STILLS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STILLS"
Registration number, date 50003466531, 29.10.1999
VAT number LV50003466531 from 29.11.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.08.2003
Legal address "Dižroceži", Roceži, Laidzes pag., Talsu nov., LV-3280 Check address owners
Fixed capital 387 240 EUR, registered payment 08.04.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 201.13 261.61 222
Personal income tax (thousands, €) 44.39 40.88 31.11
Statutory social insurance contributions (thousands, €) 118.42 119.97 110.63
Average employees count 42 42 48

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.1
Koka taras ražošana (16.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2018
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   06.11.2018
* 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

100 % 27 660 € 14 € 387 240 10.02.2025 08.04.2025

Apply information changes

"Stills", SIA

"Dižroceži", Roceži, Laidzes pagasts, Talsu nov., LV-3280 Check address owners

Kokmateriālu tirdzniecība

http://www.stills.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "STILLS" Until 08.04.2025 8.5 months ago

Historical addresses

Tukuma rajons, Kandava, Jelgavas iela 1 Until 03.07.2009 16 years ago
Kandavas nov., Kandava, Jelgavas iela 1 Until 16.05.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  ZIP €7.00
Annual report 2024 PDF
GP Stills 2024 22.05.2025 vadibas zinojums parksts Sunins EDOC
ZINO ar pievienotu GP Stills 2024 22.05.2025 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.10.2023  ZIP €11.00
Annual report 2022 PDF
ZINO STILLS 17.10.2023 EDOC
vadibas zinojums ar parakstu PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.12.2022  ZIP €11.00
Annual report 2021 PDF
ZINO STILLS 09.12.2022 EDOC
vadibas zinojums ar e parakstu PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.11.2021  ZIP €11.00
Annual report 2020 PDF
ZINO STILLS 23.11.2021 EDOC
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
ZINO STILLS 24.7.2020 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
stills ZINO 17.4.19 2018 PDF
vadibaszinojums24042019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
ZINO Stills PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
ZINO STILLS 24.04.2017 PDF
vadibas zinojums25042017 2335 ilovepdf compressed PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums27042016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums01042014 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums STILLS ZIP

2009

Annual report 29.04.2010  TIF (467.28 KB)

2008

Annual report 05.05.2009  TIF (666.37 KB)

2007

Annual report 03.09.2008  TIF (360.65 KB)

2006

Annual report 07.08.2007  PDF (486.09 KB)

2005

Annual report 05.12.2006  TIF (312.77 KB)

2004

Annual report 02.05.2012  TIF (420.25 KB)

2003

Annual report 02.05.2012  TIF (374.56 KB)

2002

Annual report 02.05.2012  TIF (358.92 KB)

2001

Annual report 02.05.2012  TIF (412.02 KB)

2000

Annual report 02.05.2012  TIF (492.51 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 19.6 KB 03.04.2025 03.04.2025 1

Articles of Association

EDOC 20.38 KB 12.02.2025 10.02.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.3 KB 12.02.2025 10.02.2025 3

Shareholders’ register

EDOC 20.87 KB 12.02.2025 10.02.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 201.92 KB 30.01.2025 06.01.2025 3

Shareholders’ register

TIF 54.91 KB 17.10.2018 15.10.2018 2

Amendments to the Articles of Association

TIF 10.39 KB 13.10.2016 25.06.2015 1

Articles of Association

TIF 20.65 KB 13.10.2016 25.06.2015 1

Shareholders’ register

TIF 100.32 KB 13.10.2016 25.06.2015 2

Shareholders’ register

TIF 18.16 KB 02.05.2012 10.03.2006 1

Articles of Association

TIF 19.59 KB 02.05.2012 01.03.2006 1

Regulations for the increase/reduction of the equity

TIF 15.72 KB 02.05.2012 01.03.2006 1

Shareholders’ register

TIF 16.75 KB 02.05.2012 15.03.2005 1

Articles of Association

TIF 18.19 KB 02.05.2012 08.03.2005 1

Regulations for the increase/reduction of the equity

TIF 15.41 KB 02.05.2012 07.03.2005 1

Articles of Association

TIF 71.12 KB 02.05.2012 07.07.2003 3

Regulations for the increase/reduction of the equity

TIF 16.07 KB 02.05.2012 01.07.2003 1

Shareholders’ register

TIF 17.96 KB 02.05.2012 01.07.2003 1

Articles of Association

TIF 456.07 KB 02.05.2012 15.10.1999 13

Memorandum of association

TIF 74.97 KB 02.05.2012 14.10.1999 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 20.48 KB 03.04.2025 03.04.2025 1

Application

EDOC 47.77 KB 12.02.2025 12.02.2025 2

Protocols/decisions of a company/organisation

EDOC 19.3 KB 03.04.2025 10.02.2025 1

Appraisal reports

EDOC 113.96 KB 12.02.2025 06.02.2025 2

Appraisal reports

EDOC 117.03 KB 12.02.2025 06.02.2025 2

Application

EDOC 45.7 KB 24.01.2025 24.01.2025 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 06.11.2018 06.11.2018 2

Application

TIF 176.83 KB 26.10.2018 15.10.2018 6

Consent of a member of the Board / executive director

TIF 27.88 KB 17.10.2018 15.10.2018 2

Protocols/decisions of a company/organisation

TIF 60.19 KB 17.10.2018 15.10.2018 2

Power of attorney, act of empowerment

TIF 189.06 KB 08.10.2018 19.10.2016 5

Decisions / letters / protocols of public notaries

TIF 74.73 KB 10.06.2021 21.08.2015 2

Application

TIF 155.25 KB 10.06.2021 14.08.2015 2

Protocols/decisions of a company/organisation

TIF 62.69 KB 10.06.2021 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 48.02 KB 10.06.2021 16.05.2012 2

Application

TIF 309.45 KB 10.06.2021 09.05.2012 3

Confirmation or consent to legal address

TIF 14.7 KB 10.06.2021 09.05.2012 1

Decisions / letters / protocols of public notaries

TIF 54.02 KB 02.05.2012 11.05.2007 2

Receipts on the publication and state fees

TIF 53.08 KB 02.05.2012 09.05.2007 2

Application

TIF 116.08 KB 02.05.2012 08.05.2007 3

Protocols/decisions of a company/organisation

TIF 15.26 KB 02.05.2012 27.04.2007 1

Decisions / letters / protocols of public notaries

TIF 36.79 KB 02.05.2012 06.04.2006 2

Application

TIF 161.51 KB 02.05.2012 31.03.2006 3

Submission/Application

TIF 21.17 KB 02.05.2012 31.03.2006 1

Receipts on the publication and state fees

TIF 59.28 KB 02.05.2012 09.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 41.96 KB 02.05.2012 06.03.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.12 KB 02.05.2012 01.03.2006 2

Protocols/decisions of a company/organisation

TIF 25.68 KB 02.05.2012 01.03.2006 1

Decisions / letters / protocols of public notaries

TIF 24.5 KB 02.05.2012 21.03.2005 1

Application

TIF 103.33 KB 02.05.2012 16.03.2005 3

Bank statements or other document regarding the payment of the equity

TIF 32.75 KB 02.05.2012 15.03.2005 2

Decisions / letters / protocols of public notaries

TIF 25 KB 02.05.2012 15.03.2005 1

Receipts on the publication and state fees

TIF 40.51 KB 02.05.2012 15.03.2005 2

Receipts on the publication and state fees

TIF 50.39 KB 02.05.2012 09.03.2005 2

Application

TIF 132.93 KB 02.05.2012 07.03.2005 3

Protocols/decisions of a company/organisation

TIF 27.87 KB 02.05.2012 07.03.2005 1

Decisions / letters / protocols of public notaries

TIF 30.4 KB 02.05.2012 11.08.2003 1

Registration certificates

TIF 33.76 KB 02.05.2012 11.08.2003 1

Application

TIF 191.58 KB 02.05.2012 03.07.2003 4

Receipts on the publication and state fees

TIF 64.25 KB 02.05.2012 03.07.2003 2

Consent of a member of the Board / executive director

TIF 7.32 KB 02.05.2012 01.07.2003 1

Protocols/decisions of a company/organisation

TIF 23.08 KB 02.05.2012 01.07.2003 1

Power of attorney, act of empowerment

TIF 10.84 KB 02.05.2012 01.11.1999 1

Decisions / letters / protocols of public notaries

TIF 12.37 KB 02.05.2012 29.10.1999 1

Registration certificates

TIF 42.26 KB 02.05.2012 29.10.1999 1

Application

TIF 86.75 KB 02.05.2012 15.10.1999 4

Receipts on the publication and state fees

TIF 10.47 KB 02.05.2012 15.10.1999 2

Bank statements or other document regarding the payment of the equity

TIF 9.76 KB 02.05.2012 12.10.1999 1

Sample report

TIF 18.3 KB 02.05.2012 12.10.1999 1

Appraisal reports

TIF 11.69 KB 02.05.2012 11.10.1999 1

Copy of the personal identification document

TIF 91.31 KB 02.05.2012 15.12.1992 1

Other documents

TIF 34.76 KB 02.05.2012 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. Request documents in Company register