GT Stone, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
678 by profit
288 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GT Stone"
Registration number, date 48503014242, 28.12.2007
VAT number LV48503014242 from 01.07.2008 Europe VAT register
Register, date Commercial Register, 28.12.2007
Legal address "Jaunputeņi", Zvārdes pag., Saldus nov., LV-3883 Check address owners
Fixed capital 9 352 EUR, registered payment 08.07.2016
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, €) 8.24 22.67 5.8
Personal income tax (thousands, €) 1.11 1.5 1.11
Statutory social insurance contributions (thousands, €) 3.48 4.82 3.41
Average employees count 3 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.12.2007
* 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

50 % 334 € 14 € 4 676 Latvia 20.06.2016 08.07.2016

Natural person

25 % 167 € 14 € 2 338 Latvia 20.06.2016 08.07.2016

Natural person

25 % 167 € 14 € 2 338 Latvia 20.06.2016 08.07.2016

Apply information changes

"GT Stone", SIA

"Jaunputeņi", Zvārdes pagasts, Saldus nov., LV-3883 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Saldus rajons, Saldus, Rīgas iela 22-33 Until 04.06.2008 16 years ago
Saldus rajons, Zvārdes pagasts, "Jaunputeņi" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (451.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (455.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.06.2022  PDF (144.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (139.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (153.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (151.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (152.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (427.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad.zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Vadbas ziojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 13.05.2010  TIF (138.36 KB)

2008

 Annual report 05.05.2009  TIF (189.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.48 KB 08.07.2016 20.06.2016 1

Articles of Association

 TIF 13.94 KB 08.07.2016 20.06.2016 1

Shareholders’ register

TIF 271.18 KB 08.07.2016 20.06.2016 4

Articles of Association

 TIF 43.41 KB 03.01.2008 10.12.2007 2

Memorandum of association

 TIF 73.43 KB 03.01.2008 10.12.2007 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

 TIF 53.89 KB 08.07.2016 08.07.2016 2

Application

 TIF 139.24 KB 08.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 61.17 KB 08.07.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 59.56 KB 09.06.2008 04.06.2008 1

Announcement regarding the legal address

 TIF 13.28 KB 09.06.2008 30.05.2008 1

Application

 TIF 339.74 KB 09.06.2008 30.05.2008 3

Receipts on the publication and state fees

 TIF 252.61 KB 09.06.2008 30.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 73.87 KB 03.01.2008 28.12.2007 1

Registration certificates

 TIF 117.43 KB 03.01.2008 28.12.2007 1

Announcement regarding the legal address

 TIF 13.6 KB 03.01.2008 10.12.2007 1

Application

 TIF 736.36 KB 03.01.2008 10.12.2007 6

Receipts on the publication and state fees

 TIF 628.97 KB 03.01.2008 28.11.2007 2

Appraisal reports

 TIF 41.24 KB 03.01.2008 14.11.2007 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