BALTIC STONES, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 25.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BALTIC STONES SIA |
| Registration number, date | 40003868568, 25.10.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.10.2006 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR , registered 13.05.2015 (registered payment 13.05.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 130/10-7 | Until 02.12.2011 | 13 years ago |
| Rīga, Zolitūdes iela 46A-12 | Until 25.07.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (77.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | PDF (354.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | PDF (366.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | PDF (769.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | HTML (89.99 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | HTML (87.37 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2012-vadibas zin BS | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vadibas zin BS | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2009-vadibas zin Baltic Stones | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | TIF (34.35 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (966.24 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (473.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.42 KB | 19.03.2019 | 18.03.2019 | 2 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 29.04.2016 | 28.04.2016 | 1 |
Articles of Association |
DOC | 25 KB | 29.04.2016 | 28.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.27 KB | 15.05.2015 | 14.03.2015 | 1 |
Articles of Association |
TIF | 17.58 KB | 15.05.2015 | 14.03.2015 | 1 |
Shareholders’ register |
TIF | 290.17 KB | 15.05.2015 | 14.03.2015 | 5 |
Amendments to the Articles of Association |
TIF | 14.29 KB | 05.12.2011 | 14.11.2011 | 1 |
Articles of Association |
TIF | 13.66 KB | 05.12.2011 | 14.11.2011 | 1 |
Articles of Association |
TIF | 18.94 KB | 10.01.2008 | 06.10.2006 | 1 |
Memorandum of Association |
TIF | 20.71 KB | 10.01.2008 | 06.10.2006 | 1 |
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 | 65.38 KB | 25.06.2019 | 25.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.6 KB | 21.06.2019 | 21.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.41 KB | 21.06.2019 | 21.06.2019 | 1 |
Application |
232.94 KB | 25.06.2019 | 18.06.2019 | 2 | |
Application |
210.29 KB | 25.06.2019 | 18.06.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
DOC | 82 KB | 03.05.2019 | 26.04.2019 | 2 |
Application |
EDOC | 33.74 KB | 03.05.2019 | 26.04.2019 | 2 |
Application |
DOC | 82 KB | 03.05.2019 | 26.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 03.05.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.21 KB | 03.05.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 03.05.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 243.48 KB | 19.03.2019 | 18.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 95.96 KB | 19.03.2019 | 11.03.2019 | 2 |
Set of documents of a foreign company |
TIF | 322.04 KB | 19.03.2019 | 05.02.2019 | 11 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 292.55 KB | 19.03.2019 | 13.08.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 03.05.2016 | 03.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.12 KB | 29.04.2016 | 28.04.2016 | 1 |
Articles of Association |
EDOC | 37.08 KB | 29.04.2016 | 28.04.2016 | 1 |
Application |
EDOC | 38.85 KB | 29.04.2016 | 28.04.2016 | 4 |
Application |
DOC | 132 KB | 29.04.2016 | 28.04.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.99 KB | 29.04.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.04.2016 | 28.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 262.11 KB | 10.05.2016 | 01.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.56 KB | 15.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 155.97 KB | 15.05.2015 | 14.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.68 KB | 15.05.2015 | 14.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 05.12.2011 | 02.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 85.29 KB | 05.12.2011 | 15.11.2011 | 5 |
Statement regarding the beneficial owners |
TIF | 29.93 KB | 05.01.2018 | 14.11.2011 | 1 |
Application |
TIF | 142.48 KB | 05.12.2011 | 14.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.83 KB | 05.12.2011 | 14.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.87 KB | 05.12.2011 | 19.10.2011 | 5 |
Confirmation or consent to legal address |
TIF | 12 KB | 05.12.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.47 KB | 12.01.2009 | 10.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.34 KB | 12.01.2009 | 07.01.2009 | 2 |
Application |
TIF | 116.25 KB | 12.01.2009 | 06.01.2009 | 4 |
Sample report |
TIF | 22.53 KB | 12.01.2009 | 06.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 12.01.2009 | 29.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 204.46 KB | 12.01.2009 | 06.11.2008 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 18.08.2008 | 25.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.2 KB | 18.08.2008 | 22.07.2008 | 2 |
Application |
TIF | 119.5 KB | 18.08.2008 | 16.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.36 KB | 18.08.2008 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 10.01.2008 | 25.10.2006 | 1 |
Registration certificates |
TIF | 21.06 KB | 10.01.2008 | 25.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.41 KB | 10.01.2008 | 20.10.2006 | 1 |
Application |
TIF | 120.72 KB | 10.01.2008 | 20.10.2006 | 3 |
Other documents |
TIF | 75.98 KB | 10.01.2008 | 20.10.2006 | 3 |
Other documents |
TIF | 135.98 KB | 10.01.2008 | 20.10.2006 | 7 |
Receipts on the publication and state fees |
TIF | 36.85 KB | 10.01.2008 | 20.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 10.01.2008 | 18.10.2006 | 1 |
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