Akmens nami, SIA

Limited Liability Company, Micro company
Place in branch
165 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Akmens nami"
Registration number, date 40103967894, 09.02.2016
VAT number LV40103967894 from 27.11.2018 Europe VAT register
Register, date Commercial Register, 09.02.2016
Legal address Brīvības gatve 386 k-3 – 5, Rīga, LV-1024 Check address owners
Fixed capital 1 EUR, registered payment 09.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.8 16.38 7.71
Personal income tax (thousands, €) 3.92 4.48 1.85
Statutory social insurance contributions (thousands, €) 7.03 8.32 4.12
Average employees count 3 3 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   09.02.2016
* 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 % 1 € 1 € 1 Latvia 09.02.2016 09.02.2016

Apply information changes

ML

"Akmens nami", SIA

Ģertrūdes 2-9b, Rīga LV-1010 Check address owners

Arhitektūra, projektēšana

http://www.akmensnami.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "VDC Support" Until 11.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (189.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Dibin t ju sapulces protoklos AN 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (199.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (192.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (234.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (73.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.01 KB) €11.00

2016

Annual report 09.02.2016 - 31.12.2016 25.04.2017  PDF (92.1 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.17 KB 11.12.2018 28.11.2018 1

Memorandum of Association

DOC 132.5 KB 08.02.2016 08.02.2016 2

Articles of Association

DOC 126.5 KB 05.02.2016 04.02.2016 1

Shareholders’ register

PDF 1.62 MB 05.02.2016 04.02.2016 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 35.37 KB 11.12.2018 11.12.2018 2

Articles of Association

EDOC 26.91 KB 11.12.2018 28.11.2018 1

Application

DOCX 24.32 KB 11.12.2018 28.11.2018 1

Application

EDOC 38.4 KB 11.12.2018 28.11.2018 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 11.12.2018 28.11.2018 1

Protocols/decisions of a company/organisation

EDOC 61.53 KB 11.12.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 09.02.2016 09.02.2016 1

Confirmation or consent to legal address

DOC 1.5 MB 08.02.2016 08.02.2016 2

Confirmation or consent to legal address

EDOC 1.41 MB 08.02.2016 08.02.2016 2

Memorandum of Association

EDOC 55.54 KB 08.02.2016 08.02.2016 2

Announcement regarding the legal address

DOC 132 KB 05.02.2016 05.02.2016 1

Announcement regarding the legal address

EDOC 57.55 KB 05.02.2016 05.02.2016 1

Application

DOCX 25.26 KB 05.02.2016 05.02.2016 7

Application

EDOC 37.9 KB 05.02.2016 05.02.2016 7

Articles of Association

EDOC 50.58 KB 05.02.2016 04.02.2016 1

Shareholders’ register

EDOC 1.53 MB 05.02.2016 04.02.2016 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