Limestone Investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Limestone Investments
Registration number, date 43603078742, 18.08.2017
VAT number None Europe VAT register
Register, date Commercial Register, 18.08.2017
Legal address "Griķi", Salgales pag., Jelgavas nov., LV-3045 Check address owners
Fixed capital 1 EUR, registered payment 18.08.2017
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   18.08.2017
* 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 % 1 € 1 € 1 Latvia 18.08.2017 18.08.2017

Historical addresses

Ozolnieku nov., Salgales pag., "Griķi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums. LIMESTONE INV. ODT

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums. LIMESTONE INV. PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.05.2020  ZIP €11.00
Annual report 2019 PDF
VZ Limestone PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Limestone vz PDF

2017

Annual report 18.08.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Limestone VZ20180501 14590590 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 18.08.2017 02.08.2017 1

Memorandum of Association

DOC 31 KB 18.08.2017 02.08.2017 1

Shareholders’ register

DOC 36.5 KB 18.08.2017 02.08.2017 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 73.07 KB 18.08.2017 18.08.2017 2

Announcement regarding the legal address

DOC 25 KB 18.08.2017 02.08.2017 1

Announcement regarding the legal address

EDOC 22.58 KB 18.08.2017 02.08.2017 1

Articles of Association

EDOC 22.66 KB 18.08.2017 02.08.2017 1

Application

DOC 83.5 KB 18.08.2017 02.08.2017 1

Application

EDOC 33.73 KB 18.08.2017 02.08.2017 1

Bank statements or other document regarding the payment of the equity

DOC 23.5 KB 18.08.2017 02.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 21.85 KB 18.08.2017 02.08.2017 1

Confirmation or consent to legal address

DOC 25.5 KB 18.08.2017 02.08.2017 1

Confirmation or consent to legal address

EDOC 22.68 KB 18.08.2017 02.08.2017 1

Memorandum of Association

EDOC 24.33 KB 18.08.2017 02.08.2017 1

Shareholders’ register

EDOC 24.41 KB 18.08.2017 02.08.2017 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