EXPO STONE, SIA
Limited Liability 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, 09.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EXPO STONE" |
| Registration number, date | 40103702082, 20.08.2013 |
| VAT number | None (excluded 09.08.2017) Europe VAT register |
| Register, date | Commercial Register, 20.08.2013 |
| Legal address | Rīga, Bauskas iela 184 Check address owners |
| Fixed capital | 2 844 EUR , registered 14.01.2016 (registered payment 14.01.2016: 2 844 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.13 | -0.86 | 212.93 |
| Personal income tax (thousands, €) | 0 | 0 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.78 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 gadam expo | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EXPO STONE Vadibas zinojums UGP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EXPO STONE Vadibas zinojums GP 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.73 KB | 05.01.2017 | 27.12.2016 | 2 |
Articles of Association |
TIF | 89.19 KB | 05.01.2017 | 27.12.2016 | 4 |
Shareholders’ register |
TIF | 148.04 KB | 11.07.2016 | 14.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 18.86 KB | 18.01.2016 | 07.01.2016 | 1 |
Articles of Association |
TIF | 193.91 KB | 18.01.2016 | 07.01.2016 | 7 |
Shareholders’ register |
TIF | 81.9 KB | 18.01.2016 | 07.01.2016 | 2 |
Shareholders’ register |
TIF | 40.53 KB | 02.09.2013 | 12.08.2013 | 2 |
Articles of Association |
TIF | 44.25 KB | 02.09.2013 | 08.08.2013 | 3 |
Memorandum of association |
TIF | 89.63 KB | 02.09.2013 | 08.08.2013 | 3 |
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 | 72.21 KB | 09.08.2017 | 09.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.04 KB | 09.08.2017 | 09.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 09.08.2017 | 09.08.2017 | 1 |
Application |
TIF | 205.24 KB | 09.08.2017 | 08.08.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 22.83 KB | 09.08.2017 | 28.07.2017 | 1 |
Application |
TIF | 22.88 KB | 17.03.2017 | 17.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 17.03.2017 | 17.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 17.03.2017 | 17.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
TIF | 698.76 KB | 05.01.2017 | 27.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 72.92 KB | 05.01.2017 | 27.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 12.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 3.19 MB | 19.09.2016 | 01.09.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 21.47 KB | 19.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 11.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 154.6 KB | 11.07.2016 | 14.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.09 KB | 11.07.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.51 KB | 18.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 479.83 KB | 18.01.2016 | 07.01.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 260.59 KB | 18.01.2016 | 07.01.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 02.09.2013 | 20.08.2013 | 2 |
Registration certificates |
TIF | 38.7 KB | 02.09.2013 | 20.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.27 KB | 02.09.2013 | 13.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.16 KB | 02.09.2013 | 12.08.2013 | 1 |
Application |
TIF | 228.66 KB | 02.09.2013 | 12.08.2013 | 8 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 02.09.2013 | 08.08.2013 | 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