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Sabiedrība ar ierobežotu atbildību "LONDESTONE"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 04.06.2013, grounds for liquidation: 27.05.2013. dalībnieku sapulces protokols Nr.2.
Name Sabiedrība ar ierobežotu atbildību "LONDESTONE"
Legal form Limited Liability Company
Reg. No 44103024200
Reg. date 05.09.2001
Register Commercial Register
Legal Address Gulbenes nov., Lizuma pag., Lizums, "Krejotava", LV-4425
Registered share capital, date 7,114 EUR, 15.07.2016
Paid-in share capital, date 7,114 EUR, 15.07.2016
NACE 33.12 Repair and maintenance of machinery
VAT payer
LV44103024200 Registered Excluded
01.10.2001 24.02.2016
Last updated in the RE 14.08.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -60 EUR Equity 1,286 EUR Date submitted23.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -70 EUR Equity 1,346 EUR Date submitted03.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -72 EUR Equity 1,416 EUR Date submitted03.03.2021 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -74 EUR Equity 1,571 EUR Date submitted25.04.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted18.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.12.2019 Number of employees
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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 - - - - -
Gads2024 - - - - -
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 Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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 Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.12.2019 Amendments to the Articles of Association 25.08.2005 (TIF)
Announcement regarding the legal address (1)
30.12.2019 Announcement regarding the legal address 28.12.2004 (TIF) •
Annual report (full) (6)
23.04.2022 2021 Annual report (full) (PDF)
03.03.2021 2019 Annual report (full) (PDF)
03.03.2021 2020 Annual report (full) (PDF)
30.12.2019 2005 Annual report (full) (TIF)
25.04.2018 2017 Annual report (full) (PDF)
18.06.2007 2006 Annual report (full) (TIF)
Show all
Application (6)
30.12.2019 Application 27.05.2013 (TIF) •
30.12.2019 Application 15.04.2009 (TIF) •
30.12.2019 Application 14.11.2005 (TIF) •
30.12.2019 Application 25.08.2005 (TIF) •
30.12.2019 Application 28.12.2004 (TIF) •
30.12.2019 Application 27.08.2001 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
30.12.2019 Application of shareholders or third persons for the acquisition of shares 25.08.2005 (TIF) •
Appraisal reports (1)
19.08.2009 Appraisal reports 28.07.2001 (TIF) •
Articles of Association (3)
30.12.2019 Articles of Association 25.08.2005 (TIF)
30.12.2019 Articles of Association 28.12.2004 (TIF)
30.12.2019 Articles of Association 28.07.2001 (TIF)
Bank statements or other document regarding the payment of the equity (2)
30.12.2019 Bank statements or other document regarding the payment of the equity 29.08.2005 (TIF) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.08.2001 (TIF) •
Confirmation or consent to legal address (1)
30.12.2019 Confirmation or consent to legal address 01.08.2001 (TIF) •
Consent of a member of the Board / executive director (1)
30.12.2019 Consent of a member of the Board / executive director 28.12.2004 (TIF) •
Consent of the auditor (2)
30.12.2019 Consent of the auditor 14.11.2005 (TIF) •
30.12.2019 Consent of the auditor 28.12.2004 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
30.12.2019 Decisions / judgements of courts and other law enforcement authorities 08.06.2009 (TIF) •
Decisions / letters / protocols of public notaries (10)
30.12.2019 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
30.12.2019 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
30.12.2019 Decisions / letters / protocols of public notaries 23.04.2009 (TIF) •
30.12.2019 Decisions / letters / protocols of public notaries 29.11.2005 (TIF) •
30.12.2019 Decisions / letters / protocols of public notaries 29.08.2005 (TIF) •
30.12.2019 Decisions / letters / protocols of public notaries 17.01.2005 (TIF) •
30.12.2019 Decisions / letters / protocols of public notaries 05.09.2001 (TIF) •
05.06.2013 Decisions / letters / protocols of public notaries 04.06.2013 (TIF) •
25.11.2010 Decisions / letters / protocols of public notaries 25.11.2010 (EDOC) •
25.11.2010 Decisions / letters / protocols of public notaries 25.11.2010 (rtf) •
Show all
Memorandum of association (1)
30.12.2019 Memorandum of association 28.07.2001 (TIF)
Orders/request/cover notes of court bailiffs (6)
30.12.2019 Orders/request/cover notes of court bailiffs 16.11.2010 (TIF) •
30.12.2019 Orders/request/cover notes of court bailiffs 31.07.2009 (TIF) •
12.08.2019 Orders/request/cover notes of court bailiffs 07.08.2019 (EDOC) •
25.07.2019 Orders/request/cover notes of court bailiffs 25.07.2019 (EDOC) •
25.07.2019 Orders/request/cover notes of court bailiffs 25.07.2019 (pdf) •
09.07.2019 Orders/request/cover notes of court bailiffs 09.07.2019 (EDOC) •
Show all
Other documents (1)
30.12.2019 Other documents 27.05.2013 (TIF) •
Plan for the division of the remaining assets of the company (1)
30.12.2019 Plan for the division of the remaining assets of the company 28.07.2001 (TIF) •
Power of attorney, act of empowerment (3)
30.12.2019 Power of attorney, act of empowerment 24.03.2009 (TIF) •
30.12.2019 Power of attorney, act of empowerment 14.11.2005 (TIF) •
30.12.2019 Power of attorney, act of empowerment 25.08.2005 (TIF) •
Protocols/decisions of a company/organisation (5)
30.12.2019 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 07.11.2005 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 25.08.2005 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
Show all
Purchase/lease agreement (1)
30.12.2019 Purchase/lease agreement 07.11.2005 (TIF) •
Receipts on the publication and state fees (5)
30.12.2019 Receipts on the publication and state fees 24.03.2009 (TIF) •
30.12.2019 Receipts on the publication and state fees 22.11.2005 (TIF) •
30.12.2019 Receipts on the publication and state fees 26.08.2005 (TIF) •
30.12.2019 Receipts on the publication and state fees 30.12.2004 (TIF) •
30.12.2019 Receipts on the publication and state fees 27.08.2001 (TIF) •
Show all
Registration certificates (3)
30.12.2019 Registration certificates 17.01.2005 (TIF) •
30.12.2019 Registration certificates 05.09.2001 (TIF) •
30.12.2019 Registration certificates 05.09.2001 (TIF) •
Regulations for the increase/reduction of the equity (1)
30.12.2019 Regulations for the increase/reduction of the equity 25.08.2005 (TIF)
Sample report (3)
30.12.2019 Sample report 27.05.2013 (TIF) •
30.12.2019 Sample report 28.12.2004 (TIF) •
30.12.2019 Sample report 02.08.2001 (TIF) •
Shareholders’ register (3)
30.12.2019 Shareholders’ register 14.11.2005 (TIF)
30.12.2019 Shareholders’ register 25.08.2005 (TIF)
30.12.2019 Shareholders’ register 28.12.2004 (TIF)
Statement of the Board regarding the payment of the equity (1)
30.12.2019 Statement of the Board regarding the payment of the equity 25.08.2005 (TIF) •
Submission/Application (1)
30.12.2019 Submission/Application 12.06.2009 (TIF) •
2022 (1)
23.04.2022 2021 Annual report (full) (PDF)
2021 (2)
03.03.2021 2019 Annual report (full) (PDF)
03.03.2021 2020 Annual report (full) (PDF)
2019 (62)
30.12.2019 Amendments to the Articles of Association 25.08.2005 (TIF)
30.12.2019 Announcement regarding the legal address 28.12.2004 (TIF) •
30.12.2019 2005 Annual report (full) (TIF)
30.12.2019 Application 27.05.2013 (TIF) •
30.12.2019 Application 15.04.2009 (TIF) •
30.12.2019 Application 14.11.2005 (TIF) •
30.12.2019 Application 25.08.2005 (TIF) •
30.12.2019 Application 28.12.2004 (TIF) •
30.12.2019 Application 27.08.2001 (TIF) •
30.12.2019 Application of shareholders or third persons for the acquisition of shares 25.08.2005 (TIF) •
30.12.2019 Articles of Association 25.08.2005 (TIF)
30.12.2019 Articles of Association 28.12.2004 (TIF)
30.12.2019 Articles of Association 28.07.2001 (TIF)
30.12.2019 Bank statements or other document regarding the payment of the equity 29.08.2005 (TIF) •
30.12.2019 Bank statements or other document regarding the payment of the equity 27.08.2001 (TIF) •
30.12.2019 Confirmation or consent to legal address 01.08.2001 (TIF) •
30.12.2019 Consent of a member of the Board / executive director 28.12.2004 (TIF) •
30.12.2019 Consent of the auditor 14.11.2005 (TIF) •
30.12.2019 Consent of the auditor 28.12.2004 (TIF) •
30.12.2019 Decisions / judgements of courts and other law enforcement authorities 08.06.2009 (TIF) •
30.12.2019 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
30.12.2019 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
30.12.2019 Decisions / letters / protocols of public notaries 23.04.2009 (TIF) •
30.12.2019 Decisions / letters / protocols of public notaries 29.11.2005 (TIF) •
30.12.2019 Decisions / letters / protocols of public notaries 29.08.2005 (TIF) •
30.12.2019 Decisions / letters / protocols of public notaries 17.01.2005 (TIF) •
30.12.2019 Decisions / letters / protocols of public notaries 05.09.2001 (TIF) •
30.12.2019 Memorandum of association 28.07.2001 (TIF)
30.12.2019 Orders/request/cover notes of court bailiffs 16.11.2010 (TIF) •
30.12.2019 Orders/request/cover notes of court bailiffs 31.07.2009 (TIF) •
30.12.2019 Other documents 27.05.2013 (TIF) •
30.12.2019 Plan for the division of the remaining assets of the company 28.07.2001 (TIF) •
30.12.2019 Power of attorney, act of empowerment 24.03.2009 (TIF) •
30.12.2019 Power of attorney, act of empowerment 14.11.2005 (TIF) •
30.12.2019 Power of attorney, act of empowerment 25.08.2005 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 07.11.2005 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 25.08.2005 (TIF) •
30.12.2019 Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
30.12.2019 Purchase/lease agreement 07.11.2005 (TIF) •
30.12.2019 Receipts on the publication and state fees 24.03.2009 (TIF) •
30.12.2019 Receipts on the publication and state fees 22.11.2005 (TIF) •
30.12.2019 Receipts on the publication and state fees 26.08.2005 (TIF) •
30.12.2019 Receipts on the publication and state fees 30.12.2004 (TIF) •
30.12.2019 Receipts on the publication and state fees 27.08.2001 (TIF) •
30.12.2019 Registration certificates 17.01.2005 (TIF) •
30.12.2019 Registration certificates 05.09.2001 (TIF) •
30.12.2019 Registration certificates 05.09.2001 (TIF) •
30.12.2019 Regulations for the increase/reduction of the equity 25.08.2005 (TIF)
30.12.2019 Sample report 27.05.2013 (TIF) •
30.12.2019 Sample report 28.12.2004 (TIF) •
30.12.2019 Sample report 02.08.2001 (TIF) •
30.12.2019 Shareholders’ register 14.11.2005 (TIF)
30.12.2019 Shareholders’ register 25.08.2005 (TIF)
30.12.2019 Shareholders’ register 28.12.2004 (TIF)
30.12.2019 Statement of the Board regarding the payment of the equity 25.08.2005 (TIF) •
30.12.2019 Submission/Application 12.06.2009 (TIF) •
12.08.2019 Orders/request/cover notes of court bailiffs 07.08.2019 (EDOC) •
25.07.2019 Orders/request/cover notes of court bailiffs 25.07.2019 (EDOC) •
25.07.2019 Orders/request/cover notes of court bailiffs 25.07.2019 (pdf) •
09.07.2019 Orders/request/cover notes of court bailiffs 09.07.2019 (EDOC) •
Show all
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2013 (1)
05.06.2013 Decisions / letters / protocols of public notaries 04.06.2013 (TIF) •
2010 (2)
25.11.2010 Decisions / letters / protocols of public notaries 25.11.2010 (EDOC) •
25.11.2010 Decisions / letters / protocols of public notaries 25.11.2010 (rtf) •
2009 (1)
19.08.2009 Appraisal reports 28.07.2001 (TIF) •
2007 (1)
18.06.2007 2006 Annual report (full) (TIF)
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