Basic data
Name SIA "Stone master"
Legal form Limited liability company (SIA)
Registration number, date 41203040613, 12.05.2011
Register, Included in The Register Commercial register, 12.05.2011
SEPA identifier LV77ZZZ41203040613
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203040613 Is active 17.05.2011
Legal address Legal address: Talsu nov., Stende, Stacijas iela 11 - 3, LV-3257 Other registered in this address
Postal address Stacijas iela 11 - 3, Stende, Talsu nov., LV-3257
Registration certificate number, date Nr. K106421. 12.05.2011
Fixed capital Paid capital - 14 484.00 EUR (Registered in State Enterprise register 08.10.2020)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.10.2020
The State support The State support history  (Actual record: 02.03.2021)
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 29.10.2024
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 (13)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2017 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2020 44 142.00 EUR 6 248.00 EUR 43.13725 % 08.10.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2020 58 142.00 EUR 8 236.00 EUR 56.86275 % 08.10.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.10.2020

From Type of control: on the basis of an authorization agreement
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 85621 - 85657
 85621 - 85657
Net turnover
  78613 - 78614 , Major
 78613 - 78614
Major
Profit or loss
  94548 - 94549
 94548 - 94549
Equity capital
  54210
 54210
Fixed assets
  30622
 30622
Balance
  52690 - 52692
 52690 - 52692
Tangible assets
  27437
 27437
Liquidity
  85857 - 85859 , Companies
 85857 - 85859
Companies
Profitability
  83847 , Companies
 83847
Companies

About the company's comparative indices

Legal address on the map
Stone master Legal address on the map
Publications (0)