Wood Stone Planet, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wood Stone Planet"
Registration number, date 40203214897, 04.06.2019
VAT number LV40203214897 from 18.02.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2019
Legal address Bērzu iela 1 – 13, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 50 EUR, registered payment 04.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 32.49 35.52 20.67
Personal income tax (thousands, €) 2.02 2.16 1.58
Statutory social insurance contributions (thousands, €) 7.10 7.20 4.71
Average employees count 3 3 3

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta ieguves rūpniecība un karjeru izstrāde (08.99)
CSP industry
Redakcija NACE 2.1
Dekoratīvo akmeņu, kaļķakmens, ģipša, slānekļa un citu akmeņu ieguve (08.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2019
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 Right to represent individually   04.06.2019
* 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

100 % 50 € 1 € 50 Latvia 04.06.2019 04.06.2019

Apply information changes

"Wood Stone Planet", SIA

Ragana, Bērzu 1-13, Krimuldas pagasts, Siguldas nov. LV-2144 Check address owners

Grants, smilts, akmens ieguve

Historical addresses

Krimuldas nov., Krimuldas pag., Ragana, Bērzu iela 1 - 13 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.11.2025  PDF (80.66 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.10.2025  PDF (80.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2023  PDF (79.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (80.07 KB) €11.00

2019

Annual report 04.06.2019 - 31.12.2019 02.01.2020  PDF (79.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.68 KB 03.06.2019 16.05.2019 2

Articles of Association

TIF 13.2 KB 27.05.2019 16.05.2019 1

Memorandum of Association

TIF 26.47 KB 27.05.2019 16.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.15 KB 11.12.2025 11.12.2025 1

State Revenue Service decisions/letters/statements

EDOC 76.93 KB 28.10.2025 28.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 76.93 KB 28.10.2025 28.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 76.94 KB 28.10.2025 28.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.65 KB 18.09.2025 17.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 80.63 KB 12.05.2025 12.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 81.19 KB 07.02.2025 06.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 75.54 KB 05.08.2024 05.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 71.02 KB 02.08.2024 02.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.28 KB 05.12.2023 05.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.25 KB 01.02.2023 01.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.53 KB 28.12.2022 28.12.2022 1

Decisions / letters / protocols of public notaries

RTF 192.17 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 04.06.2019 04.06.2019 2

Statement regarding the beneficial owners

TIF 79.22 KB 03.06.2019 03.06.2019 2

Confirmation or consent to legal address

TIF 12.7 KB 27.05.2019 22.05.2019 1

Announcement regarding the legal address

TIF 13.18 KB 27.05.2019 16.05.2019 1

Application

TIF 142.17 KB 27.05.2019 16.05.2019 3
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