AKMENS UN KO, SIA
Limited Liability Company, Micro company
Place in branch
44 by paid taxes
17 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 UN KO" |
| Registration number, date | 40003467910, 08.11.1999 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Tukuma nov., Smārdes pag., Radziņciems, "Ļoļas" Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2016 |
| 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, €) | 2.46 | 1.9 | 1.69 |
| Personal income tax (thousands, €) | 0.17 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 1.89 | 1.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 | Citur neklasificēta ražošana (32.99) |
| 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 21.06.2021 | 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 | 21.06.2021 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 27.05.2021 | 21.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKMENS UN KO" | Until 10.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Remtes iela 17a-1 | Until 10.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Remtes iela 17a | Until 24.07.2018 | 6 years ago |
| Engures nov., Smārdes pag., Radziņciems, "Ļoļas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (81.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (79.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | PDF (306.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 21.04.2010 | TIF (682.91 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (731.78 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 07.08.2007 | TIF (644.48 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (727.76 KB) | ||
2004 |
Annual report | 12.02.2019 | TIF (1.35 MB) | ||
2003 |
Annual report | 12.02.2019 | TIF (1.47 MB) | ||
2002 |
Annual report | 12.02.2019 | TIF (1.34 MB) | ||
2001 |
Annual report | 12.02.2019 | TIF (1.13 MB) | ||
2000 |
Annual report | 12.02.2019 | TIF (904.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 534.14 KB | 17.06.2021 | 27.05.2021 | 1 |
Shareholders’ register |
TIF | 741.27 KB | 17.06.2021 | 27.05.2021 | 2 |
Shareholders’ register |
TIF | 82.75 KB | 23.07.2018 | 02.07.2018 | 3 |
Shareholders’ register |
TIF | 52.49 KB | 12.02.2019 | 16.08.2016 | 2 |
Articles of Association |
TIF | 402.83 KB | 12.02.2019 | 03.08.2016 | 8 |
Articles of Association |
TIF | 393 KB | 12.02.2019 | 24.08.2004 | 9 |
Articles of Association |
TIF | 400.8 KB | 12.02.2019 | 21.09.1999 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
285.08 KB | 28.03.2024 | 28.03.2024 | 3 | |
Protocols/decisions of a company/organisation |
193.02 KB | 28.03.2024 | 28.03.2024 | 1 | |
Application |
EDOC | 50.06 KB | 05.01.2024 | 05.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 15.18 KB | 05.01.2024 | 05.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
TIF | 2.35 MB | 17.06.2021 | 27.05.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 552.77 KB | 17.06.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 612.51 KB | 17.06.2021 | 27.05.2021 | 1 |
Documents attesting the transfer of shares |
TIF | 116.76 KB | 31.05.2021 | 29.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 24.07.2018 | 24.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.09 KB | 23.07.2018 | 20.07.2018 | 1 |
Application |
TIF | 359.65 KB | 23.07.2018 | 02.07.2018 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.55 KB | 05.07.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.84 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 25.04.2017 | 25.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
371.82 KB | 21.04.2017 | 21.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.49 KB | 21.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 12.02.2019 | 01.12.2016 | 2 |
Application |
TIF | 253 KB | 12.02.2019 | 28.11.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 42.96 KB | 12.02.2019 | 28.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.33 KB | 12.02.2019 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 12.02.2019 | 16.07.2008 | 2 |
Application |
TIF | 130.07 KB | 12.02.2019 | 11.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.28 KB | 12.02.2019 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22 KB | 12.02.2019 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 12.02.2019 | 11.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 12.02.2019 | 10.09.2004 | 1 |
Registration certificates |
TIF | 150.42 KB | 12.02.2019 | 10.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 12.02.2019 | 25.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.61 KB | 12.02.2019 | 25.08.2004 | 1 |
Application |
TIF | 363.12 KB | 12.02.2019 | 24.08.2004 | 7 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 12.02.2019 | 24.08.2004 | 1 |
Consent of the auditor |
TIF | 11.23 KB | 12.02.2019 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.51 KB | 12.02.2019 | 24.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 12.02.2019 | 24.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.48 KB | 12.02.2019 | 08.11.1999 | 1 |
Registration certificates |
TIF | 88.83 KB | 12.02.2019 | 08.11.1999 | 1 |
Application |
TIF | 128.04 KB | 12.02.2019 | 25.10.1999 | 4 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 12.02.2019 | 25.10.1999 | 2 |
Sample report |
TIF | 32.29 KB | 12.02.2019 | 12.10.1999 | 1 |
Appraisal reports |
TIF | 23.04 KB | 12.02.2019 | 21.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.75 KB | 12.02.2019 | 21.09.1999 | 1 |
Copy of the personal identification document |
TIF | 118.02 KB | 12.02.2019 | 09.12.1996 | 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