Akmeņu 14, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Akmeņu 14"
Legal form Limited liability company (SIA)
Registration number, date 40003828442, 25.05.2006
Register, Included in The Register Commercial register, 25.05.2006
SEPA identifier LV72ZZZ40003828442
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003828442 Is active 21.08.2006
Legal address Legal address: Rīga, Akmeņu iela 14, LV-1048 Previous addresses
Other registered in this address
Postal address Akmeņu iela 14, Rīga, LV-1048
Registration certificate number, date Nr. K032557. 25.05.2006
Fixed capital Paid capital - 1 252 096.00 EUR (Registered in State Enterprise register 30.05.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
12.10.2016

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA INCH group(40103868102)Rīga, Siguldas prospekts 2 The shares are pledged. Commercial pledge act 100203264
From 18.09.2023 38345 16.00 EUR 613 520.00 EUR 48.99944 % 25.09.2023
Document country on the date of registration: Latvia
SIA "W.e.s.14"(40103210545)Rīga, Krišjāņa Valdemāra iela 43A - 3 The shares are pledged. Commercial pledge act 100203263
From 18.09.2023 39128 16.00 EUR 626 048.00 EUR 50.00 % 25.09.2023
Document country on the date of registration: Latvia
SIA "O.K.22"(40103344684)Rīga, Miera iela 93 - 52 Actual address: Rīga, Krišjāņa Valdemāra iela 43A - 3 The shares are pledged. Commercial pledge act 100200032
From 11.05.2018 783 16.00 EUR 12 528.00 EUR 1.00056 % 30.05.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
25.09.2023

From I Type of control: as a member, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
25.09.2023

From I Type of control: on the basis of ownership, II Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 62363 - 62388
 62363 - 62388
Net turnover
  8107 , Major
 8107
Major
Profit or loss
  3380
 3380
Equity capital
  1018
 1018
Fixed assets
  607
 607
Balance
  968
 968
Tangible assets
  382
 382
Liquidity
  60776 , Companies
 60776
Companies
Profitability
  19886 , Companies
 19886
Companies

About the company's comparative indices

Legal address on the map
Akmeņu 14 Legal address on the map
Publications (0)