Stone master, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
95 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 | SIA "Stone master" |
| Registration number, date | 41203040613, 12.05.2011 |
| VAT number | LV41203040613 from 17.05.2011 Europe VAT register |
| Register, date | Commercial Register, 12.05.2011 |
| Legal address | Stacijas iela 11 – 3, Stende, Talsu nov., LV-3257 Check address owners |
| Fixed capital | 14 484 EUR, registered payment 08.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.03.2021)
- 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, €) | 1.72 | 4.95 | 5.47 |
| Personal income tax (thousands, €) | 0 | 0.33 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 2.66 | 1.64 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 02.03.2021, 354.84 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.10.2020 | 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 | 01.11.2017 | |
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. | 12.05.2011 |
* 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 |
56.86 % | 58 | € 142 | € 8 236 | 30.09.2020 | 08.10.2020 | |
Natural person |
43.14 % | 44 | € 142 | € 6 248 | 30.09.2020 | 08.10.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (421.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (1.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (445.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (1.63 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (3.48 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (2.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (2.31 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS2015stone | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS1 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS1 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS1 | ODT | ||||
2011 |
Annual report | 12.05.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS1 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
594.12 KB | 08.10.2020 | 08.10.2020 | 1 | |
Shareholders’ register |
392.27 KB | 08.10.2020 | 30.09.2020 | 1 | |
Amendments to the Articles of Association |
481.13 KB | 08.10.2020 | 09.09.2020 | 1 | |
Articles of Association |
555.31 KB | 08.10.2020 | 09.09.2020 | 2 | |
Regulations for the increase/reduction of the equity |
DOCX | 14.07 KB | 11.04.2018 | 21.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.07 KB | 11.04.2018 | 21.03.2018 | 1 |
Articles of Association |
DOC | 33 KB | 11.04.2018 | 20.03.2018 | 2 |
Shareholders’ register |
DOCX | 17.88 KB | 11.04.2018 | 20.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 11.04.2018 | 20.03.2018 | 1 |
Shareholders’ register |
1.36 MB | 01.11.2017 | 26.10.2017 | 2 | |
Shareholders’ register |
1.36 MB | 01.11.2017 | 26.10.2017 | 2 | |
Amendments to the Articles of Association |
DOCX | 79.94 KB | 01.11.2017 | 20.10.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 79.94 KB | 01.11.2017 | 20.10.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 01.11.2017 | 20.10.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 01.11.2017 | 20.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
431.32 KB | 01.11.2017 | 20.10.2017 | 1 | |
Regulations for the increase/reduction of the equity |
431.32 KB | 01.11.2017 | 20.10.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 15.82 KB | 15.07.2016 | 23.06.2016 | 1 |
Articles of Association |
TIF | 23.71 KB | 15.07.2016 | 23.06.2016 | 2 |
Shareholders’ register |
TIF | 43.32 KB | 15.07.2016 | 23.06.2016 | 2 |
Articles of Association |
TIF | 21.66 KB | 13.05.2011 | 10.05.2011 | 1 |
Memorandum of Association |
TIF | 24.51 KB | 13.05.2011 | 10.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
471.39 KB | 08.10.2020 | 08.10.2020 | 4 | |
Application |
EDOC | 455.84 KB | 08.10.2020 | 08.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 08.10.2020 | 08.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 572.51 KB | 08.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
EDOC | 379.55 KB | 08.10.2020 | 30.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 96.05 KB | 08.10.2020 | 24.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
126.04 KB | 08.10.2020 | 24.09.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 445.65 KB | 08.10.2020 | 09.09.2020 | 1 |
Articles of Association |
EDOC | 536.26 KB | 08.10.2020 | 09.09.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 208.72 KB | 08.10.2020 | 09.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
227.51 KB | 08.10.2020 | 09.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 96.04 KB | 08.10.2020 | 04.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
126.09 KB | 08.10.2020 | 04.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
729.51 KB | 08.10.2020 | 04.09.2020 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 686.58 KB | 08.10.2020 | 04.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 11.04.2018 | 11.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 45.55 KB | 11.04.2018 | 21.03.2018 | 1 |
Articles of Association |
EDOC | 43.08 KB | 11.04.2018 | 20.03.2018 | 2 |
Application |
DOCX | 39.51 KB | 11.04.2018 | 20.03.2018 | 4 |
Application |
EDOC | 70.12 KB | 11.04.2018 | 20.03.2018 | 4 |
Application |
DOCX | 39.51 KB | 11.04.2018 | 20.03.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.7 KB | 11.04.2018 | 20.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 5.6 KB | 11.04.2018 | 20.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 5.6 KB | 11.04.2018 | 20.03.2018 | 1 |
Protocols/decisions of a company/organisation |
819.69 KB | 11.04.2018 | 20.03.2018 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 810.81 KB | 11.04.2018 | 20.03.2018 | 3 |
Protocols/decisions of a company/organisation |
819.69 KB | 11.04.2018 | 20.03.2018 | 3 | |
Shareholders’ register |
EDOC | 49.17 KB | 11.04.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.99 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
6.84 MB | 01.11.2017 | 26.10.2017 | 24 | |
Application |
EDOC | 6.13 MB | 01.11.2017 | 26.10.2017 | 24 |
Application |
6.84 MB | 01.11.2017 | 26.10.2017 | 24 | |
Shareholders’ register |
EDOC | 1.25 MB | 01.11.2017 | 26.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 61.81 KB | 01.11.2017 | 20.10.2017 | 1 |
Articles of Association |
EDOC | 23.92 KB | 01.11.2017 | 20.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.71 KB | 01.11.2017 | 20.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
271.69 KB | 01.11.2017 | 20.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
271.69 KB | 01.11.2017 | 20.10.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 60.31 KB | 01.11.2017 | 20.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 111.5 KB | 01.11.2017 | 20.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 111.5 KB | 01.11.2017 | 20.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 440.01 KB | 01.11.2017 | 20.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 5.69 KB | 01.11.2017 | 28.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.74 KB | 01.11.2017 | 28.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 5.69 KB | 01.11.2017 | 28.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
85.55 KB | 01.11.2017 | 28.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.55 KB | 01.11.2017 | 28.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 84.98 KB | 01.11.2017 | 28.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.73 KB | 01.11.2017 | 15.08.2017 | 5 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 01.11.2017 | 15.08.2017 | 5 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 01.11.2017 | 15.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 15.07.2016 | 13.07.2016 | 1 |
Application |
TIF | 90.17 KB | 15.07.2016 | 23.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 15.07.2016 | 23.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 13.05.2011 | 12.05.2011 | 1 |
Registration certificates |
TIF | 50.42 KB | 13.05.2011 | 12.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.11 KB | 13.05.2011 | 10.05.2011 | 1 |
Application |
TIF | 256.83 KB | 13.05.2011 | 10.05.2011 | 4 |
Appraisal reports |
TIF | 17.96 KB | 13.05.2011 | 10.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.07 KB | 13.05.2011 | 10.05.2011 | 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