB 17.09.2013 02.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.07 KB 10.05.2013 09.05.2013 2

Application

 TIF 78.46 KB 10.05.2013 30.04.2013 1

Confirmation or consent to legal address

 TIF 6.8 KB 10.05.2013 30.04.2013 1

Power of attorney, act of empowerment

 TIF 13.13 KB 10.05.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.52 KB 29.03.2012 27.03.2012 2

Registration certificates

 TIF 63.87 KB 29.03.2012 27.03.2012 1

Confirmation or consent to legal address

 TIF 11.83 KB 29.03.2012 20.03.2012 1

Announcement regarding the legal address

 TIF 4.8 KB 29.03.2012 14.03.2012 1

Application

 TIF 106.52 KB 29.03.2012 14.03.2012 4

Power of attorney, act of empowerment

 TIF 10.88 KB 29.03.2012 14.03.2012 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