Garnetstone Legal, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
76 by profit
60 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Garnetstone Legal"
Registration number, date 40103712019, 19.09.2013
VAT number LV40103712019 from 06.07.2018 Europe VAT register
Register, date Commercial Register, 19.09.2013
Legal address Jelgavas ceļš 20, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2015
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, €) 22.27 20.75 0.92
Personal income tax (thousands, €) 2.01 1.33 0.34
Statutory social insurance contributions (thousands, €) 4.47 3.65 0.58
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bez nozares
Field from SRS
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2021
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   28.07.2021
* 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 % 2 800 € 1 € 2 800 Latvia 19.07.2021 28.07.2021

Procures

Period Rights Person

From 25.02.2022

 Right to represent individually
Natural person (from 25.02.2022 )

From 25.02.2022

 Right to represent individually
Natural person (from 25.02.2022 )

Apply information changes

"Garnetstone Legal", SIA

Līvciema 57-3, Rīga, LV-1058 Check address owners

Bez nozares

http://www.garnetstone.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "TAPAG" Until 01.02.2023 2 years ago

Historical addresses

Rīga, Līvciema iela 9 k-1 - 44 Until 28.07.2021 4 years ago
Rīga, Līvciema iela 57 - 3 Until 26.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (113.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (87.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (79.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.07.2021  PDF (78.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (78.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (249.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (253.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.02.2017  PDF (303.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (6.68 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (90.43 KB) €7.00

2013

 Annual report 19.09.2013 - 31.12.2013 18.04.2014  HTML (88.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 21.43 KB 01.02.2023 25.01.2023 1

Articles of Association

 EDOC 21.84 KB 01.02.2023 25.01.2023 1

Shareholders’ register

TIF 64.46 KB 26.07.2021 19.07.2021 3

Amendments to the Articles of Association

 TIF 23.65 KB 04.06.2015 11.05.2015 1

Articles of Association

 TIF 56.24 KB 04.06.2015 11.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 44.05 KB 04.06.2015 11.05.2015 1

Shareholders’ register

TIF 358.31 KB 04.06.2015 11.05.2015 2

Shareholders’ register

TIF 36.95 KB 27.09.2013 16.09.2013 2

Articles of Association

 TIF 13.02 KB 27.09.2013 13.09.2013 1

Memorandum of Association

 TIF 22.03 KB 27.09.2013 13.09.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.61 KB 26.07.2024 25.07.2024 1

Application

 EDOC 29.97 KB 01.02.2023 25.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.65 KB 01.02.2023 25.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 25.02.2022 25.02.2022 2

Application

 DOCX 44.78 KB 25.02.2022 21.02.2022 3

Application

 DOCX 44.78 KB 25.02.2022 21.02.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.59 KB 28.07.2021 28.07.2021 2

Application

 TIF 193.15 KB 26.07.2021 19.07.2021 6

Confirmation or consent to legal address

 TIF 11.42 KB 26.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

 TIF 48.94 KB 26.07.2021 19.07.2021 2

Decisions / letters / protocols of public notaries

 TIF 78.06 KB 04.06.2015 27.05.2015 2

Application

 TIF 227.55 KB 04.06.2015 18.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.1 KB 04.06.2015 11.05.2015 1

Protocols/decisions of a company/organisation

 TIF 57.67 KB 04.06.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.83 KB 27.09.2013 19.09.2013 2

Registration certificates

 TIF 36.1 KB 27.09.2013 19.09.2013 1

Application

 TIF 188.23 KB 27.09.2013 16.09.2013 4

Bank statements or other document regarding the payment of the equity

TIF 241.78 KB 27.09.2013 16.09.2013 1

Announcement regarding the legal address

 TIF 8.24 KB 27.09.2013 13.09.2013 1

Confirmation or consent to legal address

 TIF 6.92 KB 27.09.2013 13.09.2013 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