Exclusive stones, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Annual report 2024
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Exclusive stones |
| Registration number, date | 42103109219, 28.04.2020 |
| VAT number | None (excluded 26.06.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2020 |
| Legal address | Jūrmalas gatve 7 – 27, Rīga, LV-1083 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 28.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2026 | 27 303.30 | 0.00 | 0.00 | 0.00 | 07.10.2026 |
| 07.09.2026 | 26 542.35 | 0.00 | 0.00 | 0.00 | 07.09.2026 |
| 06.08.2026 | 26 286.38 | 0.00 | 0.00 | 0.00 | 06.08.2026 |
| 07.07.2026 | 26 012.55 | 0.00 | 0.00 | 0.00 | 07.07.2026 |
| 08.06.2026 | 24 964.85 | 0.00 | 0.00 | 0.00 | 08.06.2026 |
| 07.05.2026 | 24 664.93 | 0.00 | 0.00 | 0.00 | 07.05.2026 |
| 07.04.2026 | 24 374.67 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 09.03.2026 | 23 325.91 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 10.02.2026 | 23 064.92 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 22 839.02 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 21 463.75 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 21 225.93 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 20 985.66 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 19 237.42 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 18 961.80 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 19 839.63 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 18 625.18 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 18 378.64 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 18 234.11 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 17 292.10 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 17 720.72 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 17 583.09 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 14 065.35 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 13 845.01 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 504.70 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 699.63 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 9 638.96 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 740.33 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 10 397.64 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 9 769.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 328.49 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 13 595.09 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 10 537.82 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 359.27 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 10 073.32 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 07.11.2023 | 10 890.74 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 10 195.73 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 919.92 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 11 373.17 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 243.49 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 4 550.97 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 6 737.69 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 153.40 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 912.96 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 046.10 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 212.51 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 329.22 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 985.80 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 904.29 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 1 594.67 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.09.2020 | 367.22 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 16.61 | 19.73 |
| Personal income tax (thousands, €) | 1.33 | 4.92 | 4.37 |
| Statutory social insurance contributions (thousands, €) | -0.50 | 10.26 | 9.98 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 13.05.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 12.08.2026 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2026 | Latvia | Latvia |
|
Control type: other |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Silva Club"Reg. no. 40203264099
|
100 % | 50 | € 100 | € 5 000 | Latvia | 22.01.2026 | 06.02.2026 |
Rāda 1–1 no 1 ierakstiem
Historical addresses
| Ķekavas nov., Daugmales pag., Daugmale, "Ziediņi" | Until 06.02.2026 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | PDF (632.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (592.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (589.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (397.04 KB) | €11.00 |
2020 |
Annual report | 28.04.2020 - 31.12.2020 | 22.07.2021 | PDF (589.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 115.32 KB | 06.02.2026 | 22.01.2026 | 1 |
Articles of Association |
DOC | 113.5 KB | 22.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 28.04.2020 | 23.04.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 28.04.2020 | 23.04.2020 | 1 |
Articles of Association |
DOC | 107.5 KB | 28.04.2020 | 09.04.2020 | 2 |
Articles of Association |
DOC | 107.5 KB | 28.04.2020 | 09.04.2020 | 2 |
Memorandum of Association |
DOC | 117.5 KB | 28.04.2020 | 09.04.2020 | 2 |
Memorandum of Association |
DOC | 117.5 KB | 28.04.2020 | 09.04.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
496.94 KB | 06.02.2026 | 05.02.2026 | 9 | |
Protocols/decisions of a company/organisation |
EDOC | 26.75 KB | 06.02.2026 | 22.01.2026 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 14.83 KB | 21.01.2026 | 21.01.2026 | 2 |
Application |
EDOC | 25.16 KB | 20.01.2026 | 19.01.2026 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
DOC | 99.5 KB | 22.02.2021 | 09.02.2021 | 1 |
Application |
EDOC | 33.64 KB | 22.02.2021 | 09.02.2021 | 1 |
Articles of Association |
EDOC | 46.15 KB | 22.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 22.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.46 KB | 22.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.12 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 28.04.2020 | 28.04.2020 | 2 |
Announcement regarding the legal address |
DOC | 111 KB | 28.04.2020 | 23.04.2020 | 1 |
Announcement regarding the legal address |
DOC | 111 KB | 28.04.2020 | 23.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 53.83 KB | 28.04.2020 | 23.04.2020 | 1 |
Application |
DOC | 98.5 KB | 28.04.2020 | 23.04.2020 | 4 |
Application |
DOC | 98.5 KB | 28.04.2020 | 23.04.2020 | 4 |
Application |
EDOC | 34.25 KB | 28.04.2020 | 23.04.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 28.04.2020 | 23.04.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
170.19 KB | 28.04.2020 | 23.04.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 28.04.2020 | 23.04.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 142.13 KB | 28.04.2020 | 23.04.2020 | 2 |
Shareholders’ register |
EDOC | 20.11 KB | 28.04.2020 | 23.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 28.04.2020 | 14.04.2020 | 2 |
Confirmation or consent to legal address |
JPG | 149.87 KB | 28.04.2020 | 14.04.2020 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 28.04.2020 | 14.04.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 99.39 KB | 28.04.2020 | 14.04.2020 | 2 |
Articles of Association |
EDOC | 48.3 KB | 28.04.2020 | 09.04.2020 | 2 |
Memorandum of Association |
EDOC | 51.19 KB | 28.04.2020 | 09.04.2020 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register