Akmenskalnu karjers, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Akmenskalnu karjers"
Registration number, date 40003834788, 19.06.2006
VAT number LV40003834788 from 25.08.2006 Europe VAT register
Register, date Commercial Register, 19.06.2006
Legal address Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners
Fixed capital 2 848 EUR, registered payment 03.11.2017
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, €) 0.74 32.7 166.3
Personal income tax (thousands, €) 0.13 0.5 0.44
Statutory social insurance contributions (thousands, €) 0.2 0.81 0.71
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

Spēkā no Status
13.05.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.08.2019
* 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 "DH3"

Reg. no. 40203233135
Rīga, Ziepniekkalna iela 21A

100 % 2 848 € 1 € 2 848 Latvia 03.12.2019 09.01.2020

Apply information changes

ML

"Akmenskalnu karjers", SIA

Ziepniekkalna 21A, Rīga LV-1004 Check address owners

Grants, smilts, akmens ieguve

Historical addresses

Rīga, Hāpsalas iela 12-9 Until 30.11.2015 9 years ago
Rīga, Raunas iela 3 - 5 Until 28.08.2019 5 years ago
Rīga, Laktas iela 18 Until 15.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (229.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (241.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (715.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (254.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (171.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (268.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (329.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (876.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Akmenskalni DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Akmenskalni DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Akmenskalni DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Akmenskalni DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Image0003 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report 15.04.2010  TIF (351 KB)

2008

 Annual report 20.04.2009  TIF (494.26 KB)

2007

 Annual report 16.01.2009  TIF (794.64 KB)

2006

 Annual report 31.10.2007  TIF (166.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 92.45 KB 15.01.2020 20.12.2019 1

Articles of Association

 PDF 92.73 KB 15.01.2020 20.12.2019 1

Shareholders’ register

TIF 111.66 KB 05.12.2019 03.12.2019 2

Shareholders’ register

TIF 109.74 KB 23.08.2019 23.08.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 104.01 KB 24.07.2019 17.07.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 190.9 KB 24.07.2019 12.07.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.11 KB 24.07.2019 26.06.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.93 KB 24.07.2019 26.06.2019 7

Shareholders’ register

TIF 254.66 KB 24.07.2019 05.06.2019 9

Shareholders’ register

TIF 263.39 KB 01.02.2018 21.12.2017 11

Amendments to the Articles of Association

 DOC 26.5 KB 03.11.2017 31.10.2017 1

Amendments to the Articles of Association

 DOC 26.5 KB 03.11.2017 31.10.2017 1

Articles of Association

 DOC 30 KB 03.11.2017 31.10.2017 1

Articles of Association

 DOC 30 KB 03.11.2017 31.10.2017 1

Regulations for the increase/reduction of the equity

 DOC 29 KB 03.11.2017 31.10.2017 1

Regulations for the increase/reduction of the equity

 DOC 29 KB 03.11.2017 31.10.2017 1

Shareholders’ register

DOC 30.5 KB 03.11.2017 31.10.2017 1

Shareholders’ register

DOC 30.5 KB 03.11.2017 31.10.2017 1

Amendments to the Articles of Association

 TIF 14.34 KB 16.10.2014 09.10.2014 1

Articles of Association

 TIF 16.47 KB 16.10.2014 09.10.2014 1

Shareholders’ register

TIF 37.13 KB 16.10.2014 09.10.2014 2

Shareholders’ register

TIF 37.07 KB 28.07.2011 07.06.2007 1

Articles of Association

 TIF 42.12 KB 28.07.2011 12.06.2006 1

Memorandum of Association

 TIF 92.31 KB 28.07.2011 12.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.86 KB 13.05.2024 13.05.2024 4

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 15.01.2020 15.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.36 KB 09.01.2020 09.01.2020 2

Amendments to the Articles of Association

 EDOC 97.84 KB 15.01.2020 20.12.2019 1

Articles of Association

 EDOC 113.97 KB 15.01.2020 20.12.2019 1

Application

 EDOC 216.78 KB 15.01.2020 20.12.2019 1

Application

 PDF 221.9 KB 15.01.2020 20.12.2019 1

Confirmation or consent to legal address

 PDF 119.45 KB 15.01.2020 20.12.2019 1

Confirmation or consent to legal address

 EDOC 123.66 KB 15.01.2020 20.12.2019 1

Power of attorney, act of empowerment

 EDOC 1.72 MB 15.01.2020 20.12.2019 1

Power of attorney, act of empowerment

 PDF 1.79 MB 15.01.2020 20.12.2019 1

Power of attorney, act of empowerment

 PDF 1.89 MB 15.01.2020 20.12.2019 1

Power of attorney, act of empowerment

 PDF 1.37 MB 15.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

 PDF 102.01 KB 15.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 110.66 KB 15.01.2020 20.12.2019 1

Other documents

 TIF 248.57 KB 18.12.2019 18.12.2019 5

Application

 TIF 202.63 KB 05.12.2019 03.12.2019 4

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 28.08.2019 28.08.2019 2

Application

 PDF 601.58 KB 28.08.2019 27.08.2019 3

Application

 EDOC 583.5 KB 28.08.2019 27.08.2019 3

Confirmation or consent to legal address

 EDOC 223.84 KB 28.08.2019 26.08.2019 1

Confirmation or consent to legal address

 PDF 217.4 KB 28.08.2019 26.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 209.7 KB 28.08.2019 26.08.2019 2

Protocols/decisions of a company/organisation

 PDF 198.88 KB 28.08.2019 26.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 26.08.2019 26.08.2019 2

Application

 TIF 234 KB 23.08.2019 23.08.2019 6

Decisions / letters / protocols of public notaries

 RTF 196.42 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 26.07.2019 26.07.2019 2

Other documents

 TIF 164.07 KB 24.07.2019 12.07.2019 4

Application

 TIF 213.05 KB 24.07.2019 05.06.2019 4

Power of attorney, act of empowerment

 PDF 1.38 MB 28.08.2019 20.12.2018 6

Power of attorney, act of empowerment

 PDF 1.81 MB 28.08.2019 20.12.2018 6

Power of attorney, act of empowerment

 PDF 1.79 MB 28.08.2019 20.12.2018 6

Power of attorney, act of empowerment

 PDF 1.37 MB 28.08.2019 20.12.2018 6

Power of attorney, act of empowerment

 TIF 300.54 KB 23.08.2019 20.12.2018 7

Power of attorney, act of empowerment

 TIF 804.06 KB 23.08.2019 12.11.2018 14

Decisions / letters / protocols of public notaries

 EDOC 72.91 KB 02.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 196.71 KB 02.02.2018 02.02.2018 2

Application

 TIF 137.26 KB 01.02.2018 18.01.2018 3

Decisions / letters / protocols of public notaries

 RTF 193.22 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.47 KB 03.11.2017 03.11.2017 2

Amendments to the Articles of Association

 EDOC 22.21 KB 03.11.2017 31.10.2017 1

Articles of Association

 EDOC 22.19 KB 03.11.2017 31.10.2017 1

Application

 DOC 77 KB 03.11.2017 31.10.2017 2

Application

 DOC 77 KB 03.11.2017 31.10.2017 2

Application

 EDOC 35.7 KB 03.11.2017 31.10.2017 2

Application of shareholders or third persons for the acquisition of shares

EDOC 22.11 KB 03.11.2017 31.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 03.11.2017 31.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 03.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 253.01 KB 03.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 253.01 KB 03.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 256.23 KB 03.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 23.79 KB 03.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 DOC 32 KB 03.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 DOC 32 KB 03.11.2017 31.10.2017 1

Regulations for the increase/reduction of the equity

 EDOC 22.88 KB 03.11.2017 31.10.2017 1

Shareholders’ register

EDOC 22.22 KB 03.11.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 52.4 KB 04.12.2015 30.11.2015 2

Application

 TIF 271.62 KB 04.12.2015 25.11.2015 2

Confirmation or consent to legal address

 TIF 10.48 KB 04.12.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.6 KB 16.10.2014 15.10.2014 2

Application

 TIF 151.71 KB 16.10.2014 09.10.2014 4

Protocols/decisions of a company/organisation

 TIF 61.71 KB 16.10.2014 09.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 74.85 KB 28.07.2011 20.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 133.96 KB 28.07.2011 08.07.2009 2

Application

 TIF 385.28 KB 28.07.2011 19.06.2009 3

Protocols/decisions of a company/organisation

 TIF 52.58 KB 28.07.2011 19.06.2009 1

Application

 TIF 247.22 KB 28.07.2011 07.06.2007 2

Protocols/decisions of a company/organisation

 TIF 67.44 KB 28.07.2011 07.06.2007 1

Receipts on the publication and state fees

 TIF 48.54 KB 28.07.2011 07.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 96.16 KB 28.07.2011 19.06.2006 2

Registration certificates

 TIF 69.38 KB 28.07.2011 19.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 83.26 KB 28.07.2011 14.06.2006 2

Application

 TIF 556.72 KB 28.07.2011 13.06.2006 4

Bank statements or other document regarding the payment of the equity

TIF 37.35 KB 28.07.2011 13.06.2006 1

Announcement regarding the legal address

 TIF 26.05 KB 28.07.2011 12.06.2006 1

Consent of a member of the Board / executive director

 TIF 26.8 KB 28.07.2011 12.06.2006 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

Connected articles

Date Source Title

25.06.2020

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