Akmenraks, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Akmenraks"
Registration number, date 42103037993, 10.05.2006
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2006
Legal address Liepāja, Bāriņu iela 13/15 Check address owners
Fixed capital 2 840 EUR , registered 02.07.2015 (registered payment 02.07.2015: 2 840 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

2021 2020 2019
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

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Liepāja, Grīzupes iela 93-37 Until 05.07.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (94.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.12.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  ZIP (3.92 KB)

2008

Annual report 30.04.2009  TIF (227.46 KB)

2006

Annual report 04.07.2007  TIF (995.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.31 KB 19.08.2015 26.06.2015 1

Articles of Association

TIF 19.9 KB 19.08.2015 26.06.2015 1

Shareholders’ register

TIF 211.98 KB 19.08.2015 26.06.2015 2

Shareholders’ register

TIF 19.44 KB 13.08.2009 18.10.2006 1

Shareholders’ register

TIF 19.89 KB 13.08.2009 02.10.2006 1

Memorandum of Association

TIF 24.11 KB 13.08.2009 03.05.2006 2

Articles of Association

TIF 16.55 KB 13.08.2009 02.05.2006 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 98.85 KB 10.05.2021 10.05.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.77 KB 19.03.2021 27.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 99.79 KB 19.03.2021 27.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 121.33 KB 19.03.2021 27.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 14.10.2020 14.10.2020 2

Notice of a member of the Board regarding the resignation

TIF 15.66 KB 09.10.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.79 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 19.08.2020 19.08.2020 2

Application

TIF 256.03 KB 14.08.2020 05.08.2020 8

Decisions / letters / protocols of public notaries

TIF 38.67 KB 19.08.2015 02.07.2015 1

Application

TIF 152.11 KB 19.08.2015 26.06.2015 2

Power of attorney, act of empowerment

TIF 12.25 KB 19.08.2015 26.06.2015 1

Protocols/decisions of a company/organisation

TIF 34.46 KB 19.08.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 38.6 KB 08.04.2011 07.04.2011 2

Application

TIF 275.87 KB 08.04.2011 21.03.2011 5

Power of attorney, act of empowerment

TIF 7.93 KB 08.04.2011 21.03.2011 1

Protocols/decisions of a company/organisation

TIF 47.11 KB 08.04.2011 21.03.2011 1

Decisions / letters / protocols of public notaries

TIF 39.83 KB 13.08.2009 05.07.2007 2

Sample report

TIF 26.88 KB 13.08.2009 27.06.2007 1

Announcement regarding the legal address

TIF 5.67 KB 13.08.2009 20.06.2007 1

Application

TIF 97.42 KB 13.08.2009 20.06.2007 3

Protocols/decisions of a company/organisation

TIF 28.01 KB 13.08.2009 20.06.2007 1

Receipts on the publication and state fees

TIF 27.96 KB 13.08.2009 11.05.2007 2

Receipts on the publication and state fees

TIF 15.19 KB 13.08.2009 19.10.2006 1

Application

TIF 43.7 KB 13.08.2009 18.10.2006 2

Protocols/decisions of a company/organisation

TIF 28.32 KB 13.08.2009 18.10.2006 1

Application

TIF 63.97 KB 13.08.2009 02.10.2006 2

Protocols/decisions of a company/organisation

TIF 25.07 KB 13.08.2009 02.10.2006 1

Receipts on the publication and state fees

TIF 12.63 KB 13.08.2009 02.10.2006 1

Decisions / letters / protocols of public notaries

TIF 36.07 KB 13.08.2009 10.05.2006 1

Registration certificates

TIF 24.99 KB 13.08.2009 10.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.88 KB 13.08.2009 05.05.2006 1

Receipts on the publication and state fees

TIF 32.31 KB 13.08.2009 05.05.2006 2

Announcement regarding the legal address

TIF 6.94 KB 13.08.2009 02.05.2006 1

Application

TIF 250.92 KB 13.08.2009 02.05.2006 8

Consent of a member of the Board / executive director

TIF 6.3 KB 13.08.2009 02.05.2006 1

document.Ā1

TIF 371.29 KB 13.08.2009 10.02.2006 11
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