AKMENS TRANSPORTS, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
452 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKMENS TRANSPORTS"
Registration number, date 40003938916, 13.07.2007
VAT number LV40003938916 from 16.08.2007 Europe VAT register
Register, date Commercial Register, 13.07.2007
Legal address Rusova iela 32 – 23, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR, registered payment 27.11.2015
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, €) 7.76 4.27 4.19
Personal income tax (thousands, €) 0.48 0.3 1.06
Statutory social insurance contributions (thousands, €) 3.51 1.85 1.84
Average employees count 1 1 1

Industries

Industry from zl.lv Kapu pieminekļu izgatavošana
Branch from zl.lv (NACE2) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
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 26.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.02.2019
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   01.08.2017

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.  13.07.2007
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 21.07.2017 01.08.2017

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 21.07.2017 01.08.2017

Apply information changes

ML

"Akmens transports", SIA

Lubānas 100, Rīga, LV-1021 Check address owners

Kapu pieminekļu izgatavošana

Historical addresses

Rīga, Invalīdu iela 4 - 12 Until 01.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (346.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (345.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.08.2022  PDF (346.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (345.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.11.2020  PDF (156.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (346.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (359.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.06.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums akmens transports JPEG

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2011

Annual report 01.01.2011 - 31.12.2011 11.09.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2010

Annual report 25.07.2011  TIF (374.86 KB)

2009

Annual report 14.06.2010  TIF (350.97 KB)

2008

Annual report 13.05.2009  TIF (357.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 132.22 KB 01.08.2017 26.07.2017 1

Articles of Association

PDF 134.27 KB 01.08.2017 26.07.2017 1

Shareholders’ register

PDF 212.98 KB 01.08.2017 26.07.2017 1

Amendments to the Articles of Association

PDF 93.64 KB 24.11.2015 06.10.2015 1

Articles of Association

PDF 91.63 KB 24.11.2015 06.10.2015 1

Shareholders’ register

PDF 182.5 KB 24.11.2015 06.10.2015 1

Articles of Association

TIF 30.31 KB 18.07.2007 10.07.2007 1

Memorandum of Association

TIF 32.97 KB 18.07.2007 10.07.2007 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 39.96 KB 26.02.2019 26.02.2019 2

Application

PDF 157.01 KB 26.02.2019 25.02.2019 4

Application

EDOC 158.71 KB 26.02.2019 25.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 01.08.2017 01.08.2017 2

Amendments to the Articles of Association

PDF 204.78 KB 01.08.2017 26.07.2017 1

Articles of Association

PDF 206.83 KB 01.08.2017 26.07.2017 1

Application

PDF 438.42 KB 01.08.2017 26.07.2017 4

Application

PDF 511.73 KB 01.08.2017 26.07.2017 4

Protocols/decisions of a company/organisation

PDF 135.08 KB 01.08.2017 26.07.2017 1

Protocols/decisions of a company/organisation

PDF 207.57 KB 01.08.2017 26.07.2017 1

Shareholders’ register

PDF 285.76 KB 01.08.2017 26.07.2017 1

Decisions / letters / protocols of public notaries

RTF 178.77 KB 27.11.2015 27.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 27.11.2015 27.11.2015 2

Amendments to the Articles of Association

PDF 123.63 KB 24.11.2015 06.10.2015 1

Articles of Association

PDF 121.69 KB 24.11.2015 06.10.2015 1

Application

PDF 225.79 KB 24.11.2015 06.10.2015 2

Protocols/decisions of a company/organisation

PDF 124.1 KB 24.11.2015 06.10.2015 1

Shareholders’ register

PDF 211.09 KB 24.11.2015 06.10.2015 1

Decisions / letters / protocols of public notaries

TIF 58.03 KB 18.07.2007 13.07.2007 1

Registration certificates

TIF 30.73 KB 18.07.2007 13.07.2007 1

Announcement regarding the legal address

TIF 10.54 KB 18.07.2007 10.07.2007 1

Application

TIF 322.26 KB 18.07.2007 10.07.2007 3

Bank statements or other document regarding the payment of the equity

TIF 23.99 KB 18.07.2007 10.07.2007 1

Receipts on the publication and state fees

TIF 52.57 KB 18.07.2007 10.07.2007 2
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