Stone Street, SIA

Limited Liability Company, Micro company
Place in branch
318 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Stone Street"
Registration number, date 40103864859, 27.01.2015
VAT number LV40103864859 from 19.06.2019 Europe VAT register
Register, date Commercial Register, 27.01.2015
Legal address Kuģu iela 22 – 44, Rīga, LV-1048 Check address owners
Fixed capital 30 000 EUR, registered payment 25.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

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
10.02.2025 26 923.58 0.00 0.00 0.00 10.02.2025
24.01.2025 26 761.81 0.00 0.00 0.00 24.01.2025
16.12.2024 26 267.85 0.00 0.00 0.00 16.12.2024
12.11.2024 25 919.20 0.00 0.00 0.00 12.11.2024
15.10.2024 25 376.70 0.00 0.00 0.00 15.10.2024
09.09.2024 24 782.67 0.00 0.00 0.00 09.09.2024
19.08.2024 24 562.82 0.00 0.00 0.00 19.08.2024
16.07.2024 24 486.17 0.00 0.00 0.00 16.07.2024
17.06.2024 24 117.48 0.00 0.00 0.00 17.06.2024
14.05.2024 22 246.30 0.00 0.00 0.00 14.05.2024
17.04.2024 21 959.23 0.00 0.00 0.00 17.04.2024
13.03.2024 21 517.36 0.00 0.00 0.00 13.03.2024
07.02.2024 20 898.16 0.00 0.00 0.00 07.02.2024
09.01.2024 25 923.99 0.00 0.00 0.00 09.01.2024
07.12.2023 25 253.88 0.00 0.00 0.00 07.12.2023
07.11.2023 24 706.75 0.00 0.00 0.00 07.11.2023
09.10.2023 24 153.30 0.00 0.00 0.00 09.10.2023
11.09.2023 24 046.76 0.00 0.00 0.00 11.09.2023
07.08.2023 24 096.87 0.00 0.00 0.00 07.08.2023
11.07.2023 22 151.38 0.00 0.00 0.00 11.07.2023
07.06.2023 26 777.76 0.00 0.00 0.00 07.06.2023
24.05.2023 24 465.65 0.00 0.00 0.00 24.05.2023
07.11.2019 383.53 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 266.41 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 151.16 0.00 0.00 0.00 11.09.2019 10:51

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, €) 1.7 5 -28.12
Personal income tax (thousands, €) 4.35 4.55 6.71
Statutory social insurance contributions (thousands, €) 9.94 6.8 12.72
Average employees count 3 5 4

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Hidrotehnisko objektu būvniecība (42.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   10.07.2019
* 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 % 30 000 € 1 € 30 000 Latvia 07.10.2020 25.11.2020

Historical company names

SIA "Bacillus Start-up Investment" Until 10.07.2019 6 years ago
SIA "Stone Street" Until 22.08.2017 8 years ago

Historical addresses

Rīga, Audēju iela 14 - 9 Until 15.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 06.10.2022  ZIP €11.00
Annual report 2021 PDF
SS 2021 Vadibaszinoj PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
SS 2020 vadibaszinoj PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.64 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (598.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (528.53 KB) €9.00

2015

Annual report 27.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 25.11.2020 07.10.2020 1

Shareholders’ register

DOC 33 KB 25.11.2020 07.10.2020 1

Articles of Association

DOC 29.5 KB 25.11.2020 06.10.2020 1

Articles of Association

DOC 29.5 KB 25.11.2020 06.10.2020 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 06.08.2020 30.07.2020 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 06.08.2020 30.07.2020 1

Shareholders’ register

TIF 98.66 KB 01.06.2020 13.05.2020 3

Articles of Association

TIF 275.21 KB 08.07.2019 13.06.2019 8

Shareholders’ register

TIF 272.59 KB 08.07.2019 13.06.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 74.66 KB 12.09.2017 29.08.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110.44 KB 12.09.2017 23.08.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 88.84 KB 12.09.2017 23.08.2017 3

Shareholders’ register

TIF 291.73 KB 12.09.2017 23.08.2017 7

Amendments to the Articles of Association

TIF 15.1 KB 22.08.2017 16.08.2017 1

Articles of Association

TIF 76.06 KB 22.08.2017 16.08.2017 2

Shareholders’ register

TIF 93.01 KB 12.09.2016 25.08.2016 2

Amendments to the Articles of Association

TIF 13.24 KB 09.11.2015 27.10.2015 1

Articles of Association

TIF 46.48 KB 09.11.2015 27.10.2015 2

Shareholders’ register

TIF 54.09 KB 09.11.2015 27.10.2015 2

Regulations for the increase/reduction of the equity

TIF 48.15 KB 16.09.2015 09.09.2015 1

Shareholders’ register

TIF 90.58 KB 08.09.2015 24.08.2015 2

Shareholders’ register

TIF 117.36 KB 11.02.2015 02.02.2015 2

Articles of Association

TIF 25.94 KB 30.01.2015 22.01.2015 1

Memorandum of association

TIF 69.33 KB 30.01.2015 22.01.2015 1

Shareholders’ register

TIF 86.26 KB 30.01.2015 22.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.62 KB 13.01.2023 13.01.2023 1

Decisions / letters / protocols of public notaries

RTF 190.26 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 25.11.2020 25.11.2020 2

Application

DOCX 49.06 KB 25.11.2020 19.11.2020 1

Application

DOCX 49.06 KB 25.11.2020 19.11.2020 1

Application

EDOC 62.52 KB 25.11.2020 19.11.2020 1

Shareholders’ register

EDOC 25.67 KB 25.11.2020 07.10.2020 1

Articles of Association

EDOC 32.5 KB 25.11.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

RTF 188.22 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 06.08.2020 06.08.2020 2

Application

DOCX 51 KB 06.08.2020 31.07.2020 4

Application

EDOC 64.53 KB 06.08.2020 31.07.2020 4

Application

DOCX 51 KB 06.08.2020 31.07.2020 4

Protocols/decisions of a company/organisation

DOC 41 KB 06.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

DOC 41 KB 06.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

EDOC 18.12 KB 06.08.2020 30.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.5 KB 06.08.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 15.06.2020 15.06.2020 2

Confirmation or consent to legal address

TIF 16.58 KB 11.06.2020 13.05.2020 1

Application

TIF 93.09 KB 01.06.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.23 KB 10.07.2019 10.07.2019 2

Application

TIF 312.28 KB 08.07.2019 03.07.2019 6

Protocols/decisions of a company/organisation

TIF 393.42 KB 08.07.2019 13.06.2019 10

Decisions / letters / protocols of public notaries

RTF 190.64 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 203.37 KB 08.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.69 KB 12.09.2017 12.09.2017 2

Application

TIF 102.65 KB 12.09.2017 06.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.1 KB 22.08.2017 22.08.2017 2

Application

TIF 141.78 KB 22.08.2017 16.08.2017 5

Protocols/decisions of a company/organisation

TIF 96.95 KB 22.08.2017 16.08.2017 2

Decisions / letters / protocols of public notaries

RTF 178 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

RTF 178 KB 02.09.2016 02.09.2016 1

Application

TIF 454.52 KB 12.09.2016 29.08.2016 4

Decisions / letters / protocols of public notaries

TIF 46.46 KB 09.11.2015 04.11.2015 2

Application

TIF 42.07 KB 09.11.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

TIF 78.04 KB 16.09.2015 14.09.2015 2

Application

TIF 94.65 KB 16.09.2015 09.09.2015 1

Protocols/decisions of a company/organisation

TIF 105.9 KB 16.09.2015 09.09.2015 2

Decisions / letters / protocols of public notaries

TIF 62.93 KB 08.09.2015 27.08.2015 2

Application

TIF 59.4 KB 08.09.2015 24.08.2015 1

Power of attorney, act of empowerment

TIF 23.88 KB 08.09.2015 24.08.2015 1

Decisions / letters / protocols of public notaries

TIF 48.73 KB 11.02.2015 05.02.2015 2

Application

TIF 66.05 KB 11.02.2015 02.02.2015 1

Decisions / letters / protocols of public notaries

TIF 78.29 KB 30.01.2015 27.01.2015 2

Announcement regarding the legal address

TIF 10.7 KB 30.01.2015 22.01.2015 1

Application

TIF 443.87 KB 30.01.2015 22.01.2015 4

Confirmation or consent to legal address

TIF 18.41 KB 30.01.2015 22.01.2015 1

Power of attorney, act of empowerment

TIF 411.73 KB 11.02.2015 13.01.2015 8

Power of attorney, act of empowerment

TIF 381.47 KB 11.02.2015 13.01.2015 8

Power of attorney, act of empowerment

TIF 527.16 KB 30.01.2015 13.01.2015 8

Power of attorney, act of empowerment

TIF 452.74 KB 30.01.2015 13.01.2015 8

Appraisal reports

TIF 444.03 KB 30.01.2015 16.12.2014 6

Appraisal reports

TIF 3.16 MB 30.01.2015 15.12.2014 51
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