LDStone, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
27 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 "LDStone" |
| Registration number, date | 40003394176, 18.05.1998 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | Ogres nov., Lielvārde, Raiņa iela 48 - 4 Check address owners |
| Fixed capital | 21 337 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
|---|---|
| CSP industry | Garšvielu un piedevu ražošana (10.84) |
| Types of activities from statues | Ādu miecēšana un apstrāde; ceļojuma piederumu, somu un zirglietupiederumu ražošana; kažokādu apstrāde un krāsošana Apavu ražošana Transporta palīgdarbības Pasažieru aviopārvadājumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
36.84 % | 7 | € 1 123 | € 7 861 | Latvia | 26.05.2016 | 01.06.2016 |
Natural person |
31.58 % | 6 | € 1 123 | € 6 738 | Latvia | 26.05.2016 | 01.06.2016 |
Natural person |
31.58 % | 6 | € 1 123 | € 6 738 | Latvia | 26.05.2016 | 01.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIELVĀRDES PĀRTIKA" | Until 04.02.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AC LĀČPLĒSIS" | Until 04.03.2003 | 21 year ago |
Historical addresses
| Ogres rajons, Lielvārde, "Lāčplēši 11" | Until 26.05.1998 | 26 years ago |
|---|---|---|
| Rīga, Spilves iela 7-39 | Until 04.03.2003 | 21 year ago |
| Ogres rajons, Lielvārdes lauku teritorija, "Lāčplēši" 11/4 | Until 09.10.2006 | 18 years ago |
| Ogres rajons, Lielvārdes novads, Lielvārde, Raiņa iela 48-4 | Until 03.07.2009 | 15 years ago |
| Lielvārdes nov., Lielvārde, Raiņa iela 48 - 4 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (162.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (195.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (134.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (79.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (80.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (79.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | PDF (175.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LD STONE Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LDSTONE Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | RAR (29.24 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (390.8 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (290.4 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (331.41 KB) | ||
2005 |
Annual report | 29.03.2006 | PDF (306.89 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.6 KB | 20.06.2024 | 19.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.99 KB | 31.03.2022 | 30.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.03 KB | 14.06.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 06.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 06.02.2015 | 06.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
726.65 KB | 03.02.2015 | 02.02.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 230.77 KB | 03.02.2015 | 02.02.2015 | 1 |
Appraisal reports |
TIF | 736.21 KB | 09.02.2015 | 02.08.1996 | 10 |
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