AKMENS SALA, 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.
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 | Sabiedrība ar ierobežotu atbildību "AKMENS SALA" |
| Registration number, date | 44103017266, 05.08.1999 |
| VAT number | LV441030172661 from 14.08.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2003 |
| Legal address | "Robežnieki", Inešu pag., Cēsu nov., LV-4123 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.11.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.23 | 0.70 | 0.66 |
| Personal income tax (thousands, €) | 0.09 | 0.25 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.44 | 0.50 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 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 |
80.20 % | 81 | € 28 | € 2 268 | 25.06.2015 | 09.11.2015 | |
Natural person |
19.80 % | 20 | € 28 | € 560 | 25.06.2015 | 09.11.2015 |
Contacts in cooperation with
Apply information changes
"Akmens sala", SIA
"Robežnieki", Inešu pagasts, Cēsu nov., LV-4123 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Cēsu rajons, Inešu pagasts, "Robežnieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Vecpiebalgas nov., Inešu pag., "Robežnieki" | Until 04.12.2015 | 10 years ago |
| Vecpiebalgas nov., Inešu pag., "Robežnieki" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | PDF (81.18 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (80.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (438.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (341.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (79.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (219.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (374.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (358.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PDF | |||||
2011 |
Annual report | 08.05.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 09.05.2011 | TIF (261.69 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (249.59 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (308.3 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (337.5 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (355.82 KB) | ||
2005 |
Annual report | 06.02.2020 | TIF (359.25 KB) | ||
2004 |
Annual report | 06.02.2020 | TIF (290.66 KB) | ||
2003 |
Annual report | 06.02.2020 | TIF (321.46 KB) | ||
2002 |
Annual report | 06.02.2020 | TIF (265.66 KB) | ||
2001 |
Annual report | 06.02.2020 | TIF (947.5 KB) | ||
2000 |
Annual report | 06.02.2020 | TIF (1.03 MB) | ||
1999 |
Annual report | 06.02.2020 | TIF (777.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.83 KB | 06.02.2020 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 73.44 KB | 06.02.2020 | 25.06.2015 | 3 |
Articles of Association |
TIF | 55.84 KB | 06.10.2015 | 31.07.2008 | 1 |
Shareholders’ register |
TIF | 26.24 KB | 06.02.2020 | 15.10.2003 | 1 |
Articles of Association |
TIF | 48.11 KB | 06.02.2020 | 01.11.2002 | 1 |
Articles of Association |
TIF | 572.88 KB | 06.02.2020 | 04.07.1999 | 13 |
Memorandum of association |
TIF | 186.47 KB | 06.02.2020 | 04.07.1999 | 4 |
Memorandum of Association |
TIF | 73.29 KB | 06.02.2020 | 04.07.1999 | 3 |
Shareholders’ register |
TIF | 41.38 KB | 06.02.2020 | 04.07.1999 | 1 |
Shareholders’ register |
TIF | 11.45 KB | 06.02.2020 | 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 | 69.64 KB | 06.02.2020 | 09.11.2015 | 2 |
Application |
TIF | 103 KB | 06.02.2020 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.92 KB | 06.02.2020 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 06.02.2020 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.18 KB | 06.02.2020 | 05.08.2008 | 2 |
Application |
TIF | 240.74 KB | 06.02.2020 | 31.07.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 06.02.2020 | 31.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 06.02.2020 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 06.02.2020 | 21.06.2005 | 1 |
Application |
TIF | 100.11 KB | 06.02.2020 | 13.06.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 06.02.2020 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.05 KB | 06.02.2020 | 13.05.2005 | 2 |
Consent of the auditor |
TIF | 9.5 KB | 06.02.2020 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 06.02.2020 | 07.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 06.02.2020 | 01.12.2003 | 1 |
Registration certificates |
TIF | 37.46 KB | 06.02.2020 | 01.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 06.02.2020 | 01.11.2003 | 1 |
Application |
TIF | 215.9 KB | 06.02.2020 | 01.11.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.33 KB | 06.02.2020 | 01.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 06.02.2020 | 21.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 06.02.2020 | 15.10.2003 | 1 |
Sample report |
TIF | 21.98 KB | 06.02.2020 | 15.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.69 KB | 06.02.2020 | 05.08.1999 | 1 |
Registration certificates |
TIF | 79.55 KB | 06.02.2020 | 05.08.1999 | 1 |
Registration certificates |
TIF | 49.23 KB | 06.02.2020 | 05.08.1999 | 1 |
Application |
TIF | 133.08 KB | 06.02.2020 | 22.07.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 06.02.2020 | 21.07.1999 | 2 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 06.02.2020 | 07.07.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 06.02.2020 | 05.07.1999 | 1 |
Confirmation or consent to legal address |
TIF | 220.32 KB | 06.02.2020 | 30.06.1999 | 6 |
Sample report |
TIF | 26.85 KB | 06.02.2020 | 15.06.1999 | 1 |
Sample report |
TIF | 34.84 KB | 06.02.2020 | 16.03.1999 | 1 |
Copy of the personal identification document |
TIF | 215.62 KB | 06.02.2020 | 5 |
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