STYLEMASTERS PRODUCTION, SIA
Limited Liability Company, Micro company
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 2022
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 "STYLEMASTERS PRODUCTION" |
| Registration number, date | 40103143032, 23.11.1994 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 09.07.2004 |
| Legal address | Blaumaņa iela 8 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.07.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kinofilmu, video filmu un televīzijas programmu producēšana Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas Skaņu ierakstu producēšana Centrālo biroju darbība Konsultēšana komercdarbībā un vadībzinībās Reklāmas aģentūru darbība Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 25.01.2010 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 30.06.2016 | 12.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Art Eks" | Until 25.01.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ART EKS" | Until 09.07.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "AĢENTŪRA GRAMMA" | Until 02.04.1998 | 26 years ago |
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 10-13 | Until 01.02.1995 | 29 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 104-2 | Until 13.10.2000 | 24 years ago |
| Rīga, Kaļķu iela 7 | Until 18.03.2008 | 16 years ago |
| Rīga, Citadeles iela 12 | Until 10.03.2011 | 13 years ago |
| Rīga, Krāmu iela 2 | Until 03.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (79.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (141.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (263.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (264.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (620.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (633.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (829.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40103143032 SP 2013 Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40103143032 SP 2012 Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40103143032 SP 2011 zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40103143032 SP 2010 zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | ZIP (113.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (112.24 KB) | |
2007 |
Annual report | 13.02.2009 | TIF (486.47 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (632.32 KB) | ||
2005 |
Annual report | 14.11.2006 | TIF (336.78 KB) | ||
2004 |
Annual report | 29.05.2009 | TIF (372.64 KB) | ||
2003 |
Annual report | 29.05.2009 | TIF (390 KB) | ||
2002 |
Annual report | 29.05.2009 | TIF (387.09 KB) | ||
2001 |
Annual report | 29.05.2009 | TIF (1.3 MB) | ||
1999 |
Annual report | 29.05.2009 | TIF (932.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.41 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 32.63 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 05.07.2016 | 30.06.2016 | 3 |
Shareholders’ register |
TIF | 15.96 KB | 11.04.2012 | 24.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.59 KB | 26.01.2010 | 11.01.2010 | 1 |
Articles of Association |
TIF | 24.16 KB | 26.01.2010 | 11.01.2010 | 1 |
Articles of Association |
TIF | 16.02 KB | 29.05.2009 | 01.06.2004 | 1 |
Shareholders’ register |
TIF | 9.22 KB | 29.05.2009 | 01.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.77 KB | 29.05.2009 | 11.10.2000 | 1 |
Articles of Association |
TIF | 317.02 KB | 29.05.2009 | 19.03.1998 | 12 |
Shareholders’ register |
TIF | 13.2 KB | 29.05.2009 | 19.03.1998 | 1 |
Amendments to the Articles of Association |
TIF | 16.48 KB | 29.05.2009 | 29.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 19.33 KB | 29.05.2009 | 01.02.1995 | 1 |
Articles of Association |
TIF | 285.2 KB | 29.05.2009 | 16.11.1994 | 9 |
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 | 181.26 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 12.07.2016 | 12.07.2016 | 2 |
Application |
EDOC | 38.55 KB | 05.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.49 KB | 05.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 08.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 72.23 KB | 08.01.2013 | 27.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 11.04.2012 | 10.04.2012 | 2 |
Application |
TIF | 76.38 KB | 11.04.2012 | 03.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 11.03.2011 | 10.03.2011 | 2 |
Application |
TIF | 56.6 KB | 11.03.2011 | 04.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 08.10.2010 | 05.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.61 KB | 08.10.2010 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 26.01.2010 | 25.01.2010 | 2 |
Registration certificates |
TIF | 58.31 KB | 26.01.2010 | 25.01.2010 | 2 |
Application |
TIF | 100.19 KB | 26.01.2010 | 18.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 26.01.2010 | 11.01.2010 | 1 |
Sample report |
TIF | 23.52 KB | 26.01.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 29.05.2009 | 25.05.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.31 KB | 29.05.2009 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 29.05.2009 | 18.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.4 KB | 29.05.2009 | 13.03.2008 | 2 |
Sample report |
TIF | 23.76 KB | 29.05.2009 | 13.03.2008 | 1 |
Application |
TIF | 119.52 KB | 29.05.2009 | 28.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.86 KB | 29.05.2009 | 28.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 29.05.2009 | 09.07.2004 | 1 |
Registration certificates |
TIF | 31.84 KB | 29.05.2009 | 09.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.17 KB | 29.05.2009 | 18.06.2004 | 2 |
Application |
TIF | 81.14 KB | 29.05.2009 | 01.06.2004 | 4 |
Consent of the auditor |
TIF | 6.79 KB | 29.05.2009 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.33 KB | 29.05.2009 | 01.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.09 KB | 29.05.2009 | 01.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.44 KB | 29.05.2009 | 01.06.2004 | 1 |
Other documents |
TIF | 20.58 KB | 29.05.2009 | 16.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 29.05.2009 | 13.10.2000 | 1 |
Registration certificates |
TIF | 82.34 KB | 29.05.2009 | 13.10.2000 | 1 |
Registration certificates |
TIF | 87.53 KB | 29.05.2009 | 13.10.2000 | 2 |
Receipts on the publication and state fees |
TIF | 10.85 KB | 29.05.2009 | 12.10.2000 | 1 |
Announcement regarding the legal address |
TIF | 15.02 KB | 29.05.2009 | 11.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 29.05.2009 | 11.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.24 KB | 29.05.2009 | 11.10.2000 | 2 |
Sample report |
TIF | 17.8 KB | 29.05.2009 | 11.10.2000 | 1 |
Submission/Application |
TIF | 15.59 KB | 29.05.2009 | 11.10.2000 | 1 |
Copy of the personal identification document |
TIF | 54.3 KB | 29.05.2009 | 13.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.34 KB | 29.05.2009 | 02.04.1998 | 1 |
Registration certificates |
TIF | 143.02 KB | 29.05.2009 | 02.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 29.05.2009 | 20.03.1998 | 2 |
Documents attesting the transfer of shares |
TIF | 47.77 KB | 29.05.2009 | 19.03.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 10.14 KB | 29.05.2009 | 19.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.06 KB | 29.05.2009 | 19.03.1998 | 1 |
Submission/Application |
TIF | 13.16 KB | 29.05.2009 | 19.03.1998 | 1 |
Sample report |
TIF | 22.96 KB | 29.05.2009 | 09.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.79 KB | 29.05.2009 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 11.58 KB | 29.05.2009 | 30.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 29.05.2009 | 29.12.1995 | 1 |
Registration certificates |
TIF | 150.23 KB | 29.05.2009 | 01.02.1995 | 2 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 29.05.2009 | 31.01.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.95 KB | 29.05.2009 | 23.11.1994 | 1 |
Registration certificates |
TIF | 76.56 KB | 29.05.2009 | 23.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.67 KB | 29.05.2009 | 15.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.4 KB | 29.05.2009 | 09.11.1994 | 2 |
Copy of the personal identification document |
TIF | 41.7 KB | 29.05.2009 | 18.04.1994 | 1 |
Copy of the personal identification document |
TIF | 84.57 KB | 29.05.2009 | 18.04.1994 | 2 |
Copy of the personal identification document |
TIF | 149.7 KB | 29.05.2009 | 18.04.1994 | 2 |
Application |
TIF | 132.85 KB | 29.05.2009 | 4 | |
Application |
TIF | 117.5 KB | 29.05.2009 | 4 | |
Appraisal reports |
TIF | 8.53 KB | 29.05.2009 | 1 | |
Appraisal reports |
TIF | 15.13 KB | 29.05.2009 | 1 | |
Copy of the personal identification document |
TIF | 319.22 KB | 29.05.2009 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 14.98 KB | 29.05.2009 | 1 | |
Sample report |
TIF | 8.33 KB | 29.05.2009 | 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.
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