L Stock, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
110 by profit
104 by paid taxes
41 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| CSP industry
Redakcija NACE 2.0 |
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 | 31.08.2022 | 19.09.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kleistu iela 24A | Until 11.12.2014 | 11 years ago |
|---|---|---|
| Rīga, Mazlēpju iela 16 | Until 31.08.2018 | 7 years ago |
| Rīga, Jūrkalnes iela 1 | Until 19.09.2022 | 3 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 | |||||
| Vadibas zinojums L Stock 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums L Stock 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku sapulces protokols L Stock | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums L STOCK | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums L Stock 2017 | |||||
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 | |||||
| Vadibas zinojums L Stock | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums L Stock | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
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