STILA MĒBELES, SIA

Limited Liability Company, Micro company
Place in branch
175 by turnover
144 by profit
92 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STILA MĒBELES"
Registration number, date 40003576859, 09.01.2002
VAT number LV40003576859 from 06.02.2002 Europe VAT register
Register, date Commercial Register, 09.07.2004
Legal address Rīgas iela 20E, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 844 EUR, registered payment 30.09.2019
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

2023 2022 2021
Total payments to state budget (thousands, €) 27.45 50.12 22.88
Personal income tax (thousands, €) -2.15 6.96 17.36
Statutory social insurance contributions (thousands, €) -4.07 20.97 41.74
Average employees count 6 9 9

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.07.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.07.2007
* 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

50 % 1 € 1 422 € 1 422 Latvia 23.09.2019 30.09.2019

Natural person

50 % 1 € 1 422 € 1 422 Latvia 23.09.2019 30.09.2019

Apply information changes

ML

"Stila mēbeles", SIA

Rīgas 20E, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.stila-mebeles.lv

Historical company names

SIA "ZĪLES UZŅĒMUMS AZ" Until 09.07.2004 20 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 20e Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Rīgas iela 20E Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (574.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (527.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (623.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (620.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (585.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (589.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (6.44 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (2.2 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Protokols-2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Protok PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
Protokols-SM2014 JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
protokols JPEG

2011

Annual report 01.01.2011 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
Protokols-skan JPEG

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
15.03.2011.-protokols RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.03.2010  RAR (40.71 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 19.03.2009  RAR (6.17 KB)

2007

Annual report 10.10.2008  TIF (962.96 KB)

2006

Annual report 29.08.2007  TIF (453.75 KB)

2005

Annual report 02.12.2006  TIF (297.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.3 KB 30.09.2019 23.09.2019 1

Amendments to the Articles of Association

DOC 28.5 KB 30.09.2019 09.09.2019 1

Articles of Association

DOC 27.5 KB 30.09.2019 09.09.2019 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 02.08.2019 30.07.2019 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

EDOC 66.04 KB 30.09.2019 30.09.2019 2

Shareholders’ register

EDOC 26.76 KB 30.09.2019 23.09.2019 1

Amendments to the Articles of Association

EDOC 20.1 KB 30.09.2019 09.09.2019 1

Articles of Association

EDOC 20.03 KB 30.09.2019 09.09.2019 1

Application

DOCX 43.33 KB 30.09.2019 09.09.2019 3

Application

EDOC 51.8 KB 30.09.2019 09.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 02.08.2019 02.08.2019 2

Application

DOCX 47.18 KB 02.08.2019 30.07.2019 1

Application

EDOC 55.63 KB 02.08.2019 30.07.2019 1

Protocols/decisions of a company/organisation

DOC 43 KB 02.08.2019 30.07.2019 1

Protocols/decisions of a company/organisation

EDOC 35.36 KB 02.08.2019 30.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 21.78 KB 02.08.2019 30.07.2019 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