J STONES, SIA

Limited Liability Company, Micro company
Place in branch
412 by turnover
139 by profit
87 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "J STONES" SIA
Registration number, date 44103062433, 09.11.2010
VAT number LV44103062433 from 18.04.2023 Europe VAT register
Register, date Commercial Register, 09.11.2010
Legal address Cēsu iela 35 – 77, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 EUR, registered payment 24.11.2014
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, €) 5.62 2.27 0
Personal income tax (thousands, €) 1.04 0 0
Statutory social insurance contributions (thousands, €) 1.7 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Akmens apstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Akmeņu griešana, apdare un apstrāde (23.70)
Field from SRS
Redakcija NACE 2.1
Akmeņu griešana, 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 16.07.2019
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   24.11.2014
* 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

100 % 1 € 1 € 1 29.10.2014 24.11.2014

Apply information changes

"J STONES", SIA

Jaunvāles 7, Valmiera, Valmieras nov., LV-4201 Check address owners

Akmens apstrāde

https://www.akmenkaltuve.lv/

Historical company names

"NORA AUTO" SIA Until 27.03.2023 2 years ago

Historical addresses

Valmiera, Cēsu iela 35 - 77 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (1.26 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (320.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.11.2022  PDF (210.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.11.2022  PDF (215.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.11.2022  PDF (208.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (133.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.07.2018  PDF (520.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (329.42 KB) €9.00

2015

Annual report 15.02.2016  TIF (637.4 KB) €8.00

2014

Annual report 08.05.2015  TIF (737.5 KB) €7.00

2013

Annual report 15.05.2014  TIF (592.75 KB)

2012

Annual report 06.03.2013  TIF (865.63 KB)

2011

Annual report 27.04.2012  TIF (848.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.75 KB 27.03.2023 21.03.2023 1

Amendments to the Articles of Association

TIF 9 KB 25.11.2014 29.10.2014 1

Articles of Association

TIF 16.31 KB 25.11.2014 29.10.2014 1

Shareholders’ register

TIF 12.57 KB 25.11.2014 29.10.2014 1

Shareholders’ register

TIF 64.95 KB 25.11.2014 29.10.2014 3

Articles of Association

TIF 16.74 KB 10.11.2010 05.11.2010 1

Memorandum of Association

TIF 23.28 KB 10.11.2010 05.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.15 KB 27.03.2023 22.03.2023 3

Protocols/decisions of a company/organisation

EDOC 25.22 KB 27.03.2023 21.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 351.59 KB 28.11.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 22.11.2022 22.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 22.11.2022 22.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.11 KB 17.11.2022 17.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 08.11.2022 08.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 08.11.2022 08.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.23 KB 04.11.2022 04.11.2022 1

Orders/request/cover notes of court bailiffs

PDF 346.24 KB 27.12.2017 27.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 337.81 KB 27.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

DOCX 35.27 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.76 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.27 KB 13.09.2016 13.09.2016 2

Orders/request/cover notes of court bailiffs

PDF 364.28 KB 08.09.2016 07.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 364.8 KB 08.09.2016 07.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 47.68 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.25 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.25 KB 02.09.2016 02.09.2016 2

Orders/request/cover notes of court bailiffs

EDOC 333.48 KB 31.08.2016 31.08.2016 1

Orders/request/cover notes of court bailiffs

PDF 338.49 KB 31.08.2016 31.08.2016 1

Decisions / letters / protocols of public notaries

TIF 50.37 KB 09.03.2017 24.05.2016 2

Orders/request/cover notes of court bailiffs

TIF 38.88 KB 09.03.2017 16.05.2016 1

Decisions / letters / protocols of public notaries

RTF 181.73 KB 09.03.2017 13.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 09.03.2017 13.04.2016 2

Orders/request/cover notes of court bailiffs

EDOC 365.86 KB 08.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

TIF 80.72 KB 25.11.2014 24.11.2014 2

Application

TIF 147.86 KB 25.11.2014 03.11.2014 3

Consent of a member of the Board / executive director

TIF 39.01 KB 25.11.2014 29.10.2014 2

Protocols/decisions of a company/organisation

TIF 61.3 KB 25.11.2014 29.10.2014 2

Decisions / letters / protocols of public notaries

TIF 35.19 KB 10.11.2010 09.11.2010 1

Registration certificates

TIF 32.77 KB 10.11.2010 09.11.2010 1

Announcement regarding the legal address

TIF 9.58 KB 10.11.2010 05.11.2010 1

Application

TIF 187.62 KB 10.11.2010 05.11.2010 5

Bank statements or other document regarding the payment of the equity

TIF 8.64 KB 10.11.2010 05.11.2010 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