Leading Stone Formations, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
97 by profit
74 by paid taxes
56 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 "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
- 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
- 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 | 0.28 | -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 24.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2019 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 02.06.2022 | 15.06.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 02.06.2022 | 15.06.2022 |
Contacts in cooperation with
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 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 |
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