Stone Willow and Partners, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.05.2020
Business form Limited Liability Company
Registered name SIA "Stone Willow and Partners"
Registration number, date 40003749833, 13.06.2005
VAT number None (excluded 15.09.2016) Europe VAT register
Register, date Commercial Register, 13.06.2005
Legal address Brīvības gatve 214M – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR , registered 19.08.2015 (registered payment 19.08.2015: 2 845 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

2019 2018 2017
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

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

Historical company names

Sabiedrība ar ierobežotu atbildību "HARAL" Until 11.07.2011 13 years ago

Historical addresses

Rīga, Ūnijas iela 24-39 Until 09.03.2006 18 years ago
Rīga, Ūnijas iela 71-206 Until 11.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  PDF (156.27 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.63 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (90.24 KB)

2010

Annual report 01.08.2011  TIF (410.76 KB)

2009

Annual report 01.08.2011  TIF (412.59 KB)

2008

Annual report 01.08.2011  TIF (413.62 KB)

2007

Annual report 01.08.2011  TIF (412.56 KB)

2006

Annual report 01.08.2011  TIF (414.13 KB)

2005

Annual report 01.08.2011  TIF (414.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.08 MB 02.01.2018 18.12.2017 3

Articles of Association

TIF 15.33 KB 20.12.2017 04.09.2015 1

Amendments to the Articles of Association

TIF 12.54 KB 20.12.2017 04.08.2015 1

Shareholders’ register

TIF 56.93 KB 20.12.2017 04.08.2015 3

Shareholders’ register

TIF 76.77 KB 20.12.2017 04.08.2015 3

Amendments to the Articles of Association

TIF 27.8 KB 20.12.2017 29.06.2011 1

Articles of Association

TIF 19.29 KB 20.12.2017 29.06.2011 1

Shareholders’ register

TIF 30.81 KB 20.12.2017 29.06.2011 1

Memorandum of association

TIF 76.42 KB 20.12.2017 08.06.2004 2

Articles of Association

TIF 35.48 KB 15.06.2011 26.04.2004 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

RTF 918.77 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.29 KB 11.05.2020 11.05.2020 2

Orders/request/cover notes of court bailiffs

EDOC 352.64 KB 23.03.2020 23.03.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.21 KB 10.02.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

DOCX 14.14 KB 25.02.2020 06.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.63 KB 25.02.2020 06.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.74 KB 25.02.2020 06.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 30.08.2019 30.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 30.08.2019 30.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.34 KB 27.08.2019 27.08.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.91 KB 14.06.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.38 KB 12.07.2018 12.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

RTF 193.45 KB 02.01.2018 02.01.2018 2

Statement regarding the beneficial owners

EDOC 56.58 KB 02.01.2018 22.12.2017 5

Statement regarding the beneficial owners

DOCX 44.92 KB 02.01.2018 22.12.2017 5

Statement regarding the beneficial owners

DOCX 44.92 KB 02.01.2018 22.12.2017 5

Application

PDF 6.98 MB 02.01.2018 18.12.2017 25

Application

PDF 6.79 MB 02.01.2018 18.12.2017 25

Protocols/decisions of a company/organisation

DOC 145 KB 02.01.2018 18.12.2017 1

Protocols/decisions of a company/organisation

DOC 145 KB 02.01.2018 18.12.2017 1

Protocols/decisions of a company/organisation

EDOC 75.58 KB 02.01.2018 18.12.2017 1

Shareholders’ register

PDF 1.47 MB 02.01.2018 18.12.2017 3

Orders/request/cover notes of court bailiffs

EDOC 354.75 KB 22.11.2017 22.11.2017 1

Orders/request/cover notes of court bailiffs

EDOC 362.79 KB 12.06.2017 12.06.2017 1

Statement

EDOC 68.48 KB 12.06.2017 12.06.2017 4

Decisions / letters / protocols of public notaries

TIF 67.53 KB 20.12.2017 19.08.2015 2

Application

TIF 76.63 KB 20.12.2017 04.08.2015 2

Protocols/decisions of a company/organisation

TIF 29.2 KB 20.12.2017 04.08.2015 1

Decisions / letters / protocols of public notaries

TIF 66.95 KB 20.12.2017 11.07.2011 2

Registration certificates

TIF 66.99 KB 20.12.2017 11.07.2011 1

Decisions / letters / protocols of public notaries

RTF 282.77 KB 11.07.2011 11.07.2011 2

Decisions / letters / protocols of public notaries

EDOC 120.62 KB 11.07.2011 11.07.2011 2

Orders/request/cover notes of court bailiffs

TIF 31.06 KB 20.12.2017 30.06.2011 1

Application

TIF 173.94 KB 20.12.2017 29.06.2011 4

Consent of a member of the Board / executive director

TIF 41.71 KB 20.12.2017 29.06.2011 2

Protocols/decisions of a company/organisation

TIF 111 KB 20.12.2017 29.06.2011 3

Receipts on the publication and state fees

TIF 27.3 KB 20.12.2017 29.06.2011 1

Receipts on the publication and state fees

TIF 27.19 KB 20.12.2017 29.06.2011 1

Decisions / letters / protocols of public notaries

EDOC 117.03 KB 17.12.2010 17.12.2010 2

Decisions / letters / protocols of public notaries

RTF 283.33 KB 17.12.2010 17.12.2010 2

Orders/request/cover notes of court bailiffs

TIF 69.77 KB 20.12.2017 13.12.2010 2

Decisions / letters / protocols of public notaries

TIF 79.5 KB 20.12.2017 12.10.2010 2

Orders/request/cover notes of court bailiffs

TIF 43.93 KB 20.12.2017 06.10.2010 1

Decisions / letters / protocols of public notaries

TIF 78.78 KB 20.12.2017 31.08.2010 2

Orders/request/cover notes of court bailiffs

TIF 46.81 KB 20.12.2017 12.08.2010 1

Decisions / letters / protocols of public notaries

TIF 46.27 KB 20.12.2017 09.03.2006 2

Announcement regarding the legal address

TIF 11.85 KB 20.12.2017 06.03.2006 1

Application

TIF 113.56 KB 20.12.2017 06.03.2006 3

Receipts on the publication and state fees

TIF 40.46 KB 20.12.2017 06.03.2006 2

Decisions / letters / protocols of public notaries

TIF 55.76 KB 20.12.2017 13.06.2005 2

Registration certificates

TIF 23.77 KB 20.12.2017 13.06.2005 1

Application

TIF 238.57 KB 20.12.2017 17.05.2005 8

Bank statements or other document regarding the payment of the equity

TIF 15.29 KB 20.12.2017 25.04.2005 1

Receipts on the publication and state fees

TIF 38.24 KB 20.12.2017 25.04.2005 2

Announcement regarding the legal address

TIF 11.34 KB 20.12.2017 26.04.2004 1

Consent of the auditor

TIF 11.49 KB 20.12.2017 26.04.2004 1

Consent of a member of the Board / executive director

TIF 10.56 KB 20.12.2017 26.04.2004 1

Appraisal reports

TIF 19.66 KB 31.08.2010 26.04.2004 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