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 | Sabiedrība ar ierobežotu atbildību "STILNOVO" |
| Registration number, date | 40003175493, 21.01.1994 |
| VAT number | LV40003175493 from 05.04.2004 Europe VAT register |
| Register, date | Commercial Register, 12.03.2004 |
| Legal address | Dravnieku iela 11 – 47, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.07.2015 |
| 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
- Has contacts
- 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, €) | -55.74 | -59.69 | -62.06 |
| Personal income tax (thousands, €) | 0.64 | 0.51 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 7.47 | 6.13 | 5.2 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ādas: uzpirkšana, apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Ādu miecēšana un apstrāde; kažokādu apstrāde un krāsošana (15.11) |
| Field from SRS | Jēlādu un izstrādātu ādu vairumtirdzniecība (46.24) |
| CSP industry | Jēlādu un izstrādātu ādu vairumtirdzniecība (46.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2008 |
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. | 25.06.2008 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2015 | 16.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2015 | 16.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA kopuzņēmums "STILNOVO" | Until 27.12.1995 | 29 years ago |
|---|
Historical addresses
| Rīga, Hipokrāta iela 39-59 | Until 17.05.1994 | 30 years ago |
|---|---|---|
| Rīga, Brīvības iela 138-68 | Until 27.12.1995 | 29 years ago |
| Rīga, Patversmes iela 22/2-56 | Until 14.02.1997 | 27 years ago |
| Rīga, Ilūkstes iela 105-45 | Until 12.03.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UZNEMUMA VADIBAS PAZINOJUMS | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uznem vadibas pazin 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib zin 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD.ZIN 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin. 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS PAZINOJUMS. xlsx | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS PAZINOJUMS. xlsx | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS PAZINOJUMS. xlsx | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS PAZINOJUMS. xlsx | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS PAZINOJUM | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (20.74 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1.78 MB) | ||
2007 |
Annual report | 06.08.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 11.07.2007 | TIF (599.64 KB) | ||
2005 |
Annual report | 07.08.2006 | TIF (1.18 MB) |