STELAS, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 15.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STELAS" |
| Registration number, date | 40103860096, 10.01.2015 |
| VAT number | None (excluded 18.12.2017) Europe VAT register |
| Register, date | Commercial Register, 10.01.2015 |
| Legal address | Mazā Rencēnu iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.05.2017 (registered payment 02.05.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0.05 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Stopiņu nov., Dzidriņas, Jaunsišu iela 51 | Until 02.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Valdeķu iela 66 k-1 - 54 | Until 09.12.2015 | 9 years ago |
| Rīga, Mazā Krūmu iela 20 - 21 | Until 08.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (97.79 KB) | €9.00 |
2015 |
Annual report | 10.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| STELAS vadibas pazinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.78 KB | 28.04.2017 | 27.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.78 KB | 28.04.2017 | 27.04.2017 | 1 |
Articles of Association |
DOC | 57.5 KB | 28.04.2017 | 27.04.2017 | 5 |
Articles of Association |
DOC | 57.5 KB | 28.04.2017 | 27.04.2017 | 5 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 28.04.2017 | 27.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 28.04.2017 | 27.04.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 28.04.2017 | 27.04.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 28.04.2017 | 27.04.2017 | 1 |
Shareholders’ register |
TIF | 64.91 KB | 27.04.2017 | 27.04.2017 | 3 |
Shareholders’ register |
TIF | 60.75 KB | 19.09.2016 | 01.08.2016 | 2 |
Shareholders’ register |
TIF | 80.43 KB | 29.06.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 104.55 KB | 12.02.2015 | 07.01.2015 | 3 |
Memorandum of Association |
TIF | 41.65 KB | 12.02.2015 | 07.01.2015 | 1 |
Shareholders’ register |
TIF | 51.74 KB | 12.02.2015 | 07.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.15 KB | 15.03.2019 | 15.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 05.12.2018 | 04.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.67 KB | 05.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 19.04.2018 | 19.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 10.04.2018 | 10.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.18 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.18 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.45 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.18 KB | 05.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.45 KB | 05.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.84 KB | 04.12.2017 | 04.12.2017 | 2 |
Orders/request/cover notes of court bailiffs |
364.36 KB | 29.11.2017 | 28.11.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.14 KB | 29.11.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 11.10.2017 | 11.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 06.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 02.05.2017 | 02.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 25.87 KB | 28.04.2017 | 27.04.2017 | 1 |
Articles of Association |
EDOC | 32.28 KB | 28.04.2017 | 27.04.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.89 KB | 28.04.2017 | 27.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.77 KB | 28.04.2017 | 27.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.77 KB | 28.04.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 28.04.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 28.04.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.13 KB | 28.04.2017 | 27.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.45 KB | 28.04.2017 | 27.04.2017 | 1 |
Shareholders’ register |
EDOC | 23.97 KB | 28.04.2017 | 27.04.2017 | 1 |
Application |
TIF | 281.08 KB | 27.04.2017 | 27.04.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 27.04.2017 | 27.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.9 KB | 27.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 12.09.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 12.09.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 12.09.2016 | 08.08.2016 | 2 |
Application |
TIF | 241.9 KB | 19.09.2016 | 01.08.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 52.31 KB | 19.09.2016 | 01.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.56 KB | 19.09.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 14.12.2015 | 09.12.2015 | 1 |
Application |
TIF | 206.42 KB | 14.12.2015 | 01.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.64 KB | 14.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.25 KB | 29.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 343.07 KB | 29.06.2015 | 17.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.01 KB | 29.06.2015 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 318.34 KB | 29.06.2015 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.19 KB | 12.02.2015 | 10.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.04 KB | 12.02.2015 | 07.01.2015 | 1 |
Application |
TIF | 140.27 KB | 12.02.2015 | 07.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 13 KB | 12.02.2015 | 07.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.02 KB | 12.02.2015 | 06.01.2015 | 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