Akmens R, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Akmens R"
Registration number, date 40003872991, 09.11.2006
VAT number LV40003872991 from 19.12.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2006
Legal address Rūpniecības iela 21 k-5 – 89, Rīga, LV-1045 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.52 2.22 0.30
Personal income tax (thousands, €) 0.15 0.18 0.18
Statutory social insurance contributions (thousands, €) 0.21 0.28 0.18
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   22.10.2013
* 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 % 20 LVL 100 LVL 2 000 17.10.2013 22.10.2013

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
VADIBAS ZINOJUMS PDF

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD.ZIN PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZIN PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZIN PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD. ZIN PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
CCF26042017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
CCF27042015 0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
CCF28042014 0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
CCF03012013 0001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VAD.ZIN. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin akmens zip ZIP

2009

 Annual report 25.05.2010  TIF (422.45 KB)

2008

 Annual report 21.05.2009  TIF (430.78 KB)

2007

 Annual report 23.01.2009  TIF (891.58 KB)

2006

 Annual report 07.11.2007  TIF (564.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.77 KB 24.10.2013 17.10.2013 2

Shareholders’ register

TIF 26.66 KB 30.06.2011 22.06.2011 1

Articles of Association

 TIF 16.81 KB 12.11.2007 06.11.2006 1

Memorandum of Association

 TIF 25.91 KB 12.11.2007 06.11.2006 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

 TIF 39.09 KB 24.10.2013 22.10.2013 2

Application

 TIF 194.06 KB 24.10.2013 17.10.2013 3

Protocols/decisions of a company/organisation

 TIF 40.85 KB 24.10.2013 17.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 73.51 KB 30.06.2011 28.06.2011 2

Application

 TIF 202.23 KB 30.06.2011 22.06.2011 3

Consent of a member of the Board / executive director

 TIF 46.67 KB 30.06.2011 22.06.2011 2

Protocols/decisions of a company/organisation

 TIF 31.14 KB 30.06.2011 22.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.87 KB 13.01.2010 12.01.2010 1

Application

 TIF 83.65 KB 13.01.2010 07.01.2010 3

Protocols/decisions of a company/organisation

 TIF 10.56 KB 13.01.2010 07.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.98 KB 12.11.2007 09.11.2006 2

Registration certificates

 TIF 25.19 KB 12.11.2007 09.11.2006 1

Announcement regarding the legal address

 TIF 9.04 KB 12.11.2007 06.11.2006 1

Application

 TIF 62.13 KB 12.11.2007 06.11.2006 2

Appraisal reports

 TIF 18.52 KB 12.11.2007 06.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.54 KB 12.11.2007 06.11.2006 1

Receipts on the publication and state fees

 TIF 32.69 KB 12.11.2007 06.11.2006 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

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