StoneREX, SIA
Limited Liability Company
Place in branch
88 by turnover
69 by profit
23 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 "StoneREX" |
| Registration number, date | 50103543911, 11.05.2012 |
| VAT number | None (excluded 15.11.2017) Europe VAT register |
| Register, date | Commercial Register, 11.05.2012 |
| Legal address | Katlakalna iela 11C, Rīga, LV-1073 Check address owners |
| Fixed capital | 4 980 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 477.56 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 475.40 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 473.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 472.04 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 469.94 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 468.40 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 466.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 412.85 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 411.95 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 411.11 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 410.21 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 409.43 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 408.03 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 405.69 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 403.79 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 401.69 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 400.07 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 398.03 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 396.29 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 342.79 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 341.72 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 340.88 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 340.01 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 339.23 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 337.18 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 335.50 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 333.52 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 332.14 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 330.64 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 329.80 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 328.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 326.26 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 272.64 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 271.71 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 198.50 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 194.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 192.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 190.35 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 188.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.05.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
OU StoneREXReg. no. 12303786
|
50 % | 1 750 | LVL 1 | LVL 1 750 | Estonia | 05.03.2013 | 22.03.2013 |
Natural person |
50 % | 1 750 | LVL 1 | LVL 1 750 | Latvia | 05.03.2013 | 22.03.2013 |
Contacts in cooperation with
Apply information changes
ML
"CETRIS LV", SIA
Kuldīgas 29-3, Rīga, LV-1007 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| SIA "CETRIS LV" | Until 22.03.2013 | 11 years ago |
|---|---|---|
| SIA "MG Birojs" | Until 21.06.2012 | 12 years ago |
Historical addresses
| Rīga, Kaņiera iela 18-101 | Until 16.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (89.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (80.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (83.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (78.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (688.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.07.2018 | PDF (694.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (321.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (297.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K119 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K119 vadibas zinojums 2013 | |||||
2012 |
Annual report | 11.05.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.92 KB | 26.03.2013 | 05.03.2013 | 1 |
Articles of Association |
TIF | 12.4 KB | 26.03.2013 | 04.03.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.16 KB | 26.03.2013 | 01.03.2013 | 5 |
Amendments to the Articles of Association |
TIF | 8.82 KB | 20.09.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 12.71 KB | 20.09.2012 | 17.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.66 KB | 20.09.2012 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 9.67 KB | 20.09.2012 | 17.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 5.81 KB | 22.06.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 12.17 KB | 22.06.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 14.29 KB | 15.05.2012 | 08.05.2012 | 1 |
Memorandum of association |
TIF | 30.44 KB | 15.05.2012 | 08.05.2012 | 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 |
TIF | 31.56 KB | 21.05.2013 | 16.05.2013 | 1 |
Application |
TIF | 78.94 KB | 21.05.2013 | 13.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.92 KB | 21.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 26.03.2013 | 22.03.2013 | 1 |
Registration certificates |
TIF | 50.99 KB | 26.03.2013 | 22.03.2013 | 1 |
Application |
TIF | 69.04 KB | 26.03.2013 | 05.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.25 KB | 26.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 20.09.2012 | 19.09.2012 | 2 |
Application |
TIF | 67.74 KB | 20.09.2012 | 17.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.86 KB | 20.09.2012 | 17.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.1 KB | 20.09.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.97 KB | 22.06.2012 | 21.06.2012 | 1 |
Registration certificates |
TIF | 127.45 KB | 22.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 73.66 KB | 22.06.2012 | 19.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.93 KB | 22.06.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 15.05.2012 | 11.05.2012 | 2 |
Registration certificates |
TIF | 20.79 KB | 15.05.2012 | 11.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 15.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 140.27 KB | 15.05.2012 | 08.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.3 KB | 15.05.2012 | 08.05.2012 | 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