JK Akmeņlauki, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JK Akmeņlauki" |
| Registration number, date | 40203473002, 29.03.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.03.2023 |
| Legal address | Spilves iela 39 – 1, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 9 984 EUR, registered payment 29.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.05.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.03.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LATGALES ĪPAŠUMU FONDS"Reg. no. 40103830369
|
46.15 % | 18 | € 256 | € 4 608 | Latvia | 09.05.2023 | 19.05.2023 |
Natural person |
30.77 % | 12 | € 256 | € 3 072 | Latvia | 09.05.2023 | 19.05.2023 |
Sabiedrība ar ierobežotu atbildību "G Holdings Karjeri"Reg. no. 40103919057
|
23.08 % | 9 | € 256 | € 2 304 | Latvia | 09.05.2023 | 19.05.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.67 KB | 19.05.2023 | 18.05.2023 | 1 |
Articles of Association |
EDOC | 48.16 KB | 29.03.2023 | 04.01.2023 | 1 |
Memorandum of association |
EDOC | 47.85 KB | 29.03.2023 | 04.01.2023 | 1 |
Shareholders’ register |
EDOC | 49.55 KB | 29.03.2023 | 04.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.46 KB | 31.10.2023 | 24.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.86 KB | 31.10.2023 | 23.10.2023 | 1 |
Application |
EDOC | 77.84 KB | 19.05.2023 | 18.05.2023 | 1 |
Application |
EDOC | 82.43 KB | 29.03.2023 | 23.03.2023 | 1 |
Gift agreement |
EDOC | 47.85 KB | 29.03.2023 | 04.01.2023 | 1 |
Appraisal reports |
EDOC | 116.67 KB | 29.03.2023 | 06.07.2022 | 1 |