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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 Steigu iela 42A, Ogresgals, Ogresgala pag., Ogres nov., LV-5041
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
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 26,265 EUR Net profit 16,830 EUR Equity 778,468 EUR Date submitted27.10.2025 Number of employees 0
Year2023 Net sales 33,120 EUR Net profit 10,305 EUR Equity 761,639 EUR Date submitted03.06.2024 Number of employees 0
Year2022 Net sales 6,668 EUR Net profit -3,091 EUR Equity 751,334 EUR Date submitted23.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -1,219 EUR Equity 754,425 EUR Date submitted15.02.2023 Number of employees 0
Year2020 Net sales 0 EUR Net profit 7,394 EUR Equity 755,644 EUR Date submitted14.02.2023 Number of employees 1
Year2019 Net sales 38,400 EUR Net profit 22,230 EUR Equity 748,250 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 19,200 EUR Net profit -76,674 EUR Equity 726,020 EUR Date submitted16.06.2020 Number of employees 1
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) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
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) (8)
27.10.2025 2024 Annual report (full) (PDF)
03.06.2024 2023 Annual report (full) (PDF)
23.05.2023 2022 Annual report (full) (PDF)
15.02.2023 2021 Annual report (full) (PDF)
14.02.2023 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
16.06.2020 2018 Annual report (full) (PDF)
15.02.2019 2017 Annual report (full) (PDF)
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Application (6)
25.10.2022 Application 24.10.2022 (edoc) •
15.08.2022 Application 04.08.2022 (EDOC) •
16.12.2020 Application 11.12.2020 (edoc) •
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 (2)
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 (6)
25.10.2022 Decisions / letters / protocols of public notaries 25.10.2022 (edoc)
15.08.2022 Decisions / letters / protocols of public notaries 15.08.2022 (edoc)
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) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
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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) •
Orders/request/cover notes of court bailiffs (2)
21.10.2022 Orders/request/cover notes of court bailiffs 21.10.2022 (PDF) •
03.10.2022 Orders/request/cover notes of court bailiffs 03.10.2022 (PDF) •
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)
15.08.2022 Protocols/decisions of a company/organisation 04.08.2022 (edoc) •
16.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
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) •
2025 (1)
27.10.2025 2024 Annual report (full) (PDF)
2024 (1)
03.06.2024 2023 Annual report (full) (PDF)
2023 (3)
23.05.2023 2022 Annual report (full) (PDF)
15.02.2023 2021 Annual report (full) (PDF)
14.02.2023 2020 Annual report (full) (PDF)
2022 (7)
25.10.2022 Application 24.10.2022 (edoc) •
25.10.2022 Decisions / letters / protocols of public notaries 25.10.2022 (edoc)
21.10.2022 Orders/request/cover notes of court bailiffs 21.10.2022 (PDF) •
03.10.2022 Orders/request/cover notes of court bailiffs 03.10.2022 (PDF) •
15.08.2022 Protocols/decisions of a company/organisation 04.08.2022 (edoc) •
15.08.2022 Decisions / letters / protocols of public notaries 15.08.2022 (edoc)
15.08.2022 Application 04.08.2022 (EDOC) •
Show all
2020 (7)
16.12.2020 Application 11.12.2020 (edoc) •
16.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
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 Amendments to the Articles of Association 11.12.2020 (edoc)
31.07.2020 2019 Annual report (full) (PDF)
16.06.2020 2018 Annual report (full) (PDF)
Show all
2019 (1)
15.02.2019 2017 Annual report (full) (PDF)
2018 (6)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
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 Protocols/decisions of a company/organisation 20.01.2018 (TIF) •
08.03.2018 Power of attorney, act of empowerment 02.02.2018 (TIF) •
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2017 (6)
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
02.05.2017 Power of attorney, act of empowerment 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 20.04.2017 (TIF) •
02.05.2017 Application 21.04.2017 (TIF) •
02.05.2017 Shareholders’ register 21.04.2017 (TIF)
Show all
2016 (8)
29.11.2016 Memorandum of Association 09.11.2016 (TIF)
29.11.2016 Appraisal reports 29.11.2016 (TIF) •
29.11.2016 Application 09.11.2016 (TIF) •
29.11.2016 Confirmation or consent to legal address 15.11.2016 (TIF) •
29.11.2016 Articles of Association 09.11.2016 (TIF)
29.11.2016 Shareholders’ register 09.11.2016 (TIF)
29.11.2016 Announcement regarding the legal address 09.11.2016 (TIF) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
Show all
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