Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STILA AĢENTŪRA" |
| Registration number, date | 40003898242, 14.02.2007 |
| VAT number | LV40003898242 from 27.01.2022 Europe VAT register |
| Register, date | Commercial Register, 14.02.2007 |
| Legal address | Aleksandra Čaka iela 136 – 1C, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 23.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.61 | -3.53 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "A Medius"Reg. no. 42103086077
|
50 % | 1 425 | € 1 | € 1 425 | Latvia | 28.07.2021 | 23.08.2021 |
Sabiedrība ar ierobežotu atbildību "WATER LIFESTYLE"Reg. no. 40103703158
|
50 % | 1 425 | € 1 | € 1 425 | Latvia | 28.07.2021 | 23.08.2021 |
Historical addresses
| Rīga, Grīvas iela 11/17-57 | Until 01.06.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Sloku iela 2 | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, Sloku iela 2 | Until 11.01.2021 | 3 years ago |
| Rīga, Mangaļu prospekts 62 - 1 | Until 14.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (78.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (78.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (77.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (80.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Stila Agentura pask GP lik 54pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Stila Agentura 2012 GP Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Stila agentura 2011 Vadibas Zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Stila agentura 2010 GP vad zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (944 B) | |
2008 |
Annual report | 24.02.2009 | TIF (370.41 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (354.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
33.01 KB | 23.08.2021 | 02.08.2021 | 2 | |
Shareholders’ register |
DOCX | 19.99 KB | 23.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
EDOC | 25.8 KB | 23.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
EDOC | 34.32 KB | 23.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 23.08.2021 | 28.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.38 KB | 23.08.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.38 KB | 23.08.2021 | 27.07.2021 | 1 |
Articles of Association |
EDOC | 27.03 KB | 23.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 21.42 KB | 23.08.2021 | 27.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.5 KB | 23.08.2021 | 09.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.5 KB | 23.08.2021 | 09.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 27.02 KB | 11.01.2021 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 34.33 KB | 11.01.2021 | 23.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.82 KB | 11.01.2021 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 27.81 KB | 07.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 31.36 KB | 07.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 128.89 KB | 15.02.2007 | 10.01.2007 | 2 |
Memorandum of Association |
TIF | 55.79 KB | 15.02.2007 | 10.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.78 KB | 14.08.2024 | 08.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.37 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 58.02 KB | 23.08.2021 | 02.08.2021 | 8 |
Application |
DOCX | 58.02 KB | 23.08.2021 | 02.08.2021 | 8 |
Shareholders’ register |
DOCX | 19.99 KB | 23.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 23.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.99 KB | 23.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 23.08.2021 | 28.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.38 KB | 23.08.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.38 KB | 23.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 21.42 KB | 23.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 21.42 KB | 23.08.2021 | 27.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
133.69 KB | 23.08.2021 | 16.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
133.69 KB | 23.08.2021 | 16.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.07 KB | 23.08.2021 | 09.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.07 KB | 23.08.2021 | 09.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 23.08.2021 | 09.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 23.08.2021 | 09.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.5 KB | 23.08.2021 | 09.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.5 KB | 23.08.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
DOCX | 45.88 KB | 11.01.2021 | 29.12.2020 | 4 |
Application |
EDOC | 59.32 KB | 11.01.2021 | 29.12.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 13.84 KB | 11.01.2021 | 29.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.08 KB | 11.01.2021 | 29.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 27.02 KB | 11.01.2021 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 34.33 KB | 11.01.2021 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.21 KB | 11.01.2021 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.8 KB | 11.01.2021 | 23.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.82 KB | 11.01.2021 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.14 KB | 10.07.2015 | 10.07.2015 | 2 |
Application |
EDOC | 31.61 KB | 07.07.2015 | 01.07.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 21.77 KB | 07.07.2015 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.29 KB | 07.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 19.02.2010 | 17.02.2010 | 2 |
Application |
TIF | 85.44 KB | 19.02.2010 | 11.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 19.02.2010 | 11.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 19.02.2010 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 03.06.2009 | 01.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 03.06.2009 | 27.05.2009 | 2 |
Application |
TIF | 61.51 KB | 03.06.2009 | 26.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.83 KB | 03.06.2009 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 15.02.2007 | 14.02.2007 | 2 |
Registration certificates |
TIF | 95.43 KB | 15.02.2007 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 114.57 KB | 15.02.2007 | 09.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 15.02.2007 | 05.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.93 KB | 15.02.2007 | 10.01.2007 | 1 |
Application |
TIF | 288.28 KB | 15.02.2007 | 10.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 15.02.2007 | 10.01.2007 | 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