STILBŪVE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STILBŪVE"
Registration number, date 40203139298, 21.04.2018
VAT number LV40203139298 from 18.05.2018 Europe VAT register
Register, date Commercial Register, 21.04.2018
Legal address Klinšu iela 31 – 2, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2018
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
07.11.2024 785.74 0.00 0.00 0.00 07.11.2024
07.10.2024 774.52 0.00 0.00 0.00 07.10.2024
09.09.2024 753.73 0.00 0.00 0.00 09.09.2024
12.08.2024 733.00 0.00 0.00 0.00 12.08.2024
08.07.2024 710.15 0.00 0.00 0.00 08.07.2024
07.06.2024 693.81 0.00 0.00 0.00 07.06.2024
08.05.2024 659.63 0.00 0.00 0.00 08.05.2024
08.04.2024 639.32 0.00 0.00 0.00 08.04.2024
07.03.2024 618.78 0.00 0.00 0.00 07.03.2024
07.02.2024 599.36 0.00 0.00 0.00 07.02.2024
15.01.2024 561.48 0.00 0.00 0.00 15.01.2024
12.12.2023 992.04 0.00 0.00 0.00 12.12.2023
07.11.2023 916.59 0.00 0.00 0.00 07.11.2023
09.10.2023 844.68 0.00 0.00 0.00 09.10.2023
11.09.2023 774.11 0.00 0.00 0.00 11.09.2023
07.08.2023 700.16 0.00 0.00 0.00 07.08.2023
07.06.2023 566.21 0.00 0.00 0.00 07.06.2023
24.05.2023 562.40 0.00 0.00 0.00 24.05.2023
07.12.2020 178.43 0.00 0.00 0.00 08.12.2020 16:31

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, €) 0.5 0.13 0.24
Personal income tax (thousands, €) 0.16 0 0
Statutory social insurance contributions (thousands, €) 0.28 0 -0.17
Average employees count 2 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.04.2018
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   21.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   21.04.2018
* 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 € 1 400 € 1 400 Latvia 21.04.2018 21.04.2018

Natural person

50 % 1 € 1 400 € 1 400 Latvia 21.04.2018 21.04.2018

Apply information changes

ML

"Stilbūve", SIA

Rāmava, Klinšu 31-2, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (78.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (440.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (1.58 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (806.48 KB) €11.00

2018

Annual report 21.04.2018 - 31.12.2018 03.05.2019  PDF (1.62 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.13 KB 20.04.2018 12.04.2018 1

Memorandum of association

TIF 55.21 KB 20.04.2018 12.04.2018 1

Shareholders’ register

TIF 83.85 KB 20.04.2018 12.04.2018 3

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 70.35 KB 21.04.2018 21.04.2018 2

Bank statements or other document regarding the payment of the equity

TIF 18.52 KB 20.04.2018 19.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 44.94 KB 20.04.2018 19.04.2018 1

Application

TIF 256.91 KB 20.04.2018 16.04.2018 7

Statement regarding the beneficial owners

TIF 257.65 KB 20.04.2018 16.04.2018 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