AKMENS SALA, SIA
Limited Liability Company, Micro company
Place in branch
419 by turnover
140 by profit
24 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 SALA" |
| Registration number, date | 44103017266, 05.08.1999 |
| VAT number | None (excluded 15.05.2014) Europe VAT register |
| Register, date | Commercial Register, 01.12.2003 |
| Legal address | "Robežnieki", Inešu pag., Cēsu nov., LV-4123 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AKMENS SALA, SIA
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
- 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, €) | 0.7 | 0.66 | 0.53 |
| Personal income tax (thousands, €) | 0.25 | 0.16 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0.5 | 0.46 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
80.20 % | 81 | € 28 | € 2 268 | Latvia | 25.06.2015 | 09.11.2015 |
Natural person |
19.80 % | 20 | € 28 | € 560 | Latvia | 25.06.2015 | 09.11.2015 |
Contacts in cooperation with
Apply information changes
"Akmens sala", SIA
"Robežnieki", Inešu pagasts, Cēsu nov., LV-4123 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Cēsu rajons, Inešu pagasts, "Robežnieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Vecpiebalgas nov., Inešu pag., "Robežnieki" | Until 04.12.2015 | 10 years ago |
| Vecpiebalgas nov., Inešu pag., "Robežnieki" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (80.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (438.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (341.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (79.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (219.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (374.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (358.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PDF | |||||
2011 |
Annual report | 08.05.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 09.05.2011 | TIF (261.69 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (249.59 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (308.3 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (337.5 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (355.82 KB) | ||
2005 |
Annual report | 06.02.2020 | TIF (359.25 KB) | ||
2004 |
Annual report | 06.02.2020 | TIF (290.66 KB) | ||
2003 |
Annual report | 06.02.2020 | TIF (321.46 KB) | ||
2002 |
Annual report | 06.02.2020 | TIF (265.66 KB) | ||
2001 |
Annual report | 06.02.2020 | TIF (947.5 KB) | ||
2000 |
Annual report | 06.02.2020 | TIF (1.03 MB) | ||
1999 |
Annual report | 06.02.2020 | TIF (777.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.83 KB | 06.02.2020 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 73.44 KB | 06.02.2020 | 25.06.2015 | 3 |
Articles of Association |
TIF | 55.84 KB | 06.10.2015 | 31.07.2008 | 1 |
Shareholders’ register |
TIF | 26.24 KB | 06.02.2020 | 15.10.2003 | 1 |
Articles of Association |
TIF | 48.11 KB | 06.02.2020 | 01.11.2002 | 1 |
Articles of Association |
TIF | 572.88 KB | 06.02.2020 | 04.07.1999 | 13 |
Memorandum of association |
TIF | 186.47 KB | 06.02.2020 | 04.07.1999 | 4 |
Memorandum of Association |
TIF | 73.29 KB | 06.02.2020 | 04.07.1999 | 3 |
Shareholders’ register |
TIF | 41.38 KB | 06.02.2020 | 04.07.1999 | 1 |
Shareholders’ register |
TIF | 11.45 KB | 06.02.2020 | 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 |
TIF | 69.64 KB | 06.02.2020 | 09.11.2015 | 2 |
Application |
TIF | 103 KB | 06.02.2020 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.92 KB | 06.02.2020 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 06.02.2020 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.18 KB | 06.02.2020 | 05.08.2008 | 2 |
Application |
TIF | 240.74 KB | 06.02.2020 | 31.07.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 06.02.2020 | 31.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 06.02.2020 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 06.02.2020 | 21.06.2005 | 1 |
Application |
TIF | 100.11 KB | 06.02.2020 | 13.06.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 06.02.2020 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.05 KB | 06.02.2020 | 13.05.2005 | 2 |
Consent of the auditor |
TIF | 9.5 KB | 06.02.2020 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 06.02.2020 | 07.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 06.02.2020 | 01.12.2003 | 1 |
Registration certificates |
TIF | 37.46 KB | 06.02.2020 | 01.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 06.02.2020 | 01.11.2003 | 1 |
Application |
TIF | 215.9 KB | 06.02.2020 | 01.11.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.33 KB | 06.02.2020 | 01.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 06.02.2020 | 21.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 06.02.2020 | 15.10.2003 | 1 |
Sample report |
TIF | 21.98 KB | 06.02.2020 | 15.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.69 KB | 06.02.2020 | 05.08.1999 | 1 |
Registration certificates |
TIF | 79.55 KB | 06.02.2020 | 05.08.1999 | 1 |
Registration certificates |
TIF | 49.23 KB | 06.02.2020 | 05.08.1999 | 1 |
Application |
TIF | 133.08 KB | 06.02.2020 | 22.07.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 06.02.2020 | 21.07.1999 | 2 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 06.02.2020 | 07.07.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 06.02.2020 | 05.07.1999 | 1 |
Confirmation or consent to legal address |
TIF | 220.32 KB | 06.02.2020 | 30.06.1999 | 6 |
Sample report |
TIF | 26.85 KB | 06.02.2020 | 15.06.1999 | 1 |
Sample report |
TIF | 34.84 KB | 06.02.2020 | 16.03.1999 | 1 |
Copy of the personal identification document |
TIF | 215.62 KB | 06.02.2020 | 5 |
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