Akmens Koki, 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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Basic data
| Status | Removed from the register, 21.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Akmens Koki" |
| Registration number, date | 43603057859, 18.02.2013 |
| VAT number | None (excluded 21.10.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2013 |
| Legal address | Sudrabu Edžus iela 3 – 49, Jelgava, LV-3001 Check address owners |
| Fixed capital | 1 501 EUR , registered 24.10.2016 (registered payment 24.10.2016: 1 501 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.26 | 0.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu mēbeļu ražošana (31.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.08.2020 | PDF (81.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (537.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2018 | PDF (175.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (408.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015GP apstiprin AK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.36 KB | 28.02.2019 | 28.02.2019 | 3 |
Articles of Association |
TIF | 87.62 KB | 28.06.2018 | 28.06.2018 | 3 |
Shareholders’ register |
TIF | 74.44 KB | 28.06.2018 | 28.06.2018 | 3 |
Shareholders’ register |
90.46 KB | 20.10.2016 | 17.10.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 15.98 KB | 20.10.2016 | 14.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.98 KB | 20.10.2016 | 14.10.2016 | 1 |
Articles of Association |
DOCX | 15.84 KB | 20.10.2016 | 14.10.2016 | 1 |
Articles of Association |
DOCX | 15.84 KB | 20.10.2016 | 14.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 20.10.2016 | 14.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 20.10.2016 | 14.10.2016 | 1 |
Shareholders’ register |
EDOC | 40.57 KB | 17.06.2013 | 11.06.2013 | 1 |
Articles of Association |
DOC | 25 KB | 18.02.2013 | 11.02.2013 | 2 |
Articles of Association |
DOC | 27 KB | 18.02.2013 | 11.02.2013 | 2 |
Memorandum of Association |
DOC | 27 KB | 18.02.2013 | 11.02.2013 | 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 | 94.79 KB | 21.01.2022 | 21.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.8 KB | 02.12.2021 | 22.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
TIF | 297.96 KB | 28.02.2019 | 28.02.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 16.98 KB | 28.02.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 233.34 KB | 28.06.2018 | 28.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 120.57 KB | 28.06.2018 | 25.06.2018 | 4 |
Registration certificates |
TIF | 29.86 KB | 01.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
1.31 MB | 20.10.2016 | 17.10.2016 | 24 | |
Application |
EDOC | 983.36 KB | 20.10.2016 | 17.10.2016 | 24 |
Shareholders’ register |
EDOC | 90.3 KB | 20.10.2016 | 17.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.73 KB | 20.10.2016 | 14.10.2016 | 1 |
Articles of Association |
EDOC | 27.59 KB | 20.10.2016 | 14.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.43 KB | 20.10.2016 | 14.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 20.10.2016 | 14.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 20.10.2016 | 14.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.07 KB | 20.10.2016 | 14.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.2 KB | 20.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 11.09.2014 | 11.09.2014 | 2 |
Application |
EDOC | 68.78 KB | 09.09.2014 | 06.09.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.69 KB | 09.09.2014 | 06.09.2014 | 1 |
Shareholders’ register |
EDOC | 49.03 KB | 09.09.2014 | 06.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 17.06.2013 | 17.06.2013 | 2 |
Application |
EDOC | 42.29 KB | 17.06.2013 | 11.06.2013 | 4 |
Consent of a member of the Board / executive director |
EDOC | 25.56 KB | 17.06.2013 | 11.06.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.3 KB | 17.06.2013 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.37 MB | 18.02.2013 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 18.02.2013 | 18.02.2013 | 2 |
Registration certificates |
TIF | 3.31 MB | 18.02.2013 | 18.02.2013 | 1 |
Registration certificates |
EDOC | 1.87 MB | 18.02.2013 | 18.02.2013 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 14.02.2013 | 14.02.2013 | 1 |
Announcement regarding the legal address |
EDOC | 1.67 MB | 14.02.2013 | 14.02.2013 | 1 |
Application |
DOC | 179 KB | 14.02.2013 | 14.02.2013 | 6 |
Application |
EDOC | 1.7 MB | 14.02.2013 | 14.02.2013 | 6 |
Articles of Association |
EDOC | 2.94 MB | 18.02.2013 | 11.02.2013 | 2 |
Memorandum of Association |
EDOC | 1.64 MB | 18.02.2013 | 11.02.2013 | 1 |
Confirmation or consent to legal address |
EDOC | 1.76 MB | 14.02.2013 | 04.02.2013 | 2 |
Confirmation or consent to legal address |
JPG | 169.4 KB | 14.02.2013 | 04.02.2013 | 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