BLACK STONE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BLACK STONE"
Legal form Limited liability company (SIA)
Registration number, date 40003933035, 20.06.2007
Register, Included in The Register Commercial register, 20.06.2007
SEPA identifier LV22ZZZ40003933035
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vaļņu iela 4 - 5, LV-1050 Previous addresses
Other registered in this address
Postal address Vaļņu iela 4 - 5, Rīga, LV-1050
Registration certificate number, date Nr. K045484. 20.06.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 17.06.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.04.2018
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 21.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
JL Index, Sabiedrība ar ierobežotu atbildību(40003989217)Rīga, Vaļņu iela 4-5 Actual address: Rīga, Vaļņu iela 4 - 5
From 05.06.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 17.06.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 67479 - 67494
 67479 - 67494
Net turnover
  85709 - 111034 , Major
 85709 - 111034
Major
Profit or loss
  110355
 110355
Equity capital
  110154
 110154
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  99377 - 99390
 99377 - 99390
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  87062 - 87065 , Companies
 87062 - 87065
Companies

About the company's comparative indices

Legal address on the map
BLACK STONE Legal address on the map
Publications (0)