KapuAkmens, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
2 by profit
10 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KapuAkmens"
Registration number, date 40103983140, 07.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 07.04.2016
Legal address "Riekstiņi", Penkule, Penkules pag., Dobeles nov., LV-3725 Check address owners
Fixed capital 10 EUR, registered payment 07.04.2016
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, €) 5.44 2.94 2.1
Personal income tax (thousands, €) 0.88 0.61 0.5
Statutory social insurance contributions (thousands, €) 4.15 2.33 1.63
Average employees count 2 2 2

Industries

Industry from zl.lv Apbedīšanas piederumi
Branch from zl.lv (NACE2) Apbedīšana un ar to saistītā darbība (96.03)
Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.04.2021
* 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

100 % 10 € 1 € 10 Latvia 20.04.2021 30.04.2021

Apply information changes

ML

"KapuAkmens", SIA

Bēne, Jelgavas 3, Bēnes p., Dobeles n., LV-3711 Check address owners

Apbedīšanas piederumi

http://www.kapuakmens.lv

Historical addresses

Auces nov., Bēnes pag., Bēne, Jelgavas iela 3A Until 30.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (93.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.02.2023  PDF (93.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (94.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.01.2021  PDF (94.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (91.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.01.2019  PDF (90.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.01.2018  PDF (91.53 KB) €11.00

2016

Annual report 07.04.2016 - 31.12.2016 16.06.2017  ZIP €9.00
Annual report 2016 PDF
ka vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 126.5 KB 30.04.2021 20.04.2021 1

Shareholders’ register

DOCX 20.51 KB 30.04.2021 20.04.2021 1

Memorandum of association

TIF 51.79 KB 12.04.2016 04.04.2016 2

Articles of Association

DOC 125.5 KB 05.04.2016 04.04.2016 1

Shareholders’ register

PDF 1008.91 KB 05.04.2016 04.04.2016 3

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 64.73 KB 30.04.2021 30.04.2021 2

Application

DOCX 46.08 KB 30.04.2021 21.04.2021 1

Application

EDOC 51.27 KB 30.04.2021 21.04.2021 1

Articles of Association

EDOC 43.38 KB 30.04.2021 20.04.2021 1

Protocols/decisions of a company/organisation

DOCX 18.98 KB 30.04.2021 20.04.2021 1

Protocols/decisions of a company/organisation

EDOC 24.86 KB 30.04.2021 20.04.2021 1

Shareholders’ register

EDOC 42.56 KB 30.04.2021 20.04.2021 1

Confirmation or consent to legal address

EDOC 688.66 KB 30.04.2021 09.04.2021 1

Confirmation or consent to legal address

DOCX 683.55 KB 30.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 07.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.83 KB 07.04.2016 07.04.2016 2

Application

DOCX 22.9 KB 05.04.2016 05.04.2016 3

Application

EDOC 50.49 KB 05.04.2016 05.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 29.34 KB 12.04.2016 04.04.2016 2

Confirmation or consent to legal address

TIF 12.26 KB 12.04.2016 04.04.2016 1

Announcement regarding the legal address

EDOC 41.73 KB 05.04.2016 04.04.2016 1

Announcement regarding the legal address

DOCX 14.68 KB 05.04.2016 04.04.2016 1

Articles of Association

EDOC 64.41 KB 05.04.2016 04.04.2016 1

Shareholders’ register

PDF 1.4 MB 05.04.2016 04.04.2016 3
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