STONE INTERNATIONAL GROUP, SIA
Limited Liability 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, 28.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STONE INTERNATIONAL GROUP" |
| Registration number, date | 40103477811, 07.11.2011 |
| VAT number | None (excluded 18.06.2015) Europe VAT register |
| Register, date | Commercial Register, 07.11.2011 |
| Legal address | Rīga, Brīvības iela 85 - 11 Check address owners |
| Fixed capital | 1 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "STARS STONE CORPORATION" | Until 25.06.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 8-1 | Until 23.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Matīsa iela 79 | Until 03.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 07.11.2011 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Stars Stone Vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.18 KB | 27.06.2013 | 19.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.93 KB | 27.06.2013 | 18.06.2013 | 1 |
Shareholders’ register |
TIF | 67.69 KB | 27.03.2012 | 21.03.2012 | 1 |
Articles of Association |
TIF | 11.22 KB | 08.11.2011 | 20.09.2011 | 1 |
Memorandum of Association |
TIF | 24.09 KB | 08.11.2011 | 20.09.2011 | 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 | 102.47 KB | 28.08.2018 | 28.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 06.11.2017 | 06.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 06.11.2017 | 06.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.43 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 19.04.2017 | 19.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 18.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 27.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 126.78 KB | 27.05.2014 | 20.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 27.05.2014 | 25.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.99 KB | 27.05.2014 | 24.04.2014 | 1 |
Registration certificates |
TIF | 75.52 KB | 25.11.2015 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 27.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 71.4 KB | 27.06.2013 | 18.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 27.06.2013 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.94 KB | 27.06.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 10.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 56.8 KB | 10.04.2012 | 28.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.3 KB | 10.04.2012 | 28.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.43 KB | 10.04.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 27.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 174.3 KB | 27.03.2012 | 21.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 27.03.2012 | 21.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.75 KB | 27.03.2012 | 21.03.2012 | 1 |
Registration certificates |
TIF | 35.85 KB | 25.11.2015 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 08.11.2011 | 07.11.2011 | 1 |
Registration certificates |
TIF | 32.84 KB | 08.11.2011 | 07.11.2011 | 1 |
Submission/Application |
TIF | 19.21 KB | 08.11.2011 | 27.10.2011 | 1 |
Application |
TIF | 217.93 KB | 08.11.2011 | 21.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.76 KB | 08.11.2011 | 20.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.45 KB | 08.11.2011 | 20.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 08.11.2011 | 20.09.2011 | 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