Hot 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, 21.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hot Stone" |
| Registration number, date | 40103167007, 28.04.2008 |
| VAT number | None (excluded 16.10.2013) Europe VAT register |
| Register, date | Commercial Register, 28.04.2008 |
| Legal address | Bauskas iela 134B – 12, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| SIA "MG STONES" | Until 28.06.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 134 - 12 | Until 18.12.2015 | 9 years ago |
|---|---|---|
| Rīgas rajons, Ādažu novads, Stapriņi, Īvju iela 2 | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Stapriņi, Īvju iela 2 | Until 28.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (37) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 19.05.2011 | TIF (971.17 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (1.44 MB) | ||
2008 |
Annual report | 11.11.2009 | TIF (548.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.65 KB | 02.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 85.29 KB | 02.07.2013 | 25.06.2013 | 4 |
Shareholders’ register |
TIF | 11.49 KB | 02.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 101.76 KB | 07.05.2008 | 22.04.2008 | 4 |
Memorandum of association |
TIF | 52.45 KB | 07.05.2008 | 22.04.2008 | 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 |
RTF | 914.01 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.6 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 02.07.2014 | 02.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 27.06.2014 | 26.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.27 KB | 27.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.25 KB | 21.01.2016 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 27.12.2013 | 27.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 18.12.2013 | 18.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.17 KB | 18.12.2013 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 02.07.2013 | 28.06.2013 | 2 |
Registration certificates |
TIF | 51.67 KB | 02.07.2013 | 28.06.2013 | 1 |
Application |
TIF | 103.16 KB | 02.07.2013 | 25.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 17.39 KB | 02.07.2013 | 25.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.87 KB | 02.07.2013 | 25.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.32 KB | 02.07.2013 | 13.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.51 KB | 02.07.2013 | 28.02.2013 | 1 |
Registration certificates |
TIF | 41.13 KB | 02.07.2013 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 07.05.2008 | 28.04.2008 | 2 |
Registration certificates |
TIF | 22.32 KB | 07.05.2008 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.81 KB | 07.05.2008 | 23.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.05 KB | 07.05.2008 | 22.04.2008 | 1 |
Application |
TIF | 97.64 KB | 07.05.2008 | 22.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.55 KB | 07.05.2008 | 22.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.23 KB | 07.05.2008 | 22.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 07.05.2008 | 2 |
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