AKMEŅKALNI, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | SIA "AKMEŅKALNI" |
| Registration number, date | 41203003867, 26.08.1993 |
| VAT number | LV41203003867 from 29.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2018 |
| Legal address | "Akmeņkalnu darbnīcas", Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 2 888 300 EUR, registered payment 12.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 198.11 | 245.90 | 264.59 |
| Personal income tax (thousands, €) | 107.29 | 73.66 | 53.30 |
| Statutory social insurance contributions (thousands, €) | 161.27 | 153.30 | 128.96 |
| Average employees count | 40 | 42 | 42 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2018 | 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 | 18.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2018 |
* 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 |
83.65 % | 24 162 | € 100 | € 2 416 200 | 05.08.2022 | 12.08.2022 | |
Natural person |
16.35 % | 4 721 | € 100 | € 472 100 | 05.08.2022 | 12.08.2022 |
Historical company names
| Vārves pagasta zemnieku saimniecība "AKMEŅKALNI" | Until 21.08.2018 | 7 years ago |
|---|---|---|
| Until 02.01.1997 | 28 years ago |
Historical addresses
| Ventspils rajons, Vārves pagasts, Ventava | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ventspils nov., Vārves pag., Ventava | Until 21.08.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| revidents 2024 | |||||
| vad zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vad zinojums skenets | |||||
| revidentu zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums2022 | |||||
| vad zin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidents | |||||
| vd2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| rev2020 | |||||
| vad2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidents2019 | |||||
| vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZINOJUMS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| akmenkalnu vad zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | XML (33.76 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.12.2009 | XML (33.47 KB) | |
2007 |
Annual report | 10.09.2008 | TIF (1.22 MB) | ||
2006 |
Annual report | 20.11.2007 | TIF (927.29 KB) | ||
2005 |
Annual report | 06.02.2018 | TIF (730.56 KB) | ||
2004 |
Annual report | 06.02.2018 | TIF (693.82 KB) | ||
2003 |
Annual report | 06.02.2018 | TIF (688.88 KB) | ||
2002 |
Annual report | 06.02.2018 | TIF (632.73 KB) | ||
2000 |
Annual report | 06.02.2018 | TIF (888.62 KB) | ||
1996 |
Annual report | 06.02.2018 | TIF (845.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 27.71 KB | 12.08.2022 | 05.08.2022 | 1 |
Shareholders’ register |
EDOC | 33.63 KB | 12.08.2022 | 05.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 29.38 KB | 05.08.2022 | 04.08.2022 | 1 |
Articles of Association |
EDOC | 32.18 KB | 05.08.2022 | 04.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.8 KB | 05.08.2022 | 04.08.2022 | 2 |
Shareholders’ register |
EDOC | 41.76 KB | 20.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
DOCX | 27.71 KB | 20.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
TIF | 31.46 KB | 19.06.2019 | 12.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.69 KB | 14.06.2019 | 10.06.2019 | 1 |
Articles of Association |
TIF | 103.29 KB | 14.06.2019 | 10.06.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 88.47 KB | 14.06.2019 | 10.06.2019 | 3 |
Articles of Association |
TIF | 102.14 KB | 13.12.2018 | 12.12.2018 | 3 |
Shareholders’ register |
TIF | 49.97 KB | 13.12.2018 | 12.12.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 104.34 KB | 23.08.2018 | 08.05.2018 | 3 |
Shareholders’ register |
TIF | 31.76 KB | 23.08.2018 | 08.05.2018 | 2 |
Articles of Association |
TIF | 13.31 KB | 17.08.2018 | 08.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 12.88 KB | 01.02.2018 | 01.02.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.95 KB | 01.02.2018 | 01.02.2018 | 3 |
Articles of Association |
TIF | 96.19 KB | 05.02.2018 | 02.01.1997 | 3 |
Articles of Association |
TIF | 482.68 KB | 05.02.2018 | 26.08.1993 | 13 |
Articles of Association |
TIF | 485.01 KB | 06.02.2018 | 19.03.1993 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 17.38 KB | 06.02.2018 | 03.02.1993 | 1 |
Articles of Association |
TIF | 414.05 KB | 06.02.2018 | 26.09.1991 | 13 |
Shareholders’ register |
TIF | 12.5 KB | 06.02.2018 | 1 | |
Shareholders’ register |
TIF | 25.53 KB | 06.02.2018 | 1 | |
Shareholders’ register |
TIF | 20.64 KB | 06.02.2018 | 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 |
EDOC | 62.35 KB | 12.08.2022 | 12.08.2022 | 2 |
Shareholders’ register |
EDOC | 33.63 KB | 12.08.2022 | 05.08.2022 | 1 |
Acceptance-conveyance act |
DOC | 42.5 KB | 05.08.2022 | 05.08.2022 | 1 |
Acceptance-conveyance act |
DOC | 42.5 KB | 05.08.2022 | 05.08.2022 | 1 |
Application |
DOCX | 46.61 KB | 05.08.2022 | 05.08.2022 | 3 |
Application |
DOCX | 46.61 KB | 05.08.2022 | 05.08.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 05.08.2022 | 05.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 05.08.2022 | 05.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 29.38 KB | 05.08.2022 | 04.08.2022 | 1 |
Articles of Association |
EDOC | 32.18 KB | 05.08.2022 | 04.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.18 KB | 05.08.2022 | 04.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.18 KB | 05.08.2022 | 04.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.8 KB | 05.08.2022 | 04.08.2022 | 2 |
Appraisal reports |
97 KB | 05.08.2022 | 16.02.2022 | 2 | |
Appraisal reports |
15.19 MB | 05.08.2022 | 16.02.2022 | 58 | |
Appraisal reports |
15.19 MB | 05.08.2022 | 16.02.2022 | 58 | |
Appraisal reports |
97 KB | 05.08.2022 | 16.02.2022 | 2 | |
Appraisal reports |
5.66 MB | 05.08.2022 | 15.02.2022 | 27 | |
Appraisal reports |
96.48 KB | 05.08.2022 | 15.02.2022 | 2 | |
Appraisal reports |
96.48 KB | 05.08.2022 | 15.02.2022 | 2 | |
Appraisal reports |
5.66 MB | 05.08.2022 | 15.02.2022 | 27 | |
Decisions / letters / protocols of public notaries |
RTF | 196.31 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.31 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
EDOC | 49.77 KB | 20.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 44.52 KB | 20.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 44.52 KB | 20.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
EDOC | 41.76 KB | 20.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 19.06.2019 | 19.06.2019 | 1 |
Application |
TIF | 120.54 KB | 14.06.2019 | 13.06.2019 | 4 |
Acceptance-conveyance act |
TIF | 73.12 KB | 14.06.2019 | 12.06.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.23 KB | 14.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.1 KB | 14.06.2019 | 10.06.2019 | 3 |
Appraisal reports |
TIF | 85.63 KB | 14.06.2019 | 09.05.2019 | 2 |
Appraisal reports |
TIF | 85.54 KB | 14.06.2019 | 09.05.2019 | 2 |
Appraisal reports |
TIF | 85.65 KB | 14.06.2019 | 08.05.2019 | 2 |
Appraisal reports |
TIF | 87.74 KB | 14.06.2019 | 08.04.2019 | 2 |
Appraisal reports |
TIF | 83.34 KB | 14.06.2019 | 08.04.2019 | 2 |
Appraisal reports |
TIF | 87.56 KB | 14.06.2019 | 03.04.2019 | 2 |
Appraisal reports |
TIF | 88.29 KB | 14.06.2019 | 03.04.2019 | 2 |
Appraisal reports |
TIF | 86.21 KB | 14.06.2019 | 01.04.2019 | 2 |
Appraisal reports |
TIF | 84.42 KB | 14.06.2019 | 26.03.2019 | 2 |
Appraisal reports |
TIF | 84.02 KB | 14.06.2019 | 26.03.2019 | 2 |
Appraisal reports |
TIF | 84.74 KB | 14.06.2019 | 26.03.2019 | 2 |
Appraisal reports |
TIF | 84.13 KB | 14.06.2019 | 26.03.2019 | 2 |
Appraisal reports |
TIF | 83.69 KB | 14.06.2019 | 26.03.2019 | 2 |
Appraisal reports |
TIF | 1.77 MB | 14.06.2019 | 12.03.2019 | 40 |
Appraisal reports |
TIF | 1.84 MB | 14.06.2019 | 12.03.2019 | 44 |
Appraisal reports |
TIF | 1.32 MB | 14.06.2019 | 12.03.2019 | 35 |
Appraisal reports |
TIF | 1.46 MB | 14.06.2019 | 11.03.2019 | 36 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 203.44 KB | 13.12.2018 | 13.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 13.73 KB | 13.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.8 KB | 13.12.2018 | 12.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.52 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 162.2 KB | 23.08.2018 | 16.08.2018 | 6 |
Auditor’s opinion |
TIF | 70.53 KB | 17.08.2018 | 03.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.83 KB | 05.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.83 KB | 05.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.59 KB | 18.02.2022 | 01.02.2018 | 3 |
Announcement regarding the reorganisation |
TIF | 16.27 KB | 01.02.2018 | 01.02.2018 | 1 |
Registration certificates |
TIF | 22.34 KB | 05.02.2018 | 30.09.2005 | 1 |
Submission/Application |
TIF | 13.17 KB | 05.02.2018 | 23.09.2005 | 1 |
Sample report |
TIF | 20.92 KB | 06.02.2018 | 06.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.98 KB | 05.02.2018 | 02.01.1997 | 1 |
Application |
TIF | 37.76 KB | 05.02.2018 | 24.12.1996 | 2 |
Submission/Application |
TIF | 7.88 KB | 05.02.2018 | 17.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 05.02.2018 | 15.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.91 KB | 05.02.2018 | 15.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.46 KB | 05.02.2018 | 31.08.1993 | 1 |
Application |
TIF | 108.81 KB | 06.02.2018 | 26.08.1993 | 4 |
Specimen signature without Identity number |
TIF | 11.01 KB | 06.02.2018 | 26.08.1993 | 1 |
Registration certificates |
TIF | 28.59 KB | 05.02.2018 | 26.08.1993 | 1 |
Registration certificates |
TIF | 163.51 KB | 05.02.2018 | 26.08.1993 | 1 |
Registration certificates |
TIF | 27.84 KB | 05.02.2018 | 26.08.1993 | 1 |
Registration certificates |
TIF | 27.58 KB | 05.02.2018 | 26.08.1993 | 1 |
Registration certificates |
TIF | 90.99 KB | 05.02.2018 | 26.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.25 KB | 06.02.2018 | 09.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.59 KB | 06.02.2018 | 10.04.1993 | 1 |
Application |
TIF | 104 KB | 06.02.2018 | 26.03.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.51 KB | 06.02.2018 | 26.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 06.02.2018 | 26.03.1993 | 3 |
Registration certificates |
TIF | 26.87 KB | 06.02.2018 | 26.03.1993 | 1 |
Registration certificates |
TIF | 23 KB | 06.02.2018 | 26.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.8 KB | 06.02.2018 | 19.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.55 KB | 06.02.2018 | 04.02.1993 | 1 |
Registration certificates |
TIF | 30.5 KB | 06.02.2018 | 30.09.1991 | 1 |
Registration certificates |
TIF | 26.16 KB | 06.02.2018 | 30.09.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.69 KB | 06.02.2018 | 26.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 06.02.2018 | 26.09.1991 | 2 |
Application |
TIF | 94.95 KB | 06.02.2018 | 24.09.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.78 KB | 06.02.2018 | 24.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.01 KB | 06.02.2018 | 20.09.1991 | 1 |
Other documents |
TIF | 127.29 KB | 06.02.2018 | 01.09.1991 | 4 |
Registration certificates |
TIF | 30.13 KB | 06.02.2018 | 29.06.1991 | 1 |
Application |
TIF | 45.16 KB | 06.02.2018 | 27.06.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.47 KB | 06.02.2018 | 27.06.1991 | 1 |
Specimen signature without Identity number |
TIF | 14.39 KB | 06.02.2018 | 26.06.1991 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 23.39 KB | 06.02.2018 | 31.05.1991 | 1 |
Appraisal reports |
TIF | 10.95 KB | 06.02.2018 | 1 | |
Appraisal reports |
TIF | 26.09 KB | 06.02.2018 | 1 | |
Copy of the personal identification document |
TIF | 61.77 KB | 06.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 16.29 KB | 06.02.2018 | 1 | |
Other documents |
TIF | 64.14 KB | 06.02.2018 | 10 | |
Other documents |
TIF | 18.74 KB | 06.02.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 28.08 KB | 06.02.2018 | 4 | |
Submission/Application |
TIF | 12.85 KB | 06.02.2018 | 1 | |
Other documents |
TIF | 7.46 KB | 05.02.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.05.2016 |
LETA | Pērn pieaudzis gan Vārves zemnieku saimniecības "Akmeņkalni" apgrozījums, gan peļņa |