ART STONE, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
55 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ART STONE" |
| Registration number, date | 50103909811, 27.06.2015 |
| VAT number | LV50103909811 from 16.07.2015 Europe VAT register |
| Register, date | Commercial Register, 27.06.2015 |
| Legal address | Otrā iela 85, VEF-Biķernieki, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.68 | 0.66 | -0.06 |
| Personal income tax (thousands, €) | 0.12 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.21 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| CSP industry | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 10.05.2021 | 29.06.2021 |
Contacts in cooperation with
Apply information changes
"ART Stone", SIA
"Lielrūķi", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 56 - 8 | Until 29.06.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | PDF (79.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (92.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (211.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (204.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (184.77 KB) | €9.00 |
2015 |
Annual report | 27.06.2015 - 31.12.2015 | 16.04.2016 | PDF (454.62 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.07 KB | 21.06.2021 | 10.05.2021 | 4 |
Articles of Association |
TIF | 1.04 MB | 26.05.2021 | 10.05.2021 | 2 |
Shareholders’ register |
TIF | 95.69 KB | 17.10.2019 | 16.10.2019 | 4 |
Amendments to the Articles of Association |
DOC | 38 KB | 28.09.2017 | 20.09.2017 | 1 |
Articles of Association |
DOC | 38.5 KB | 28.09.2017 | 20.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 28.09.2017 | 20.09.2017 | 1 |
Shareholders’ register |
1.45 MB | 28.09.2017 | 20.09.2017 | 3 | |
Shareholders’ register |
1.56 MB | 28.09.2017 | 20.09.2017 | 4 | |
Articles of Association |
TIF | 25.6 KB | 18.08.2015 | 18.06.2015 | 1 |
Memorandum of Association |
TIF | 39.15 KB | 18.08.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 287.71 KB | 18.08.2015 | 18.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 29.06.2021 | 29.06.2021 | 2 |
Application |
DOC | 41.5 KB | 29.06.2021 | 20.05.2021 | 2 |
Application |
EDOC | 16.87 KB | 29.06.2021 | 20.05.2021 | 2 |
Confirmation or consent to legal address |
DOC | 14 KB | 29.06.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 10.24 KB | 29.06.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.17 MB | 26.05.2021 | 10.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 115.06 KB | 17.10.2019 | 17.10.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.97 KB | 17.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 28.09.2017 | 28.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 578.49 KB | 28.09.2017 | 20.09.2017 | 1 |
Articles of Association |
EDOC | 578.38 KB | 28.09.2017 | 20.09.2017 | 1 |
Application |
EDOC | 7.3 MB | 28.09.2017 | 20.09.2017 | 26 |
Application |
7.05 MB | 28.09.2017 | 20.09.2017 | 26 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 287.52 KB | 28.09.2017 | 20.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 41.5 KB | 28.09.2017 | 20.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 580.29 KB | 28.09.2017 | 20.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
471.14 KB | 28.09.2017 | 20.09.2017 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 28.09.2017 | 20.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 28.09.2017 | 20.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 290.78 KB | 28.09.2017 | 20.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 291.44 KB | 28.09.2017 | 20.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 287.39 KB | 28.09.2017 | 20.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 28.09.2017 | 20.09.2017 | 3 |
Shareholders’ register |
EDOC | 2.02 MB | 28.09.2017 | 20.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.59 KB | 18.08.2015 | 27.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 21.11 KB | 18.08.2015 | 18.06.2015 | 1 |
Application |
TIF | 439.27 KB | 18.08.2015 | 18.06.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.35 KB | 18.08.2015 | 18.06.2015 | 1 |
Power of attorney, act of empowerment |
TXT | 322 B | 29.06.2021 | 19.06.2006 | 4 |
Power of attorney, act of empowerment |
EDOC | 366.44 KB | 29.06.2021 | 19.06.2006 | 4 |
Power of attorney, act of empowerment |
361.97 KB | 29.06.2021 | 19.06.2006 | 4 |
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