STONEWIN, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | SIA "STONEWIN" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 50203075571, 14.06.2017 | ||||||||||||
| Register, Included in The Register | Commercial register, 14.06.2017 | ||||||||||||
| SEPA identifier | LV04ZZZ50203075571 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Krišjāņa Valdemāra iela 41A - 1, LV-1010
Previous addresses Other registered in this address |
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| Postal address | Krišjāņa Valdemāra iela 41A - 1, Rīga, LV-1010 | ||||||||||||
| Registration certificate number, date | Nr. K180273. 11.07.2017 | ||||||||||||
| Fixed capital |
Paid capital - 3 556.00 EUR (Registered in State Enterprise register 16.05.2024) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 16.05.2024 | ||||||||||||
| 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 28.10.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67716800 |
| 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 (7) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.05.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 17.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 17.06.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.04.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.05.2019 |
| 2017 , Annual report , 14.06.2017 - 31.12.2017 , 21.05.2018 | 14.06.2017 - 31.12.2017 | Annual report | 21.05.2018 |
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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 (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.05.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Germany | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 16.05.2024 |
From personal ID number |
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| Actual data. List of procurations (1) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| Procuration | ||||
| From 07.06.2019 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
07.06.2019 | ||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| Document country on the date of registration: Latvia | ||||
| Actual data. List of shareholders (4) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| EREVON INVESTMENTS LIMITED(Registration number: HE 389937)Koumantarias & Spyrou Araouzou, TONIA COURT II, 7th floor, 3036, Limassol, Kipra | ||||||
| From 30.04.2024 | 1120 | 1.00 EUR | 1 120.00 EUR | 31.49606 % | 1120 | 16.05.2024 |
| Document country on the date of registration: Cyprus | ||||||
| NORTH STAR LIMITED(Registration number: 121262)Maison Aleval, La Rue Du Petit Aleval, St. Peter, St. Peter, JE3 7ET, Džērsija | ||||||
| From 30.04.2024 | 756 | 1.00 EUR | 756.00 EUR | 21.25984 % | 756 | 16.05.2024 |
| Document country on the date of registration: Jersey | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 30.04.2024 | 924 | 1.00 EUR | 924.00 EUR | 25.98425 % | 924 | 16.05.2024 |
| Document country on the date of registration: Germany | ||||||
| SIA "STONEWIN"(50203075571)Rīga, Krišjāņa Valdemāra iela 41A - 1 | ||||||
| From 30.04.2024 | 756 | 1.00 EUR | 756.00 EUR | 21.25984 % | 756 | 16.05.2024 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (3) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.05.2018 | Jersey | United Kingdom | |
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Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.05.2024 | United Kingdom | United Kingdom | |
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Type of control: other Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.05.2018 | United Kingdom | Germany | |
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Type of control: as a member Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (2) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 16.05.2024 |
From Type of control: as a member |
| Natural person(s) (xxxxxx-xxxxx) | |
| 16.05.2024 |
From personal ID number |
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 125193 - 125213 | 125193 - 125213 |
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Net turnover
391 , Major
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391 |
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Major |
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Profit or loss
356
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356 |
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Equity capital
1447
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1447 |
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Fixed assets
30148
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30148 |
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Balance
2453
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2453 |
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Tangible assets
27006
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27006 |
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Liquidity
17434 , Companies
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17434 |
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Companies |
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Profitability
54391 , Companies
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54391 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (2)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (7)- Multi reports- Tax (fee) debts and analytics (3)- Tax payments to state budget (7)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (7)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (71)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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