Akmeņkalis, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Akmeņkalis" |
| Registration number, date | 47403000139, 05.06.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Komunālā iela 4, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 12.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.54 | 4.59 | 2.81 |
| Personal income tax (thousands, €) | 1.59 | 0.83 | 0.30 |
| Statutory social insurance contributions (thousands, €) | 4.93 | 3.75 | 2.49 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Kapu pieminekļu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
| Field from SRS
Redakcija NACE 2.1 |
Apbedīšana un ar to saistītas darbības (96.30) |
| CSP industry
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 |
* 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 |
60 % | 36 | € 71 | € 2 556 | 30.06.2016 | 12.08.2016 | |
Natural person |
15 % | 9 | € 71 | € 639 | 30.06.2016 | 12.08.2016 | |
Natural person |
15 % | 9 | € 71 | € 639 | 30.06.2016 | 12.08.2016 | |
Natural person |
10 % | 6 | € 71 | € 426 | 30.06.2016 | 12.08.2016 |
Contacts in cooperation with
Apply information changes
"Akmeņkalis", SIA
Blaumaņa 27, Ogre, Ogres nov., LV-5001 Check address owners
Kapu pieminekļu izgatavošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKMEŅKALIS" | Until 06.12.2004 | 21 year ago |
|---|
Historical addresses
| Ogres rajons, Ķegums, Komunālā iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķeguma nov., Ķegums, Komunālā iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikums GP Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pielikums GP Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pielikums GP Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pielikums GP Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pielikums GP Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pielikums GP Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPVZ OK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVZ OK | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ OK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | ZIP | ||||
2009 |
Annual report | 02.06.2010 | TIF (1.35 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (647.81 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (460.71 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.6 KB | 28.06.2016 | 12.12.2014 | 3 |
Articles of Association |
TIF | 48.45 KB | 28.06.2016 | 22.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 12.08.2016 | 12.08.2016 | 2 |
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