AKMENS BALTIJA, SIA
Limited Liability Company, Micro company
Place in branch
21 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "AKMENS BALTIJA" |
| Registration number, date | 40003817307, 07.04.2006 |
| VAT number | LV40003817307 from 27.04.2006 Europe VAT register |
| Register, date | Commercial Register, 07.04.2006 |
| Legal address | Lielvārdes iela 103 – 60, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 13 960.26 | 0.00 | 0.00 | 14 139.23 | 12.11.2024 |
| 15.10.2024 | 16 436.65 | 0.00 | 0.00 | 16 436.65 | 15.10.2024 |
| 09.09.2024 | 17 541.12 | 0.00 | 0.00 | 17 541.12 | 09.09.2024 |
| 19.08.2024 | 17 402.55 | 0.00 | 0.00 | 17 402.55 | 19.08.2024 |
| 16.07.2024 | 18 490.35 | 0.00 | 0.00 | 18 490.35 | 16.07.2024 |
| 17.06.2024 | 19 638.33 | 0.00 | 0.00 | 19 638.33 | 17.06.2024 |
| 14.05.2024 | 22 005.51 | 0.00 | 0.00 | 21 919.10 | 14.05.2024 |
| 17.04.2024 | 22 224.24 | 0.00 | 0.00 | 22 224.24 | 17.04.2024 |
| 13.03.2024 | 24 114.94 | 0.00 | 0.00 | 24 114.94 | 13.03.2024 |
| 07.02.2024 | 24 792.97 | 0.00 | 0.00 | 24 792.97 | 07.02.2024 |
| 09.01.2024 | 31 449.20 | 0.00 | 0.00 | 26 192.64 | 09.01.2024 |
| 18.12.2023 | 26 110.19 | 0.00 | 0.00 | 26 105.10 | 18.12.2023 |
| 15.11.2023 | 27 011.90 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 23 666.52 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 19 664.08 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.06.2022 | 1 649.31 | 0.00 | 0.00 | 1 649.31 | 07.06.2022 |
| 13.05.2022 | 3 281.58 | 0.00 | 0.00 | 3 281.58 | 13.05.2022 |
| 07.04.2022 | 4 903.05 | 0.00 | 0.00 | 4 903.05 | 07.04.2022 |
| 07.03.2022 | 6 556.71 | 0.00 | 0.00 | 6 556.71 | 07.03.2022 |
| 07.12.2020 | 21 622.53 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 21 221.21 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 15 947.36 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 10 796.89 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 985.51 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 6 847.10 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 299.61 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 1 392.10 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 7 150.99 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 689.79 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 030.88 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 686.05 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 6 006.96 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 689.12 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 023.01 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 8 686.28 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 8 603.47 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 098.47 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 11 404.24 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 6 605.72 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 6 130.83 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 244.33 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.04.2018 | 2 518.27 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 029.49 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.06.2017 | 7 902.73 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 10 978.40 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 22.68 | 52.3 | 40.69 |
| Personal income tax (thousands, €) | 12.33 | 21.32 | 10.75 |
| Statutory social insurance contributions (thousands, €) | 30.59 | 41.1 | 32.11 |
| Average employees count | 15 | 15 | 10 |
| Received COVID-19 downtime support | 22.03.2021, 1 440.11 € | ||
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 | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 11.05.2007 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 07.05.2014 | 10.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"Akmens Baltija", SIA
"Saulaine", Mežāres, Babītes pagasts, Mārupes nov. LV-2101 Check address owners
Akmens apstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKMENS PLUS BALTIJA" | Until 06.09.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.10.2024 | PDF (1.67 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.11.2023 | PDF (2.19 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| V Z 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 | TXT | ||||
2009 |
Annual report | 26.05.2010 | TIF (514.99 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (550.29 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (638.86 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (307.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 1.33 MB | 13.05.2014 | 07.05.2014 | 1 |
Articles of Association |
TIF | 1.47 MB | 13.05.2014 | 07.05.2014 | 2 |
Shareholders’ register |
TIF | 1.53 MB | 13.05.2014 | 07.05.2014 | 2 |
Shareholders’ register |
TIF | 10.25 KB | 23.03.2012 | 09.03.2012 | 1 |
Articles of Association |
TIF | 59.68 KB | 08.10.2010 | 01.09.2006 | 3 |
Articles of Association |
TIF | 65.64 KB | 08.10.2010 | 04.04.2006 | 3 |
Memorandum of association |
TIF | 55.64 KB | 08.10.2010 | 04.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 72.66 KB | 12.12.2023 | 12.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
374.86 KB | 20.07.2022 | 20.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 11.07.2022 | 11.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.66 KB | 08.07.2022 | 08.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.42 KB | 25.08.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 23.07.2021 | 23.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.77 KB | 20.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 17.04.2020 | 17.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.4 KB | 15.04.2020 | 14.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.64 KB | 15.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 17.02.2020 | 17.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.38 KB | 12.02.2020 | 12.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.05 KB | 31.05.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.36 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 11.04.2017 | 11.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.77 KB | 10.04.2017 | 10.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.6 KB | 10.04.2017 | 10.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 767.24 KB | 13.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 1.99 MB | 13.05.2014 | 07.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.54 MB | 13.05.2014 | 07.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 23.03.2012 | 22.03.2012 | 2 |
Application |
TIF | 56.26 KB | 23.03.2012 | 16.03.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 53.05 KB | 23.03.2012 | 09.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 08.10.2010 | 11.05.2007 | 2 |
Application |
TIF | 98 KB | 08.10.2010 | 08.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 12.23 KB | 08.10.2010 | 08.05.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 4.08 KB | 08.10.2010 | 03.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.02 KB | 08.10.2010 | 03.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.41 KB | 08.10.2010 | 06.09.2006 | 2 |
Registration certificates |
TIF | 18.77 KB | 08.10.2010 | 06.09.2006 | 2 |
Application |
TIF | 87.5 KB | 08.10.2010 | 01.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.51 KB | 08.10.2010 | 24.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.92 KB | 08.10.2010 | 23.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 08.10.2010 | 07.04.2006 | 2 |
Registration certificates |
TIF | 28.13 KB | 08.10.2010 | 07.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 08.10.2010 | 04.04.2006 | 1 |
Application |
TIF | 95.36 KB | 08.10.2010 | 04.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.86 KB | 08.10.2010 | 04.04.2006 | 1 |
Consent of the auditor |
TIF | 6.75 KB | 08.10.2010 | 04.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.82 KB | 08.10.2010 | 04.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.97 KB | 08.10.2010 | 04.04.2006 | 2 |
Sample report |
TIF | 17.16 KB | 08.10.2010 | 04.04.2006 | 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