SIA Grey Stone Ltd

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 04.11.2024, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 18.09.2024. lēmums Nr.6-12/80062.
Name SIA Grey Stone Ltd
Legal form Limited Liability Company
Reg. No 40203326863
Reg. date 18.06.2021
Register Commercial Register
Legal Address Matīsa iela 61 - 34, Rīga, LV-1009
Registered share capital, date 2,800 EUR, 18.06.2021
Paid-in share capital, date 2,800 EUR, 18.06.2021
Sector (NACE 2.) 46.13 Agents involved in the sale of timber and building materials
VAT payer
LV40203326863 Registered Excluded
13.09.2021 23.01.2024
Last updated in the RE 04.11.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales 432,112 EUR Net profit -288,143 EUR Equity -336,748 EUR Date submitted02.06.2023 Number of employees 4
Year2021 Net sales 249,285 EUR Net profit -51,405 EUR Equity -48,605 EUR Date submitted01.08.2022 Number of employees 2
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions26,830 EUR Personal Income Tax15,380 EUR Other14,990 EUR Total57,200 EUR Number of employees4
Year2022 Social Insurance Contributions44,950 EUR Personal Income Tax24,410 EUR Other128,930 EUR Total198,290 EUR Number of employees10
Year2021 Social Insurance Contributions3,270 EUR Personal Income Tax1,590 EUR Other78,460 EUR Total83,320 EUR Number of employees5
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (24)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
09.06.2021 Announcement regarding the legal address 07.06.2021 (TIF) •
Annual report (full) (2)
02.06.2023 2022 Annual report (full) (PDF)
01.08.2022 2021 Annual report (full) (PDF)
Application (3)
14.02.2024 Application 09.02.2024 (edoc) •
10.08.2021 Application 09.08.2021 (TIF) •
09.06.2021 Application 08.06.2021 (TIF) •
Articles of Association (1)
09.06.2021 Articles of Association 07.06.2021 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.06.2021 Bank statements or other document regarding the payment of the equity 08.06.2021 (TIF) •
Confirmation or consent to legal address (1)
15.06.2021 Confirmation or consent to legal address 14.06.2021 (TIF) •
Decisions / letters / protocols of public notaries (5)
04.11.2024 Decisions / letters / protocols of public notaries 18.09.2024 (EDOC)
24.05.2024 Decisions / letters / protocols of public notaries 24.05.2024 (edoc)
14.02.2024 Decisions / letters / protocols of public notaries 14.02.2024 (edoc)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
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Memorandum of association (1)
09.06.2021 Memorandum of association 07.06.2021 (TIF)
Orders/request/cover notes of court bailiffs (2)
30.07.2024 Orders/request/cover notes of court bailiffs 30.07.2024 (PDF) •
21.05.2024 Orders/request/cover notes of court bailiffs 21.05.2024 (PDF) •
Power of attorney, act of empowerment (1)
12.02.2024 Power of attorney, act of empowerment 15.11.2023 (TIF) •
Protocols/decisions of a company/organisation (1)
14.02.2024 Protocols/decisions of a company/organisation 09.02.2024 (edoc) •
Shareholders’ register (3)
14.02.2024 Shareholders’ register 09.02.2024 (edoc)
10.08.2021 Shareholders’ register 09.08.2021 (TIF)
09.06.2021 Shareholders’ register 08.06.2021 (TIF)
State Revenue Service decisions/letters/statements (2)
20.09.2024 State Revenue Service decisions/letters/statements 19.09.2024 (EDOC) •
12.12.2023 State Revenue Service decisions/letters/statements 12.12.2023 (EDOC) •
2024 (10)
04.11.2024 Decisions / letters / protocols of public notaries 18.09.2024 (EDOC)
20.09.2024 State Revenue Service decisions/letters/statements 19.09.2024 (EDOC) •
30.07.2024 Orders/request/cover notes of court bailiffs 30.07.2024 (PDF) •
24.05.2024 Decisions / letters / protocols of public notaries 24.05.2024 (edoc)
21.05.2024 Orders/request/cover notes of court bailiffs 21.05.2024 (PDF) •
14.02.2024 Application 09.02.2024 (edoc) •
14.02.2024 Shareholders’ register 09.02.2024 (edoc)
14.02.2024 Protocols/decisions of a company/organisation 09.02.2024 (edoc) •
14.02.2024 Decisions / letters / protocols of public notaries 14.02.2024 (edoc)
12.02.2024 Power of attorney, act of empowerment 15.11.2023 (TIF) •
Show all
2023 (2)
12.12.2023 State Revenue Service decisions/letters/statements 12.12.2023 (EDOC) •
02.06.2023 2022 Annual report (full) (PDF)
2022 (1)
01.08.2022 2021 Annual report (full) (PDF)
2021 (11)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
10.08.2021 Application 09.08.2021 (TIF) •
10.08.2021 Shareholders’ register 09.08.2021 (TIF)
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
15.06.2021 Confirmation or consent to legal address 14.06.2021 (TIF) •
09.06.2021 Memorandum of association 07.06.2021 (TIF)
09.06.2021 Bank statements or other document regarding the payment of the equity 08.06.2021 (TIF) •
09.06.2021 Articles of Association 07.06.2021 (TIF)
09.06.2021 Application 08.06.2021 (TIF) •
09.06.2021 Shareholders’ register 08.06.2021 (TIF)
09.06.2021 Announcement regarding the legal address 07.06.2021 (TIF) •
Show all
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