LV Stonestate, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LV Stonestate" |
| Registration number, date | 40203602425, 08.11.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.11.2024 |
| Legal address | Lāčplēša iela 27 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2024 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.11.2024 | Estonia | 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 | 08.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Formogenhet"Reg. no. 40203586474
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 08.11.2024 | 08.11.2024 |
SIA "NBCS LATVIA"Reg. no. 40203585322
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 08.11.2024 | 08.11.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 27.76 KB | 08.11.2024 | 15.10.2024 | 1 |
Memorandum of association |
ASICE | 31.96 KB | 08.11.2024 | 15.10.2024 | 1 |
Shareholders’ register |
EDOC | 17.81 KB | 08.11.2024 | 15.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 67.85 KB | 08.11.2024 | 04.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.55 KB | 08.11.2024 | 17.10.2024 | 1 |