LV Stonedge, SIA

Limited Liability Company, Small company
Place in branch
182 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LV Stonedge"
Registration number, date 40203027692, 24.10.2016
VAT number LV40203027692 from 11.11.2016 Europe VAT register
Register, date Commercial Register, 24.10.2016
Legal address Lāčplēša iela 27 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 24.10.2016
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, €) 50.07 93.01 49.49
Personal income tax (thousands, €) 1.69 1.27 0.44
Statutory social insurance contributions (thousands, €) 1.99 2.01 0.53
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2019
Estonia Italy

Control type: on grounds of the property right

Natural person From 18.06.2019
Italy Italy

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.12.2021
* 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

Berlin Investment Two OU

Reg. no. 12507282

100 % 2 800 € 1 € 2 800 Estonia 24.10.2016 24.10.2016

Historical addresses

Rīga, Blaumaņa iela 22 Until 22.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.09.2024  ZIP €11.00
Annual report 2023 PDF
Audita zinojums 2023 EDOC
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.08.2023  ZIP €11.00
Annual report 2022 PDF
Stonedge statements 2022 ASICE
Zinojums 2022LV Stondge EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.09.2022  ZIP €11.00
Annual report 2021 PDF
Stonedge statements 2021 EDOC
Zinojums 2021 LV Stondge EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (84.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (86.01 KB) €11.00

2017

 Annual report 24.10.2016 - 31.12.2017 11.05.2018  PDF (82.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 47.43 KB 08.02.2017 15.01.2017 1

Shareholders’ register

TIF 85.69 KB 27.10.2016 07.10.2016 4

Articles of Association

 TIF 47.82 KB 27.10.2016 06.10.2016 1

Memorandum of Association

 TIF 148.13 KB 27.10.2016 06.10.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 224.62 KB 27.10.2016 05.10.2016 6

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 62.03 KB 02.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.33 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 22.07.2020 22.07.2020 2

Application

 DOCX 26.36 KB 22.07.2020 15.07.2020 2

Application

 ASICE 31.44 KB 22.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.14 KB 18.06.2019 18.06.2019 2

Statement regarding the beneficial owners

 DOCX 41.96 KB 13.06.2019 13.06.2019 9

Statement regarding the beneficial owners

 DOCX 43.94 KB 13.06.2019 13.06.2019 8

Statement regarding the beneficial owners

 ASICE 51.03 KB 13.06.2019 13.06.2019 8

Statement regarding the beneficial owners

 ASICE 49.14 KB 13.06.2019 13.06.2019 9

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 01.02.2017 01.02.2017 2

Application

 TIF 674.77 KB 08.02.2017 15.01.2017 5

Other documents

 TIF 206.52 KB 08.02.2017 15.01.2017 8

Other documents

 TIF 223.48 KB 08.02.2017 15.01.2017 9

Power of attorney, act of empowerment

 TIF 33.4 KB 08.02.2017 15.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 70.08 KB 27.10.2016 24.10.2016 2

Application

 TIF 283.47 KB 27.10.2016 19.10.2016 8

Bank statements or other document regarding the payment of the equity

TIF 17.68 KB 27.10.2016 10.10.2016 1

Announcement regarding the legal address

 TIF 14.35 KB 27.10.2016 06.10.2016 1

Confirmation or consent to legal address

 TIF 14.31 KB 27.10.2016 06.10.2016 1

Consent of a member of the Board / executive director

 TIF 320.12 KB 27.10.2016 06.10.2016 12
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