Stilmann, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stilmann"
Registration number, date 40203211354, 15.05.2019
VAT number LV40203211354 from 15.11.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2019
Legal address "Ausmas", Lībagu pag., Talsu nov., LV-3258 Check address owners
Fixed capital 36 000 EUR, registered payment 22.03.2024
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 77.33 71.32 65.25
Personal income tax (thousands, €) 2.59 3.58 2.29
Statutory social insurance contributions (thousands, €) 7.99 9.33 7.22
Average employees count 2 3 1

Industries

Industry from zl.lv Dārza tehnika un inventārs
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.05.2019
* 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

SIA "AUVA"

Reg. no. 49001007845
Talsu nov., Lībagu pag., "Ausmas"

100 % 120 € 300 € 36 000 Latvia 28.02.2025 07.03.2025

Apply information changes

"Stilmann", SIA

Matīsa 66, Rīga, LV-1009 Check address owners

Dārza tehnika un inventārs

https://stilmann.lv/

Historical addresses

Mārupes nov., Mārupe, Dāliju iela 25 Until 31.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 06.07.2024  PDF (252.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.08.2023  PDF (255.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.09.2022  PDF (1.16 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Stilmann Vadibas zinojums PDF

2019

Annual report 15.05.2019 - 31.12.2019 05.08.2020  PDF (171.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.2 KB 07.03.2025 28.02.2025 1

Articles of Association

EDOC 16.14 KB 22.03.2024 19.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 18.61 KB 22.03.2024 19.03.2024 1

Shareholders’ register

EDOC 17.79 KB 22.03.2024 19.03.2024 1

Shareholders’ register

DOCX 6.27 KB 15.05.2019 09.05.2019 1

Shareholders’ register

DOCX 6.27 KB 15.05.2019 09.05.2019 1

Articles of Association

DOCX 5.24 KB 15.05.2019 30.04.2019 1

Articles of Association

DOCX 5.24 KB 15.05.2019 30.04.2019 1

Memorandum of Association

DOCX 5.66 KB 15.05.2019 30.04.2019 2

Memorandum of Association

DOCX 5.66 KB 15.05.2019 30.04.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 1.66 MB 07.03.2025 07.03.2025 4

Acceptance-conveyance act

EDOC 16.42 KB 22.03.2024 19.03.2024 1

Application

EDOC 25.25 KB 22.03.2024 19.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.51 KB 22.03.2024 19.03.2024 1

Protocols/decisions of a company/organisation

EDOC 16.53 KB 22.03.2024 19.03.2024 1

Appraisal reports

EDOC 183.51 KB 22.03.2024 11.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

RTF 196.2 KB 31.08.2020 31.08.2020 2

Application

EDOC 1006.67 KB 31.08.2020 13.08.2020 1

Application

PDF 1.05 MB 31.08.2020 13.08.2020 1

Application

PDF 1.05 MB 31.08.2020 13.08.2020 1

Confirmation or consent to legal address

PDF 192.4 KB 31.08.2020 04.08.2020 1

Confirmation or consent to legal address

PDF 192.4 KB 31.08.2020 04.08.2020 1

Confirmation or consent to legal address

EDOC 133.73 KB 31.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

RTF 192.08 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 15.05.2019 15.05.2019 2

Application

EDOC 24.65 KB 15.05.2019 09.05.2019 9

Application

DOCX 18.2 KB 15.05.2019 09.05.2019 9

Application

DOCX 18.2 KB 15.05.2019 09.05.2019 9

Shareholders’ register

EDOC 17.84 KB 15.05.2019 09.05.2019 1

Announcement regarding the legal address

DOCX 4.32 KB 15.05.2019 30.04.2019 1

Announcement regarding the legal address

EDOC 15.96 KB 15.05.2019 30.04.2019 1

Announcement regarding the legal address

DOCX 4.32 KB 15.05.2019 30.04.2019 1

Articles of Association

EDOC 16.78 KB 15.05.2019 30.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 158.85 KB 15.05.2019 30.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 189.64 KB 15.05.2019 30.04.2019 1

Memorandum of Association

EDOC 17.22 KB 15.05.2019 30.04.2019 2
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