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SIA Exclusive stones
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA Exclusive stones | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 42103109219 | ||||||
| Reg. date | 28.04.2020 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Jūrmalas gatve 7 - 27, Rīga, LV-1083 | ||||||
| Registered share capital, date |
5,000 EUR, 28.04.2020
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| Paid-in share capital, date |
5,000 EUR, 28.04.2020 |
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| NACE | 23.70 Cutting, shaping and finishing of stone | ||||||
| VAT payer |
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| Last updated in the RE | 06.02.2026 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 29,339 EUR | Net profit -29,481 EUR | Equity -55,536 EUR | Date submitted31.03.2025 | Number of employees 4 |
| Year2023 | Net sales 114,368 EUR | Net profit -4,521 EUR | Equity -26,055 EUR | Date submitted24.04.2024 | Number of employees 6 |
| Year2022 | Net sales 119,764 EUR | Net profit 14,221 EUR | Equity -21,534 EUR | Date submitted24.04.2023 | Number of employees 6 |
| Year2021 | Net sales 100,066 EUR | Net profit -39,371 EUR | Equity -35,755 EUR | Date submitted01.06.2022 | Number of employees 8 |
| Year2020 | Net sales 30,347 EUR | Net profit -1,384 EUR | Equity 3,616 EUR | Date submitted22.07.2021 | Number of employees 4 |
| Year2019 | - | - | - | - | - |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions10,260 EUR | Personal Income Tax4,920 EUR | Other1,430 EUR | Total16,610 EUR | Number of employees4 |
| Year2023 | Social Insurance Contributions9,980 EUR | Personal Income Tax4,370 EUR | Other5,380 EUR | Total19,730 EUR | Number of employees5 |
| Year2022 | Social Insurance Contributions6,750 EUR | Personal Income Tax3,020 EUR | Other5,700 EUR | Total15,470 EUR | Number of employees5 |
| Year2021 | Social Insurance Contributions10,750 EUR | Personal Income Tax5,540 EUR | Other6,940 EUR | Total23,230 EUR | Number of employees7 |
| Year2020 | Social Insurance Contributions1,600 EUR | Personal Income Tax330 EUR | Other4,280 EUR | Total6,210 EUR | Number of employees3 |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (24) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 28.04.2020 | Announcement regarding the legal address 23.04.2020 (edoc) • |
| Annual report (full) (5) | |
| 31.03.2025 | 2024 Annual report (full) (PDF) |
| 24.04.2024 | 2023 Annual report (full) (PDF) |
| 24.04.2023 | 2022 Annual report (full) (PDF) |
| 01.06.2022 | 2021 Annual report (full) (PDF) |
| 22.07.2021 | 2020 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 06.02.2026 | Application 05.02.2026 (PDF) • |
| 20.01.2026 | Application 19.01.2026 (EDOC) • |
| 22.02.2021 | Application 09.02.2021 (edoc) • |
| 28.04.2020 | Application 23.04.2020 (edoc) • |
| Show all | |
| Articles of Association (2) | |
| 22.02.2021 | Articles of Association 08.02.2021 (edoc) |
| 28.04.2020 | Articles of Association 09.04.2020 (edoc) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 28.04.2020 | Bank statements or other document regarding the payment of the equity 23.04.2020 (edoc) • |
| Confirmation or consent to legal address (1) | |
| 28.04.2020 | Confirmation or consent to legal address 14.04.2020 (edoc) • |
| Decisions / letters / protocols of public notaries (4) | |
| 06.02.2026 | Decisions / letters / protocols of public notaries 06.02.2026 (edoc) |
| 21.01.2026 | Decisions / letters / protocols of public notaries 21.01.2026 (edoc) |
| 22.02.2021 | Decisions / letters / protocols of public notaries 22.02.2021 (edoc) • |
| 28.04.2020 | Decisions / letters / protocols of public notaries 28.04.2020 (edoc) • |
| Show all | |
| Memorandum of Association (1) | |
| 28.04.2020 | Memorandum of Association 09.04.2020 (edoc) |
| Notice of a member of the Board regarding the resignation (1) | |
| 21.01.2026 | Notice of a member of the Board regarding the resignation 21.01.2026 (EDOC) • |
| Protocols/decisions of a company/organisation (2) | |
| 06.02.2026 | Protocols/decisions of a company/organisation 22.01.2026 (EDOC) • |
| 22.02.2021 | Protocols/decisions of a company/organisation 08.02.2021 (edoc) • |
| Shareholders’ register (2) | |
| 06.02.2026 | Shareholders’ register 22.01.2026 (EDOC) |
| 28.04.2020 | Shareholders’ register 23.04.2020 (edoc) |
| 2026 (7) | |
| 06.02.2026 | Application 05.02.2026 (PDF) • |
| 06.02.2026 | Protocols/decisions of a company/organisation 22.01.2026 (EDOC) • |
| 06.02.2026 | Shareholders’ register 22.01.2026 (EDOC) |
| 06.02.2026 | Decisions / letters / protocols of public notaries 06.02.2026 (edoc) |
| 21.01.2026 | Notice of a member of the Board regarding the resignation 21.01.2026 (EDOC) • |
| 21.01.2026 | Decisions / letters / protocols of public notaries 21.01.2026 (edoc) |
| 20.01.2026 | Application 19.01.2026 (EDOC) • |
| Show all | |
| 2025 (1) | |
| 31.03.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 24.04.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 24.04.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 01.06.2022 | 2021 Annual report (full) (PDF) |
| 2021 (5) | |
| 22.07.2021 | 2020 Annual report (full) (PDF) |
| 22.02.2021 | Decisions / letters / protocols of public notaries 22.02.2021 (edoc) • |
| 22.02.2021 | Application 09.02.2021 (edoc) • |
| 22.02.2021 | Protocols/decisions of a company/organisation 08.02.2021 (edoc) • |
| 22.02.2021 | Articles of Association 08.02.2021 (edoc) |
| Show all | |
| 2020 (8) | |
| 28.04.2020 | Announcement regarding the legal address 23.04.2020 (edoc) • |
| 28.04.2020 | Bank statements or other document regarding the payment of the equity 23.04.2020 (edoc) • |
| 28.04.2020 | Memorandum of Association 09.04.2020 (edoc) |
| 28.04.2020 | Decisions / letters / protocols of public notaries 28.04.2020 (edoc) • |
| 28.04.2020 | Confirmation or consent to legal address 14.04.2020 (edoc) • |
| 28.04.2020 | Articles of Association 09.04.2020 (edoc) |
| 28.04.2020 | Application 23.04.2020 (edoc) • |
| 28.04.2020 | Shareholders’ register 23.04.2020 (edoc) |
| Show all | |
