STONEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.04.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STONEKS"
Registration number, date 53603019401, 18.07.2003
VAT number None (excluded 30.04.2015) Europe VAT register
Register, date Commercial Register, 18.07.2003
Legal address Rīga, Antonijas iela 7 Check address owners
Fixed capital 24 300 LVL , registered 18.06.2004 (registered payment 18.06.2004: 24 300 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) -72.96
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Valmieras rajons, Valmieras pagasts, Valmiermuiža, Valmiermuižas iela 2-18 Until 03.07.2009 15 years ago
Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 2-18 Until 27.08.2009 15 years ago
Jelgava, Platones iela 8 Until 06.05.2009 15 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Parka iela 1-28 Until 10.09.2008 16 years ago
Rīga, Mārcienas iela 8-32 Until 10.07.2008 16 years ago
Jelgava, Savienības iela 6c Until 05.12.2007 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 13.05.2009. Case number: C39076009
Started 13.05.2009, ended 15.04.2015
Court: Valmieras rajona tiesa (1000055269)
Decision: pabeigta bankrota procedūra

15.04.2015

22.04.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Valmieras rajona tiesa (1000055269)

26.03.2015

27.03.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

26.03.2015 16:00:00

10.03.2015   Noslēguma kreditoru sapulce 

18.12.2014 09:30:00

05.12.2014   Kārtējā kreditoru sapulce 

30.04.2014 09:30:00

16.04.2014   Kārtējā kreditoru sapulce 

30.04.2013 15:30:00

08.04.2013   Kārtējā kreditoru sapulce 

30.04.2012 11:00:00

17.04.2012   Kārtējā kreditoru sapulce 

06.09.2011 16:00:00

25.07.2011   Izsole 

20.07.2011 16:00:00

07.06.2011   Izsole 

01.04.2011 16:30:00

16.03.2011   Kārtējā kreditoru sapulce 

01.02.2011 16:00:00

17.01.2011   Kārtējā kreditoru sapulce 

03.08.2010 16:00:00

17.06.2010   Izsole 

29.06.2010 16:20:00

10.05.2010   Izsole 

29.06.2010 16:00:00

10.05.2010   Izsole 

29.06.2010 15:40:00

10.05.2010   Izsole 

29.06.2010 15:20:00

10.05.2010   Izsole 

29.06.2010 15:00:00

10.05.2010   Izsole 

18.05.2010 16:00:00

01.04.2010   Izsole 

29.04.2010 13:00:00

16.04.2010   Kārtējā kreditoru sapulce 

14.04.2010 14:00:00

23.03.2010   Izsole 

14.04.2010 16:30:00

23.03.2010   Izsole 

14.04.2010 16:00:00

23.03.2010   Izsole 

14.04.2010 15:30:00

23.03.2010   Izsole 

14.04.2010 15:00:00

23.03.2010   Izsole 

14.04.2010 14:30:00

23.03.2010   Izsole 

16.11.2009 16:00:00

03.11.2009   Pirmā kreditoru sapulce 

16.11.2009

19.11.2009   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

10.06.2009

17.06.2009   Declaration of insolvency proceedings 
Creditor application deadline : 3 months
Valmieras rajona tiesa (1000055269)

18.05.2009

21.05.2009   Appointment of an administrator in an insolvency case 
Spurelis Ēriks (Certificate nr. 00194)

13.05.2009

18.05.2009   Maksātnespējas procesa lietas ierosināšana 
Valmieras rajona tiesa (1000055269)
List of administrators
Administrator Practice place Certificate Contacts

Spurelis Ēriks

Vīlandes iela 1-9, Rīga, LV-1010 Nr. 00194 (valid from 27.06.2018 till 27.06.2020)
Cell phone 29718345

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Administratorazinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Administratorazinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 13.07.2010  TIF (319.8 KB)

2007

Annual report 16.08.2008  TIF (608.66 KB)

2006

Annual report 30.05.2007  TIF (537.37 KB)

2005

Annual report 25.06.2007  TIF (357.88 KB)

2004

Annual report 25.06.2007  TIF (286.76 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 30.5 KB 10.03.2015 10.03.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 05.12.2014 03.12.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 16.04.2014 15.04.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29 KB 08.04.2013 08.04.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29 KB 17.04.2012 16.04.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28 KB 16.03.2011 16.03.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 27.5 KB 17.01.2011 17.01.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 27.5 KB 17.01.2011 17.01.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 16.26 KB 16.04.2010 13.04.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 24.03 KB 03.11.2009 29.10.2009 1

Articles of Association

TIF 40.45 KB 25.06.2007 14.06.2004 1

Regulations for the increase/reduction of the equity

TIF 29.42 KB 25.06.2007 14.06.2004 1

Shareholders’ register

TIF 17.02 KB 25.06.2007 14.06.2004 1

Articles of Association

TIF 50.73 KB 25.06.2007 11.07.2003 2

Memorandum of Association

TIF 35.5 KB 25.06.2007 11.07.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 73.5 KB 30.04.2015 30.04.2015 2

Application in Insolvency proceedings

EDOC 30 KB 29.04.2015 29.04.2015 2

Application in Insolvency proceedings

DOC 43 KB 29.04.2015 29.04.2015 2

Notary’s decision

EDOC 73.27 KB 22.04.2015 22.04.2015 2

Court decision/judgement

TIF 124.45 KB 27.04.2015 15.04.2015 2

Notary’s decision

EDOC 73.59 KB 27.03.2015 27.03.2015 2

Minutes/decision of the creditors’ meetings

EDOC 1.13 MB 27.03.2015 26.03.2015 7

Minutes/decision of the creditors’ meetings

PDF 1.78 MB 27.03.2015 26.03.2015 7

Minutes/decision of the creditors’ meetings

DOCX 11.53 KB 27.03.2015 26.03.2015 7

Agenda of the creditors’ meeting

EDOC 27.33 KB 10.03.2015 10.03.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 65.5 KB 10.03.2015 10.03.2015 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 34.26 KB 10.03.2015 10.03.2015 3

Notary’s decision

EDOC 73.81 KB 10.03.2015 10.03.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 303.23 KB 05.01.2015 18.12.2014 2

Notary’s decision

RTF 180.41 KB 05.12.2014 05.12.2014 2

Notary’s decision

EDOC 73.59 KB 05.12.2014 05.12.2014 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 27.14 KB 05.12.2014 03.12.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 51.3 KB 05.12.2014 03.12.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 87 KB 05.12.2014 03.12.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 14.35 KB 07.05.2014 30.04.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 904.43 KB 07.05.2014 30.04.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 794.28 KB 07.05.2014 30.04.2014 2

Notary’s decision

EDOC 72.5 KB 16.04.2014 16.04.2014 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 27.47 KB 16.04.2014 15.04.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 87 KB 16.04.2014 15.04.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 51.7 KB 16.04.2014 15.04.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.95 MB 03.05.2013 30.04.2013 0

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 2.15 MB 08.04.2013 08.04.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 2.16 MB 08.04.2013 08.04.2013 3

Notary’s decision

EDOC 1.73 MB 08.04.2013 08.04.2013 2

Statement of the State Archives or an equivalent document

DOCX 11.49 KB 29.04.2015 30.01.2013 5

Statement of the State Archives or an equivalent document

EDOC 945.61 KB 29.04.2015 30.01.2013 5

Statement of the State Archives or an equivalent document

PDF 1.46 MB 29.04.2015 30.01.2013 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 268.93 KB 19.06.2012 18.06.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 272.29 KB 19.06.2012 18.06.2012 2

Notary’s decision

EDOC 163.58 KB 17.04.2012 17.04.2012 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 74.5 KB 17.04.2012 16.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 79.41 KB 17.04.2012 16.04.2012 3

Notary’s decision

TIF 32.25 KB 25.07.2011 25.07.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 103.22 KB 25.07.2011 22.07.2011 2

Notary’s decision

RTF 278.01 KB 07.06.2011 07.06.2011 1

Notary’s decision

EDOC 120.88 KB 07.06.2011 07.06.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 45.78 KB 07.06.2011 06.06.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 41.83 KB 06.04.2011 01.04.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 39.13 KB 06.04.2011 01.04.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 39.46 KB 16.03.2011 16.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 44.3 KB 16.03.2011 16.03.2011 3

Notary’s decision

RTF 278.3 KB 16.03.2011 16.03.2011 1

Notary’s decision

EDOC 119.06 KB 16.03.2011 16.03.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 38.26 KB 15.02.2011 15.02.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 26.5 KB 15.02.2011 15.02.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 20.41 KB 15.02.2011 01.02.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 48.92 KB 15.02.2011 01.02.2011 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 37.76 KB 17.01.2011 17.01.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 43.05 KB 17.01.2011 17.01.2011 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 60.5 KB 17.01.2011 17.01.2011 3

Notary’s decision

EDOC 117.85 KB 17.01.2011 17.01.2011 1

Notary’s decision

RTF 278.3 KB 17.01.2011 17.01.2011 1

Notary’s decision

TIF 35.13 KB 17.06.2010 17.06.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 89.79 KB 17.06.2010 15.06.2010 2

Notary’s decision

TIF 38.66 KB 11.05.2010 11.05.2010 1

Notary’s decision

TIF 50.62 KB 10.05.2010 10.05.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 67.22 KB 10.05.2010 06.05.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 61.49 KB 10.05.2010 06.05.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 66.02 KB 10.05.2010 06.05.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 68.94 KB 10.05.2010 06.05.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 69.84 KB 10.05.2010 06.05.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 41.08 KB 10.05.2010 29.04.2010 2

Notary’s decision

TIF 36.85 KB 16.04.2010 16.04.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 42.89 KB 16.04.2010 13.04.2010 3

Decisions / letters / protocols of public notaries

TIF 46.83 KB 16.04.2010 12.04.2010 2

Orders/request/cover notes of court bailiffs

TIF 37.8 KB 16.04.2010 07.04.2010 1

Notary’s decision

TIF 33.4 KB 01.04.2010 01.04.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 86.97 KB 01.04.2010 30.03.2010 2

Notary’s decision

TIF 57.51 KB 23.03.2010 23.03.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 142.34 KB 23.03.2010 24.02.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 88.71 KB 23.03.2010 24.02.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 110.14 KB 23.03.2010 24.02.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 115.11 KB 23.03.2010 24.02.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 146.77 KB 23.03.2010 24.02.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 113.28 KB 23.03.2010 24.02.2010 2

Notary’s decision

TIF 35.24 KB 19.11.2009 19.11.2009 1

Insolvency Practitioner’s cover letter

TIF 15.01 KB 19.11.2009 17.11.2009 1

Minutes/decision of the creditors’ meetings

TIF 165.88 KB 19.11.2009 16.11.2009 5

Notary’s decision

TIF 37.62 KB 03.11.2009 03.11.2009 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 77.23 KB 03.11.2009 29.10.2009 3

Decisions / letters / protocols of public notaries

TIF 34.82 KB 03.11.2009 27.08.2009 1

Receipts on the publication and state fees

TIF 30.6 KB 03.11.2009 24.08.2009 2

Announcement regarding the legal address

TIF 10.01 KB 03.11.2009 04.08.2009 1

Application

TIF 108.63 KB 03.11.2009 04.08.2009 3

Notary’s decision

TIF 47.67 KB 17.06.2009 17.06.2009 2

Court decision/judgement

TIF 97.93 KB 17.06.2009 10.06.2009 2

Notary’s decision

TIF 36.66 KB 26.05.2009 21.05.2009 1

Court cover letter

TIF 22.67 KB 26.05.2009 18.05.2009 1

Court decision/judgement

TIF 34.45 KB 26.05.2009 18.05.2009 1

Notary’s decision

TIF 35.72 KB 26.05.2009 18.05.2009 1

Court cover letter

TIF 21 KB 26.05.2009 13.05.2009 1

Court decision/judgement

TIF 53.62 KB 26.05.2009 13.05.2009 1

Decisions / letters / protocols of public notaries

TIF 37.08 KB 26.05.2009 06.05.2009 1

Announcement regarding the legal address

TIF 9.55 KB 26.05.2009 29.04.2009 1

Application

TIF 118.03 KB 26.05.2009 29.04.2009 3

Receipts on the publication and state fees

TIF 27.48 KB 26.05.2009 28.04.2009 2

Decisions / letters / protocols of public notaries

TIF 48.5 KB 05.11.2008 03.11.2008 2

Registration certificates

TIF 36.36 KB 05.11.2008 20.10.2008 1

Receipts on the publication and state fees

TIF 21.33 KB 29.10.2008 16.10.2008 1

Submission/Application

TIF 15.15 KB 29.10.2008 16.10.2008 1

Decisions / letters / protocols of public notaries

TIF 41.09 KB 29.10.2008 10.09.2008 2

Receipts on the publication and state fees

TIF 45.63 KB 29.10.2008 08.09.2008 2

Announcement regarding the legal address

TIF 7.28 KB 29.10.2008 04.09.2008 1

Application

TIF 142.96 KB 29.10.2008 04.09.2008 5

Protocols/decisions of a company/organisation

TIF 12.55 KB 29.10.2008 04.09.2008 1

Sample report

TIF 24.95 KB 29.10.2008 04.09.2008 1

Decisions / letters / protocols of public notaries

TIF 36.21 KB 29.10.2008 10.07.2008 2

Announcement regarding the legal address

TIF 8.48 KB 29.10.2008 07.07.2008 1

Application

TIF 65.42 KB 29.10.2008 07.07.2008 2

Receipts on the publication and state fees

TIF 36.14 KB 29.10.2008 07.07.2008 2

Decisions / letters / protocols of public notaries

TIF 33.36 KB 29.10.2008 14.04.2008 2

Orders/request/cover notes of court bailiffs

TIF 20.74 KB 29.10.2008 09.04.2008 1

Decisions / letters / protocols of public notaries

TIF 32.68 KB 29.10.2008 03.03.2008 2

Orders/request/cover notes of court bailiffs

TIF 26.69 KB 29.10.2008 28.02.2008 1

Decisions / letters / protocols of public notaries

TIF 33.58 KB 29.10.2008 05.12.2007 2

Announcement regarding the legal address

TIF 8.9 KB 29.10.2008 30.11.2007 1

Application

TIF 111.14 KB 29.10.2008 30.11.2007 2

Receipts on the publication and state fees

TIF 28.46 KB 29.10.2008 27.11.2007 2

Decisions / letters / protocols of public notaries

TIF 41.91 KB 29.10.2008 22.11.2007 2

Receipts on the publication and state fees

TIF 16.01 KB 29.10.2008 18.11.2007 1

Application

TIF 75.37 KB 29.10.2008 16.11.2007 2

Protocols/decisions of a company/organisation

TIF 79.56 KB 29.10.2008 16.11.2007 2

Decisions / letters / protocols of public notaries

TIF 49.78 KB 29.10.2008 01.10.2007 2

Orders/request/cover notes of court bailiffs

TIF 21 KB 29.10.2008 27.09.2007 1

Sample report

TIF 17.49 KB 29.10.2008 04.09.2007 1

Protocols/decisions of a company/organisation

TIF 12.61 KB 25.06.2007 25.08.2007 1

Decisions / letters / protocols of public notaries

TIF 48.13 KB 25.06.2007 03.04.2007 2

Orders/request/cover notes of court bailiffs

TIF 45.45 KB 25.06.2007 26.03.2007 1

Decisions / letters / protocols of public notaries

TIF 37.77 KB 25.06.2007 01.09.2006 2

Receipts on the publication and state fees

TIF 41.78 KB 25.06.2007 31.08.2006 2

Application

TIF 77.88 KB 25.06.2007 25.08.2006 2

Decisions / letters / protocols of public notaries

TIF 26.96 KB 25.06.2007 18.06.2004 1

Receipts on the publication and state fees

TIF 45.37 KB 25.06.2007 17.06.2004 2

Application

TIF 75.87 KB 25.06.2007 14.06.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.5 KB 25.06.2007 14.06.2004 1

Appraisal reports

TIF 89.31 KB 25.06.2007 14.06.2004 3

Protocols/decisions of a company/organisation

TIF 18.15 KB 25.06.2007 14.06.2004 1

Decisions / letters / protocols of public notaries

TIF 34.81 KB 25.06.2007 18.07.2003 1

Registration certificates

TIF 50.07 KB 25.06.2007 18.07.2003 1

Receipts on the publication and state fees

TIF 14.9 KB 25.06.2007 15.07.2003 1

Receipts on the publication and state fees

TIF 30.34 KB 25.06.2007 15.07.2003 2

Bank statements or other document regarding the payment of the equity

TIF 12.48 KB 25.06.2007 14.07.2003 1

Announcement regarding the legal address

TIF 8.41 KB 25.06.2007 11.07.2003 1

Application

TIF 112.25 KB 25.06.2007 11.07.2003 5

Consent of a member of the Board / executive director

TIF 7.61 KB 25.06.2007 11.07.2003 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