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Sabiedrība ar ierobežotu atbildību "BLACK STONE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BLACK STONE"
Legal form Limited Liability Company
Reg. No 40003933035
Reg. date 20.06.2007
Register Commercial Register
Legal Address Vaļņu iela 4 - 5, Rīga, LV-1050
Registered share capital, date 2,845 EUR, 17.06.2014
Paid-in share capital, date 2,845 EUR, 17.06.2014
NACE 70.10 Activities of head offices
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 26.04.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -315 EUR Equity -16,743 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -317 EUR Equity -16,428 EUR Date submitted19.03.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -319 EUR Equity -16,111 EUR Date submitted13.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -505 EUR Equity -15,792 EUR Date submitted23.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.06.2014 Amendments to the Articles of Association 05.06.2014 (EDOC)
Announcement regarding the legal address (1)
26.06.2007 Announcement regarding the legal address 05.06.2007 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
13.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (4)
12.06.2014 Application 12.06.2014 (PDF) •
08.01.2014 Application 02.01.2014 (TIF) •
12.01.2010 Application 31.12.2009 (TIF) •
26.06.2007 Application 05.06.2007 (TIF) •
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Articles of Association (2)
17.06.2014 Articles of Association 05.06.2014 (EDOC)
26.06.2007 Articles of Association 18.06.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.06.2007 Bank statements or other document regarding the payment of the equity 06.06.2007 (TIF) •
Confirmation or consent to legal address (1)
08.01.2014 Confirmation or consent to legal address 02.01.2014 (TIF) •
Consent of a member of the Board / executive director (1)
17.06.2014 Consent of a member of the Board / executive director 05.06.2014 (EDOC) •
Decisions / letters / protocols of public notaries (5)
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
17.06.2014 Decisions / letters / protocols of public notaries 17.06.2014 (EDOC) •
08.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
12.01.2010 Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
26.06.2007 Decisions / letters / protocols of public notaries 20.06.2007 (TIF) •
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Memorandum of association (1)
26.06.2007 Memorandum of association 05.06.2007 (TIF)
Other documents (1)
26.06.2007 Other documents 18.06.2007 (TIF) •
Power of attorney, act of empowerment (1)
26.06.2007 Power of attorney, act of empowerment 05.06.2007 (TIF) •
Protocols/decisions of a company/organisation (2)
17.06.2014 Protocols/decisions of a company/organisation 05.06.2014 (EDOC) •
12.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
Receipts on the publication and state fees (1)
26.06.2007 Receipts on the publication and state fees 11.06.2007 (TIF) •
Registration certificates (1)
26.06.2007 Registration certificates 20.06.2007 (TIF) •
Sample report (1)
26.06.2007 Sample report 05.06.2007 (TIF) •
Shareholders’ register (4)
12.06.2014 Shareholders’ register 12.06.2014 (doc)
12.06.2014 Shareholders’ register 12.06.2014 (EDOC) •
08.01.2014 Shareholders’ register 30.12.2013 (TIF)
12.01.2010 Shareholders’ register 30.12.2009 (TIF)
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Statement regarding the beneficial owners (2)
26.04.2018 Statement regarding the beneficial owners 16.04.2018 (edoc) •
26.04.2018 Statement regarding the beneficial owners 16.04.2018 (docx) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
19.03.2020 2019 Annual report (full) (PDF)
2019 (1)
13.04.2019 2018 Annual report (full) (PDF)
2018 (4)
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
26.04.2018 Statement regarding the beneficial owners 16.04.2018 (edoc) •
26.04.2018 Statement regarding the beneficial owners 16.04.2018 (docx) •
23.04.2018 2017 Annual report (full) (PDF)
Show all
2014 (12)
17.06.2014 Amendments to the Articles of Association 05.06.2014 (EDOC)
17.06.2014 Articles of Association 05.06.2014 (EDOC)
17.06.2014 Consent of a member of the Board / executive director 05.06.2014 (EDOC) •
17.06.2014 Decisions / letters / protocols of public notaries 17.06.2014 (EDOC) •
17.06.2014 Protocols/decisions of a company/organisation 05.06.2014 (EDOC) •
12.06.2014 Application 12.06.2014 (PDF) •
12.06.2014 Shareholders’ register 12.06.2014 (doc)
12.06.2014 Shareholders’ register 12.06.2014 (EDOC) •
08.01.2014 Application 02.01.2014 (TIF) •
08.01.2014 Confirmation or consent to legal address 02.01.2014 (TIF) •
08.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
08.01.2014 Shareholders’ register 30.12.2013 (TIF)
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2010 (4)
12.01.2010 Application 31.12.2009 (TIF) •
12.01.2010 Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
12.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
12.01.2010 Shareholders’ register 30.12.2009 (TIF)
Show all
2007 (11)
26.06.2007 Announcement regarding the legal address 05.06.2007 (TIF) •
26.06.2007 Application 05.06.2007 (TIF) •
26.06.2007 Articles of Association 18.06.2007 (TIF)
26.06.2007 Bank statements or other document regarding the payment of the equity 06.06.2007 (TIF) •
26.06.2007 Decisions / letters / protocols of public notaries 20.06.2007 (TIF) •
26.06.2007 Memorandum of association 05.06.2007 (TIF)
26.06.2007 Other documents 18.06.2007 (TIF) •
26.06.2007 Power of attorney, act of empowerment 05.06.2007 (TIF) •
26.06.2007 Receipts on the publication and state fees 11.06.2007 (TIF) •
26.06.2007 Registration certificates 20.06.2007 (TIF) •
26.06.2007 Sample report 05.06.2007 (TIF) •
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