Erlanda Stone, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
9 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Erlanda Stone
Registration number, date 50103761251, 20.02.2014
VAT number LV50103761251 from 24.04.2014 Europe VAT register
Register, date Commercial Register, 20.02.2014
Legal address Stabu iela 49 – 8, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 12.10.2017
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, €) 74.29 112.92 157.16
Personal income tax (thousands, €) 7.42 16.82 21.01
Statutory social insurance contributions (thousands, €) 15.66 36.49 41.27
Average employees count 4 8 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Akmens apstrāde
Branch from zl.lv (NACE2) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   20.02.2014
* 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

Natural person

42 % 63 € 20 € 1 260 Latvia 19.04.2017 12.10.2017

Natural person

34 % 51 € 20 € 1 020 Latvia 19.04.2017 12.10.2017

Natural person

24 % 36 € 20 € 720 Latvia 19.04.2017 12.10.2017

Apply information changes

ML

"Erlanda Stone", SIA

Vestienas 2F, Rīga, LV-1035 Check address owners

Akmens apstrāde

http://www.erlandastone.lv

Historical addresses

Ķekavas nov., Baloži, Lāčplēša iela 10/12 Until 22.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (79.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (79.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (79.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (351.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1 MB) €8.00

2014

 Annual report 20.02.2014 - 31.12.2014 18.08.2015  ZIP €7.00
1_HTML izdruka HTML
skaidrojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.34 KB 10.10.2017 19.04.2017 2

Amendments to the Articles of Association

 TIF 13.42 KB 20.09.2017 22.02.2017 1

Articles of Association

 TIF 105.39 KB 20.09.2017 22.02.2017 4

Regulations for the increase/reduction of the equity

 TIF 33.09 KB 20.09.2017 22.02.2017 1

Articles of Association

 TIF 53.21 KB 11.03.2014 05.02.2014 2

Shareholders’ register

TIF 63.15 KB 11.03.2014 05.02.2014 2

Memorandum of association

 TIF 75.1 KB 11.03.2014 04.02.2014 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 65.61 KB 22.01.2021 22.01.2021 2

Application

 TIF 102.07 KB 20.01.2021 15.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 12.10.2017 12.10.2017 2

Power of attorney, act of empowerment

 TIF 15.04 KB 28.09.2017 18.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 28.66 KB 20.09.2017 23.02.2017 1

Application

 TIF 585.03 KB 10.10.2017 22.02.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.35 KB 20.09.2017 22.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.45 KB 20.09.2017 22.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.28 KB 20.09.2017 22.02.2017 1

Protocols/decisions of a company/organisation

 TIF 220.95 KB 20.09.2017 22.02.2017 7

Decisions / letters / protocols of public notaries

 TIF 76.04 KB 11.03.2014 20.02.2014 2

Application

 TIF 145.86 KB 11.03.2014 05.02.2014 3

Announcement regarding the legal address

 TIF 12.73 KB 11.03.2014 04.02.2014 1

Confirmation or consent to legal address

 TIF 14.61 KB 11.03.2014 04.02.2014 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