STILS Ltd, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
282 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STILS Ltd"
Registration number, date 40003055265, 03.02.1992
VAT number LV40003055265 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 30.11.2004
Legal address Vienības gatve 153, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 26 892 EUR, registered payment 08.07.2016
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, €) 14.35 10.9 10.75
Personal income tax (thousands, €) 3.31 2.2 1.15
Statutory social insurance contributions (thousands, €) 3.91 3.61 2.87
Average employees count 3 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 14.03.2018
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 14.03.2018
Latvia Latvia

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009

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.  20.12.2007
* 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

37.57 % 10 102 € 1 € 10 102 Latvia 15.06.2016 08.07.2016

Natural person

31.22 % 8 395 € 1 € 8 395 Latvia 15.06.2016 08.07.2016

Natural person

31.22 % 8 395 € 1 € 8 395 Latvia 15.06.2016 08.07.2016

Apply information changes

ML

"Stils Ltd", SIA

Vienības gatve 153, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīgas rajons, Mārupes pagasts, Daugavas 1 Until 01.07.1996 28 years ago
Rīgas rajons, Mārupes pagasts, "Remeši" Until 01.10.2001 23 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Vienības gatve 153 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Vienības gatve 153 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Vienības gatve 153 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (165.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (227.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (129.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (144.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (144.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (152.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (155.52 KB) €9.00

2015

Annual report 11.04.2016  TIF (2.38 MB) €8.00

2014

Annual report 28.05.2015  TIF (484.78 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.07.2014  ZIP
1_HTML izdruka HTML
vadibas-zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
GADA PARSKATS 2904 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
GADA PARSKATS 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (26.5 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (28.21 KB)

2007

Annual report 29.07.2008  TIF (443.23 KB)

2006

Annual report 14.06.2007  PDF (401.83 KB)

2005

Annual report 18.09.2006  PDF (1.27 MB)

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 192.13 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.51 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 143.68 KB 07.03.2018 01.03.2018 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