DragonStone, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover
23 by profit
54 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name DragonStone SIA
Registration number, date 40103049867, 07.05.1992
VAT number None (excluded 06.02.2019) Europe VAT register
Register, date Commercial Register, 21.08.2003
Legal address Pūces iela 43 – 15, Rīga, LV-1082 Check address owners
Fixed capital 18 060 EUR, registered payment 04.08.2015
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, €) 4.46 5.74 2.17
Personal income tax (thousands, €) 0.83 0.94 0.52
Statutory social insurance contributions (thousands, €) 1.35 1.53 0.85
Average employees count 1 1 1

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2018
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   19.12.2018
* 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 % 430 € 42 € 18 060 Latvia 09.04.2020 23.04.2020

Apply information changes

ML

"DragonStone", SIA

Bruņinieku 35-1, Rīga, LV-1001 Check address owners

Tulkošana

Historical company names

Sabiedrība ar ierobežotu atbildību firma "ALFABĒTS" Until 19.12.2018 6 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 25 Until 25.01.2002 22 years ago
Rīga, Krišjāņa Barona iela 25-3 Until 14.09.2005 19 years ago
Rīga, Bruņinieku iela 35 - 1 Until 19.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin DS 23 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zin DS 22 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin DS 21 1 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 21.01.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin DS 20 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin DS 19 2 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin DS 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 17 Al JPG

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 16 AL JPG

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan-160412-0009 JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 14 Al JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VID ALFABETS Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
VID ALFABETS Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VID ALFABETS Vadibas zinojums 2011 DOCX

2010

Annual report 17.01.2011  TIF (896.08 KB)

2009

Annual report 06.05.2010  TIF (845.86 KB)

2008

Annual report 06.02.2009  TIF (1.03 MB)

2007

Annual report 20.02.2008  TIF (1.81 MB)

2006

Annual report 21.03.2007  TIF (1.26 MB)

2005

Annual report 02.05.2006  PDF (793.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 275.35 KB 23.04.2020 09.04.2020 1

Shareholders’ register

EDOC 274.15 KB 23.04.2020 09.04.2020 1

Shareholders’ register

TIF 98.74 KB 18.12.2018 06.12.2018 3

Amendments to the Articles of Association

TIF 20.79 KB 18.12.2018 05.12.2018 1

Articles of Association

TIF 44.28 KB 18.12.2018 05.12.2018 2

Shareholders’ register

PDF 236.86 KB 25.08.2015 12.08.2015 1

Amendments to the Articles of Association

EDOC 28.68 KB 21.07.2015 21.07.2015 1

Articles of Association

EDOC 29.44 KB 21.07.2015 21.07.2015 2

Regulations for the increase/reduction of the equity

EDOC 30.56 KB 21.07.2015 21.07.2015 2

Shareholders’ register

EDOC 29.6 KB 21.07.2015 19.07.2015 1

Shareholders’ register

TIF 18.69 KB 24.08.2011 10.08.2011 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 65.73 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.79 KB 23.04.2020 23.04.2020 2

Application

PDF 462.93 KB 23.04.2020 20.04.2020 1

Application

PDF 462.93 KB 23.04.2020 20.04.2020 1

Application

EDOC 469.44 KB 23.04.2020 20.04.2020 1

Articles of Association

EDOC 275.35 KB 23.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

PDF 284.92 KB 23.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

PDF 284.92 KB 23.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

EDOC 280.51 KB 23.04.2020 09.04.2020 1

Shareholders’ register

EDOC 274.15 KB 23.04.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 19.12.2018 19.12.2018 2

Application

TIF 312.18 KB 18.12.2018 06.12.2018 7

Protocols/decisions of a company/organisation

TIF 60.39 KB 18.12.2018 05.12.2018 2

Confirmation or consent to legal address

TIF 12.45 KB 11.12.2018 05.12.2018 1

Decisions / letters / protocols of public notaries

RTF 182.67 KB 28.08.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.65 KB 28.08.2015 28.08.2015 2

Application

PDF 264.44 KB 25.08.2015 18.08.2015 3

Protocols/decisions of a company/organisation

PDF 198.31 KB 25.08.2015 12.08.2015 1

Decisions / letters / protocols of public notaries

RTF 182.24 KB 04.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 04.08.2015 04.08.2015 2

Bank statements or other document regarding the payment of the equity

PDF 133.07 KB 30.07.2015 30.07.2015 1

Bank statements or other document regarding the payment of the equity

PDF 141.24 KB 30.07.2015 29.07.2015 1

Application

PDF 217.89 KB 30.07.2015 21.07.2015 2

Amendments to the Articles of Association

EDOC 28.68 KB 21.07.2015 21.07.2015 1

Articles of Association

EDOC 29.44 KB 21.07.2015 21.07.2015 2

Protocols/decisions of a company/organisation

EDOC 29.87 KB 21.07.2015 21.07.2015 3

Protocols/decisions of a company/organisation

DOC 42 KB 21.07.2015 21.07.2015 3

Regulations for the increase/reduction of the equity

EDOC 30.56 KB 21.07.2015 21.07.2015 2

Shareholders’ register

EDOC 29.6 KB 21.07.2015 19.07.2015 1

Decisions / letters / protocols of public notaries

TIF 36.02 KB 06.10.2010 09.11.2009 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