STILS Ltd, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STILS Ltd, SIA
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
- Positive 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, €) | 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 |
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 |
Contacts in cooperation with
Apply information changes
"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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
GADA PARSKATS 2904 2011 | |||||
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 |