Akmens Krāsnis, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
7 by profit
2 by paid taxes
5 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 Krāsnis" |
| Registration number, date | 40003767881, 13.09.2005 |
| VAT number | LV40003767881 from 27.09.2005 Europe VAT register |
| Register, date | Commercial Register, 13.09.2005 |
| Legal address | Saules aleja 3 – 1, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 (27.04.2021)
- 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, €) | 165.33 | 300.89 | 126.54 |
| Personal income tax (thousands, €) | 5.5 | 3.49 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 16.19 | 12.24 | 9.88 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 27.04.2021, 1 351.19 € | ||
Industries
| Industry from zl.lv | Krāsnis un kamīni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kurtuvju, krāšņu un pastāvīgu mājsaimniecības apkures iekārtu ražošana (28.21) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.04.2022 | 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 | 22.04.2022 |
* 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 |
50.98 % | 1 450 | € 1 | € 1 450 | 23.03.2022 | 22.04.2022 | |
Natural person |
49.02 % | 1 394 | € 1 | € 1 394 | 23.03.2022 | 22.04.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tulikivi Krāsnis" | Until 16.05.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (196.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.28 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (90.09 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | XML (10.67 KB) | |
2007 |
Annual report | 06.01.2009 | TIF (511.13 KB) | ||
2005 |
Annual report | 11.08.2006 | PDF (391.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.15 KB | 29.03.2022 | 23.03.2022 | 1 |
Articles of Association |
TIF | 366.9 KB | 29.03.2022 | 23.03.2022 | 8 |
Shareholders’ register |
TIF | 113.66 KB | 29.03.2022 | 23.03.2022 | 4 |
Shareholders’ register |
TIF | 102.22 KB | 28.10.2019 | 22.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 19.84 KB | 25.11.2019 | 28.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 28.64 KB | 25.11.2019 | 28.05.2015 | 1 |
Articles of Association |
TIF | 369.1 KB | 25.11.2019 | 28.05.2015 | 8 |
Shareholders’ register |
TIF | 81.63 KB | 25.11.2019 | 28.05.2015 | 3 |
Shareholders’ register |
TIF | 71.63 KB | 25.11.2019 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 33.38 KB | 25.11.2019 | 03.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.48 KB | 25.11.2019 | 20.03.2007 | 1 |
Articles of Association |
TIF | 305.32 KB | 25.11.2019 | 20.03.2007 | 6 |
Articles of Association |
TIF | 308.66 KB | 25.11.2019 | 08.09.2005 | 6 |
Memorandum of association |
TIF | 127.9 KB | 25.11.2019 | 08.09.2005 | 3 |
Shareholders’ register |
TIF | 34.14 KB | 25.11.2019 | 08.09.2005 | 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 | 62.52 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
TIF | 857.53 KB | 20.04.2022 | 08.04.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 55.05 KB | 29.03.2022 | 23.03.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.94 KB | 29.03.2022 | 23.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
TIF | 241.66 KB | 23.10.2019 | 22.10.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 23.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.42 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.42 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 204.05 KB | 25.11.2019 | 31.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 74.92 KB | 25.11.2019 | 02.06.2015 | 2 |
Application |
TIF | 205.56 KB | 25.11.2019 | 28.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.26 KB | 25.11.2019 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.53 KB | 25.11.2019 | 28.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 25.11.2019 | 12.02.2010 | 2 |
Application |
TIF | 96.18 KB | 25.11.2019 | 03.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 25.11.2019 | 08.10.2008 | 2 |
Application |
TIF | 183.91 KB | 25.11.2019 | 03.10.2008 | 5 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 25.11.2019 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.28 KB | 25.11.2019 | 03.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.99 KB | 25.11.2019 | 05.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.64 KB | 25.11.2019 | 16.05.2007 | 2 |
Registration certificates |
TIF | 21.99 KB | 25.11.2019 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.11 KB | 25.11.2019 | 11.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 25.11.2019 | 11.05.2007 | 1 |
Application |
TIF | 111.05 KB | 25.11.2019 | 10.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.46 KB | 25.11.2019 | 20.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 25.11.2019 | 13.09.2005 | 2 |
Registration certificates |
TIF | 29.78 KB | 25.11.2019 | 13.09.2005 | 1 |
Registration certificates |
TIF | 47.8 KB | 25.11.2019 | 13.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.06 KB | 25.11.2019 | 08.09.2005 | 1 |
Application |
TIF | 171.51 KB | 25.11.2019 | 08.09.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.89 KB | 25.11.2019 | 08.09.2005 | 1 |
Consent of the auditor |
TIF | 11.58 KB | 25.11.2019 | 08.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.44 KB | 25.11.2019 | 08.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.64 KB | 25.11.2019 | 08.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 25.11.2019 | 08.09.2005 | 1 |
Sample report |
TIF | 26.73 KB | 25.11.2019 | 08.09.2005 | 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