Austrumu akmens, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
86 by profit
84 by paid taxes
27 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Austrumu akmens" |
Registration number, date | 40003974654, 03.12.2007 |
VAT number | LV40003974654 from 11.01.2008 Europe VAT register |
Register, date | Commercial Register, 03.12.2007 |
Legal address | Krišjāņa Barona iela 25 – 12, Rīga, LV-1011 Check address owners |
Fixed capital | 5 000 EUR, registered payment 01.08.2023 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Austrumu akmens, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 1.11 | 1.92 | 5.65 |
Personal income tax (thousands, €) | 2.7 | 2.9 | 2.32 |
Statutory social insurance contributions (thousands, €) | 3.1 | 3.02 | 2.95 |
Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Jumtu segumi |
---|---|
Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Field from SRS | Arhitektūras pakalpojumi (71.11) |
CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 11.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.12.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.12.2007 |
* 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 |
50 % | 125 | € 20 | € 2 500 | Latvia | 12.07.2023 | 01.08.2023 |
Natural person |
50 % | 125 | € 20 | € 2 500 | Latvia | 12.07.2023 | 01.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (865.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (844.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
AA DL 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Dal lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Dibin lem | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Dal lem 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (402.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.35 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.03.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin 2010 rtf | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RTF (9.35 KB) | |
2008 |
Annual report: Board statement | 03.12.2007 - 31.12.2008 | 30.04.2009 | RTF (10.46 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 35.03 KB | 01.08.2023 | 12.07.2023 | 1 |
Shareholders’ register |
EDOC | 31.54 KB | 01.08.2023 | 12.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.68 KB | 01.08.2023 | 07.07.2023 | 1 |
Articles of Association |
TIF | 24.89 KB | 22.04.2016 | 30.03.2016 | 1 |
Shareholders’ register |
TIF | 391.07 KB | 22.04.2016 | 30.03.2016 | 2 |
Articles of Association |
TIF | 17.88 KB | 07.12.2007 | 15.11.2007 | 1 |
Memorandum of association |
TIF | 40.31 KB | 07.12.2007 | 15.11.2007 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 136.16 KB | 01.08.2023 | 12.07.2023 | 21 |
Bank statements or other document regarding the payment of the equity |
232.66 KB | 01.08.2023 | 11.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.93 KB | 01.08.2023 | 11.07.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.59 KB | 01.08.2023 | 07.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.68 KB | 01.08.2023 | 07.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.83 KB | 01.08.2023 | 07.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.9 KB | 22.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 152.4 KB | 22.04.2016 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.32 KB | 22.04.2016 | 30.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 35.58 KB | 22.04.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 05.09.2008 | 22.08.2008 | 1 |
Application |
TIF | 78.92 KB | 05.09.2008 | 20.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 05.09.2008 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.69 KB | 05.09.2008 | 20.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 07.12.2007 | 03.12.2007 | 2 |
Registration certificates |
TIF | 27.12 KB | 07.12.2007 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 07.12.2007 | 23.11.2007 | 2 |
Application |
TIF | 151.26 KB | 07.12.2007 | 21.11.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.88 KB | 07.12.2007 | 21.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.82 KB | 07.12.2007 | 15.11.2007 | 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