AKMENS FABRIKA, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
17 by profit
35 by paid taxes
13 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 FABRIKA" |
| Registration number, date | 40103795627, 03.06.2014 |
| VAT number | LV40103795627 from 12.06.2014 Europe VAT register |
| Register, date | Commercial Register, 03.06.2014 |
| Legal address | K. Štrāla iela 12, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.02.2021 |
| 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
- Positive 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, €) | 5.74 | 3.88 | 19.26 |
| Personal income tax (thousands, €) | 0.26 | 0.66 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 2.05 | 1.88 |
| Average employees count | 1 | 1 | 1 |
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 18.02.2021 | 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 | 18.02.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.02.2021 | 18.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jasmuižas iela 11 - 21 | Until 11.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Jelgavas iela 36 | Until 18.02.2021 | 3 years ago |
| Pļaviņu nov., Pļaviņas, K. Štrāla iela 12 | 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 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Akmens Fabrika vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Akmens Fabrika vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AF vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (433.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (435.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (424.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (433.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (440.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AKMENS FABRIKA 2015.gads | |||||
2014 |
Annual report | 03.06.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Akmens Fabrika 2014.gads |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 10.18 KB | 18.02.2021 | 16.02.2021 | 1 |
Articles of Association |
TIF | 13.84 KB | 24.07.2014 | 20.05.2014 | 1 |
Memorandum of Association |
TIF | 36.69 KB | 24.07.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 49.84 KB | 24.07.2014 | 20.05.2014 | 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 | 66.08 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
DOCX | 20.98 KB | 18.02.2021 | 16.02.2021 | 1 |
Application |
EDOC | 27.4 KB | 18.02.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.85 KB | 18.02.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.51 KB | 18.02.2021 | 16.02.2021 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 18.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 230.32 KB | 28.08.2018 | 27.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.58 KB | 28.08.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.57 KB | 24.07.2014 | 03.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.17 KB | 24.07.2014 | 21.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.08 KB | 24.07.2014 | 20.05.2014 | 1 |
Application |
TIF | 157.16 KB | 24.07.2014 | 20.05.2014 | 3 |
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