Keystone Management, SIA
Limited Liability Company, Micro company
Place in branch
488 by turnover
273 by paid taxes
79 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Keystone Management, SIA |
| Registration number, date | 50203227291, 13.09.2019 |
| VAT number | LV50203227291 from 27.12.2019 Europe VAT register |
| Register, date | Commercial Register, 13.09.2019 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 09.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.38 | 9.78 | 15.54 |
| Personal income tax (thousands, €) | 15.01 | 5.3 | 4.79 |
| Statutory social insurance contributions (thousands, €) | 1.27 | 1.64 | 0.95 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2023 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 09.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AmberStone Hotels, SIAReg. no. 40203029320
|
100 % | 10 000 | € 10 | € 100 000 | Latvia | 20.09.2023 | 09.10.2023 |
Historical company names
| SIA "Ferro di Cavallo" | Until 09.10.2023 | last year |
|---|
Historical addresses
| Rīga, Skolas iela 14 - 6 | Until 10.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Kalēju iela 7 | Until 14.08.2020 | 4 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 8 - 13 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 8 - 13 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 8 - 13 | Until 10.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (358.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (308.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (655.53 KB) | €11.00 |
2020 |
Annual report | 13.09.2019 - 31.12.2020 | 20.04.2021 | PDF (349.2 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.22 KB | 09.10.2023 | 20.09.2023 | 1 |
Articles of Association |
EDOC | 27.79 KB | 09.10.2023 | 18.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.75 KB | 09.10.2023 | 18.09.2023 | 1 |
Shareholders’ register |
EDOC | 21.06 KB | 09.10.2023 | 18.09.2023 | 1 |
Shareholders’ register |
EDOC | 37.92 KB | 10.01.2023 | 02.01.2023 | 1 |
Shareholders’ register |
DOCX | 25.88 KB | 25.11.2022 | 21.11.2022 | 2 |
Shareholders’ register |
DOC | 2.23 MB | 30.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
DOC | 2.23 MB | 14.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
DOC | 2.23 MB | 14.08.2020 | 11.08.2020 | 1 |
Articles of Association |
TIF | 7.97 KB | 13.09.2019 | 09.09.2019 | 1 |
Memorandum of Association |
TIF | 18.29 KB | 13.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
TIF | 26.76 KB | 13.09.2019 | 09.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.44 KB | 09.10.2023 | 20.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.34 KB | 09.10.2023 | 20.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.07 KB | 09.10.2023 | 18.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.01 KB | 09.10.2023 | 18.09.2023 | 1 |
Application |
EDOC | 60.27 KB | 21.07.2023 | 12.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 139.5 KB | 21.07.2023 | 30.06.2023 | 1 |
Application |
EDOC | 59.42 KB | 16.06.2023 | 09.06.2023 | 1 |
Application |
EDOC | 54.7 KB | 10.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.24 KB | 10.02.2023 | 01.02.2023 | 1 |
Application |
EDOC | 37.28 KB | 10.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 56.03 KB | 28.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 56.03 KB | 28.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
EDOC | 50.41 KB | 25.11.2022 | 21.11.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.99 MB | 16.06.2023 | 25.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 16.06.2023 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 50.04 KB | 30.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 59.04 KB | 30.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 2.22 MB | 30.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.74 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
EDOC | 61.71 KB | 14.08.2020 | 11.08.2020 | 8 |
Application |
DOCX | 53.07 KB | 14.08.2020 | 11.08.2020 | 8 |
Application |
DOCX | 53.07 KB | 14.08.2020 | 11.08.2020 | 8 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 14.08.2020 | 11.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.84 KB | 14.08.2020 | 11.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 14.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.04 KB | 14.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.92 KB | 14.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.04 KB | 14.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
EDOC | 2.2 MB | 14.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
TIF | 98.27 KB | 07.01.2020 | 07.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 17.93 KB | 07.01.2020 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
TIF | 107.75 KB | 13.09.2019 | 12.09.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.92 KB | 13.09.2019 | 11.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 7.65 KB | 13.09.2019 | 09.09.2019 | 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