Leading Stone Formations, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
56 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Leading Stone Formations"
Registration number, date 40203169767, 20.09.2018
VAT number LV40203169767 from 15.10.2018 Europe VAT register
Register, date Commercial Register, 20.09.2018
Legal address Robežu iela 23 – 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 28.11.2018
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, €) 0 0.28 -1.74
Personal income tax (thousands, €) 0 0.02 0.07
Statutory social insurance contributions (thousands, €) 0.49 0.5 0.1
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Akmens apstrāde
Branch from zl.lv (NACE2) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
CSP industry Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2022
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   15.06.2022
* 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 % 2 800 € 1 € 2 800 Latvia 13.03.2024 30.08.2024

Apply information changes

ML

"Leading Stone Formations", SIA

Robežu 23 - 1, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Akmens apstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "MEHLAB" Until 08.05.2019 5 years ago

Historical addresses

Rīga, Dammes iela 38 - 48 Until 28.11.2018 6 years ago
Rīga, Gustava Zemgala gatve 77 Until 29.07.2022 2 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Robežu iela 23 - 1 Until 10.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (81.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (81.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (81.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (79.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.26 KB) €11.00

2018

 Annual report 20.09.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.14 KB 30.08.2024 13.03.2024 1

Shareholders’ register

EDOC 26.63 KB 30.08.2024 13.03.2024 1

Shareholders’ register

DOCX 19.54 KB 15.06.2022 02.06.2022 1

Shareholders’ register

DOCX 19.54 KB 15.06.2022 02.06.2022 1

Shareholders’ register

TIF 73.55 KB 31.03.2021 29.03.2021 3

Shareholders’ register

TIF 78.08 KB 23.10.2019 11.10.2019 3

Articles of Association

 TIF 67.92 KB 17.10.2019 11.10.2019 3

Articles of Association

 TIF 38.96 KB 07.05.2019 29.04.2019 2

Regulations for the increase/reduction of the equity

 TIF 24.76 KB 28.11.2018 05.11.2018 1

Shareholders’ register

TIF 45.96 KB 28.11.2018 05.11.2018 2

Articles of Association

 TIF 38.28 KB 20.11.2018 05.11.2018 2

Articles of Association

 TIF 13.31 KB 19.09.2018 15.09.2018 1

Memorandum of Association

 TIF 23.08 KB 19.09.2018 15.09.2018 1

Shareholders’ register

TIF 39.59 KB 19.09.2018 15.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 31.05 KB 30.08.2024 06.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 29.83 KB 30.08.2024 13.03.2024 1

Application

 DOCX 20.7 KB 29.07.2022 29.07.2022 2

Application

 DOCX 20.7 KB 29.07.2022 29.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 29.07.2022 29.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 15.06.2022 15.06.2022 2

Application

 DOCX 50.8 KB 15.06.2022 13.06.2022 1

Application

 DOCX 50.8 KB 15.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 76.77 KB 15.06.2022 02.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 76.77 KB 15.06.2022 02.06.2022 1

Shareholders’ register

EDOC 41.7 KB 15.06.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 07.04.2021 07.04.2021 1

Application

 TIF 139.92 KB 31.03.2021 29.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 24.10.2019 24.10.2019 2

Application

 TIF 211.19 KB 23.10.2019 16.10.2019 6

Protocols/decisions of a company/organisation

 TIF 96.48 KB 23.10.2019 11.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 08.05.2019 08.05.2019 1

Application

 TIF 125.18 KB 07.05.2019 03.05.2019 3

Protocols/decisions of a company/organisation

 TIF 35.85 KB 07.05.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 28.11.2018 28.11.2018 2

Confirmation or consent to legal address

 TIF 13.28 KB 28.11.2018 22.11.2018 1

Application

 TIF 171.46 KB 28.11.2018 05.11.2018 4

Announcement regarding the legal address

 TIF 10.67 KB 20.11.2018 05.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 13.54 KB 20.11.2018 05.11.2018 1

Confirmation or consent to legal address

 TIF 13.76 KB 20.11.2018 05.11.2018 1

Protocols/decisions of a company/organisation

 TIF 45.64 KB 20.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 20.09.2018 20.09.2018 2

Bank statements or other document regarding the payment of the equity

TIF 13.95 KB 19.09.2018 17.09.2018 1

Announcement regarding the legal address

 TIF 9.6 KB 19.09.2018 15.09.2018 1

Application

 TIF 128.29 KB 19.09.2018 15.09.2018 4

Confirmation or consent to legal address

 TIF 10.41 KB 19.09.2018 15.09.2018 1

Statement regarding the beneficial owners

 TIF 187.12 KB 19.09.2018 15.09.2018 5
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