AKMENS APSTRĀDE, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
456 by paid taxes
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AKMENS APSTRĀDE" |
| Registration number, date | 51203046961, 01.03.2013 |
| VAT number | LV51203046961 from 19.03.2013 Europe VAT register |
| Register, date | Commercial Register, 01.03.2013 |
| Legal address | "Plūdumi", Lubes pag., Talsu nov., LV-3262 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.16 | 0 | 0.13 |
| Personal income tax (thousands, €) | 0.17 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.97 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
|---|---|
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2022 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 28.07.2022 | 23.08.2022 |
Historical addresses
| Talsu nov., Lubes pag., Popervāle, "Plūdumi" | Until 06.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (79.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (80.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (97.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBA 2013 AKMENS | ODS | ||||
2013 |
Annual report | 01.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA 2013 AKMENS | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.82 KB | 23.08.2022 | 28.07.2022 | 1 |
Articles of Association |
DOCX | 12.82 KB | 23.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 13.63 KB | 23.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 13.63 KB | 23.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 14.9 KB | 23.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 14.9 KB | 23.08.2022 | 28.07.2022 | 1 |
Articles of Association |
TIF | 14.69 KB | 04.03.2013 | 26.02.2013 | 1 |
Memorandum of Association |
TIF | 13.48 KB | 04.03.2013 | 26.02.2013 | 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 | 62.55 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 44.04 KB | 23.08.2022 | 17.08.2022 | 1 |
Application |
DOCX | 44.04 KB | 23.08.2022 | 17.08.2022 | 1 |
Articles of Association |
EDOC | 18.86 KB | 23.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.16 KB | 23.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.16 KB | 23.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
EDOC | 27.86 KB | 23.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
EDOC | 20.43 KB | 23.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.09 KB | 04.03.2013 | 01.03.2013 | 1 |
Registration certificates |
TIF | 36.44 KB | 04.03.2013 | 01.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.32 KB | 04.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 124.72 KB | 04.03.2013 | 26.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 5.1 KB | 04.03.2013 | 26.02.2013 | 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