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SIA "Akmensdzirnavas"

Basic information
Status Registered
Name SIA "Akmensdzirnavas"
Legal form Limited Liability Company
Reg. No 40203034054
Reg. date 22.11.2016
Register Commercial Register
Legal Address Prūšu iela 3 k-3 - 12, Rīga, LV-1057
Registered share capital, date 800,000 EUR, 22.11.2016
Paid-in share capital, date 800,000 EUR, 22.11.2016
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40203034054 Registered Excluded
14.02.2017 09.06.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.12.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 38,400 EUR Net profit 22,230 EUR Equity 748,250 EUR Date submitted31.07.2020 Number of employees 1
Year2018 - - - - -
Year2017 Net sales 35,000 EUR Net profit 2,694 EUR Equity 802,694 EUR Date submitted15.02.2019 Number of employees 0
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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 Contributions1,740 EUR Personal Income Tax1,470 EUR Other2,090 EUR Total5,300 EUR Number of employees1
Year2023 Social Insurance Contributions2,280 EUR Personal Income Tax1,930 EUR Other15,200 EUR Total19,410 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,780 EUR Total6,780 EUR Number of employees0
Year2021 Social Insurance Contributions110 EUR Personal Income Tax100 EUR Other2,390 EUR Total2,600 EUR Number of employees0
Year2020 Social Insurance Contributions480 EUR Personal Income Tax400 EUR Other570 EUR Total1,450 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.12.2020 Amendments to the Articles of Association 11.12.2020 (docx)
16.12.2020 Amendments to the Articles of Association 11.12.2020 (edoc) •
Announcement regarding the legal address (1)
29.11.2016 Announcement regarding the legal address 09.11.2016 (TIF) •
Annual report (full) (2)
31.07.2020 2019 Annual report (full) (PDF)
15.02.2019 2017 Annual report (full) (PDF)
Application (5)
16.12.2020 Application 11.12.2020 (edoc) •
16.12.2020 Application 11.12.2020 (docx) •
12.04.2018 Application 21.03.2018 (TIF) •
02.05.2017 Application 21.04.2017 (TIF) •
29.11.2016 Application 09.11.2016 (TIF) •
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Appraisal reports (1)
29.11.2016 Appraisal reports 29.11.2016 (TIF) •
Articles of Association (3)
16.12.2020 Articles of Association 11.12.2020 (docx)
16.12.2020 Articles of Association 11.12.2020 (edoc) •
29.11.2016 Articles of Association 09.11.2016 (TIF)
Confirmation or consent to legal address (1)
29.11.2016 Confirmation or consent to legal address 15.11.2016 (TIF) •
Consent of a member of the Board / executive director (1)
08.03.2018 Consent of a member of the Board / executive director 02.02.2018 (TIF) •
Decisions / letters / protocols of public notaries (7)
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
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Memorandum of Association (1)
29.11.2016 Memorandum of Association 09.11.2016 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.05.2017 Notice of a member of the Board regarding the resignation 21.04.2017 (TIF) •
Power of attorney, act of empowerment (3)
08.03.2018 Power of attorney, act of empowerment 02.02.2018 (TIF) •
02.05.2017 Power of attorney, act of empowerment 21.04.2017 (TIF) •
02.05.2017 Power of attorney, act of empowerment 20.04.2017 (TIF) •
Protocols/decisions of a company/organisation (3)
16.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
16.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (doc) •
08.03.2018 Protocols/decisions of a company/organisation 20.01.2018 (TIF) •
Shareholders’ register (2)
02.05.2017 Shareholders’ register 21.04.2017 (TIF)
29.11.2016 Shareholders’ register 09.11.2016 (TIF)
Statement regarding the beneficial owners (1)
13.04.2018 Statement regarding the beneficial owners 12.02.2018 (TIF) •
2020 (10)
16.12.2020 Amendments to the Articles of Association 11.12.2020 (docx)
16.12.2020 Amendments to the Articles of Association 11.12.2020 (edoc) •
16.12.2020 Application 11.12.2020 (edoc) •
16.12.2020 Application 11.12.2020 (docx) •
16.12.2020 Articles of Association 11.12.2020 (docx)
16.12.2020 Articles of Association 11.12.2020 (edoc) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
16.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
16.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (doc) •
31.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
15.02.2019 2017 Annual report (full) (PDF)
2018 (7)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
13.04.2018 Statement regarding the beneficial owners 12.02.2018 (TIF) •
12.04.2018 Application 21.03.2018 (TIF) •
08.03.2018 Consent of a member of the Board / executive director 02.02.2018 (TIF) •
08.03.2018 Power of attorney, act of empowerment 02.02.2018 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 20.01.2018 (TIF) •
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2017 (7)
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
02.05.2017 Application 21.04.2017 (TIF) •
02.05.2017 Notice of a member of the Board regarding the resignation 21.04.2017 (TIF) •
02.05.2017 Power of attorney, act of empowerment 21.04.2017 (TIF) •
02.05.2017 Power of attorney, act of empowerment 20.04.2017 (TIF) •
02.05.2017 Shareholders’ register 21.04.2017 (TIF)
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2016 (9)
29.11.2016 Announcement regarding the legal address 09.11.2016 (TIF) •
29.11.2016 Application 09.11.2016 (TIF) •
29.11.2016 Appraisal reports 29.11.2016 (TIF) •
29.11.2016 Articles of Association 09.11.2016 (TIF)
29.11.2016 Confirmation or consent to legal address 15.11.2016 (TIF) •
29.11.2016 Memorandum of Association 09.11.2016 (TIF)
29.11.2016 Shareholders’ register 09.11.2016 (TIF)
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
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