Akmensdzirnavas, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by profit
424 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Akmensdzirnavas"
Registration number, date 40203034054, 22.11.2016
VAT number None (excluded 09.06.2017) Europe VAT register
Register, date Commercial Register, 22.11.2016
Legal address Steigu iela 42A, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 800 000 EUR, registered payment 22.11.2016
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, €) 19.41 6.78 2.6
Personal income tax (thousands, €) 1.93 0 0.1
Statutory social insurance contributions (thousands, €) 2.28 0 0.11
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry
Redakcija NACE 2.0
 Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.04.2018
Israel Israel

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.08.2022
* 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

SIA "K ONE"

Reg. no. 50203031401
Rīga, Prūšu iela 3 k-3 - 12

100 % 800 000 € 1 € 800 000 Latvia 21.04.2017 03.05.2017

Historical addresses

Rīga, Prūšu iela 3 k-3 - 12 Until 25.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (230.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (253.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2023  PDF (454.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.02.2023  PDF (423.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (169.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.06.2020  PDF (168.48 KB) €11.00

2017

 Annual report 22.11.2016 - 31.12.2017 15.02.2019  PDF (109.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.99 KB 16.12.2020 11.12.2020 1

Articles of Association

 DOCX 18.19 KB 16.12.2020 11.12.2020 1

Shareholders’ register

TIF 91.36 KB 02.05.2017 21.04.2017 2

Articles of Association

 TIF 16.24 KB 29.11.2016 09.11.2016 1

Memorandum of Association

 TIF 64.27 KB 29.11.2016 09.11.2016 2

Shareholders’ register

TIF 64.61 KB 29.11.2016 09.11.2016 2

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 31.64 KB 25.10.2022 25.10.2022 2

Application

 DOCX 47.63 KB 25.10.2022 24.10.2022 1

Application

 DOCX 47.63 KB 25.10.2022 24.10.2022 1

Orders/request/cover notes of court bailiffs

 PDF 372.26 KB 21.10.2022 21.10.2022 1

Orders/request/cover notes of court bailiffs

 PDF 372.4 KB 03.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.69 KB 15.08.2022 15.08.2022 2

Application

 DOCX 36.56 KB 15.08.2022 04.08.2022 1

Application

 DOCX 36.56 KB 15.08.2022 04.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.44 KB 15.08.2022 04.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.44 KB 15.08.2022 04.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 16.12.2020 16.12.2020 2

Amendments to the Articles of Association

 EDOC 25.19 KB 16.12.2020 11.12.2020 1

Articles of Association

 EDOC 26.34 KB 16.12.2020 11.12.2020 1

Application

 EDOC 49.11 KB 16.12.2020 11.12.2020 1

Application

 DOCX 39.97 KB 16.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 16.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 23 KB 16.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.47 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 13.04.2018 13.04.2018 2

Application

 TIF 151.52 KB 12.04.2018 21.03.2018 3

Statement regarding the beneficial owners

 TIF 268.55 KB 13.04.2018 12.02.2018 6

Consent of a member of the Board / executive director

 TIF 46.76 KB 08.03.2018 02.02.2018 3

Power of attorney, act of empowerment

 TIF 48.16 KB 08.03.2018 02.02.2018 1

Protocols/decisions of a company/organisation

 TIF 105.44 KB 08.03.2018 20.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.81 KB 03.05.2017 03.05.2017 2

Application

 TIF 163.37 KB 02.05.2017 21.04.2017 5

Notice of a member of the Board regarding the resignation

 TIF 26.69 KB 02.05.2017 21.04.2017 1

Power of attorney, act of empowerment

 TIF 22.88 KB 02.05.2017 21.04.2017 1

Power of attorney, act of empowerment

 TIF 117.85 KB 02.05.2017 20.04.2017 2

Appraisal reports

 TIF 105.01 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.46 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 22.11.2016 22.11.2016 2

Confirmation or consent to legal address

 TIF 20.97 KB 29.11.2016 15.11.2016 1

Announcement regarding the legal address

 TIF 15.26 KB 29.11.2016 09.11.2016 1

Application

 TIF 335.62 KB 29.11.2016 09.11.2016 6
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