STONE & FURNITURE, 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.
Annual report 2022
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 STONE & FURNITURE |
| Registration number, date | 40103296346, 31.05.2010 |
| VAT number | LV40103296346 from 20.06.2010 Europe VAT register |
| Register, date | Commercial Register, 31.05.2010 |
| Legal address | Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 EUR, registered payment 01.07.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 391.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 595.33 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 585.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 578.05 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 583.76 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 573.21 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 568.35 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.07.2020 | 195.77 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.07.2019 | 428.26 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.11.2018 | 752.43 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 555.62 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 663.48 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 654.43 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 633.51 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 707.36 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 684.06 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 663.00 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 653.98 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 022.95 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 008.87 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 030.26 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 015.63 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 000.52 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.07 | 0.14 | 0.72 |
| 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 | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
|---|---|
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | United Kingdom | United Kingdom |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2011 |
* 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 % | 1 | € 1 | € 1 | United Kingdom | 19.06.2015 | 01.07.2015 |
Historical addresses
| Rīga, Blaumaņa iela 5A - 28 | Until 10.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.07.2024 | PDF (1.81 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (1.72 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.44 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.42 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (4.68 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SF VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SF VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.01.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2010 |
Annual report | 23.05.2011 | TIF (507.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.71 KB | 13.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 64.51 KB | 13.07.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 30.78 KB | 29.03.2011 | 08.03.2011 | 1 |
Articles of Association |
TIF | 83.91 KB | 14.06.2010 | 26.05.2010 | 1 |
Memorandum of Association |
TIF | 103.91 KB | 14.06.2010 | 26.05.2010 | 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 |
TIF | 46.88 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 182.09 KB | 14.06.2016 | 06.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.77 KB | 14.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.3 KB | 13.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 156.36 KB | 13.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.17 KB | 13.07.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.16 KB | 29.03.2011 | 23.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.82 KB | 29.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 392.57 KB | 29.03.2011 | 08.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.63 KB | 29.03.2011 | 08.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 127.35 KB | 14.06.2010 | 31.05.2010 | 1 |
Registration certificates |
TIF | 206.04 KB | 14.06.2010 | 31.05.2010 | 1 |
Receipts on the publication and state fees |
TIF | 167.89 KB | 14.06.2010 | 27.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 61.84 KB | 14.06.2010 | 26.05.2010 | 1 |
Application |
TIF | 318.74 KB | 14.06.2010 | 26.05.2010 | 3 |
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