JK Akmeņlauki, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JK Akmeņlauki"
Registration number, date 40203473002, 29.03.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.03.2023
Legal address Spilves iela 39 – 1, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 9 984 EUR, registered payment 29.03.2023
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.05.2023
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   31.10.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.03.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.03.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.03.2023
* 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

Sabiedrība ar ierobežotu atbildību "LATGALES ĪPAŠUMU FONDS"

Reg. no. 40103830369
Rīga, Nometņu iela 21 - 5

46.15 % 18 € 256 € 4 608 Latvia 09.05.2023 19.05.2023

Natural person

30.77 % 12 € 256 € 3 072 09.05.2023 19.05.2023

Sabiedrība ar ierobežotu atbildību "G Holdings Karjeri"

Reg. no. 40103919057
Rīga, Nometņu iela 21 - 5

23.08 % 9 € 256 € 2 304 Latvia 09.05.2023 19.05.2023

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 15.07.2025  PDF (393.97 KB) €7.00

2023

 Annual report 29.03.2023 - 31.12.2023 11.07.2025  PDF (351.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.67 KB 19.05.2023 18.05.2023 1

Articles of Association

 EDOC 48.16 KB 29.03.2023 04.01.2023 1

Memorandum of association

 EDOC 47.85 KB 29.03.2023 04.01.2023 1

Shareholders’ register

EDOC 49.55 KB 29.03.2023 04.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 76.46 KB 31.10.2023 24.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 48.86 KB 31.10.2023 23.10.2023 1

Application

 EDOC 77.84 KB 19.05.2023 18.05.2023 1

Application

 EDOC 82.43 KB 29.03.2023 23.03.2023 1

Gift agreement

 EDOC 47.85 KB 29.03.2023 04.01.2023 1

Appraisal reports

 EDOC 116.67 KB 29.03.2023 06.07.2022 1
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