Estilo, SIA

Limited Liability Company, Micro company
Place in branch
110 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Estilo"
Registration number, date 40103848553, 25.11.2014
VAT number None (excluded 18.12.2023) Europe VAT register
Register, date Commercial Register, 25.11.2014
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 10 300 EUR, registered payment 20.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 5 876.00 0.00 0.00 0.00 12.11.2024
15.10.2024 5 876.00 0.00 0.00 0.00 15.10.2024
09.09.2024 5 876.00 0.00 0.00 0.00 09.09.2024
16.08.2024 5 876.00 0.00 0.00 0.00 16.08.2024
16.07.2024 5 876.00 0.00 0.00 0.00 16.07.2024
17.06.2024 5 876.00 0.00 0.00 0.00 17.06.2024
08.05.2024 7 323.12 0.00 0.00 0.00 08.05.2024
12.04.2024 7 321.04 0.00 0.00 0.00 12.04.2024
13.03.2024 7 318.60 0.00 0.00 0.00 13.03.2024
14.02.2024 7 687.75 0.00 0.00 0.00 14.02.2024
15.01.2024 7 634.96 0.00 0.00 0.00 15.01.2024
20.12.2023 7 632.88 0.00 0.00 0.00 20.12.2023
21.11.2023 7 630.56 0.00 0.00 0.00 21.11.2023
18.10.2023 7 627.84 0.00 0.00 0.00 18.10.2023
11.09.2023 7 621.63 0.00 0.00 0.00 11.09.2023
07.08.2023 7 609.74 0.00 0.00 0.00 07.08.2023
07.06.2023 7 584.85 0.00 0.00 0.00 07.06.2023
09.05.2023 7 570.21 0.00 0.00 0.00 09.05.2023
12.04.2023 7 554.59 0.00 0.00 0.00 12.04.2023
07.03.2023 7 529.65 0.00 0.00 0.00 07.03.2023
07.02.2023 7 509.29 0.00 0.00 0.00 07.02.2023
09.01.2023 7 437.80 0.00 0.00 0.00 09.01.2023
19.12.2022 7 421.81 0.00 0.00 0.00 19.12.2022
07.11.2022 7 389.22 0.00 0.00 0.00 07.11.2022
18.10.2022 7 373.37 0.00 0.00 0.00 18.10.2022
07.12.2020 5 106.07 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 097.46 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 763.55 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 367.42 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 700.04 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 511.50 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 265.87 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 127.90 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 112.09 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 847.82 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 680.33 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 350.40 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 200.31 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 120.88 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 825.45 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 682.73 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 530.43 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 436.88 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 245.63 0.00 0.00 0.00 17.06.2019 14:41
07.11.2018 155.38 0.00 0.00 0.00 13.11.2018 08:40
07.07.2017 358.30 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 345.09 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 316.31 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.4
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 1.02
Average employees count 0 1 2

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.11.2014

Natural person

Executive Board Member of the Board Right to represent individually 19.11.2024. aktualizēts valdes locekļa Annas Bumbieres uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu  19.11.2024
* 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

99.13 % 1 021 € 10 € 10 210 Latvia 05.11.2018 20.11.2018

Natural person

0.87 % 9 € 10 € 90 Latvia 05.11.2018 20.11.2018

Historical company names

SIA "HEMA PLUS" Until 20.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (583.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (642.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (452.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 25.11.2014 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39 KB 20.11.2018 05.11.2018 2

Articles of Association

TIF 62.73 KB 08.11.2018 05.11.2018 2

Regulations for the increase/reduction of the equity

TIF 25.17 KB 08.11.2018 05.11.2018 1

Shareholders’ register

TIF 54.18 KB 22.12.2014 20.11.2014 2

Articles of Association

TIF 121.63 KB 22.12.2014 08.11.2014 4

Memorandum of association

TIF 62.83 KB 22.12.2014 08.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.75 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 20.11.2018 20.11.2018 2

Application

TIF 169.62 KB 08.11.2018 05.11.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.85 KB 08.11.2018 05.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 29.7 KB 08.11.2018 13.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 29.69 KB 08.11.2018 13.07.2018 1

Protocols/decisions of a company/organisation

TIF 86.61 KB 20.11.2018 12.07.2018 2

Bank statements or other document regarding the payment of the equity

TIF 29.33 KB 08.11.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

TIF 76.33 KB 22.12.2014 25.11.2014 2

Power of attorney, act of empowerment

TIF 10.86 KB 22.12.2014 21.11.2014 1

Application

TIF 132.34 KB 22.12.2014 20.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 52.64 KB 22.12.2014 12.11.2014 2

Announcement regarding the legal address

TIF 10.69 KB 22.12.2014 08.11.2014 1

Confirmation or consent to legal address

TIF 375.19 KB 22.12.2014 07.11.2014 9

Power of attorney, act of empowerment

TIF 225.68 KB 22.12.2014 18.09.2012 4
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