Akmens, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.06.2018
Business form Limited Liability Company
Registered name SIA "Akmens"
Registration number, date 40003011186, 26.06.1991
VAT number None (excluded 11.02.2015) Europe VAT register
Register, date Commercial Register, 13.11.2004
Legal address Rumbulas iela 12, Rīga, LV-1035 Check address owners
Fixed capital 14 229 EUR , registered 13.07.2016 (registered payment 13.07.2016: 14 229 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Ražošanas komerciālā sabiedrība ar ierobežotu atbildību "AKMENS" Until 13.11.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Akmens - Copy PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.01.2012  ZIP
1_HTML izdruka HTML
zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
QScan03212011 134658 TIF

2009

Annual report 29.04.2010  TIF (498.07 KB)

2008

Annual report 19.05.2009  TIF (815.92 KB)

2007

Annual report 23.05.2008  TIF (757.24 KB)

2006

Annual report 10.05.2007  TIF (330 KB)

2005

Annual report 02.08.2006  TIF (485.49 KB)

2004

Annual report 17.05.2016  TIF (876.29 KB)

2003

Annual report 17.05.2016  TIF (910.96 KB)

2002

Annual report 17.05.2016  TIF (613.38 KB)

2001

Annual report 17.05.2016  TIF (1.13 MB)

2000

Annual report 17.05.2016  TIF (1.48 MB)

1999

Annual report 17.05.2016  TIF (1.37 MB)

1998

Annual report 17.05.2016  TIF (1.32 MB)

1997

Annual report 17.05.2016  TIF (1.25 MB)

1996

Annual report 17.05.2016  TIF (1.76 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 131.14 KB 17.05.2016 18.12.2014 2

Shareholders’ register

TIF 79.82 KB 17.05.2016 16.05.2014 2

Shareholders’ register

TIF 198.82 KB 17.05.2016 14.11.2012 1

Amendments to the Articles of Association

TIF 18.61 KB 17.05.2016 19.06.2007 1

Articles of Association

TIF 32.09 KB 17.05.2016 19.06.2007 1

Shareholders’ register

TIF 31.92 KB 17.05.2016 08.06.2007 1

Articles of Association

TIF 29.69 KB 17.05.2016 15.10.2004 1

Amendments to the Articles of Association

TIF 87.73 KB 17.05.2016 15.05.2003 2

Regulations for the increase/reduction of the equity

TIF 59.54 KB 17.05.2016 15.05.2003 1

Amendments to the Articles of Association

TIF 36.61 KB 17.05.2016 17.06.2002 2

Amendments to the Articles of Association

TIF 43.53 KB 17.05.2016 25.05.1999 2

Articles of Association

TIF 596.34 KB 17.05.2016 21.03.1995 9

Articles of Association

TIF 1.12 MB 17.05.2016 02.06.1991 11

Memorandum of association

TIF 179.9 KB 17.05.2016 02.06.1991 2

Shareholders’ register

TIF 47.22 KB 17.05.2016 02.06.1991 1

Regulations for the increase/reduction of the equity

TIF 43.32 KB 17.05.2016 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 102.67 KB 06.06.2018 06.06.2018 2

State Revenue Service decisions/letters/statements

DOC 108 KB 10.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.97 KB 10.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

TIF 53.11 KB 07.12.2015 03.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.92 KB 16.02.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.92 KB 16.02.2015 16.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 98.44 KB 12.02.2015 12.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 98.44 KB 12.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

TIF 121.1 KB 17.05.2016 22.12.2014 2

Application

TIF 164.66 KB 17.05.2016 18.12.2014 3

Protocols/decisions of a company/organisation

TIF 100.41 KB 17.05.2016 18.12.2014 2

Decisions / letters / protocols of public notaries

TIF 105.26 KB 17.05.2016 27.05.2014 2

Application

TIF 189.61 KB 17.05.2016 20.05.2014 4

Protocols/decisions of a company/organisation

TIF 63.83 KB 17.05.2016 16.05.2014 2

Decisions / letters / protocols of public notaries

TIF 66.59 KB 17.05.2016 29.11.2012 2

Application

TIF 261.11 KB 17.05.2016 14.11.2012 5

Protocols/decisions of a company/organisation

TIF 75.69 KB 17.05.2016 14.11.2012 1

Decisions / letters / protocols of public notaries

TIF 61.38 KB 17.05.2016 27.06.2007 1

Receipts on the publication and state fees

TIF 67.12 KB 17.05.2016 22.06.2007 2

Application

TIF 433.21 KB 17.05.2016 19.06.2007 4

Protocols/decisions of a company/organisation

TIF 25.65 KB 17.05.2016 19.06.2007 1

Sample report

TIF 32.69 KB 17.05.2016 15.06.2007 1

Application

TIF 341.09 KB 17.05.2016 08.06.2007 2

Receipts on the publication and state fees

TIF 21.67 KB 17.05.2016 08.06.2007 1

Decisions / letters / protocols of public notaries

TIF 52.04 KB 17.05.2016 13.11.2004 1

Registration certificates

TIF 192.77 KB 17.05.2016 13.11.2004 1

Application

TIF 495.04 KB 17.05.2016 18.10.2004 7

Receipts on the publication and state fees

TIF 34.33 KB 17.05.2016 18.10.2004 2

Consent of the auditor

TIF 8.97 KB 17.05.2016 15.10.2004 1

Consent of a member of the Board / executive director

TIF 20.68 KB 17.05.2016 15.10.2004 2

Protocols/decisions of a company/organisation

TIF 33.18 KB 17.05.2016 15.10.2004 1

Decisions / letters / protocols of public notaries

TIF 48.36 KB 17.05.2016 19.06.2003 1

Cover letter

TIF 25.14 KB 17.05.2016 05.06.2003 1

Receipts on the publication and state fees

TIF 35.74 KB 17.05.2016 05.06.2003 2

Protocols/decisions of a company/organisation

TIF 47.13 KB 17.05.2016 04.06.2003 1

Decisions / letters / protocols of public notaries

TIF 47.81 KB 17.05.2016 03.06.2003 1

Cover letter

TIF 27.31 KB 17.05.2016 20.05.2003 1

Receipts on the publication and state fees

TIF 31.85 KB 17.05.2016 20.05.2003 2

Sample report

TIF 32.32 KB 17.05.2016 16.05.2003 1

Statement of the Board regarding the payment of the equity

TIF 19.82 KB 17.05.2016 15.05.2003 1

Protocols/decisions of a company/organisation

TIF 172.57 KB 17.05.2016 15.05.2003 3

Submission/Application

TIF 35.29 KB 17.05.2016 14.05.2003 2

Decisions / letters / protocols of public notaries

TIF 35.51 KB 17.05.2016 09.07.2002 1

Receipts on the publication and state fees

TIF 34.11 KB 17.05.2016 25.06.2002 2

Submission/Application

TIF 16.57 KB 17.05.2016 25.06.2002 1

Protocols/decisions of a company/organisation

TIF 55.74 KB 17.05.2016 17.06.2002 2

Decisions / letters / protocols of public notaries

TIF 25.45 KB 17.05.2016 14.06.1999 1

Receipts on the publication and state fees

TIF 17.43 KB 17.05.2016 31.05.1999 1

Submission/Application

TIF 18.03 KB 17.05.2016 31.05.1999 1

Protocols/decisions of a company/organisation

TIF 74.73 KB 17.05.2016 25.05.1999 2

Copy of the personal identification document

TIF 85.69 KB 17.05.2016 12.05.1999 1

Copy of the personal identification document

TIF 57.01 KB 17.05.2016 12.05.1999 1

Copy of the personal identification document

TIF 558.47 KB 17.05.2016 10.08.1998 3

Copy of the personal identification document

TIF 609.72 KB 17.05.2016 01.08.1998 3

Sample report

TIF 44.5 KB 17.05.2016 23.12.1997 1

Protocols/decisions of a company/organisation

TIF 23.1 KB 17.05.2016 01.04.1997 1

Decisions / letters / protocols of public notaries

TIF 18.78 KB 17.05.2016 05.04.1995 1

Receipts on the publication and state fees

TIF 13.8 KB 17.05.2016 29.03.1995 1

Protocols/decisions of a company/organisation

TIF 56.09 KB 17.05.2016 21.03.1995 1

Sample report

TIF 30.24 KB 17.05.2016 21.03.1995 1

Other documents

TIF 47.67 KB 17.05.2016 09.08.1994 1

Copy of the personal identification document

TIF 759.42 KB 17.05.2016 09.03.1993 2

Copy of the personal identification document

TIF 776.17 KB 17.05.2016 09.03.1993 2

Copy of the personal identification document

TIF 1.47 MB 17.05.2016 09.03.1993 6

Copy of the personal identification document

TIF 1.59 MB 17.05.2016 09.03.1993 6

Decisions / letters / protocols of public notaries

TIF 18.89 KB 17.05.2016 26.06.1991 1

Other documents

TIF 24.56 KB 17.05.2016 26.06.1991 1

Application

TIF 173.45 KB 17.05.2016 17.06.1991 4

Appraisal reports

TIF 39.36 KB 17.05.2016 02.06.1991 1

Protocols/decisions of a company/organisation

TIF 321.5 KB 17.05.2016 02.06.1991 5

Protocols/decisions of a company/organisation

TIF 67.02 KB 17.05.2016 02.06.1991 1

Sample report

TIF 30.31 KB 17.05.2016 02.06.1991 1

Receipts on the publication and state fees

TIF 73.18 KB 17.05.2016 14.05.1991 2

Appraisal reports

TIF 33.7 KB 17.05.2016 1

Power of attorney, act of empowerment

TIF 16.97 KB 17.05.2016 1

Submission/Application

TIF 10.03 KB 17.05.2016 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script