AKMENS LIETAS, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
30 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 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 | SIA "AKMENS LIETAS" |
| Registration number, date | 40103364958, 07.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.01.2011 |
| Legal address | Rīga, Bolderājas iela 4 Check address owners |
| Fixed capital | 17 076 EUR, registered payment 21.07.2015 |
| 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, €) | 10.88 | 6.48 | 5.81 |
| Personal income tax (thousands, €) | 2.81 | 1.29 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 8.06 | 5.18 | 4.01 |
| Average employees count | 3 | 2 | 3 |
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 03.12.2018 | 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. | 07.01.2011 |
* 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 % | 17 076 | € 1 | € 17 076 | Latvia | 22.11.2018 | 03.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Akmens lietas SIA protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (1.24 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180521 074817 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | PDF (308.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| al vz2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AkmensLietas vadibas zinojums GP 2013 (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 AkmensLietas vadibas zinojums GP 2012 | |||||
2011 |
Annual report | 07.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AkmensLietas vadibas zinojums GP2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38.5 KB | 03.12.2018 | 22.11.2018 | 1 |
Amendments to the Articles of Association |
166.63 KB | 01.07.2015 | 30.06.2015 | 1 | |
Articles of Association |
168.91 KB | 22.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
150.11 KB | 16.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
TIF | 79.82 KB | 09.12.2013 | 26.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 19.89 KB | 09.12.2013 | 25.11.2013 | 1 |
Articles of Association |
TIF | 67.86 KB | 09.12.2013 | 25.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.38 KB | 09.12.2013 | 25.11.2013 | 1 |
Articles of Association |
TIF | 45.28 KB | 11.01.2011 | 04.01.2011 | 1 |
Memorandum of association |
TIF | 90.06 KB | 11.01.2011 | 04.01.2011 | 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 | 70.23 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
EDOC | 53.21 KB | 03.12.2018 | 22.11.2018 | 4 |
Application |
DOCX | 44.43 KB | 03.12.2018 | 22.11.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 03.12.2018 | 22.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.61 KB | 03.12.2018 | 22.11.2018 | 2 |
Shareholders’ register |
EDOC | 34.75 KB | 03.12.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.53 KB | 22.07.2015 | 21.07.2015 | 2 |
Application |
236.12 KB | 01.07.2015 | 30.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
185.62 KB | 01.07.2015 | 30.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 09.12.2013 | 06.12.2013 | 2 |
Application |
TIF | 162.29 KB | 09.12.2013 | 26.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.08 KB | 09.12.2013 | 25.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.31 KB | 09.12.2013 | 25.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.65 KB | 09.12.2013 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.72 KB | 11.01.2011 | 07.01.2011 | 2 |
Registration certificates |
TIF | 121.08 KB | 11.01.2011 | 07.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 39.57 KB | 11.01.2011 | 04.01.2011 | 1 |
Application |
TIF | 452.68 KB | 11.01.2011 | 04.01.2011 | 4 |
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