AKMENS UN PARTNERI, SIA
Limited Liability Company, Micro company
Place in branch
337 by turnover
69 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 UN PARTNERI" |
| Registration number, date | 54103051821, 27.05.2008 |
| VAT number | LV54103051821 from 20.06.2008 Europe VAT register |
| Register, date | Commercial Register, 27.05.2008 |
| Legal address | "Vizbulīši", Zaubes pag., Cēsu nov., LV-4113 Check address owners |
| Fixed capital | 13 161 EUR, registered payment 18.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AKMENS UN PARTNERI, 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
- 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, €) | -0.89 | 1.69 | 3.81 |
| Personal income tax (thousands, €) | 0 | 0.21 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.34 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālapstrādes darbgaldu ražošana (28.41) |
| 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 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 |
100 % | 13 161 | € 1 | € 13 161 | Latvia | 29.06.2016 | 18.08.2016 |
Contacts in cooperation with
Apply information changes
"Akmens un partneri", SIA
"Vizbulīši", Zaubes pagasts, Cēsu nov., LV-4113 Check address owners
Metālapstrāde
Historical addresses
| Cēsu rajons, Zaubes pagasts, "Vizbulīši" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Amatas nov., Zaubes pag., "Vizbulīši" | 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 | 28.10.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.12.2023 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.02.2023 | PDF (79.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (79.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (78.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | PDF (79.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (98.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.07.2017 | PDF (121.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums vad zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PASKAIDROJUMS | DOCX | ||||
2010 |
Annual report | 09.05.2011 | TIF (432.27 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (486.01 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (511.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.08 KB | 17.08.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 27.68 KB | 30.06.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 29.14 KB | 30.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 24.3 KB | 29.05.2008 | 27.05.2008 | 1 |
Memorandum of Association |
TIF | 27.76 KB | 29.05.2008 | 27.05.2008 | 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 |
DOCX | 35.51 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.8 KB | 18.08.2016 | 18.08.2016 | 2 |
Application |
TIF | 213.24 KB | 30.06.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 30.06.2016 | 29.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 29.05.2008 | 27.05.2008 | 1 |
Application |
TIF | 661.7 KB | 29.05.2008 | 27.05.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.27 KB | 29.05.2008 | 27.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 29.05.2008 | 27.05.2008 | 1 |
Registration certificates |
TIF | 115.38 KB | 29.05.2008 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.69 KB | 29.05.2008 | 26.05.2008 | 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