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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 07.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Seastone" |
| Registration number, date | 40103679763, 07.06.2013 |
| VAT number | None (excluded 07.11.2024) Europe VAT register |
| Register, date | Commercial Register, 07.06.2013 |
| Legal address | "Kargo", Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -4.33 | 150.98 | 110.85 |
| Personal income tax (thousands, €) | 0.15 | 18.6 | 22.55 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 33.09 | 43.33 |
| Average employees count | 0 | 5 | 7 |
| Received COVID-19 downtime support | 18.03.2021, 1 216.06 € | ||
Industries
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
|---|---|
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 13.08.2021 | 4 years ago |
|---|---|---|
| Rīga, Katlakalna iela 9A | Until 29.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Seastone 2022 22.05.2023 | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkariga rev. zin. scan | |||||
| Vadibas zinojums scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinoj 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ sestone 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCF04302019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Seastone vz 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCF02052017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SEASTONE 2014 | JPG | ||||
2013 |
Annual report | 07.06.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Seastone |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.3 KB | 07.11.2024 | 04.10.2024 | 1 |
Articles of Association |
EDOC | 35.16 KB | 01.10.2024 | 23.09.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 30.73 KB | 30.09.2024 | 23.09.2024 | 1 |
Shareholders’ register |
EDOC | 31.14 KB | 30.09.2024 | 23.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.99 KB | 19.08.2024 | 13.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.52 KB | 12.01.2023 | 06.01.2023 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 15.41 KB | 25.10.2022 | 20.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.41 KB | 25.10.2022 | 20.10.2022 | 1 |
Articles of Association |
DOC | 38 KB | 22.09.2020 | 17.09.2020 | 1 |
Articles of Association |
DOC | 38 KB | 22.09.2020 | 17.09.2020 | 1 |
Articles of Association |
DOC | 37.5 KB | 05.09.2019 | 03.09.2019 | 2 |
Articles of Association |
DOC | 37.5 KB | 05.09.2019 | 03.09.2019 | 2 |
Shareholders’ register |
DOCX | 16.87 KB | 05.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
DOCX | 16.87 KB | 05.09.2019 | 03.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 18.05.2017 | 02.05.2017 | 1 |
Articles of Association |
DOC | 38.5 KB | 18.05.2017 | 02.05.2017 | 2 |
Shareholders’ register |
DOCX | 15.05 KB | 18.05.2017 | 02.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 17.03.2017 | 17.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 17.03.2017 | 17.03.2017 | 1 |
Articles of Association |
TIF | 227.72 KB | 07.03.2017 | 23.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 17.32 KB | 07.03.2017 | 20.02.2017 | 1 |
Shareholders’ register |
TIF | 77.21 KB | 15.12.2014 | 03.12.2014 | 2 |
Articles of Association |
TIF | 158.6 KB | 15.12.2014 | 20.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 16.04 KB | 05.11.2014 | 20.10.2014 | 1 |
Articles of Association |
TIF | 60.16 KB | 05.11.2014 | 20.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.73 KB | 05.11.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 18.21 KB | 05.11.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 57.46 KB | 08.10.2013 | 27.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.43 KB | 08.10.2013 | 26.09.2013 | 1 |
Articles of Association |
TIF | 89.55 KB | 08.10.2013 | 26.09.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.73 KB | 08.10.2013 | 26.09.2013 | 2 |
Articles of Association |
TIF | 88.14 KB | 16.08.2013 | 12.08.2013 | 3 |
Shareholders’ register |
TIF | 19.81 KB | 08.07.2013 | 13.06.2013 | 1 |
Articles of Association |
TIF | 48.53 KB | 27.06.2013 | 05.06.2013 | 2 |
Memorandum of Association |
TIF | 54.67 KB | 27.06.2013 | 05.06.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.95 KB | 07.11.2024 | 04.11.2024 | 1 |
Application |
EDOC | 68.75 KB | 01.10.2024 | 23.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.53 KB | 30.09.2024 | 23.09.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.37 KB | 16.09.2024 | 16.09.2024 | 2 |
Application |
EDOC | 72.01 KB | 19.08.2024 | 13.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.35 KB | 19.08.2024 | 13.08.2024 | 1 |
Application |
EDOC | 52.42 KB | 29.08.2023 | 24.08.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 45.44 KB | 07.01.2023 | 06.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 25.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 50.16 KB | 25.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 50.16 KB | 25.10.2022 | 20.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.47 KB | 25.10.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.9 KB | 25.10.2022 | 19.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.9 KB | 25.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.46 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 44.73 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
DOCX | 44.73 KB | 02.08.2021 | 02.08.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 275.14 KB | 13.08.2021 | 23.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 275.14 KB | 13.08.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
EDOC | 51.77 KB | 01.07.2021 | 28.06.2021 | 1 |
Application |
DOCX | 46.88 KB | 01.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.04 KB | 01.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.99 KB | 01.07.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 22.09.2020 | 22.09.2020 | 2 |
Articles of Association |
EDOC | 31.33 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
EDOC | 70.31 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 53.41 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 53.41 KB | 22.09.2020 | 17.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.19 KB | 22.09.2020 | 17.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.19 KB | 22.09.2020 | 17.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.11 KB | 22.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.76 KB | 22.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.01 KB | 22.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.76 KB | 22.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.62 KB | 05.09.2019 | 05.09.2019 | 2 |
Articles of Association |
EDOC | 45.67 KB | 05.09.2019 | 03.09.2019 | 2 |
Application |
DOCX | 46.15 KB | 05.09.2019 | 03.09.2019 | 6 |
Application |
EDOC | 54.9 KB | 05.09.2019 | 03.09.2019 | 6 |
Application |
DOCX | 46.15 KB | 05.09.2019 | 03.09.2019 | 6 |
Shareholders’ register |
EDOC | 61.14 KB | 05.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.98 KB | 05.09.2019 | 02.09.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 88.98 KB | 05.09.2019 | 02.09.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 76.9 KB | 05.09.2019 | 02.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
DOCX | 72.74 KB | 10.06.2019 | 31.05.2019 | 22 |
Application |
DOCX | 72.74 KB | 10.06.2019 | 31.05.2019 | 22 |
Application |
EDOC | 104.52 KB | 10.06.2019 | 31.05.2019 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 84.64 KB | 10.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.13 KB | 10.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.64 KB | 10.06.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.41 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 377.8 KB | 19.02.2018 | 12.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
6.77 MB | 18.05.2017 | 15.05.2017 | 24 | |
Application |
6.65 MB | 18.05.2017 | 15.05.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 50.79 KB | 18.05.2017 | 02.05.2017 | 1 |
Articles of Association |
EDOC | 53.5 KB | 18.05.2017 | 02.05.2017 | 2 |
Shareholders’ register |
EDOC | 58.13 KB | 18.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.28 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 22.03.2017 | 22.03.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 52.99 KB | 17.03.2017 | 17.03.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 17.03.2017 | 17.03.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 17.03.2017 | 17.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 56.82 KB | 17.03.2017 | 17.03.2017 | 1 |
Application |
EDOC | 6.23 MB | 17.03.2017 | 15.03.2017 | 24 |
Application |
6.51 MB | 17.03.2017 | 15.03.2017 | 24 | |
Application |
6.51 MB | 17.03.2017 | 15.03.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 23.79 KB | 17.03.2017 | 14.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 17.03.2017 | 14.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 17.03.2017 | 14.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 28.02.2017 | 28.02.2017 | 2 |
Application |
TIF | 5.14 MB | 07.03.2017 | 23.02.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 43.43 KB | 07.03.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.7 KB | 07.03.2017 | 20.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 07.12.2016 | 05.12.2016 | 2 |
Application |
TIF | 849.4 KB | 07.12.2016 | 23.11.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 28.53 KB | 07.12.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.71 KB | 07.12.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 09.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 975.92 KB | 09.09.2016 | 01.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 28.03 KB | 09.09.2016 | 01.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.99 KB | 09.09.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.92 KB | 15.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 217.6 KB | 15.12.2014 | 10.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 30.11 KB | 15.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.64 KB | 05.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 201.51 KB | 05.11.2014 | 22.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.03 KB | 05.11.2014 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.17 KB | 05.11.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 21.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 115.74 KB | 21.10.2014 | 15.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 16.9 KB | 21.10.2014 | 15.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.07 KB | 21.10.2014 | 15.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.01 KB | 08.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 113.16 KB | 08.10.2013 | 30.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.13 KB | 08.10.2013 | 27.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.37 KB | 08.10.2013 | 26.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 08.10.2013 | 26.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.37 KB | 08.10.2013 | 26.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.62 KB | 08.10.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 16.08.2013 | 15.08.2013 | 1 |
Application |
TIF | 122.61 KB | 16.08.2013 | 12.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 17.68 KB | 16.08.2013 | 12.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.69 KB | 16.08.2013 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 08.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 57.21 KB | 08.07.2013 | 25.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 27.06.2013 | 07.06.2013 | 2 |
Registration certificates |
TIF | 75.02 KB | 27.06.2013 | 07.06.2013 | 1 |
Application |
TIF | 153.24 KB | 27.06.2013 | 06.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.17 KB | 27.06.2013 | 06.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.97 KB | 27.06.2013 | 05.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 27.06.2013 | 05.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.76 KB | 08.07.2013 | 13.05.2013 | 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