KM Stone, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
27 by profit
38 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "KM Stone" |
| Registration number, date | 40103206959, 18.12.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.12.2008 |
| Legal address | Lapsiņu iela 9, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 6.95 | 3.76 | 6.78 |
| Personal income tax (thousands, €) | 1.42 | 0.33 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 5.53 | 3.42 | 3.49 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.05.2011 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 30.07.2014 | 27.08.2014 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 30.07.2014 | 27.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"KM Stone", SIA
Krones 64-1, Mārupe, Mārupes nov., LV-2167 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Krones iela 56-59 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Krones iela 56-59 | Until 02.05.2011 | 13 years ago |
| Mārupes nov., Mārupe, Krones iela 64 - 1 | Until 20.10.2016 | 8 years ago |
| Rīga, Saldus iela 18 - 8 | Until 16.01.2019 | 5 years ago |
| Carnikavas nov., Garciems, Lapsiņu iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (167.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (835.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.62 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (234.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (742.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (752.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2011 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 18.12.2008 - 31.12.2009 | 05.05.2010 | RAR (4.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
157.42 KB | 22.08.2014 | 22.08.2014 | 2 | |
Articles of Association |
153.2 KB | 22.08.2014 | 22.08.2014 | 2 | |
Shareholders’ register |
151.83 KB | 22.08.2014 | 22.08.2014 | 2 | |
Shareholders’ register |
TIF | 11.12 KB | 05.05.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 21.87 KB | 05.05.2011 | 02.03.2011 | 1 |
Articles of Association |
TIF | 36.63 KB | 18.06.2009 | 27.11.2008 | 1 |
Memorandum of association |
TIF | 113.99 KB | 18.06.2009 | 10.11.2008 | 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 |
EDOC | 66.59 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
92 KB | 16.01.2019 | 13.01.2019 | 2 | |
Application |
153.03 KB | 16.01.2019 | 13.01.2019 | 2 | |
Confirmation or consent to legal address |
23.21 KB | 16.01.2019 | 11.01.2019 | 1 | |
Confirmation or consent to legal address |
53.67 KB | 16.01.2019 | 11.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
6.56 MB | 17.10.2016 | 15.10.2016 | 24 | |
Confirmation or consent to legal address |
280.72 KB | 17.10.2016 | 14.10.2016 | 1 | |
Confirmation or consent to legal address |
251.82 KB | 17.10.2016 | 14.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 27.08.2014 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 27.08.2014 | 27.08.2014 | 2 |
Application |
136.11 KB | 22.08.2014 | 22.08.2014 | 3 | |
Protocols/decisions of a company/organisation |
176.51 KB | 22.08.2014 | 22.08.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 05.05.2011 | 02.05.2011 | 2 |
Application |
TIF | 120.63 KB | 05.05.2011 | 26.04.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.87 KB | 05.05.2011 | 31.03.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 118.86 KB | 05.05.2011 | 03.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.09 KB | 05.05.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 04.11.2009 | 03.11.2009 | 1 |
Application |
TIF | 348.64 KB | 04.11.2009 | 29.10.2009 | 13 |
Receipts on the publication and state fees |
TIF | 10.71 KB | 04.11.2009 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.37 KB | 18.06.2009 | 18.12.2008 | 2 |
Registration certificates |
TIF | 72.07 KB | 18.06.2009 | 18.12.2008 | 1 |
Application |
TIF | 509.13 KB | 18.06.2009 | 10.12.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.13 KB | 18.06.2009 | 29.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.39 KB | 18.06.2009 | 29.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 21.67 KB | 18.06.2009 | 27.11.2008 | 1 |
Appraisal reports |
TIF | 36.22 KB | 18.06.2009 | 27.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.1 KB | 18.06.2009 | 27.11.2008 | 4 |
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