AKMEŅKALTUVE, SIA
Limited Liability Company
Informational products
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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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Basic data
| Status | Removed from the register, 27.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AKMEŅKALTUVE" SIA |
| Registration number, date | 44103034618, 02.03.2005 |
| VAT number | None (excluded 21.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2005 |
| Legal address | Valmiera, Jaunvāles iela 7 Check address owners |
| Fixed capital | 2 842 EUR , registered 13.01.2015 (registered payment 13.01.2015: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.49 | 12.53 | 14.23 |
| Personal income tax (thousands, €) | 4.52 | 4.42 | 4.75 |
| Statutory social insurance contributions (thousands, €) | 5.14 | 6.99 | 7.36 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Jaunvāles iela 7 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.01.2017 | PDF (114.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 28.01.2011 | XML (101.64 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.01.2010 | XML (14.81 KB) | |
2008 |
Annual report | 30.01.2009 | TIF (632.6 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (599.59 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (669.59 KB) | ||
2005 |
Annual report | 14.12.2010 | TIF (478.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 90.52 KB | 19.01.2015 | 05.01.2015 | 1 |
Articles of Association |
TIF | 208.33 KB | 19.01.2015 | 05.01.2015 | 2 |
Shareholders’ register |
TIF | 84.79 KB | 19.01.2015 | 05.01.2015 | 1 |
Shareholders’ register |
TIF | 291.22 KB | 19.01.2015 | 02.01.2015 | 3 |
Shareholders’ register |
TIF | 18.85 KB | 14.12.2010 | 15.02.2010 | 1 |
Articles of Association |
TIF | 61.78 KB | 14.12.2010 | 22.02.2005 | 2 |
Memorandum of association |
TIF | 43.51 KB | 14.12.2010 | 22.02.2005 | 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 | 66.59 KB | 27.01.2017 | 27.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
91.51 KB | 27.01.2017 | 26.01.2017 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.31 KB | 27.01.2017 | 26.01.2017 | 1 |
Application |
TIF | 86.08 KB | 27.01.2017 | 12.01.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 24.46 KB | 27.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.75 KB | 27.01.2017 | 12.01.2017 | 1 |
Other documents |
TIF | 21.76 KB | 27.01.2017 | 27.12.2016 | 1 |
Other documents |
TIF | 35.6 KB | 27.01.2017 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 20.01.2017 | 05.10.2016 | 2 |
Application |
TIF | 187.84 KB | 20.01.2017 | 29.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.52 KB | 20.01.2017 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 201.25 KB | 19.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 624.8 KB | 19.01.2015 | 06.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 316.77 KB | 19.01.2015 | 05.01.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 79.45 KB | 19.01.2015 | 02.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 14.12.2010 | 22.02.2010 | 1 |
Sample report |
TIF | 25.53 KB | 14.12.2010 | 18.02.2010 | 1 |
Application |
TIF | 66.98 KB | 14.12.2010 | 15.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.45 KB | 14.12.2010 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 14.12.2010 | 21.02.2008 | 2 |
Application |
TIF | 182.53 KB | 14.12.2010 | 18.02.2008 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 9.93 KB | 14.12.2010 | 18.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.88 KB | 14.12.2010 | 18.02.2008 | 1 |
Registration certificates |
TIF | 33.07 KB | 27.01.2017 | 02.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 14.12.2010 | 02.03.2005 | 1 |
Registration certificates |
TIF | 25.29 KB | 14.12.2010 | 02.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.83 KB | 14.12.2010 | 24.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.68 KB | 14.12.2010 | 22.02.2005 | 1 |
Application |
TIF | 106.47 KB | 14.12.2010 | 22.02.2005 | 4 |
Appraisal reports |
TIF | 14.81 KB | 14.12.2010 | 22.02.2005 | 1 |
Consent of the auditor |
TIF | 7.83 KB | 14.12.2010 | 22.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 14.12.2010 | 22.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.95 KB | 14.12.2010 | 22.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 68.1 KB | 14.12.2010 | 15.12.2004 | 4 |
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