L Stock, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
98 by profit
104 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "L Stock"
Registration number, date 40103445657, 10.08.2011
VAT number LV40103445657 from 01.09.2011 Europe VAT register
Register, date Commercial Register, 10.08.2011
Legal address Kalnciema iela 10 k-2, Jūrmala, LV-2015 Check address owners
Fixed capital 2 844 EUR, registered payment 14.07.2015
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, €) 3.72 10.15 6.22
Personal income tax (thousands, €) 0.69 1.95 1.97
Statutory social insurance contributions (thousands, €) 2.1 4.06 4.07
Average employees count 1 2 2

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2018
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   31.08.2018
* 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 % 2 844 € 1 € 2 844 Latvia 31.08.2022 19.09.2022

Apply information changes

ML

"L Stock", SIA

Mazlēpju 16, Rīga, LV-1067 Check address owners

Noliktavu pakalpojumi

Historical addresses

Rīga, Kleistu iela 24A Until 11.12.2014 10 years ago
Rīga, Mazlēpju iela 16 Until 31.08.2018 6 years ago
Rīga, Jūrkalnes iela 1 Until 19.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (263.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (1.14 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums L Stock 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums L Stock 2020.g. PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieku sapulces protokols L Stock PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums L STOCK PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums L Stock 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (1.6 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums L Stock PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums L Stock PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 10.08.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.24 KB 15.09.2022 31.08.2022 3

Shareholders’ register

TIF 93.48 KB 17.08.2018 16.08.2018 4

Amendments to the Articles of Association

TIF 14.51 KB 21.07.2015 09.07.2015 1

Articles of Association

TIF 72.09 KB 21.07.2015 09.07.2015 2

Shareholders’ register

TIF 55.18 KB 21.07.2015 09.07.2015 2

Articles of Association

TIF 22.35 KB 12.08.2011 05.08.2011 1

Memorandum of Association

TIF 26.47 KB 12.08.2011 03.08.2011 1

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 62.19 KB 19.09.2022 19.09.2022 2

Application

TIF 147.67 KB 15.09.2022 15.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 31.08.2018 31.08.2018 2

Application

TIF 269.4 KB 17.08.2018 16.08.2018 5

Confirmation or consent to legal address

TIF 27.06 KB 17.08.2018 16.08.2018 1

Protocols/decisions of a company/organisation

TIF 44.84 KB 17.08.2018 16.08.2018 2

Decisions / letters / protocols of public notaries

RTF 189.94 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 55.66 KB 07.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

TIF 67.68 KB 21.07.2015 14.07.2015 2

Application

TIF 69.1 KB 21.07.2015 09.07.2015 2

Protocols/decisions of a company/organisation

TIF 24.38 KB 21.07.2015 09.07.2015 1

Decisions / letters / protocols of public notaries

TIF 60.57 KB 16.12.2014 11.12.2014 2

Application

TIF 88.98 KB 16.12.2014 08.12.2014 2

Decisions / letters / protocols of public notaries

TIF 36.43 KB 12.08.2011 10.08.2011 2

Registration certificates

TIF 25.86 KB 12.08.2011 10.08.2011 1

Announcement regarding the legal address

TIF 6.95 KB 12.08.2011 05.08.2011 1

Application

TIF 167.29 KB 12.08.2011 05.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 23.67 KB 12.08.2011 05.08.2011 1

Confirmation or consent to legal address

TIF 10.44 KB 12.08.2011 03.08.2011 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