Stila māja, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Stila māja"
Registration number, date 40103881242, 18.03.2015
VAT number LV40103881242 from 23.11.2023 Europe VAT register
Register, date Commercial Register, 18.03.2015
Legal address Lietuvas šoseja 30, Jelgava, LV-3001 Check address owners
Fixed capital 1 EUR, registered payment 18.03.2015
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, €) 0.05 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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 % 1 € 1 € 1 Lithuania 15.05.2019 04.06.2019

Historical addresses

Rīga, Matīsa iela 76/78 Until 13.05.2016 8 years ago
Jelgava, Lietuvas šoseja 30 - 1 Until 16.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (81.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.03.2023  ZIP €11.00
Annual report 2022 PDF
GPVZ2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
GPVZ2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
GPVZ2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
GPVZ2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
GPVZ2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
GPVZ2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 PDF

2015

 Annual report 18.03.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.55 KB 21.05.2019 15.05.2019 3

Articles of Association

 TIF 14.07 KB 08.05.2015 05.03.2015 1

Memorandum of Association

 TIF 50.99 KB 08.05.2015 05.03.2015 2

Shareholders’ register

TIF 61.58 KB 08.05.2015 05.03.2015 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 192.56 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 04.06.2019 04.06.2019 2

Application

 TIF 287.68 KB 21.05.2019 16.05.2019 7

Protocols/decisions of a company/organisation

 TIF 106.41 KB 30.05.2019 15.05.2019 3

Power of attorney, act of empowerment

 TIF 269.42 KB 21.05.2019 09.05.2019 6

Decisions / letters / protocols of public notaries

 TIF 28.72 KB 17.05.2016 13.05.2016 1

Announcement regarding the legal address

 TIF 10.61 KB 17.05.2016 02.05.2016 1

Application

 TIF 106.16 KB 17.05.2016 02.05.2016 3

Power of attorney, act of empowerment

 TIF 16.25 KB 17.05.2016 02.05.2016 1

Confirmation or consent to legal address

 TIF 9.63 KB 17.05.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.07 KB 08.05.2015 18.03.2015 2

Announcement regarding the legal address

 TIF 14.86 KB 08.05.2015 05.03.2015 1

Application

 TIF 128.21 KB 08.05.2015 05.03.2015 3

Bank statements or other document regarding the payment of the equity

TIF 17.39 KB 08.05.2015 05.03.2015 1

Confirmation or consent to legal address

 TIF 14.38 KB 08.05.2015 04.03.2015 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