STONEMIX, SIA
Limited Liability Company, Micro 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, 28.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STONEMIX" |
| Registration number, date | 40003971535, 20.11.2007 |
| VAT number | None (excluded 03.09.2021) Europe VAT register |
| Register, date | Commercial Register, 20.11.2007 |
| Legal address | Lāčplēša iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.75 | 10.41 |
| Personal income tax (thousands, €) | 0 | 0.5 | 3.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.35 | 6.18 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
Historical company names
| SIA "STOUNMIX" | Until 28.11.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (188.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (335.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (204.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (153.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ValdesZIN | ZIP | ||||
2009 |
Annual report | 22.03.2010 | TIF (276.23 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (306.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.93 KB | 11.03.2021 | 11.02.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 86.12 KB | 20.02.2020 | 17.02.2020 | 1 |
Articles of Association |
EDOC | 157.1 KB | 20.02.2020 | 17.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 139.09 KB | 10.02.2020 | 06.02.2020 | 1 |
Articles of Association |
EDOC | 213.14 KB | 10.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
EDOC | 287.77 KB | 22.01.2020 | 21.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 140.29 KB | 22.01.2020 | 16.01.2020 | 1 |
Articles of Association |
EDOC | 214.82 KB | 22.01.2020 | 16.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.1 KB | 14.12.2015 | 07.12.2015 | 1 |
Articles of Association |
TIF | 18.87 KB | 14.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
TIF | 55.94 KB | 14.12.2015 | 07.12.2015 | 2 |
Articles of Association |
TIF | 19.11 KB | 03.02.2009 | 11.12.2008 | 1 |
Shareholders’ register |
TIF | 14.81 KB | 03.02.2009 | 11.12.2008 | 1 |
Articles of Association |
TIF | 17.77 KB | 30.11.2007 | 23.11.2007 | 1 |
Articles of Association |
TIF | 19.16 KB | 22.11.2007 | 25.10.2007 | 1 |
Memorandum of association |
TIF | 39.27 KB | 22.11.2007 | 25.10.2007 | 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 | 80.62 KB | 21.09.2023 | 21.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.62 KB | 21.09.2023 | 21.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.89 KB | 29.03.2023 | 29.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.94 KB | 09.03.2023 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
241.16 KB | 08.06.2021 | 03.06.2021 | 4 | |
Application |
EDOC | 231.96 KB | 08.06.2021 | 03.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 14.05.2021 | 14.05.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.43 KB | 13.05.2021 | 11.02.2021 | 2 |
Application |
TIF | 385.8 KB | 15.02.2021 | 11.02.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 42.53 KB | 15.02.2021 | 11.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 20.02.2020 | 20.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 86.12 KB | 20.02.2020 | 17.02.2020 | 1 |
Articles of Association |
EDOC | 157.1 KB | 20.02.2020 | 17.02.2020 | 1 |
Application |
263.08 KB | 20.02.2020 | 17.02.2020 | 3 | |
Application |
EDOC | 255.86 KB | 20.02.2020 | 17.02.2020 | 3 |
Protocols/decisions of a company/organisation |
158.47 KB | 20.02.2020 | 17.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 164.07 KB | 20.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.02.2020 | 10.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 139.09 KB | 10.02.2020 | 06.02.2020 | 1 |
Articles of Association |
EDOC | 213.14 KB | 10.02.2020 | 06.02.2020 | 1 |
Application |
345.47 KB | 10.02.2020 | 06.02.2020 | 3 | |
Application |
EDOC | 345.39 KB | 10.02.2020 | 06.02.2020 | 3 |
Consent of a member of the Board / executive director |
142.43 KB | 10.02.2020 | 06.02.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 149.73 KB | 10.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 207.71 KB | 10.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
202.01 KB | 10.02.2020 | 06.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 22.01.2020 | 22.01.2020 | 2 |
Shareholders’ register |
EDOC | 287.77 KB | 22.01.2020 | 21.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 140.29 KB | 22.01.2020 | 16.01.2020 | 1 |
Articles of Association |
EDOC | 214.82 KB | 22.01.2020 | 16.01.2020 | 1 |
Application |
355.72 KB | 22.01.2020 | 16.01.2020 | 5 | |
Application |
355.72 KB | 22.01.2020 | 16.01.2020 | 5 | |
Application |
EDOC | 366.83 KB | 22.01.2020 | 16.01.2020 | 5 |
Protocols/decisions of a company/organisation |
200.36 KB | 22.01.2020 | 16.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
200.36 KB | 22.01.2020 | 16.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 206.16 KB | 22.01.2020 | 16.01.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 104.98 KB | 24.07.2019 | 07.06.2019 | 12 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 202 KB | 24.07.2019 | 07.06.2019 | 12 |
Copy of the personal identification document |
TIF | 339.42 KB | 15.02.2021 | 06.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.93 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 02.12.2016 | 02.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 154.22 KB | 08.12.2016 | 29.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 14.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 139.31 KB | 14.12.2015 | 07.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.51 KB | 14.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.14 KB | 14.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 03.02.2009 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.79 KB | 03.02.2009 | 15.12.2008 | 2 |
Application |
TIF | 55.78 KB | 03.02.2009 | 11.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.72 KB | 03.02.2009 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 30.11.2007 | 28.11.2007 | 2 |
Registration certificates |
TIF | 22.77 KB | 30.11.2007 | 28.11.2007 | 1 |
Application |
TIF | 53.9 KB | 30.11.2007 | 23.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.02 KB | 30.11.2007 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 30.11.2007 | 23.11.2007 | 2 |
Registration certificates |
TIF | 26.89 KB | 30.11.2007 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 22.11.2007 | 20.11.2007 | 1 |
Registration certificates |
TIF | 18.67 KB | 22.11.2007 | 20.11.2007 | 1 |
Application |
TIF | 88.02 KB | 22.11.2007 | 30.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 35.08 KB | 22.11.2007 | 30.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.44 KB | 22.11.2007 | 26.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.5 KB | 22.11.2007 | 25.10.2007 | 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