Akmenskalējs, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
47 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Akmenskalējs"
Registration number, date 40103613121, 04.12.2012
VAT number None (excluded 15.12.2017) Europe VAT register
Register, date Commercial Register, 04.12.2012
Legal address "Dālderi", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 845 EUR, registered payment 18.07.2014
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, €) 1.26 0 0
Personal income tax (thousands, €) 0.06 0 0
Statutory social insurance contributions (thousands, €) 0.45 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2) Apbedīšana un ar to saistītā darbība (96.03)
Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2023
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   08.06.2023
* 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 % 2 845 € 1 € 2 845 Latvia 29.05.2023 08.06.2023

Apply information changes

ML

"Apbedīšanas birojs Sigulda", SIA

Leona Paegles 9, Sigulda, Siguldas nov. LV-2150 Check address owners

Apbedīšanas pakalpojumi

Historical company names

SIA "APBEDĪŠANAS BIROJS SIGULDA" Until 08.06.2023 last year

Historical addresses

Siguldas nov., Sigulda, Leona Paegles iela 9 Until 08.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.02.2024  PDF (136.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (136.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (136.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (151.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (153.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (154.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums AB Sigulda PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums AB Sigulda PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AB Sigulda PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums AB Sigulda PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AB Sigulda PDF

2012

Annual report 04.12.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums AB Sigulda PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.77 KB 05.06.2023 29.05.2023 1

Articles of Association

TIF 44.15 KB 05.06.2023 29.05.2023 1

Shareholders’ register

TIF 96.36 KB 05.06.2023 29.05.2023 4

Shareholders’ register

TIF 82.21 KB 22.07.2019 15.07.2019 4

Amendments to the Articles of Association

TIF 21.27 KB 22.07.2014 01.07.2014 1

Articles of Association

TIF 18.01 KB 22.07.2014 01.07.2014 1

Shareholders’ register

TIF 15.75 KB 22.07.2014 01.07.2014 1

Shareholders’ register

TIF 74.66 KB 22.07.2014 01.07.2014 3

Articles of Association

TIF 25.38 KB 10.12.2012 22.11.2012 1

Memorandum of Association

TIF 37.96 KB 10.12.2012 22.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 317.63 KB 05.06.2023 30.05.2023 9

Protocols/decisions of a company/organisation

TIF 77.61 KB 05.06.2023 29.05.2023 2

Decisions / letters / protocols of public notaries

RTF 53.58 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

RTF 53.58 KB 25.07.2019 25.07.2019 2

Application

TIF 310.28 KB 22.07.2019 15.07.2019 8

Protocols/decisions of a company/organisation

TIF 63.11 KB 22.07.2019 15.07.2019 2

Decisions / letters / protocols of public notaries

TIF 59.01 KB 22.07.2014 18.07.2014 2

Application

TIF 198.06 KB 22.07.2014 15.07.2014 5

Protocols/decisions of a company/organisation

TIF 52.12 KB 22.07.2014 01.07.2014 2

Protocols/decisions of a company/organisation

TIF 35.8 KB 22.07.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

TIF 66.14 KB 10.12.2012 04.12.2012 2

Registration certificates

TIF 59.61 KB 10.12.2012 04.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 503.67 KB 10.12.2012 27.11.2012 1

Confirmation or consent to legal address

TIF 21.56 KB 10.12.2012 27.11.2012 1

Announcement regarding the legal address

TIF 18.93 KB 10.12.2012 22.11.2012 1

Application

TIF 376.17 KB 10.12.2012 22.11.2012 3
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