28Stone Riga, SIA

Limited Liability Company, Average company
Place in branch
18 by turnover
297 by profit
13 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "28Stone Riga"
Registration number, date 40103612535, 03.12.2012
VAT number LV40103612535 from 10.03.2017 Europe VAT register
Register, date Commercial Register, 03.12.2012
Legal address Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
Fixed capital 2 847 EUR, registered payment 27.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 3859.07 3120.11 2220.81
Personal income tax (thousands, €) 1465.81 1204.83 830.53
Statutory social insurance contributions (thousands, €) 2470.01 2015.15 1444.37
Average employees count 164 144 101
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2019
United States of America United States of America

Control type: on grounds of the property right

Natural person From 03.04.2019
United States of America United States of America

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.12.2012

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2015

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2013
* 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

28Stone Consulting, Inc.

Reg. no. 0101015974
21 Yale Street, Maplewood, NJ 07040, ASV

100 % 2 847 € 1 € 2 847 United States of America 12.06.2015 27.07.2015

Apply information changes

ML

"28Stone Riga", SIA

Brīvības gatve 214M - 2, Rīga, LV-1039 Check address owners

IT, Informācijas tehnoloģijas

http://www.28stone.com

Historical addresses

Rīga, Druvienas iela 34-72 Until 07.08.2015 9 years ago
Rīga, Brīvības gatve 214M - 2 Until 31.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 28StoneRiga PDF
Vad bas zi ojums 28Stone Riga SIA par 2023.g. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
28 Stone Riga 2022 PDF
Vadibas zinojums 22.05.2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
28StoneRiga 2021 LV PDF
28StoneRiga vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
28 Stone Riga 2020 PDF
28 Stone Riga 2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
28Stone Riga 2019 atzinums PDF
28Stone Riga vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Sledziens 28Stone PDF
vadibas zinojums signed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 28stone PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
28 Stone vadibas zinojums PDF

2013

 Annual report 03.12.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.08 KB 27.07.2015 12.06.2015 1

Articles of Association

 TIF 19.15 KB 31.07.2015 21.05.2015 1

Amendments to the Articles of Association

 EDOC 129.29 KB 27.07.2015 21.05.2015 1

Amendments to the Articles of Association

 TIF 8.14 KB 05.06.2013 05.04.2013 1

Articles of Association

 TIF 12.21 KB 05.06.2013 05.04.2013 1

Articles of Association

 TIF 10.39 KB 10.12.2012 28.11.2012 1

Memorandum of Association

 TIF 22.76 KB 10.12.2012 28.11.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.87 KB 10.12.2012 08.11.2012 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.61 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 03.04.2019 03.04.2019 2

Statement regarding the beneficial owners

 EDOC 67 KB 29.03.2019 29.03.2019 6

Statement regarding the beneficial owners

 DOCX 53.32 KB 29.03.2019 29.03.2019 6

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.49 KB 31.01.2019 31.01.2019 2

Application

 DOCX 77.07 KB 31.01.2019 28.01.2019 22

Application

 DOCX 77.07 KB 31.01.2019 28.01.2019 22

Application

 EDOC 89.94 KB 31.01.2019 28.01.2019 22

Confirmation or consent to legal address

 DOCX 21.07 KB 31.01.2019 28.01.2019 1

Confirmation or consent to legal address

 DOCX 21.07 KB 31.01.2019 28.01.2019 1

Confirmation or consent to legal address

 EDOC 27.74 KB 31.01.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 188.27 KB 07.08.2015 07.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.5 KB 07.08.2015 07.08.2015 1

Application

 PDF 433.72 KB 04.08.2015 04.08.2015 2

Application

 EDOC 441.59 KB 04.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 80.73 KB 31.07.2015 27.07.2015 2

Confirmation or consent to legal address

 TIF 14.01 KB 12.08.2015 15.07.2015 1

Application

 EDOC 691.23 KB 27.07.2015 06.07.2015 2

Protocols/decisions of a company/organisation

 TIF 42.87 KB 31.07.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.61 KB 05.06.2013 23.04.2013 2

Submission/Application

 TIF 14.62 KB 05.06.2013 18.04.2013 1

Protocols/decisions of a company/organisation

 TIF 14.96 KB 05.06.2013 15.04.2013 1

Application

 TIF 141.86 KB 05.06.2013 05.04.2013 5

Consent of a member of the Board / executive director

 TIF 49.17 KB 05.06.2013 04.03.2013 3

Consent of a member of the Board / executive director

 TIF 48.01 KB 05.06.2013 04.03.2013 3

Power of attorney, act of empowerment

 TIF 85.63 KB 05.06.2013 28.02.2013 3

Protocols/decisions of a company/organisation

 TIF 14.66 KB 05.06.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.05 KB 10.12.2012 03.12.2012 2

Registration certificates

 TIF 64.01 KB 10.12.2012 03.12.2012 1

Announcement regarding the legal address

 TIF 7.4 KB 10.12.2012 14.11.2012 1

Application

 TIF 139.66 KB 10.12.2012 14.11.2012 5

Bank statements or other document regarding the payment of the equity

TIF 49.99 KB 10.12.2012 14.11.2012 1

Power of attorney, act of empowerment

 TIF 89.75 KB 10.12.2012 11.08.2012 3
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