Stencils, Ltd, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Stencils, Ltd
Registration number, date 44103144867, 23.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 23.04.2020
Legal address Centra iela 2 – 76, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 1 EUR, registered payment 23.04.2020
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.06 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2020
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   23.04.2020
* 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 % 1 € 1 € 1 Latvia 23.04.2020 23.04.2020

Historical addresses

Babītes nov., Babītes pag., Piņķi, Centra iela 2 - 76 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 11.09.2023  PDF (77.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.09.2023  PDF (77.54 KB) €11.00

2020

Annual report 23.04.2020 - 31.12.2020 28.07.2021  PDF (75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.05 KB 23.04.2020 20.04.2020 1

Articles of Association

DOCX 16.05 KB 23.04.2020 20.04.2020 1

Memorandum of Association

DOCX 17.69 KB 23.04.2020 20.04.2020 1

Memorandum of Association

DOCX 17.69 KB 23.04.2020 20.04.2020 1

Shareholders’ register

DOCX 17.51 KB 23.04.2020 20.04.2020 1

Shareholders’ register

DOCX 17.51 KB 23.04.2020 20.04.2020 1

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 191.75 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 23.04.2020 23.04.2020 2

Announcement regarding the legal address

DOCX 16.53 KB 23.04.2020 20.04.2020 1

Announcement regarding the legal address

DOCX 16.53 KB 23.04.2020 20.04.2020 1

Announcement regarding the legal address

EDOC 23.31 KB 23.04.2020 20.04.2020 1

Articles of Association

EDOC 22.87 KB 23.04.2020 20.04.2020 1

Application

DOCX 34.04 KB 23.04.2020 20.04.2020 3

Application

DOCX 34.04 KB 23.04.2020 20.04.2020 3

Application

EDOC 40.83 KB 23.04.2020 20.04.2020 3

Confirmation or consent to legal address

PDF 172.83 KB 23.04.2020 20.04.2020 1

Confirmation or consent to legal address

PDF 209.07 KB 23.04.2020 20.04.2020 1

Memorandum of Association

EDOC 24.56 KB 23.04.2020 20.04.2020 1

Shareholders’ register

EDOC 24.5 KB 23.04.2020 20.04.2020 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