AKMENS APSTRĀDES CENTRS AKM, SIA
Limited Liability Company, Micro company
Place in branch
27 by paid taxes
10 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKMENS APSTRĀDES CENTRS AKM" |
| Registration number, date | 50103049591, 05.05.1992 |
| VAT number | LV50103049591 from 26.02.1998 Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Akmeņkaļu iela 11, Alejas, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 14.62 | 11.98 | 13.19 |
| Personal income tax (thousands, €) | 3.58 | 2.66 | 4.16 |
| Statutory social insurance contributions (thousands, €) | 8.62 | 8.38 | 8.38 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.03.2008 |
* 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 % | 50 | € 28.45 | € 1 423 | Latvia | 03.03.2021 | 15.03.2022 |
Natural person |
50 % | 50 | € 28.45 | € 1 423 | Latvia | 03.03.2021 | 15.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Akmens apstrādes centrs AKM", SIA
Alejas, Akmeņkaļu 11, Ķekavas pagasts, Ķekavas nov. LV-2111 Check address owners
Akmens apstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKM" | Until 21.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Akmentiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., "Akmentiņi" | Until 04.12.2015 | 9 years ago |
| Ķekavas nov., Ķekavas pag., Katlakalns, "Akmentiņi" | Until 24.12.2016 | 8 years ago |
| Ķekavas nov., Ķekavas pag., Krogsils, "Akmentiņi" | Until 15.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (81.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.02.2018 | PDF (81.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.gada parskata vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UGP likuma54.pants | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2009.gada parskata vadibas zinojums.doc | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.09.2010 | ZIP (14.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | RAR (10.63 KB) | |
2005 |
Annual report | 21.11.2006 | TIF (549.84 KB) | ||
2004 |
Annual report | 16.03.2021 | TIF (706.83 KB) | ||
2003 |
Annual report | 16.03.2021 | TIF (1.26 MB) | ||
2002 |
Annual report | 16.03.2021 | TIF (1016.77 KB) | ||
2001 |
Annual report | 16.03.2021 | TIF (907.63 KB) | ||
2000 |
Annual report | 16.03.2021 | TIF (559.29 KB) | ||
1999 |
Annual report | 16.03.2021 | TIF (960.18 KB) | ||
1998 |
Annual report | 16.03.2021 | TIF (880.92 KB) | ||
1997 |
Annual report | 16.03.2021 | TIF (3.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 147.12 KB | 11.03.2022 | 03.03.2021 | 2 |
Shareholders’ register |
TIF | 95.4 KB | 11.03.2022 | 03.03.2021 | 2 |
Articles of Association |
TIF | 83.2 KB | 25.11.2020 | 13.12.2004 | 2 |
Shareholders’ register |
TIF | 43.19 KB | 16.03.2021 | 09.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 46.86 KB | 16.03.2021 | 26.02.1996 | 3 |
Articles of Association |
TIF | 523.46 KB | 16.03.2021 | 03.04.1992 | 10 |
Memorandum of association |
TIF | 78.41 KB | 16.03.2021 | 03.04.1992 | 2 |
Shareholders’ register |
TIF | 15.07 KB | 16.03.2021 | 03.04.1992 | 1 |
Shareholders’ register |
TIF | 18.49 KB | 16.03.2021 | 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 | 62.4 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
TIF | 412 KB | 11.03.2022 | 09.03.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 138.6 KB | 11.03.2022 | 03.03.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 14.34 KB | 10.03.2021 | 09.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.34 KB | 10.03.2021 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.36 KB | 16.03.2021 | 11.03.2008 | 2 |
Application |
TIF | 114.19 KB | 16.03.2021 | 06.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 16.03.2021 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 16.03.2021 | 06.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.97 KB | 25.11.2020 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 16.03.2021 | 21.12.2004 | 1 |
Registration certificates |
TIF | 25.81 KB | 16.03.2021 | 21.12.2004 | 1 |
Consent of the auditor |
TIF | 14.59 KB | 16.03.2021 | 11.12.2004 | 1 |
Application |
TIF | 156.69 KB | 16.03.2021 | 09.12.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.41 KB | 25.11.2020 | 09.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 16.03.2021 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 16.03.2021 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.01 KB | 16.03.2021 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 16.03.2021 | 23.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.89 KB | 16.03.2021 | 10.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.31 KB | 16.03.2021 | 10.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.95 KB | 16.03.2021 | 09.01.2003 | 1 |
Submission/Application |
TIF | 29.1 KB | 16.03.2021 | 09.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 16.03.2021 | 14.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 16.03.2021 | 30.09.1999 | 2 |
Submission/Application |
TIF | 20.85 KB | 16.03.2021 | 28.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 16.03.2021 | 16.09.1999 | 1 |
Submission/Application |
TIF | 20.99 KB | 16.03.2021 | 21.07.1999 | 1 |
Sample report |
TIF | 32.28 KB | 16.03.2021 | 20.07.1999 | 1 |
Other documents |
TIF | 52.2 KB | 16.03.2021 | 25.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 16.03.2021 | 10.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.14 KB | 16.03.2021 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 16.03.2021 | 30.04.1996 | 2 |
Appraisal reports |
TIF | 152.62 KB | 16.03.2021 | 26.02.1996 | 7 |
Protocols/decisions of a company/organisation |
TIF | 80.66 KB | 16.03.2021 | 26.02.1996 | 2 |
Copy of the personal identification document |
TIF | 81.71 KB | 16.03.2021 | 25.04.1995 | 1 |
Copy of the personal identification document |
TIF | 63.91 KB | 16.03.2021 | 17.05.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.08 KB | 16.03.2021 | 05.05.1992 | 1 |
Registration certificates |
TIF | 41.77 KB | 16.03.2021 | 05.05.1992 | 2 |
Application |
TIF | 178.53 KB | 16.03.2021 | 14.04.1992 | 4 |
Receipts on the publication and state fees |
TIF | 14.09 KB | 16.03.2021 | 10.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 16.03.2021 | 10.04.1992 | 1 |
Appraisal reports |
TIF | 32.85 KB | 16.03.2021 | 03.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.92 KB | 16.03.2021 | 03.04.1992 | 2 |
Sample report |
TIF | 14.87 KB | 16.03.2021 | 03.04.1992 | 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.
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