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SIA "Akmenskalnu karjers"

Basic information
Status Registered
Name SIA "Akmenskalnu karjers"
Legal form Limited Liability Company
Reg. No 40003834788
Reg. date 19.06.2006
Register Commercial Register
Legal Address Ziepniekkalna iela 21A, Rīga, LV-1004
Registered share capital, date 2,848 EUR, 03.11.2017
Paid-in share capital, date 2,848 EUR, 03.11.2017
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40003834788 Registered Excluded
25.08.2006 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.01.2020
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 489,128 EUR Net profit 230,468 EUR Equity 293,242 EUR Date submitted28.05.2021 Number of employees 0
Year2019 Net sales 157,531 EUR Net profit 74,556 EUR Equity 62,774 EUR Date submitted13.07.2020 Number of employees 1
Year2018 Net sales 585 EUR Net profit -340 EUR Equity -11,782 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 585 EUR Net profit -44 EUR Equity -11,442 EUR Date submitted02.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-30 EUR Total-30 EUR Number of employees0
Year2023 Social Insurance Contributions200 EUR Personal Income Tax130 EUR Other410 EUR Total740 EUR Number of employees1
Year2022 Social Insurance Contributions810 EUR Personal Income Tax500 EUR Other31,390 EUR Total32,700 EUR Number of employees1
Year2021 Social Insurance Contributions710 EUR Personal Income Tax440 EUR Other165,150 EUR Total166,300 EUR Number of employees1
Year2020 Social Insurance Contributions350 EUR Personal Income Tax290 EUR Other122,180 EUR Total122,820 EUR Number of employees0
Year2019 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other3,040 EUR Total3,090 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (104)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
15.01.2020 Amendments to the Articles of Association 20.12.2019 (pdf)
15.01.2020 Amendments to the Articles of Association 20.12.2019 (edoc)
03.11.2017 Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017 Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017 Amendments to the Articles of Association 31.10.2017 (edoc)
16.10.2014 Amendments to the Articles of Association 09.10.2014 (TIF)
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Announcement regarding the legal address (1)
28.07.2011 Announcement regarding the legal address 12.06.2006 (TIF)
Annual report (full) (4)
28.05.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (16)
15.01.2020 Application 20.12.2019 (edoc)
15.01.2020 Application 20.12.2019 (pdf)
05.12.2019 Application 03.12.2019 (TIF)
28.08.2019 Application 27.08.2019 (edoc)
28.08.2019 Application 27.08.2019 (pdf)
23.08.2019 Application 23.08.2019 (TIF)
24.07.2019 Application 05.06.2019 (TIF)
01.02.2018 Application 18.01.2018 (TIF)
03.11.2017 Application 31.10.2017 (edoc)
03.11.2017 Application 31.10.2017 (doc)
03.11.2017 Application 31.10.2017 (doc)
04.12.2015 Application 25.11.2015 (TIF)
16.10.2014 Application 09.10.2014 (TIF)
28.07.2011 Application 07.06.2007 (TIF)
28.07.2011 Application 13.06.2006 (TIF)
28.07.2011 Application 19.06.2009 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
03.11.2017 Application of shareholders or third persons for the acquisition of shares 31.10.2017 (edoc)
03.11.2017 Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc)
03.11.2017 Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc)
Articles of Association (7)
15.01.2020 Articles of Association 20.12.2019 (pdf)
15.01.2020 Articles of Association 20.12.2019 (edoc)
03.11.2017 Articles of Association 31.10.2017 (doc)
03.11.2017 Articles of Association 31.10.2017 (doc)
03.11.2017 Articles of Association 31.10.2017 (edoc)
16.10.2014 Articles of Association 09.10.2014 (TIF)
28.07.2011 Articles of Association 12.06.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
03.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc)
03.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf)
03.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf)
28.07.2011 Bank statements or other document regarding the payment of the equity 13.06.2006 (TIF)
28.07.2011 Bank statements or other document regarding the payment of the equity 08.07.2009 (TIF)
28.07.2011 Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF)
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Confirmation or consent to legal address (5)
15.01.2020 Confirmation or consent to legal address 20.12.2019 (edoc)
15.01.2020 Confirmation or consent to legal address 20.12.2019 (pdf)
28.08.2019 Confirmation or consent to legal address 26.08.2019 (edoc)
28.08.2019 Confirmation or consent to legal address 26.08.2019 (pdf)
04.12.2015 Confirmation or consent to legal address 25.11.2015 (TIF)
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Consent of a member of the Board / executive director (1)
28.07.2011 Consent of a member of the Board / executive director 12.06.2006 (TIF)
Decisions / letters / protocols of public notaries (14)
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc)
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc)
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc)
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf)
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (EDOC)
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (rtf)
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
04.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (TIF)
16.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
28.07.2011 Decisions / letters / protocols of public notaries 20.07.2009 (TIF)
28.07.2011 Decisions / letters / protocols of public notaries 19.06.2006 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2019 (TIF)
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Memorandum of Association (1)
28.07.2011 Memorandum of Association 12.06.2006 (TIF)
Other documents (2)
18.12.2019 Other documents 18.12.2019 (TIF)
24.07.2019 Other documents 12.07.2019 (TIF)
Power of attorney, act of empowerment (10)
15.01.2020 Power of attorney, act of empowerment 20.12.2019 (pdf)
15.01.2020 Power of attorney, act of empowerment 20.12.2019 (pdf)
15.01.2020 Power of attorney, act of empowerment 20.12.2019 (edoc)
15.01.2020 Power of attorney, act of empowerment 20.12.2019 (pdf)
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf)
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf)
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf)
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf)
23.08.2019 Power of attorney, act of empowerment 12.11.2018 (TIF)
23.08.2019 Power of attorney, act of empowerment 20.12.2018 (TIF)
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Protocols/decisions of a company/organisation (10)
15.01.2020 Protocols/decisions of a company/organisation 20.12.2019 (edoc)
15.01.2020 Protocols/decisions of a company/organisation 20.12.2019 (pdf)
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (edoc)
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (pdf)
03.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (edoc)
03.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (doc)
03.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (doc)
16.10.2014 Protocols/decisions of a company/organisation 09.10.2014 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 19.06.2009 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 07.06.2007 (TIF)
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Receipts on the publication and state fees (1)
28.07.2011 Receipts on the publication and state fees 07.06.2007 (TIF)
Registration certificates (1)
28.07.2011 Registration certificates 19.06.2006 (TIF)
Regulations for the increase/reduction of the equity (3)
03.11.2017 Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017 Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017 Regulations for the increase/reduction of the equity 31.10.2017 (edoc)
Shareholders’ register (9)
05.12.2019 Shareholders’ register 03.12.2019 (TIF)
23.08.2019 Shareholders’ register 23.08.2019 (TIF)
24.07.2019 Shareholders’ register 05.06.2019 (TIF)
01.02.2018 Shareholders’ register 21.12.2017 (TIF)
03.11.2017 Shareholders’ register 31.10.2017 (doc)
03.11.2017 Shareholders’ register 31.10.2017 (doc)
03.11.2017 Shareholders’ register 31.10.2017 (edoc)
16.10.2014 Shareholders’ register 09.10.2014 (TIF)
28.07.2011 Shareholders’ register 07.06.2007 (TIF)
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2021 (1)
28.05.2021 2020 Annual report (full) (PDF)
2020 (17)
13.07.2020 2019 Annual report (full) (PDF)
15.01.2020 Amendments to the Articles of Association 20.12.2019 (pdf)
15.01.2020 Amendments to the Articles of Association 20.12.2019 (edoc)
15.01.2020 Application 20.12.2019 (edoc)
15.01.2020 Application 20.12.2019 (pdf)
15.01.2020 Articles of Association 20.12.2019 (pdf)
15.01.2020 Articles of Association 20.12.2019 (edoc)
15.01.2020 Confirmation or consent to legal address 20.12.2019 (edoc)
15.01.2020 Confirmation or consent to legal address 20.12.2019 (pdf)
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc)
15.01.2020 Power of attorney, act of empowerment 20.12.2019 (pdf)
15.01.2020 Power of attorney, act of empowerment 20.12.2019 (pdf)
15.01.2020 Power of attorney, act of empowerment 20.12.2019 (edoc)
15.01.2020 Power of attorney, act of empowerment 20.12.2019 (pdf)
15.01.2020 Protocols/decisions of a company/organisation 20.12.2019 (edoc)
15.01.2020 Protocols/decisions of a company/organisation 20.12.2019 (pdf)
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
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2019 (29)
18.12.2019 Other documents 18.12.2019 (TIF)
05.12.2019 Application 03.12.2019 (TIF)
05.12.2019 Shareholders’ register 03.12.2019 (TIF)
28.08.2019 Application 27.08.2019 (edoc)
28.08.2019 Application 27.08.2019 (pdf)
28.08.2019 Confirmation or consent to legal address 26.08.2019 (edoc)
28.08.2019 Confirmation or consent to legal address 26.08.2019 (pdf)
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc)
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf)
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf)
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf)
28.08.2019 Power of attorney, act of empowerment 20.12.2018 (pdf)
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (edoc)
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (pdf)
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
23.08.2019 Application 23.08.2019 (TIF)
23.08.2019 Power of attorney, act of empowerment 12.11.2018 (TIF)
23.08.2019 Power of attorney, act of empowerment 20.12.2018 (TIF)
23.08.2019 Shareholders’ register 23.08.2019 (TIF)
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc)
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf)
24.07.2019 Application 05.06.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2019 (TIF)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2019 (TIF)
24.07.2019 Other documents 12.07.2019 (TIF)
24.07.2019 Shareholders’ register 05.06.2019 (TIF)
25.04.2019 2018 Annual report (full) (PDF)
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2018 (5)
02.05.2018 2017 Annual report (full) (PDF)
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (EDOC)
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (rtf)
01.02.2018 Application 18.01.2018 (TIF)
01.02.2018 Shareholders’ register 21.12.2017 (TIF)
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2017 (26)
03.11.2017 Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017 Amendments to the Articles of Association 31.10.2017 (doc)
03.11.2017 Amendments to the Articles of Association 31.10.2017 (edoc)
03.11.2017 Application 31.10.2017 (edoc)
03.11.2017 Application 31.10.2017 (doc)
03.11.2017 Application 31.10.2017 (doc)
03.11.2017 Application of shareholders or third persons for the acquisition of shares 31.10.2017 (edoc)
03.11.2017 Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc)
03.11.2017 Application of shareholders or third persons for the acquisition of shares 31.10.2017 (doc)
03.11.2017 Articles of Association 31.10.2017 (doc)
03.11.2017 Articles of Association 31.10.2017 (doc)
03.11.2017 Articles of Association 31.10.2017 (edoc)
03.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc)
03.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf)
03.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf)
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
03.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (edoc)
03.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (doc)
03.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (doc)
03.11.2017 Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017 Regulations for the increase/reduction of the equity 31.10.2017 (doc)
03.11.2017 Regulations for the increase/reduction of the equity 31.10.2017 (edoc)
03.11.2017 Shareholders’ register 31.10.2017 (doc)
03.11.2017 Shareholders’ register 31.10.2017 (doc)
03.11.2017 Shareholders’ register 31.10.2017 (edoc)
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2015 (3)
04.12.2015 Application 25.11.2015 (TIF)
04.12.2015 Confirmation or consent to legal address 25.11.2015 (TIF)
04.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (TIF)
2014 (6)
16.10.2014 Amendments to the Articles of Association 09.10.2014 (TIF)
16.10.2014 Application 09.10.2014 (TIF)
16.10.2014 Articles of Association 09.10.2014 (TIF)
16.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
16.10.2014 Protocols/decisions of a company/organisation 09.10.2014 (TIF)
16.10.2014 Shareholders’ register 09.10.2014 (TIF)
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2011 (17)
28.07.2011 Announcement regarding the legal address 12.06.2006 (TIF)
28.07.2011 Application 07.06.2007 (TIF)
28.07.2011 Application 13.06.2006 (TIF)
28.07.2011 Application 19.06.2009 (TIF)
28.07.2011 Articles of Association 12.06.2006 (TIF)
28.07.2011 Bank statements or other document regarding the payment of the equity 13.06.2006 (TIF)
28.07.2011 Bank statements or other document regarding the payment of the equity 08.07.2009 (TIF)
28.07.2011 Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF)
28.07.2011 Consent of a member of the Board / executive director 12.06.2006 (TIF)
28.07.2011 Decisions / letters / protocols of public notaries 20.07.2009 (TIF)
28.07.2011 Decisions / letters / protocols of public notaries 19.06.2006 (TIF)
28.07.2011 Memorandum of Association 12.06.2006 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 19.06.2009 (TIF)
28.07.2011 Protocols/decisions of a company/organisation 07.06.2007 (TIF)
28.07.2011 Receipts on the publication and state fees 07.06.2007 (TIF)
28.07.2011 Registration certificates 19.06.2006 (TIF)
28.07.2011 Shareholders’ register 07.06.2007 (TIF)
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