SALA STONE, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
4K+ by profit
443 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALA STONE"
Registration number, date 40103722727, 18.10.2013
VAT number LV40103722727 from 20.07.2022 Europe VAT register
Register, date Commercial Register, 18.10.2013
Legal address Zemeņu iela 13, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 284 EUR, registered payment 02.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 291.01 0.00 0.00 0.00 12.11.2024
15.10.2024 2 831.89 0.00 0.00 0.00 15.10.2024
23.09.2024 2 126.28 0.00 0.00 0.00 23.09.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 16.19 5.49 0
Personal income tax (thousands, €) 2.23 0.51 0
Statutory social insurance contributions (thousands, €) 5.22 1.55 0
Average employees count 2 1 0
Source: SRS
Check online actual tax payments in SRS

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.10.2024
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   18.10.2013
* 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

51.06 % 145 € 1 € 145 Latvia 25.09.2024 02.10.2024

Natural person

48.94 % 139 € 1 € 139 Latvia 25.09.2024 02.10.2024

Apply information changes

ML

"SALA STONE", SIA

Zemeņu 13, Salaspils, Salaspils nov. LV-2169 Check address owners

Akmens apstrāde

Historical addresses

Salaspils nov., Salaspils, Gaismas iela 14A Until 28.11.2017 7 years ago
Salaspils nov., Salaspils, Zemeņu iela 10 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (79.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (78.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (78.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (78.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (77.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (80.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (645.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad z Sala PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
1_HTML izdruka HTML
Scan 20150429 213455 JPG
Scan 20150429 213455 JPG

2013

 Annual report 18.10.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
SST Vad zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.35 KB 02.10.2024 25.09.2024 1

Shareholders’ register

EDOC 27.56 KB 02.10.2024 25.09.2024 1

Amendments to the Articles of Association

 EDOC 22.45 KB 02.10.2024 18.09.2024 1

Articles of Association

 EDOC 15.53 KB 02.10.2024 10.09.2024 1

Shareholders’ register

TIF 35.02 KB 24.10.2013 23.08.2013 2

Articles of Association

 TIF 26.06 KB 24.10.2013 21.08.2013 1

Memorandum of Association

 TIF 25.15 KB 24.10.2013 21.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 32.66 KB 02.10.2024 10.09.2024 4

Protocols/decisions of a company/organisation

 EDOC 24.52 KB 02.10.2024 10.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 72.62 KB 28.11.2017 28.11.2017 2

Submission/Application

 TIF 18.94 KB 21.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 37.69 KB 24.10.2013 18.10.2013 2

Registration certificates

 TIF 60.83 KB 24.10.2013 18.10.2013 1

Application

 TIF 124.67 KB 24.10.2013 27.08.2013 4

Announcement regarding the legal address

 TIF 10.52 KB 24.10.2013 21.08.2013 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