Stūrakmeņi, SIA
Limited Liability Company, Small company
Place in branch
100 by turnover
71 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 | SIA "Stūrakmeņi" |
| Registration number, date | 41501024401, 07.08.2006 |
| VAT number | LV41501024401 from 18.09.2006 Europe VAT register |
| Register, date | Commercial Register, 03.09.2024 |
| Legal address | "Graviņi", Grāviņi, Višķu pag., Augšdaugavas nov., LV-5481 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Stūrakmeņi, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2024 | 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 | 03.09.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 03.09.2024 | 03.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Stūrakmeņi", ZS
Aglonas 17A, Višķi, Višķu pagasts, Augšdaugavas nov. LV-5481 Check address owners
Kokapstrāde
Historical company names
| Biķernieku pagasta zemnieku saimniecība "Stūrakmeņi" | Until 03.09.2024 | 3 months ago |
|---|
Historical addresses
| Daugavpils rajons, Višķu pagasts, Višķi, Aglonas iela 17a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Daugavpils nov., Višķu pag., Višķi, Aglonas iela 17A | Until 15.03.2017 | 7 years ago |
| Daugavpils nov., Višķu pag., Grāviņi, "Graviņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 Sturakmeni | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Sturakmeni | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 41501024401 ZINO 030315 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140119 15503207 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130329 10145501 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120401 16262501 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.11 KB | 03.09.2024 | 03.09.2024 | 1 |
Shareholders’ register |
EDOC | 22.24 KB | 03.09.2024 | 03.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 171.22 KB | 08.07.2024 | 08.07.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.43 KB | 03.09.2024 | 03.09.2024 | 3 |
Application |
EDOC | 67.25 KB | 03.09.2024 | 03.09.2024 | 8 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.88 KB | 22.08.2024 | 21.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 176.05 KB | 22.08.2024 | 21.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.74 KB | 11.07.2024 | 11.07.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.92 KB | 08.07.2024 | 08.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
TIF | 135.43 KB | 16.03.2017 | 13.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 17.04.2007 | 07.08.2006 | 1 |
Registration certificates |
TIF | 27.35 KB | 17.04.2007 | 07.08.2006 | 1 |
Application |
TIF | 153.17 KB | 17.04.2007 | 03.08.2006 | 5 |
Receipts on the publication and state fees |
TIF | 30.06 KB | 17.04.2007 | 03.08.2006 | 1 |
Sample report |
TIF | 30.79 KB | 17.04.2007 | 03.08.2006 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 55.34 KB | 17.04.2007 | 02.08.2006 | 2 |
Copy of the personal identification document |
TIF | 154.42 KB | 17.04.2007 | 27.01.2004 | 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