STONE DESIGN, SIA
Limited Liability Company, Micro company
Place in branch
963 by turnover
287 by paid taxes
90 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 | Sabiedrība ar ierobežotu atbildību "STONE DESIGN" |
| Registration number, date | 40103539948, 27.04.2012 |
| VAT number | LV40103539948 from 09.05.2012 Europe VAT register |
| Register, date | Commercial Register, 27.04.2012 |
| Legal address | Dzirnupes iela 49, Siguļi, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 01.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STONE DESIGN, SIA
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
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, €) | 9.64 | 8.59 | 13.69 |
| Personal income tax (thousands, €) | 7.61 | 9.29 | 3.65 |
| Statutory social insurance contributions (thousands, €) | 18.04 | 20.83 | 7.61 |
| Average employees count | 7 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 27.04.2012 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 23.05.2023 | 01.06.2023 |
Contacts in cooperation with
Apply information changes
"Stone Design", SIA
Salaspils 12 k-3, Rīga LV-1057 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Ķengaraga iela 6 | Until 13.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Salaspils iela 12 k-3 - 18 | Until 28.08.2018 | 7 years ago |
| Carnikavas nov., Siguļi, Dzirnupes iela 49 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (488.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (412.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (367.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (387.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (328.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180312 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zunojums 2014ST | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsST | DOCX | ||||
2012 |
Annual report | 27.04.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsST | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.94 KB | 01.06.2023 | 24.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.36 KB | 01.06.2023 | 23.05.2023 | 1 |
Shareholders’ register |
EDOC | 23.95 KB | 01.06.2023 | 23.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 185.35 KB | 17.07.2015 | 02.07.2015 | 4 |
Articles of Association |
TIF | 220.22 KB | 17.07.2015 | 02.07.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 44.1 KB | 17.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
TIF | 82.96 KB | 17.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 69.02 KB | 17.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 27.79 KB | 17.07.2015 | 02.07.2015 | 1 |
Articles of Association |
TIF | 20.64 KB | 03.05.2012 | 19.04.2012 | 1 |
Memorandum of association |
TIF | 42.02 KB | 03.05.2012 | 19.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.83 KB | 01.06.2023 | 01.06.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.2 KB | 01.06.2023 | 23.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.38 KB | 01.06.2023 | 23.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.78 KB | 01.06.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 28.08.2018 | 28.08.2018 | 1 |
Application |
TIF | 130.71 KB | 27.08.2018 | 22.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 27.08.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.9 KB | 17.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 180.81 KB | 17.07.2015 | 02.07.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 82.96 KB | 17.07.2015 | 02.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.49 KB | 17.07.2015 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.75 KB | 17.07.2015 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.12 KB | 14.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 185.73 KB | 14.02.2013 | 08.02.2013 | 6 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 14.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 03.05.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 57.14 KB | 03.05.2012 | 27.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.54 KB | 03.05.2012 | 24.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 03.05.2012 | 19.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.16 KB | 03.05.2012 | 18.04.2012 | 1 |
Application |
TIF | 163.1 KB | 03.05.2012 | 24.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.14 KB | 17.07.2015 | 2 |
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