NIA STONE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NIA STONE" |
| Registration number, date | 40003914392, 12.04.2007 |
| VAT number | None (excluded 29.05.2015) Europe VAT register |
| Register, date | Commercial Register, 12.04.2007 |
| Legal address | Jūrkalnes iela 61, Rīga, LV-1029 Check address owners |
| Fixed capital | 14 229 EUR , registered 18.07.2016 (registered payment 18.07.2016: 14 229 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.10.2017.
Case number: C68501417 Started 24.10.2017,
ended 12.04.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.04.2018 |
13.04.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
24.10.2017 |
26.10.2017 | Appointment of an administrator in an insolvency case |
Grīnbergs Mārtiņš (Certificate nr. 00550)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
24.10.2017 |
26.10.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grīnbergs Mārtiņš |
Meistaru iela 10-5.stāvs, Rīga, LV-1050 | Nr. 00550 (valid from 31.05.2016 till 11.07.2018) |
Cell phone 27087700
E-mail grinbergs@grinbergs.eu
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIA Stone protokols 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| P3182453 | JPG | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| P3182450 | JPG | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.07.2009 | XML (16.98 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (1.76 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 89.45 KB | 02.07.2009 | 25.06.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 19.13 KB | 02.07.2009 | 25.06.2009 | 1 |
Shareholders’ register |
TIF | 25.08 KB | 02.07.2009 | 25.06.2009 | 1 |
Articles of Association |
TIF | 95.89 KB | 29.05.2009 | 13.05.2009 | 5 |
Shareholders’ register |
TIF | 22.42 KB | 13.05.2009 | 06.05.2009 | 1 |
Articles of Association |
TIF | 86.68 KB | 29.04.2009 | 14.04.2009 | 4 |
Shareholders’ register |
TIF | 22.25 KB | 29.04.2009 | 14.04.2009 | 1 |
Articles of Association |
TIF | 81.95 KB | 16.04.2007 | 23.03.2007 | 4 |
Memorandum of association |
TIF | 56.35 KB | 16.04.2007 | 23.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.94 KB | 08.05.2018 | 08.05.2018 | 1 |
Application in Insolvency proceedings |
1.94 MB | 08.05.2018 | 07.05.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.87 MB | 08.05.2018 | 07.05.2018 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 08.05.2018 | 07.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.74 KB | 08.05.2018 | 07.05.2018 | 1 |
Notary’s decision |
RTF | 190.8 KB | 13.04.2018 | 13.04.2018 | 2 |
Notary’s decision |
EDOC | 70.22 KB | 13.04.2018 | 13.04.2018 | 2 |
Court decision/judgement |
91.2 KB | 12.04.2018 | 12.04.2018 | 2 | |
Notary’s decision |
EDOC | 72.47 KB | 26.10.2017 | 26.10.2017 | 2 |
Court decision/judgement |
119.25 KB | 25.10.2017 | 24.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
TIF | 291.06 KB | 26.09.2017 | 25.09.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 12.71 KB | 26.09.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.67 KB | 26.09.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.63 KB | 26.09.2011 | 26.09.2011 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 22.12 KB | 23.09.2011 | 23.09.2011 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.22 KB | 23.09.2011 | 23.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 02.07.2009 | 01.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 02.07.2009 | 27.06.2009 | 2 |
Application |
TIF | 100.65 KB | 02.07.2009 | 25.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.8 KB | 02.07.2009 | 25.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 29.05.2009 | 28.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.48 KB | 29.05.2009 | 14.05.2009 | 2 |
Application |
TIF | 112.04 KB | 29.05.2009 | 13.05.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.74 KB | 29.05.2009 | 13.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 29.05.2009 | 13.05.2009 | 2 |
Sample report |
TIF | 26.27 KB | 29.05.2009 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 13.05.2009 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.61 KB | 13.05.2009 | 07.05.2009 | 1 |
Application |
TIF | 75.86 KB | 13.05.2009 | 06.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 29.04.2009 | 28.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.31 KB | 29.04.2009 | 23.04.2009 | 2 |
Application |
TIF | 125.51 KB | 29.04.2009 | 14.04.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.06 KB | 29.04.2009 | 14.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.92 KB | 29.04.2009 | 14.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 16.04.2007 | 12.04.2007 | 2 |
Registration certificates |
TIF | 18.12 KB | 16.04.2007 | 12.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.18 KB | 16.04.2007 | 30.03.2007 | 2 |
Application |
TIF | 106.7 KB | 16.04.2007 | 29.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.37 KB | 16.04.2007 | 29.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.12 KB | 16.04.2007 | 23.03.2007 | 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