AKMONS, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 01.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AKMONS" |
| Registration number, date | 44103019888, 29.05.2000 |
| VAT number | None (excluded 18.03.2015) Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Vanagu iela 5 – 39, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.03.2017)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
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 |
Liquidator | Right to represent individually | 06.03.2017 |
* 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 |
35 % | 70 | LVL 20 | LVL 1 400 | Latvia | 14.06.2012 | 25.06.2012 |
Natural person |
35 % | 70 | LVL 20 | LVL 1 400 | Latvia | 14.06.2012 | 25.06.2012 |
Natural person |
10 % | 20 | LVL 20 | LVL 400 | Latvia | 14.06.2012 | 25.06.2012 |
Natural person |
10 % | 20 | LVL 20 | LVL 400 | Latvia | 14.06.2012 | 25.06.2012 |
Natural person |
10 % | 20 | LVL 20 | LVL 400 | Latvia | 14.06.2012 | 25.06.2012 |
Historical addresses
| Valkas rajons, Smiltenes pagasts, Kalnamuiža 46-35 | Until 10.07.2001 | 24 years ago |
|---|---|---|
| Valmiera, Stacijas iela 5 | Until 25.09.2001 | 24 years ago |
| Valmieras rajons, Valmieras pagasts, Vanagi, Vanagu iela 5-39 | Until 03.07.2009 | 16 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Vanagu iela 5 - 39 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zin2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdZin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RAR (3.87 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TXT (1.08 KB) | |
2007 |
Annual report | 14.07.2008 | TIF (554.43 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (529.63 KB) | ||
2005 |
Annual report | 10.06.2020 | TIF (572.53 KB) | ||
2004 |
Annual report | 10.06.2020 | TIF (1.21 MB) | ||
2002 |
Annual report | 10.06.2020 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 36.29 KB | 10.06.2020 | 14.06.2012 | 1 |
Articles of Association |
TIF | 37.89 KB | 10.06.2020 | 14.06.2012 | 1 |
Shareholders’ register |
TIF | 28.87 KB | 27.06.2012 | 14.06.2012 | 2 |
Articles of Association |
TIF | 122.06 KB | 10.06.2020 | 13.08.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.06 KB | 10.06.2020 | 13.08.2004 | 1 |
Shareholders’ register |
TIF | 23.36 KB | 10.06.2020 | 13.08.2004 | 1 |
Articles of Association |
TIF | 704.02 KB | 10.06.2020 | 11.09.2001 | 13 |
Amendments to the Articles of Association |
TIF | 19.92 KB | 10.06.2020 | 21.06.2001 | 1 |
Articles of Association |
TIF | 1.05 MB | 10.06.2020 | 14.02.2001 | 16 |
Shareholders’ register |
TIF | 28.74 KB | 10.06.2020 | 14.02.2001 | 1 |
Articles of Association |
TIF | 642.4 KB | 10.06.2020 | 14.05.2000 | 11 |
Memorandum of association |
TIF | 188.78 KB | 10.06.2020 | 14.05.2000 | 4 |
Memorandum of Association |
TIF | 76.73 KB | 10.06.2020 | 14.05.2000 | 2 |
Shareholders’ register |
TIF | 27.92 KB | 10.06.2020 | 14.05.2000 | 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 | 65.84 KB | 01.10.2020 | 01.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 01.10.2020 | 01.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 28.09.2020 | 28.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 28.09.2020 | 28.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 28.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
TIF | 128.69 KB | 01.03.2017 | 01.03.2017 | 4 |
Consent of the liquidator |
TIF | 43.22 KB | 01.03.2017 | 01.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.78 KB | 01.03.2017 | 01.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 27.06.2012 | 25.06.2012 | 2 |
Application |
TIF | 154.69 KB | 10.06.2020 | 14.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.96 KB | 10.06.2020 | 14.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.33 KB | 10.06.2020 | 14.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.55 KB | 10.06.2020 | 14.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 10.06.2020 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 10.06.2020 | 25.09.2007 | 2 |
Application |
TIF | 130.06 KB | 10.06.2020 | 24.09.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.29 KB | 10.06.2020 | 31.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.03 KB | 10.06.2020 | 31.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 10.06.2020 | 01.09.2004 | 1 |
Registration certificates |
TIF | 50.27 KB | 10.06.2020 | 01.09.2004 | 1 |
Application |
TIF | 289.7 KB | 10.06.2020 | 17.08.2004 | 7 |
Receipts on the publication and state fees |
TIF | 28.24 KB | 10.06.2020 | 17.08.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.21 KB | 10.06.2020 | 13.08.2004 | 1 |
Consent of the auditor |
TIF | 8.28 KB | 10.06.2020 | 13.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.15 KB | 10.06.2020 | 13.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.11 KB | 10.06.2020 | 13.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.47 KB | 10.06.2020 | 02.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.97 KB | 10.06.2020 | 25.09.2001 | 1 |
Registration certificates |
TIF | 48.57 KB | 10.06.2020 | 25.09.2001 | 1 |
Registration certificates |
TIF | 69.97 KB | 10.06.2020 | 25.09.2001 | 1 |
Application |
TIF | 22.49 KB | 10.06.2020 | 12.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 216.34 KB | 10.06.2020 | 12.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.78 KB | 10.06.2020 | 11.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.5 KB | 10.06.2020 | 11.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.61 KB | 10.06.2020 | 10.07.2001 | 1 |
Registration certificates |
TIF | 75.63 KB | 10.06.2020 | 10.07.2001 | 1 |
Registration certificates |
TIF | 42.35 KB | 10.06.2020 | 10.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 34.27 KB | 10.06.2020 | 03.07.2001 | 1 |
Submission/Application |
TIF | 14.85 KB | 10.06.2020 | 02.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 10.06.2020 | 21.06.2001 | 1 |
Purchase/lease agreement |
TIF | 74.83 KB | 10.06.2020 | 01.06.2001 | 1 |
Application |
TIF | 20.96 KB | 10.06.2020 | 15.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 10.06.2020 | 15.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.24 KB | 10.06.2020 | 15.02.2001 | 1 |
Registration certificates |
TIF | 85.94 KB | 10.06.2020 | 15.02.2001 | 1 |
Registration certificates |
TIF | 37.78 KB | 10.06.2020 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.98 KB | 10.06.2020 | 14.02.2001 | 2 |
Sample report |
TIF | 23.61 KB | 10.06.2020 | 13.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 10.06.2020 | 29.05.2000 | 1 |
Registration certificates |
TIF | 79.14 KB | 10.06.2020 | 29.05.2000 | 1 |
Registration certificates |
TIF | 55.27 KB | 10.06.2020 | 29.05.2000 | 1 |
Application |
TIF | 129.83 KB | 10.06.2020 | 18.05.2000 | 4 |
Cover letter |
TIF | 19.97 KB | 10.06.2020 | 16.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.35 KB | 10.06.2020 | 16.05.2000 | 1 |
Sample report |
TIF | 28.92 KB | 10.06.2020 | 15.05.2000 | 1 |
Appraisal reports |
TIF | 21.78 KB | 10.06.2020 | 14.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 10.06.2020 | 14.05.2000 | 1 |
Sample report |
TIF | 21.19 KB | 10.06.2020 | 14.05.2000 | 1 |
Copy of the personal identification document |
TIF | 33.72 KB | 10.06.2020 | 1 | |
Copy of the personal identification document |
TIF | 255.16 KB | 10.06.2020 | 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