SolStone, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SolStone"
Registration number, date 40203663627, 16.07.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.07.2025
Legal address Starta iela 3, Rīga, LV-1026 Check address owners
Fixed capital 2 820 EUR, registered payment 16.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   16.07.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   16.07.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   16.07.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

33.33 % 94 € 10 € 940 16.07.2025 16.07.2025

Natural person

33.33 % 94 € 10 € 940 16.07.2025 16.07.2025

Natural person

33.33 % 94 € 10 € 940 16.07.2025 16.07.2025

Apply information changes

"SolStone", SIA

Starta 3, Rīga, LV-1026 Check address owners

Finanšu darbība

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.75 KB 16.07.2025 07.06.2025 1

Articles of Association

EDOC 33.66 KB 16.07.2025 06.06.2025 1

Memorandum of association

EDOC 36.49 KB 16.07.2025 06.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.57 KB 16.07.2025 09.07.2025 1

Bank statements or other document regarding the payment of the equity

PDF 409.57 KB 16.07.2025 07.07.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 701.15 KB 16.07.2025 30.06.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 51.8 KB 16.07.2025 19.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 500.6 KB 16.07.2025 10.06.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 49.75 KB 16.07.2025 09.06.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 109.88 KB 16.07.2025 09.06.2025 1
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