Steel Stone, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
60 by profit
29 by paid taxes
21 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 "Steel Stone" |
| Registration number, date | 50203319971, 21.05.2021 |
| VAT number | LV50203319971 from 08.06.2021 Europe VAT register |
| Register, date | Commercial Register, 21.05.2021 |
| Legal address | Jaunbagumu iela 3, Jaunbagumi, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2022 |
| 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
- Positive 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, €) | 21.53 | 27.1 | 10.99 |
| Personal income tax (thousands, €) | 1.65 | 0.51 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 4.43 | 1.92 | 0.86 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2021 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.05.2021 | 21.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Steel Stone", SIA
Jaunbagumi, Jaunbagumu 3, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners
Galdnieku darbi
Historical addresses
| Ropažu nov., Jaunbagumi, "Juglaslīči" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Ropažu pag., Jaunbagumi, "Juglaslīči" | Until 12.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (83.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (83.03 KB) | €11.00 |
2021 |
Annual report | 21.05.2021 - 31.12.2021 | 24.05.2022 | PDF (504.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 26.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 26.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.05.2021 | 14.05.2021 | 1 |
Articles of Association |
DOC | 105.5 KB | 21.05.2021 | 23.04.2021 | 1 |
Memorandum of Association |
DOC | 112.5 KB | 21.05.2021 | 23.04.2021 | 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 |
EDOC | 62.32 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
DOCX | 44.02 KB | 26.05.2022 | 23.05.2022 | 1 |
Application |
DOCX | 44.02 KB | 26.05.2022 | 23.05.2022 | 1 |
Shareholders’ register |
EDOC | 17.39 KB | 26.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 21.05.2021 | 21.05.2021 | 2 |
Announcement regarding the legal address |
DOC | 28.5 KB | 21.05.2021 | 16.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.23 KB | 21.05.2021 | 16.05.2021 | 1 |
Application |
DOC | 94 KB | 21.05.2021 | 16.05.2021 | 4 |
Application |
EDOC | 29.32 KB | 21.05.2021 | 16.05.2021 | 4 |
Shareholders’ register |
EDOC | 16.96 KB | 21.05.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.73 KB | 21.05.2021 | 10.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.28 KB | 21.05.2021 | 10.05.2021 | 1 |
Articles of Association |
EDOC | 43.31 KB | 21.05.2021 | 23.04.2021 | 1 |
Memorandum of Association |
EDOC | 47.11 KB | 21.05.2021 | 23.04.2021 | 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