Stone Industry, 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.
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Basic data
| Status | Removed from the register, 26.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Stone Industry, SIA |
| Registration number, date | 40103774752, 31.03.2014 |
| VAT number | None (excluded 25.10.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2014 |
| Legal address | Vecā Buļļu iela 29 – 5, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 01.07.2021 |
| 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, €) | 21.80 | 19.44 | 44.06 |
| Personal income tax (thousands, €) | 0.90 | 3.27 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 1.83 | 6.22 | 2.12 |
| Average employees count | 1 | 3 | 3 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MG Estate" | Until 24.05.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 57A - 30 | Until 24.05.2021 | 4 years ago |
|---|---|---|
| Rīga, Jāņa Daliņa iela 8 - 13 | Until 15.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums ST ind 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Stone ind 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinMGE2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinMGE2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinMGE2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinMGE2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinMGE2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinMG | JPG | ||||
2014 |
Annual report | 31.03.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinMGE2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 128.2 KB | 15.09.2023 | 04.09.2023 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 03.10.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 03.10.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.07.2021 | 25.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 40 KB | 01.07.2021 | 21.06.2021 | 1 |
Articles of Association |
DOC | 59 KB | 01.07.2021 | 21.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 01.07.2021 | 21.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 44.5 KB | 24.05.2021 | 06.05.2021 | 1 |
Articles of Association |
DOC | 64 KB | 24.05.2021 | 06.05.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 24.05.2021 | 06.05.2021 | 1 |
Articles of Association |
TIF | 13.8 KB | 08.05.2014 | 20.03.2014 | 1 |
Shareholders’ register |
TIF | 46.98 KB | 08.05.2014 | 20.03.2014 | 2 |
Memorandum of Association |
TIF | 32.04 KB | 08.05.2014 | 25.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
400.8 KB | 19.06.2024 | 19.06.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 84.66 KB | 12.06.2024 | 12.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.58 KB | 21.12.2023 | 21.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
396.05 KB | 15.11.2023 | 15.11.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 78.14 KB | 02.10.2023 | 29.09.2023 | 1 |
Application |
EDOC | 120.47 KB | 15.09.2023 | 12.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.15 KB | 15.09.2023 | 04.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 44.09 KB | 03.10.2022 | 27.09.2022 | 4 |
Application |
DOCX | 44.09 KB | 03.10.2022 | 27.09.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 69.5 KB | 03.10.2022 | 27.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 69.5 KB | 03.10.2022 | 27.09.2022 | 2 |
Shareholders’ register |
EDOC | 26.11 KB | 03.10.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 01.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 28.45 KB | 01.07.2021 | 27.06.2021 | 1 |
Application |
DOC | 71.5 KB | 01.07.2021 | 27.06.2021 | 1 |
Shareholders’ register |
EDOC | 17.65 KB | 01.07.2021 | 25.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.6 KB | 01.07.2021 | 21.06.2021 | 1 |
Articles of Association |
EDOC | 28.62 KB | 01.07.2021 | 21.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.34 KB | 01.07.2021 | 21.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 01.07.2021 | 21.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.04 KB | 01.07.2021 | 21.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 01.07.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.56 KB | 01.07.2021 | 21.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.76 KB | 01.07.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
EDOC | 42.58 KB | 24.05.2021 | 07.05.2021 | 1 |
Application |
DOCX | 38.17 KB | 24.05.2021 | 07.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.4 KB | 24.05.2021 | 06.05.2021 | 1 |
Articles of Association |
EDOC | 33.01 KB | 24.05.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.56 KB | 24.05.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 24.05.2021 | 06.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.07 KB | 24.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.91 KB | 04.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 192.44 KB | 04.11.2014 | 30.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.62 KB | 08.05.2014 | 31.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.64 KB | 08.05.2014 | 20.03.2014 | 1 |
Application |
TIF | 916.01 KB | 08.05.2014 | 20.03.2014 | 7 |
Confirmation or consent to legal address |
TIF | 10.84 KB | 08.05.2014 | 07.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.83 KB | 08.05.2014 | 25.02.2014 | 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