28Stone Riga, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "28Stone Riga" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103612535, 03.12.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 03.12.2012 | ||||||||||||
SEPA identifier | LV02ZZZ40103612535 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Gustava Zemgala gatve 74, LV-1039
Previous addresses Other registered in this address |
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Postal address | Gustava Zemgala gatve 74, Rīga, LV-1039 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K142774. 03.12.2012 | ||||||||||||
Fixed capital |
Paid capital - 2 847.00 EUR (Registered in State Enterprise register 27.07.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 03.04.2019 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 30.09.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
2013 , Annual report , 03.12.2012 - 31.12.2013 , 19.05.2014 | 03.12.2012 - 31.12.2013 | Annual report | 19.05.2014 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.12.2012 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2015 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: United States | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.04.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: United States |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
07.08.2015 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
28Stone Consulting, Inc.(Registration number: 0101015974)21 Yale Street, Maplewood, NJ 07040, ASV | |||||
From 12.06.2015 | 2847 | 1.00 EUR | 2 847.00 EUR | 100.00 % | 27.07.2015 |
Document country on the date of registration: United States |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.04.2019 | United States | United States | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 03.04.2019 | United States | United States | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 96576 - 96606 | 96576 - 96606 | ||
Net turnover
1100 , Major
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1100 |
Major | |
Profit or loss
19979
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19979 |
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Equity capital
18563
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18563 |
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Fixed assets
14613
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14613 |
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Balance
6869
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6869 |
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Tangible assets
12345
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12345 |
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Liquidity
63142 - 63145 , Companies
|
63142 - 63145 |
Companies | |
Profitability
62420 , Companies
|
62420 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |