SoulStone.eu, SIA
Limited Liability Company, Micro company
Place in branch
863 by turnover
511 by profit
26 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SoulStone.eu" |
| Registration number, date | 45403044987, 10.02.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.02.2016 |
| Legal address | "Zemkopības institūts 22" – 1, Zemkopības institūts, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 20 EUR, registered payment 10.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.06 | 0.07 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kapu pieminekļu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 05.12.2016 |
* 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 % | 20 | € 1 | € 20 | Latvia | 29.11.2016 | 05.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"SoulStone.eu", SIA
"Zemkopības institūts 22" - 1, Zemkopības institūts, Skrīveru pagasts, Aizkraukles nov., LV-5125 Check address owners
Kapu pieminekļu izgatavošana
Historical company names
| SIA "SoulStoune.eu" | Until 28.03.2018 | 6 years ago |
|---|
Historical addresses
| Skrīveru nov., Zemkopības institūts, "Zemkopības institūts 22" - 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (79.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (79.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (226.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (436.08 KB) | €11.00 |
2016 |
Annual report | 10.02.2016 - 31.12.2016 | 30.04.2017 | PDF (608.1 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
158.9 KB | 28.03.2018 | 22.03.2018 | 1 | |
Amendments to the Articles of Association |
158.9 KB | 28.03.2018 | 22.03.2018 | 1 | |
Articles of Association |
237.22 KB | 28.03.2018 | 22.03.2018 | 1 | |
Articles of Association |
237.22 KB | 28.03.2018 | 22.03.2018 | 1 | |
Shareholders’ register |
1.26 MB | 05.12.2016 | 29.11.2016 | 2 | |
Articles of Association |
299.73 KB | 05.02.2016 | 05.02.2016 | 1 | |
Shareholders’ register |
1.58 MB | 05.02.2016 | 05.02.2016 | 1 | |
Memorandum of Association |
292.25 KB | 01.02.2016 | 20.01.2016 | 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 |
RTF | 52.64 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
EDOC | 222.02 KB | 28.03.2018 | 23.03.2018 | 2 |
Application |
221.2 KB | 28.03.2018 | 23.03.2018 | 2 | |
Application |
221.2 KB | 28.03.2018 | 23.03.2018 | 2 | |
Amendments to the Articles of Association |
EDOC | 164.28 KB | 28.03.2018 | 22.03.2018 | 1 |
Articles of Association |
EDOC | 226.26 KB | 28.03.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
323.54 KB | 28.03.2018 | 22.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
323.54 KB | 28.03.2018 | 22.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 307.48 KB | 28.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.5 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
455.23 KB | 02.12.2016 | 02.12.2016 | 3 | |
Application |
459.86 KB | 02.12.2016 | 02.12.2016 | 3 | |
Shareholders’ register |
1.67 MB | 05.12.2016 | 29.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
404.96 KB | 02.12.2016 | 29.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
434.88 KB | 02.12.2016 | 29.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
404.98 KB | 01.12.2016 | 29.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
434.92 KB | 01.12.2016 | 29.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 77.41 KB | 11.02.2016 | 10.02.2016 | 1 |
Articles of Association |
EDOC | 294.09 KB | 05.02.2016 | 05.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 05.02.2016 | 05.02.2016 | 1 |
Announcement regarding the legal address |
530.9 KB | 01.02.2016 | 30.01.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 512 KB | 01.02.2016 | 30.01.2016 | 1 |
Application |
DOCX | 18.73 KB | 01.02.2016 | 30.01.2016 | 2 |
Application |
EDOC | 31.39 KB | 01.02.2016 | 30.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.37 KB | 01.02.2016 | 25.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 76 KB | 01.02.2016 | 25.01.2016 | 1 |
Memorandum of Association |
EDOC | 288.02 KB | 01.02.2016 | 20.01.2016 | 1 |
Confirmation or consent to legal address |
JPG | 319.38 KB | 01.02.2016 | 18.01.2016 | 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