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 Dizains" |
| Registration number, date | 40003972992, 26.11.2007 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 26.11.2007 |
| Legal address | Pļavu iela 13, Turaida, Krimuldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.06.2016 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 |
|||
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. | 10.12.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKMENS DIZAINA NAMS" | Until 14.10.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 97-35 | Until 14.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Zentenes iela 2 - 34 | Until 14.03.2019 | 5 years ago |
| Krimuldas nov., Krimuldas pag., Turaida, Pļavu iela 13 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (103.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (102.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.47 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.57 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (151.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (102.98 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (92.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (93.67 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (94.41 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.03.2010 | ZIP (4.36 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (9.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 17.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 17.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 12.47 KB | 14.12.2009 | 07.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.36 KB | 03.02.2009 | 23.09.2008 | 1 |
Articles of Association |
TIF | 15.56 KB | 03.02.2009 | 23.09.2008 | 1 |
Shareholders’ register |
TIF | 9.45 KB | 03.02.2009 | 23.09.2008 | 1 |
Articles of Association |
TIF | 16.83 KB | 03.12.2007 | 21.11.2007 | 1 |
Memorandum of association |
TIF | 38.97 KB | 03.12.2007 | 20.11.2007 | 2 |
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 | 69.95 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 135.65 KB | 13.03.2019 | 11.03.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.42 KB | 13.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 22.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 22.06.2016 | 22.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.3 KB | 17.06.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 23.46 KB | 17.06.2016 | 17.06.2016 | 1 |
Application |
DOC | 76.5 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
EDOC | 32.08 KB | 17.06.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.67 KB | 17.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 17.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.74 KB | 17.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 14.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 110.14 KB | 14.12.2009 | 07.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.47 KB | 14.12.2009 | 07.12.2009 | 1 |
Sample report |
TIF | 22.66 KB | 14.12.2009 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 03.02.2009 | 14.10.2008 | 2 |
Registration certificates |
TIF | 29.92 KB | 03.02.2009 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.68 KB | 03.02.2009 | 09.10.2008 | 2 |
Application |
TIF | 84.26 KB | 03.02.2009 | 24.09.2008 | 3 |
Announcement regarding the legal address |
TIF | 8.03 KB | 03.02.2009 | 23.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 03.02.2009 | 22.09.2008 | 1 |
Registration certificates |
TIF | 41.18 KB | 03.02.2009 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 03.12.2007 | 26.11.2007 | 1 |
Registration certificates |
TIF | 38.14 KB | 03.12.2007 | 26.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.91 KB | 03.12.2007 | 21.11.2007 | 1 |
Application |
TIF | 100.99 KB | 03.12.2007 | 21.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 03.12.2007 | 21.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.9 KB | 03.12.2007 | 20.11.2007 | 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