Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SKYSTONE SIA |
| Registration number, date | 50203331391, 13.07.2021 |
| VAT number | LV50203331391 from 20.09.2021 Europe VAT register |
| Register, date | Commercial Register, 13.07.2021 |
| Legal address | Priežu iela 9, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 35 320 EUR, registered payment 23.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Senči", Silakrogs, Ropažu pagasts, Ropažu nov., LV-2133 |
|---|---|
| Mobile phone | +371 29836343 |
| info@skystoneproof.com | |
| Homepage | skystoneprof.com |
| www.facebook.com/skystonelatvija | |
| Industry | Būvmateriālu, būvkonstrukciju tirdzniecība, Būvmateriālu, būvkonstrukciju ražošana |
| About the company | We manufacture and install low-density cellular concrete - light and flowing concrete that contains foam created by a foaming reagent mixed into the concrete composition. The introduction of micro-bubbles into the concrete matrix provides the final product with unique properties - low structural load, high thermal insulation, good sound absorption and excellent fire safety. |
Cellular concrete, AIRFORM DRAIN waterproof aerated concrete, flat roofs - cellular concrete, attic floor - cellular concrete, building walls - aerated concrete, floor covering - cellular concrete, pedestrian and bicycle paths - cellular concrete, worn pipelines - aerated concrete, thermal insulation of the pool - cellular concrete, ground reinforcement - cellular concrete, void filling - aerated concrete, foam concrete, floor on the ground - cellular...
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Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Kas ir AirForm
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Kontakti
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Skystone
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Skystone
Šūnbetons ēku sienām
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Preču zīmes
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2021 | 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 | 13.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2021 |
* 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 |
75 % | 264 900 | € 0.10 | € 26 490 | Latvia | 26.03.2024 | 11.04.2024 |
Natural person |
25 % | 88 300 | € 0.10 | € 8 830 | Latvia | 26.03.2024 | 11.04.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.15 | -8.92 | -12.25 |
| Personal income tax (thousands, €) | 0.54 | 0.36 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.68 | 1.25 | 0 |
| Average employees count | 5 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Gatavo betona maisījumu ražošana (23.63) |
| CSP industry | Gatavo betona maisījumu ražošana (23.63) |
Historical addresses
| Ropažu nov., Ropažu pag., Silakrogs, "Senči" | Until 11.10.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | PDF (266.51 KB) | €11.00 |
2022 |
Annual report | 13.07.2021 - 31.12.2022 | 06.08.2023 | PDF (261.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 430.21 KB | 11.04.2024 | 26.03.2024 | 1 |
Articles of Association |
EDOC | 125.49 KB | 11.04.2024 | 25.03.2024 | 1 |
Shareholders’ register |
418.7 KB | 23.09.2021 | 15.09.2021 | 1 | |
Shareholders’ register |
418.7 KB | 23.09.2021 | 15.09.2021 | 1 | |
Articles of Association |
91.66 KB | 23.09.2021 | 02.09.2021 | 1 | |
Articles of Association |
91.66 KB | 23.09.2021 | 02.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
89.21 KB | 23.09.2021 | 02.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
89.21 KB | 23.09.2021 | 02.09.2021 | 1 | |
Shareholders’ register |
417.99 KB | 17.08.2021 | 05.08.2021 | 1 | |
Shareholders’ register |
417.99 KB | 17.08.2021 | 05.08.2021 | 1 | |
Articles of Association |
91.57 KB | 17.08.2021 | 02.08.2021 | 1 | |
Articles of Association |
91.57 KB | 17.08.2021 | 02.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
86.45 KB | 17.08.2021 | 02.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
86.45 KB | 17.08.2021 | 02.08.2021 | 1 | |
Shareholders’ register |
141 KB | 13.07.2021 | 08.07.2021 | 1 | |
Articles of Association |
96.28 KB | 13.07.2021 | 05.07.2021 | 1 | |
Memorandum of Association |
123.86 KB | 13.07.2021 | 05.07.2021 | 1 |