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 "BLACK STONE" |
| Registration number, date | 40003933035, 20.06.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.06.2007 |
| Legal address | Vaļņu iela 4 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2014 |
| 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
- No contacts information
- 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 | 0.06 | 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) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
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 | 17.06.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
JL Index, Sabiedrība ar ierobežotu atbildībuReg. no. 40003989217
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 05.06.2014 | 17.06.2014 |
Historical addresses
| Rīga, Cēsu iela 14 | Until 07.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (242.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (81.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (81.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (635.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (689.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.97 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (243.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Folder(2015-4-4)0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BS vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Black Stone 2010.gada vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (4.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (4.31 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (507.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.41 KB | 12.06.2014 | 12.06.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.63 KB | 17.06.2014 | 05.06.2014 | 1 |
Articles of Association |
EDOC | 26.54 KB | 17.06.2014 | 05.06.2014 | 1 |
Shareholders’ register |
TIF | 48.18 KB | 08.01.2014 | 30.12.2013 | 2 |
Shareholders’ register |
TIF | 40.92 KB | 12.01.2010 | 30.12.2009 | 1 |
Articles of Association |
TIF | 16.7 KB | 26.06.2007 | 18.06.2007 | 1 |
Memorandum of association |
TIF | 34.8 KB | 26.06.2007 | 05.06.2007 | 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 | 65.65 KB | 26.04.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 57 KB | 26.04.2018 | 16.04.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 64.51 KB | 26.04.2018 | 16.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.57 KB | 17.06.2014 | 17.06.2014 | 2 |
Application |
773.96 KB | 12.06.2014 | 12.06.2014 | 3 | |
Shareholders’ register |
EDOC | 29.41 KB | 12.06.2014 | 12.06.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.36 KB | 17.06.2014 | 05.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.46 KB | 17.06.2014 | 05.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 08.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 87.17 KB | 08.01.2014 | 02.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.99 KB | 08.01.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 12.01.2010 | 08.01.2010 | 2 |
Application |
TIF | 152.03 KB | 12.01.2010 | 31.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 12.01.2010 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 26.06.2007 | 20.06.2007 | 1 |
Registration certificates |
TIF | 46.39 KB | 26.06.2007 | 20.06.2007 | 1 |
Other documents |
TIF | 13.13 KB | 26.06.2007 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 26.06.2007 | 11.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.39 KB | 26.06.2007 | 06.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 26.06.2007 | 05.06.2007 | 1 |
Application |
TIF | 116.37 KB | 26.06.2007 | 05.06.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 10.3 KB | 26.06.2007 | 05.06.2007 | 1 |
Sample report |
TIF | 18.98 KB | 26.06.2007 | 05.06.2007 | 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