STONEWIN, SIA

Limited Liability Company, Average company
Place in branch
8 by turnover
5 by profit
17 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STONEWIN"
Registration number, date 50203075571, 14.06.2017
VAT number LV50203075571 from 29.11.2017 Europe VAT register
Register, date Commercial Register, 14.06.2017
Legal address Krišjāņa Valdemāra iela 41A – 1, Rīga, LV-1010 Check address owners
Fixed capital 3 556 EUR, registered payment 16.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 314.67 329.78 244.45
Personal income tax (thousands, €) 130.36 132.33 94.45
Statutory social insurance contributions (thousands, €) 226.94 228.41 177.62
Average employees count 16 15 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2018
United Kingdom Germany

Control type: as a company member/shareholder

Natural person From 21.05.2018
Jersey United Kingdom

Control type: on grounds of the property right

Natural person From 16.05.2024
United Kingdom United Kingdom

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2024
* 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

EREVON INVESTMENTS LIMITED

Reg. no. HE 389937
Koumantarias & Spyrou Araouzou, TONIA COURT II, 7th floor, 3036, Limassol, Kipra

31.50 % 1 120 € 1 € 1 120 Cyprus 30.04.2024 16.05.2024

Natural person

25.98 % 924 € 1 € 924 Germany 30.04.2024 16.05.2024

SIA "STONEWIN"

Reg. no. 50203075571
Rīga, Krišjāņa Valdemāra iela 41A - 1

21.26 % 756 € 1 € 756 Latvia 30.04.2024 16.05.2024

NORTH STAR LIMITED

Reg. no. 121262
Maison Aleval, La Rue Du Petit Aleval, St. Peter, St. Peter, JE3 7ET, Džērsija

21.26 % 756 € 1 € 756 Jersey 30.04.2024 16.05.2024

Procures

Period Rights Person

From 07.06.2019

 Right to represent individually
Natural person (from 07.06.2019 )

Apply information changes

ML

"Stonewin", SIA

Krišjāņa Valdemāra 41A, Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Dēļu iela 4 Until 05.10.2018 6 years ago
Rīga, Aldaru iela 10 - 4 Until 15.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GA REVIDENTA ZI OJUMS STW 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GA REVIDENTA ZI OJUMS STW 22 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GA REVIDENTA ZI OJUMS STW 21 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GA REVIDENTA ZI OJUMS STW 20 PDF
SKM C250i21042315160 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GA REVIDENTA ZI OJUMS STW 19 PDF
STONEWIN parskats parakst ts compressed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Valdes P.Stonewin PDF

2017

 Annual report 14.06.2017 - 31.12.2017 21.05.2018  PDF (81.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.91 KB 10.05.2024 30.04.2024 4

Shareholders’ register

TIF 83.24 KB 10.05.2024 30.04.2024 4

Regulations for the increase/reduction of the equity

 TIF 48.01 KB 16.05.2024 29.04.2024 1

Articles of Association

 TIF 77.51 KB 10.05.2024 29.04.2024 3

Shareholders’ register

TIF 119.9 KB 17.09.2019 07.08.2019 4

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

TIF 145.42 KB 17.09.2019 03.07.2019 8

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

TIF 140.87 KB 12.08.2019 03.07.2019 8

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

TIF 129.71 KB 12.08.2019 03.07.2019 8

Amendments to the Articles of Association

 TIF 13.24 KB 11.06.2018 31.05.2018 1

Articles of Association

 TIF 114.71 KB 11.06.2018 31.05.2018 4

Shareholders’ register

TIF 83.49 KB 31.05.2018 30.05.2018 2

Shareholders’ register

TIF 17.15 KB 08.05.2018 12.04.2018 1

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

TIF 73.93 KB 16.06.2017 28.11.2016 3

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

TIF 67.29 KB 02.06.2017 28.11.2016 3

Shareholders’ register

TIF 80.58 KB 16.06.2017 23.11.2016 3

Memorandum of Association

 TIF 152.79 KB 16.06.2017 21.11.2016 3

Articles of Association

 TIF 47.75 KB 02.06.2017 21.11.2016 1

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

TIF 64.6 KB 02.06.2017 09.11.2016 3

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

TIF 76.45 KB 02.06.2017 09.11.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 TIF 44.76 KB 16.05.2024 15.05.2024 1

Application

 TIF 320.01 KB 16.05.2024 30.04.2024 7

Power of attorney, act of empowerment

 PDF 188.41 KB 16.05.2024 30.04.2024 3

Bank statements or other document regarding the payment of the equity

TIF 43.23 KB 10.05.2024 30.04.2024 3

Application of shareholders or third persons for the acquisition of shares

TIF 26.62 KB 28.05.2024 29.04.2024 1

Protocols/decisions of a company/organisation

 TIF 184.67 KB 28.05.2024 29.04.2024 5

Decisions / letters / protocols of public notaries

 RTF 189.74 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 15.09.2020 15.09.2020 2

Confirmation or consent to legal address

 DOCX 25.48 KB 15.09.2020 08.09.2020 1

Confirmation or consent to legal address

 DOCX 25.48 KB 15.09.2020 08.09.2020 1

Confirmation or consent to legal address

 EDOC 28.51 KB 15.09.2020 08.09.2020 1

Application

 TIF 87.86 KB 11.09.2020 08.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 71.06 KB 25.10.2019 25.10.2019 2

Power of attorney, act of empowerment

 TIF 10.41 KB 28.08.2019 15.08.2019 1

Application

 TIF 258.97 KB 17.09.2019 07.08.2019 5

Power of attorney, act of empowerment

 TIF 277.77 KB 17.09.2019 31.07.2019 8

Power of attorney, act of empowerment

 TIF 117.63 KB 12.08.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.13 KB 07.06.2019 07.06.2019 2

Application

 TIF 97.42 KB 05.06.2019 30.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 40.14 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.98 KB 27.05.2019 27.05.2019 2

Copy of the personal identification document

 TIF 34.76 KB 16.05.2024 20.05.2019 1

Protocols/decisions of a company/organisation

 TIF 82.75 KB 23.05.2019 18.04.2019 3

Application

 TIF 164.28 KB 23.05.2019 14.04.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 330.12 KB 16.05.2024 09.04.2019 12

Registration certificate of a foreign organisation and translation thereof

 TIF 132.19 KB 12.08.2019 17.10.2018 8

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 05.10.2018 05.10.2018 2

Application

 TIF 121.86 KB 04.10.2018 01.10.2018 2

Confirmation or consent to legal address

 TIF 21.25 KB 04.10.2018 25.09.2018 1

Power of attorney, act of empowerment

 TIF 69.21 KB 04.10.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.27 KB 27.06.2018 27.06.2018 2

Application

 TIF 296.35 KB 11.06.2018 06.06.2018 6

Protocols/decisions of a company/organisation

 TIF 85.23 KB 11.06.2018 31.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.65 KB 31.05.2018 31.05.2018 2

Application

 TIF 117.02 KB 31.05.2018 30.05.2018 2

Power of attorney, act of empowerment

 TIF 25.65 KB 31.05.2018 30.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.24 KB 21.05.2018 21.05.2018 2

Power of attorney, act of empowerment

 TIF 259.03 KB 31.05.2018 03.05.2018 7

Application

 TIF 284.73 KB 17.05.2018 12.04.2018 6

Power of attorney, act of empowerment

 TIF 24.39 KB 08.05.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 14.06.2017 14.06.2017 2

Power of attorney, act of empowerment

 TIF 24.9 KB 16.06.2017 08.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.56 KB 16.06.2017 06.06.2017 1

Confirmation or consent to legal address

 TIF 22.3 KB 16.06.2017 07.05.2017 1

Application

 TIF 214.33 KB 16.06.2017 19.12.2016 7

Registration certificate of a foreign organisation and translation thereof

 TIF 64.02 KB 02.06.2017 28.11.2016 3

Consent of a member of the Board / executive director

 TIF 87.88 KB 16.06.2017 25.11.2016 3

Consent of a member of the Board / executive director

 TIF 95.18 KB 16.06.2017 23.11.2016 3

Announcement regarding the legal address

 TIF 17.99 KB 16.06.2017 21.11.2016 1

Registration certificate of a foreign organisation and translation thereof

 TIF 64.27 KB 02.06.2017 08.11.2016 3

Copy of the personal identification document

 TIF 2.02 MB 22.10.2019 20.10.2015 22
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