SLĒGAKMENS, SIA
Limited Liability Company
Place in branch
13 by turnover
8 by profit
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 "SLĒGAKMENS" |
| Registration number, date | 54103036841, 09.09.2005 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 09.09.2005 |
| Legal address | Valmieras nov., Kauguru pag., Mūrmuiža, "Dravnieki" Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Restaurācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētie specializētie būvdarbi (43.99) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
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 |
|||
| 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 |
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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 14.07.2015 | 23.12.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 14.07.2015 | 23.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Slēgakmens", SIA
"Dravnieki", Kaugurmuiža, Kauguru pagasts, Valmieras nov., LV-4224 Check address owners
Restaurācija
Historical addresses
| Valmieras rajons, Kauguru pagasts, Mūrmuiža, "Dravnieki" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Beverīnas nov., Kauguru pag., Mūrmuiža, "Dravnieki" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (497.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums piezimes | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (78.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (174.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2013 | |||||
2012 |
Annual report | 16.04.2013 | TIF (572.31 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| daliibnieku zinojums | |||||
2010 |
Annual report | 29.04.2011 | TIF (613.27 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.49 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.36 MB) | ||
2007 |
Annual report | 18.07.2008 | TIF (634.28 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (533.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.08 KB | 18.12.2015 | 14.07.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 14.08 KB | 18.12.2015 | 14.07.2015 | 1 |
Articles of Association |
DOC | 55 KB | 18.12.2015 | 14.07.2015 | 2 |
Articles of Association |
DOC | 55 KB | 18.12.2015 | 14.07.2015 | 2 |
Shareholders’ register |
1.6 MB | 18.12.2015 | 14.07.2015 | 1 | |
Shareholders’ register |
1.6 MB | 18.12.2015 | 14.07.2015 | 1 | |
Articles of Association |
TIF | 102.82 KB | 07.03.2008 | 02.09.2005 | 2 |
Memorandum of association |
TIF | 75.25 KB | 07.03.2008 | 02.09.2005 | 2 |
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 | 50.98 KB | 23.12.2015 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 23.12.2015 | 23.12.2015 | 2 |
Application |
EDOC | 54.74 KB | 18.12.2015 | 17.12.2015 | 2 |
Application |
DOCX | 27.28 KB | 18.12.2015 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 41.53 KB | 18.12.2015 | 14.07.2015 | 1 |
Articles of Association |
EDOC | 40.84 KB | 18.12.2015 | 14.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 18.12.2015 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 28.07.2015 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.21 KB | 28.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.91 KB | 02.10.2008 | 30.09.2008 | 1 |
Application |
TIF | 227.65 KB | 02.10.2008 | 25.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 486.6 KB | 02.10.2008 | 25.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.14 KB | 02.10.2008 | 24.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 07.03.2008 | 09.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.77 KB | 07.03.2008 | 09.09.2005 | 1 |
Registration certificates |
TIF | 46.79 KB | 07.03.2008 | 09.09.2005 | 1 |
Application |
TIF | 461.62 KB | 07.03.2008 | 05.09.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.72 KB | 07.03.2008 | 05.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.21 KB | 07.03.2008 | 05.09.2005 | 2 |
Sample report |
TIF | 34.36 KB | 07.03.2008 | 05.09.2005 | 1 |
Sample report |
TIF | 27.59 KB | 07.03.2008 | 05.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.97 KB | 07.03.2008 | 02.09.2005 | 1 |
Consent of the auditor |
TIF | 13.87 KB | 07.03.2008 | 02.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 07.03.2008 | 02.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.54 KB | 07.03.2008 | 02.09.2005 | 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