MJ Stone Art, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
37 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MJ Stone Art"
Registration number, date 41203072445, 21.05.2020
VAT number LV41203072445 from 12.03.2021 Europe VAT register
Register, date Commercial Register, 21.05.2020
Legal address "Aires", Pienava, Džūkstes pag., Tukuma nov., LV-3147 Check address owners
Fixed capital 7 800 EUR, registered payment 26.03.2021
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, €) 3.48 2.55 7.23
Personal income tax (thousands, €) 0.3 0.26 1.75
Statutory social insurance contributions (thousands, €) 0.85 1.15 2.94
Average employees count 0 1 2

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 Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2020
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   21.05.2020
* 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 % 7 800 € 1 € 7 800 Latvia 23.03.2021 26.03.2021

Apply information changes

"MJ Stone Art", SIA

"Aires", Pienava, Džūkstes pagasts, Tukuma nov., LV-3147 Check address owners

Akmens apstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.06.2024  PDF (175.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (345.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (359.95 KB) €11.00

2020

Annual report 21.05.2020 - 31.12.2020 25.05.2021  PDF (201.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.66 KB 26.03.2021 23.03.2021 1

Amendments to the Articles of Association

DOCX 17.29 KB 26.03.2021 17.03.2021 1

Articles of Association

DOCX 13.41 KB 26.03.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

DOC 45.5 KB 26.03.2021 17.03.2021 1

Articles of Association

DOCX 18.89 KB 21.05.2020 13.05.2020 1

Articles of Association

DOCX 18.89 KB 21.05.2020 13.05.2020 1

Memorandum of Association

DOCX 26.03 KB 21.05.2020 13.05.2020 1

Memorandum of Association

DOCX 26.03 KB 21.05.2020 13.05.2020 1

Shareholders’ register

DOCX 17.59 KB 21.05.2020 13.05.2020 1

Shareholders’ register

DOCX 17.59 KB 21.05.2020 13.05.2020 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 66.2 KB 26.03.2021 26.03.2021 2

Acceptance-conveyance act

EDOC 21.86 KB 26.03.2021 23.03.2021 1

Acceptance-conveyance act

DOCX 15.53 KB 26.03.2021 23.03.2021 1

Application

DOCX 42.9 KB 26.03.2021 23.03.2021 3

Application

EDOC 47.9 KB 26.03.2021 23.03.2021 3

Shareholders’ register

EDOC 22.4 KB 26.03.2021 23.03.2021 1

Amendments to the Articles of Association

EDOC 22.72 KB 26.03.2021 17.03.2021 1

Articles of Association

EDOC 19.52 KB 26.03.2021 17.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.1 KB 26.03.2021 17.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.26 KB 26.03.2021 17.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.96 KB 26.03.2021 17.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.13 KB 26.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

DOCX 22.36 KB 26.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

EDOC 27.8 KB 26.03.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.61 KB 26.03.2021 17.03.2021 1

Appraisal reports

EDOC 24.15 KB 26.03.2021 09.10.2020 1

Appraisal reports

DOC 40.5 KB 26.03.2021 09.10.2020 1

Application

DOCX 35.11 KB 21.05.2020 21.05.2020 4

Application

DOCX 35.11 KB 21.05.2020 21.05.2020 4

Application

EDOC 44.44 KB 21.05.2020 21.05.2020 4

Decisions / letters / protocols of public notaries

RTF 53.43 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.7 KB 21.05.2020 21.05.2020 2

Articles of Association

EDOC 28.04 KB 21.05.2020 13.05.2020 1

Confirmation or consent to legal address

PDF 282.42 KB 21.05.2020 13.05.2020 1

Confirmation or consent to legal address

PDF 282.42 KB 21.05.2020 13.05.2020 1

Confirmation or consent to legal address

EDOC 230.69 KB 21.05.2020 13.05.2020 1

Memorandum of Association

EDOC 32.83 KB 21.05.2020 13.05.2020 1

Shareholders’ register

EDOC 27.43 KB 21.05.2020 13.05.2020 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