Akmenskalējs, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
56 by profit
60 by paid taxes
63 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Akmenskalējs" |
| Registration number, date | 40103613121, 04.12.2012 |
| VAT number | None (excluded 15.12.2017) Europe VAT register |
| Register, date | Commercial Register, 04.12.2012 |
| Legal address | "Dālderi", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Akmenskalējs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.26 | 0 | 0 |
| Personal income tax (thousands, €) | 0.06 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apbedīšanas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Apbedīšana un ar to saistītā darbība (96.03) |
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2023 | 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 | 08.06.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.05.2023 | 08.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Apbedīšanas birojs Sigulda", SIA
Leona Paegles 9, Sigulda, Siguldas nov. LV-2150 Check address owners
Apbedīšanas pakalpojumi
Historical company names
| SIA "APBEDĪŠANAS BIROJS SIGULDA" | Until 08.06.2023 | last year |
|---|
Historical addresses
| Siguldas nov., Sigulda, Leona Paegles iela 9 | Until 08.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.02.2024 | PDF (136.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (136.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (136.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (151.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (153.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (154.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AB Sigulda | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AB Sigulda | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AB Sigulda | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AB Sigulda | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AB Sigulda | |||||
2012 |
Annual report | 04.12.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AB Sigulda |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.77 KB | 05.06.2023 | 29.05.2023 | 1 |
Articles of Association |
TIF | 44.15 KB | 05.06.2023 | 29.05.2023 | 1 |
Shareholders’ register |
TIF | 96.36 KB | 05.06.2023 | 29.05.2023 | 4 |
Shareholders’ register |
TIF | 82.21 KB | 22.07.2019 | 15.07.2019 | 4 |
Amendments to the Articles of Association |
TIF | 21.27 KB | 22.07.2014 | 01.07.2014 | 1 |
Articles of Association |
TIF | 18.01 KB | 22.07.2014 | 01.07.2014 | 1 |
Shareholders’ register |
TIF | 15.75 KB | 22.07.2014 | 01.07.2014 | 1 |
Shareholders’ register |
TIF | 74.66 KB | 22.07.2014 | 01.07.2014 | 3 |
Articles of Association |
TIF | 25.38 KB | 10.12.2012 | 22.11.2012 | 1 |
Memorandum of Association |
TIF | 37.96 KB | 10.12.2012 | 22.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 317.63 KB | 05.06.2023 | 30.05.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 77.61 KB | 05.06.2023 | 29.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 310.28 KB | 22.07.2019 | 15.07.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 63.11 KB | 22.07.2019 | 15.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 22.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 198.06 KB | 22.07.2014 | 15.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.12 KB | 22.07.2014 | 01.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.8 KB | 22.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 10.12.2012 | 04.12.2012 | 2 |
Registration certificates |
TIF | 59.61 KB | 10.12.2012 | 04.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 503.67 KB | 10.12.2012 | 27.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.56 KB | 10.12.2012 | 27.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.93 KB | 10.12.2012 | 22.11.2012 | 1 |
Application |
TIF | 376.17 KB | 10.12.2012 | 22.11.2012 | 3 |
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