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 | Removed from the register, 05.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LONDESTONE" |
| Registration number, date | 44103024200, 05.09.2001 |
| VAT number | None (excluded 24.02.2016) Europe VAT register |
| Register, date | Commercial Register, 17.01.2005 |
| Legal address | Gulbenes nov., Lizuma pag., Lizums, "Krejotava" Check address owners |
| Fixed capital | 7 114 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|
Historical addresses
| Valmiera, Garā iela 8 | Until 17.01.2005 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Garā iela 8 | Until 29.11.2005 | 20 years ago |
| Gulbenes rajons, Lizuma pagasts, "Krejotava" | Until 03.07.2009 | 16 years ago |
| Gulbenes nov., Lizuma pag., "Krejotava" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | PDF (78.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2024 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (78.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2021 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.03.2021 | PDF (78.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (566.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.75 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 16.04.2013 | TIF (348.03 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums RTF | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 18.01.2011 | RTF (18.02 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RTF (18.65 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (471.38 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (270.11 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (549.95 KB) | ||
2005 |
Annual report | 30.12.2019 | TIF (397.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.29 KB | 30.12.2019 | 14.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 13.29 KB | 30.12.2019 | 25.08.2005 | 1 |
Articles of Association |
TIF | 127.23 KB | 30.12.2019 | 25.08.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.98 KB | 30.12.2019 | 25.08.2005 | 1 |
Shareholders’ register |
TIF | 33.05 KB | 30.12.2019 | 25.08.2005 | 1 |
Articles of Association |
TIF | 127.25 KB | 30.12.2019 | 28.12.2004 | 5 |
Shareholders’ register |
TIF | 36.66 KB | 30.12.2019 | 28.12.2004 | 1 |
Articles of Association |
TIF | 615.86 KB | 30.12.2019 | 28.07.2001 | 13 |
Memorandum of association |
TIF | 207.06 KB | 30.12.2019 | 28.07.2001 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.61 KB | 01.11.2024 | 01.11.2024 | 1 |
Application |
TIF | 109.87 KB | 31.10.2024 | 29.10.2024 | 3 |
Orders/request/cover notes of court bailiffs |
372.91 KB | 14.08.2024 | 14.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
370.03 KB | 30.01.2024 | 30.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
370.03 KB | 30.01.2024 | 30.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.04 KB | 12.08.2019 | 07.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
233.33 KB | 25.07.2019 | 25.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 237.92 KB | 25.07.2019 | 25.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.04 KB | 09.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 05.06.2013 | 04.06.2013 | 2 |
Application |
TIF | 75.37 KB | 30.12.2019 | 27.05.2013 | 2 |
Other documents |
TIF | 15.23 KB | 30.12.2019 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.55 KB | 30.12.2019 | 27.05.2013 | 2 |
Sample report |
TIF | 37.33 KB | 30.12.2019 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.88 KB | 25.11.2010 | 25.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.4 KB | 25.11.2010 | 25.11.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 55.6 KB | 30.12.2019 | 16.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 30.12.2019 | 13.08.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 57.23 KB | 30.12.2019 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 30.12.2019 | 12.06.2009 | 1 |
Submission/Application |
TIF | 32.67 KB | 30.12.2019 | 12.06.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 145.48 KB | 30.12.2019 | 08.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 30.12.2019 | 23.04.2009 | 1 |
Application |
TIF | 154.4 KB | 30.12.2019 | 15.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.55 KB | 30.12.2019 | 15.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 23.81 KB | 30.12.2019 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.03 KB | 30.12.2019 | 24.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 30.12.2019 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.17 KB | 30.12.2019 | 22.11.2005 | 2 |
Application |
TIF | 98.69 KB | 30.12.2019 | 14.11.2005 | 3 |
Consent of the auditor |
TIF | 10.21 KB | 30.12.2019 | 14.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 30.12.2019 | 14.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.96 KB | 30.12.2019 | 07.11.2005 | 2 |
Purchase/lease agreement |
TIF | 54.52 KB | 30.12.2019 | 07.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 30.12.2019 | 29.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 30.12.2019 | 29.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.84 KB | 30.12.2019 | 26.08.2005 | 2 |
Application |
TIF | 87.92 KB | 30.12.2019 | 25.08.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.33 KB | 30.12.2019 | 25.08.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.86 KB | 30.12.2019 | 25.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 30.12.2019 | 25.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 30.12.2019 | 25.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.59 KB | 30.12.2019 | 17.01.2005 | 1 |
Registration certificates |
TIF | 29.13 KB | 30.12.2019 | 17.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.92 KB | 30.12.2019 | 30.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.13 KB | 30.12.2019 | 28.12.2004 | 1 |
Application |
TIF | 201.33 KB | 30.12.2019 | 28.12.2004 | 7 |
Consent of the auditor |
TIF | 8.77 KB | 30.12.2019 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.9 KB | 30.12.2019 | 28.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.62 KB | 30.12.2019 | 28.12.2004 | 3 |
Sample report |
TIF | 41.89 KB | 30.12.2019 | 28.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 30.12.2019 | 05.09.2001 | 1 |
Registration certificates |
TIF | 80.09 KB | 30.12.2019 | 05.09.2001 | 1 |
Registration certificates |
TIF | 49.81 KB | 30.12.2019 | 05.09.2001 | 1 |
Application |
TIF | 130.05 KB | 30.12.2019 | 27.08.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.65 KB | 30.12.2019 | 27.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 99.56 KB | 30.12.2019 | 27.08.2001 | 2 |
Sample report |
TIF | 35.3 KB | 30.12.2019 | 02.08.2001 | 1 |
Confirmation or consent to legal address |
TIF | 167.83 KB | 30.12.2019 | 01.08.2001 | 4 |
Plan for the division of the remaining assets of the company |
TIF | 77.46 KB | 30.12.2019 | 28.07.2001 | 2 |
Appraisal reports |
TIF | 33.84 KB | 19.08.2009 | 28.07.2001 | 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