Stone Age Technologies, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 27.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Stone Age Technologies SIA |
| Registration number, date | 50103453181, 30.08.2011 |
| VAT number | None (excluded 12.05.2022) Europe VAT register |
| Register, date | Commercial Register, 30.08.2011 |
| Legal address | Katrīnas dambis 26 – 22, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 25.05.2016 |
| 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jumta seguma uzklāšana (43.91) |
|---|---|
| CSP industry | Jumta seguma uzklāšana (43.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Metal Roof Service" | Until 28.06.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Katoļu iela 19-8 | Until 10.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Braslas iela 20 | Until 25.05.2016 | 8 years ago |
| Liepāja, Slimnīcas iela 7 - 44 | Until 28.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.gada vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.gada vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.gada vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.gada vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Metal roof-GP2014-vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 Metal | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Metal roof-GP2012-vadibas | |||||
2011 |
Annual report | 30.08.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MRS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.65 KB | 27.06.2019 | 20.06.2019 | 2 |
Shareholders’ register |
TIF | 91.59 KB | 27.06.2019 | 20.06.2019 | 4 |
Articles of Association |
TIF | 20.84 KB | 20.05.2016 | 10.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.11 KB | 12.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 42.35 KB | 12.05.2016 | 10.05.2016 | 2 |
Shareholders’ register |
TIF | 16.74 KB | 10.05.2013 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 20.72 KB | 11.09.2012 | 24.08.2012 | 1 |
Articles of Association |
TIF | 15.98 KB | 01.09.2011 | 16.08.2011 | 1 |
Memorandum of Association |
TIF | 44.96 KB | 01.09.2011 | 16.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.59 KB | 08.10.2024 | 08.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.03 KB | 29.02.2024 | 29.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 28.06.2019 | 28.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 24 KB | 28.06.2019 | 20.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.23 KB | 28.06.2019 | 20.06.2019 | 1 |
Application |
TIF | 232.92 KB | 27.06.2019 | 20.06.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 15.33 KB | 27.06.2019 | 20.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72 KB | 27.06.2019 | 20.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 19.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 19.02.2018 | 19.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 14.02.2018 | 14.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.01 KB | 14.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 04.01.2018 | 04.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 03.01.2018 | 02.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.06 KB | 03.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 25.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 136.71 KB | 12.05.2016 | 10.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.24 KB | 12.05.2016 | 10.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.06 KB | 12.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 10.05.2013 | 09.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.13 KB | 10.05.2013 | 03.05.2013 | 2 |
Application |
TIF | 104.62 KB | 10.05.2013 | 30.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.81 KB | 10.05.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 11.09.2012 | 10.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.13 KB | 16.11.2015 | 30.08.2012 | 1 |
Application |
TIF | 110.29 KB | 11.09.2012 | 30.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 26.88 KB | 11.09.2012 | 30.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.17 KB | 16.11.2015 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 01.09.2011 | 30.08.2011 | 2 |
Registration certificates |
TIF | 22.5 KB | 01.09.2011 | 30.08.2011 | 1 |
Submission/Application |
TIF | 11.87 KB | 01.09.2011 | 29.08.2011 | 1 |
Application |
TIF | 93.89 KB | 01.09.2011 | 22.08.2011 | 3 |
Appraisal reports |
TIF | 29.62 KB | 01.09.2011 | 22.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.08 KB | 01.09.2011 | 22.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.26 KB | 01.09.2011 | 22.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 01.09.2011 | 16.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.4 KB | 01.09.2011 | 16.08.2011 | 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