Akmens pulss, SIA
Limited Liability Company, Micro company
Place in branch
152 by turnover
23 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Akmens pulss" |
| Registration number, date | 40003927221, 30.05.2007 |
| VAT number | None (excluded 23.11.2020) Europe VAT register |
| Register, date | Commercial Register, 30.05.2007 |
| Legal address | Ādažu nov., "Tauriņi" Check address owners |
| Fixed capital | 2 842 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Akmens pulss, SIA
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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Person data is unknown | |||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.10.2018 |
* 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 % | 203 | € 14 | € 2 842 | 04.09.2019 | 24.09.2019 |
Contacts in cooperation with
Apply information changes
"Akmens pulss", SIA
Podnieku 21, Ādaži, Ādažu nov., LV-2164 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīgas rajons, Ādažu novads, "Tauriņi" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | PDF (79.11 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (79.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (112.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (112.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (112.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (113.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (115.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (129.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (142.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 AKMENS PULSS RTF | ODT | ||||
2010 |
Annual report | 19.05.2011 | TIF (346.76 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (750.42 KB) | ||
2008 |
Annual report | 11.11.2009 | TIF (1.44 MB) | ||
2007 |
Annual report | 27.05.2008 | TIF (941.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.84 KB | 14.03.2016 | 26.06.2015 | 4 |
Shareholders’ register |
TIF | 19.51 KB | 14.03.2016 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 153.06 KB | 04.07.2014 | 24.04.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 352.16 KB | 04.07.2014 | 19.12.2013 | 5 |
Articles of Association |
TIF | 143.57 KB | 31.05.2007 | 17.05.2007 | 3 |
Memorandum of association |
TIF | 73.21 KB | 31.05.2007 | 17.05.2007 | 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 | 71.15 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
EDOC | 50.5 KB | 24.09.2019 | 23.09.2019 | 4 |
Application |
DOCX | 41.9 KB | 24.09.2019 | 23.09.2019 | 4 |
Documents attesting the transfer of shares |
TIF | 106.31 KB | 23.09.2019 | 01.07.2019 | 2 |
Application |
DOCX | 40.96 KB | 24.10.2018 | 24.10.2018 | 4 |
Application |
EDOC | 49.55 KB | 24.10.2018 | 24.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 24.10.2018 | 24.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.21 KB | 24.10.2018 | 17.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.81 KB | 24.10.2018 | 17.10.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 68.5 KB | 24.10.2018 | 16.10.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 110.39 KB | 24.10.2018 | 16.10.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 84 KB | 24.10.2018 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.42 KB | 14.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 210.98 KB | 14.03.2016 | 27.06.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.62 KB | 14.03.2016 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.89 KB | 14.03.2016 | 26.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 04.07.2014 | 02.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.54 KB | 04.07.2014 | 21.05.2014 | 1 |
Application |
TIF | 143.1 KB | 04.07.2014 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.54 KB | 31.05.2007 | 30.05.2007 | 2 |
Registration certificates |
TIF | 75.78 KB | 31.05.2007 | 30.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.37 KB | 31.05.2007 | 03.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.54 KB | 31.05.2007 | 25.04.2007 | 1 |
Application |
TIF | 364.81 KB | 31.05.2007 | 28.03.2007 | 7 |
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.
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