Austrumu akmens, SIA

Limited Liability Company, Micro company
Place in branch
122 by turnover
86 by profit
84 by paid taxes
27 by employees

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

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, €) 1.11 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

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

Apply information changes

ML

"Austrumu akmens", SIA

Krišjāņa Valdemāra 22-3, Rīga LV-1010 Check address owners

Jumtu segumi

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 PDF
AA DL 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Dal lemums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Dibin lem JPG

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Dal lem 2018 PDF

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

PDF 232.66 KB 01.08.2023 11.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 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