STELL COMPANY, 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.
Basic data
| Status | Removed from the register, 12.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STELL COMPANY" |
| Registration number, date | 46601009264, 23.12.1992 |
| VAT number | None (excluded 14.02.2020) Europe VAT register |
| Register, date | Commercial Register, 14.08.2012 |
| Legal address | Jaunā iela 12 – 2, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 16 188 EUR , registered 11.12.2018 (registered payment 06.11.2019: 16 188 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -7.1 |
| Personal income tax (thousands, €) | 0 | 0 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.92 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| Limbažu rajona Braslavas pagasta zemnieku saimniecība "MELNANČI" | Until 14.08.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Bieķensalas iela 21 | Until 06.11.2019 | 5 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Jaunā iela 12 - 2 | Until 06.06.2018 | 6 years ago |
| Limbažu rajons, Braslavas pagasts, "Melnanči" | Until 03.07.2009 | 15 years ago |
| Alojas nov., Braslavas pag., "Melnanči" | Until 14.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (751.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS-2015-STELL COMPANY | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-2014-STELL COMPANY | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-2013-STELL COMPANY | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-STELL COMPANY |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.32 KB | 31.10.2019 | 31.10.2019 | 3 |
Amendments to the Articles of Association |
53.17 KB | 11.12.2018 | 03.12.2018 | 1 | |
Articles of Association |
50.52 KB | 11.12.2018 | 03.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
76.18 KB | 11.12.2018 | 03.12.2018 | 1 | |
Shareholders’ register |
33.35 KB | 11.12.2018 | 03.12.2018 | 1 | |
Shareholders’ register |
33.47 KB | 11.12.2018 | 03.12.2018 | 1 | |
Amendments to the Articles of Association |
53.35 KB | 06.06.2018 | 30.05.2018 | 1 | |
Articles of Association |
50.37 KB | 06.06.2018 | 30.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
75.77 KB | 06.06.2018 | 30.05.2018 | 1 | |
Shareholders’ register |
33.63 KB | 06.06.2018 | 30.05.2018 | 1 | |
Shareholders’ register |
DOCX | 18.38 KB | 20.03.2018 | 13.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 20.03.2018 | 13.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 26.14 KB | 05.03.2014 | 28.02.2014 | 1 |
Articles of Association |
EDOC | 25.93 KB | 05.03.2014 | 28.02.2014 | 1 |
Shareholders’ register |
EDOC | 34.12 KB | 05.03.2014 | 28.02.2014 | 1 |
Shareholders’ register |
TIF | 15.45 KB | 15.08.2012 | 14.08.2012 | 1 |
Articles of Association |
TIF | 11.73 KB | 15.08.2012 | 02.05.2012 | 1 |
Shareholders’ register |
TIF | 12.69 KB | 15.08.2012 | 02.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.26 KB | 16.01.2012 | 09.01.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.21 KB | 16.01.2012 | 09.01.2012 | 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 |
RTF | 917.76 KB | 12.03.2021 | 12.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.83 KB | 12.03.2021 | 12.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 17.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 17.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.33 KB | 17.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.35 KB | 26.03.2020 | 26.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 17.03.2020 | 17.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 17.03.2020 | 17.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 16.03.2020 | 16.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.25 KB | 16.03.2020 | 16.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.25 KB | 16.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 06.11.2019 | 06.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 82.34 KB | 01.11.2019 | 01.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 59.78 KB | 01.11.2019 | 01.11.2019 | 1 |
Application |
TIF | 226.38 KB | 31.10.2019 | 31.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.99 KB | 31.10.2019 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 11.12.2018 | 11.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 64.03 KB | 11.12.2018 | 03.12.2018 | 1 |
Articles of Association |
EDOC | 61.25 KB | 11.12.2018 | 03.12.2018 | 1 |
Application |
121.86 KB | 11.12.2018 | 03.12.2018 | 1 | |
Application |
EDOC | 129.78 KB | 11.12.2018 | 03.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.28 KB | 11.12.2018 | 03.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
52.43 KB | 11.12.2018 | 03.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 63.75 KB | 11.12.2018 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
52.89 KB | 11.12.2018 | 03.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 86.04 KB | 11.12.2018 | 03.12.2018 | 1 |
Shareholders’ register |
EDOC | 44.93 KB | 11.12.2018 | 03.12.2018 | 1 |
Shareholders’ register |
EDOC | 44.85 KB | 11.12.2018 | 03.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
138.49 KB | 11.12.2018 | 29.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 06.06.2018 | 06.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 63.19 KB | 06.06.2018 | 30.05.2018 | 1 |
Articles of Association |
EDOC | 60.12 KB | 06.06.2018 | 30.05.2018 | 1 |
Application |
EDOC | 130.12 KB | 06.06.2018 | 30.05.2018 | 1 |
Application |
123.47 KB | 06.06.2018 | 30.05.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
52.57 KB | 06.06.2018 | 30.05.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 62.4 KB | 06.06.2018 | 30.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 318.26 KB | 06.06.2018 | 30.05.2018 | 1 |
Confirmation or consent to legal address |
430.83 KB | 06.06.2018 | 30.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
54.95 KB | 06.06.2018 | 30.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 64.79 KB | 06.06.2018 | 30.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 84.59 KB | 06.06.2018 | 30.05.2018 | 1 |
Shareholders’ register |
EDOC | 44.03 KB | 06.06.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
DOCX | 45.62 KB | 20.03.2018 | 13.03.2018 | 5 |
Application |
DOCX | 45.62 KB | 20.03.2018 | 13.03.2018 | 5 |
Application |
EDOC | 78.31 KB | 20.03.2018 | 13.03.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 84.78 KB | 20.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.79 KB | 20.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.78 KB | 20.03.2018 | 13.03.2018 | 1 |
Shareholders’ register |
EDOC | 70.5 KB | 20.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 23.11.2016 | 23.11.2016 | 2 |
Application |
6.7 MB | 21.11.2016 | 16.11.2016 | 25 | |
Application |
EDOC | 6.43 MB | 21.11.2016 | 16.11.2016 | 25 |
Application |
6.7 MB | 21.11.2016 | 16.11.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 89.58 KB | 21.11.2016 | 16.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.95 KB | 21.11.2016 | 16.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.58 KB | 21.11.2016 | 16.11.2016 | 1 |
Power of attorney, act of empowerment |
3.44 MB | 06.06.2018 | 24.04.2014 | 1 | |
Power of attorney, act of empowerment |
EDOC | 3.04 MB | 06.06.2018 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 05.03.2014 | 05.03.2014 | 2 |
Application |
EDOC | 50.87 KB | 05.03.2014 | 28.02.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.78 KB | 05.03.2014 | 28.02.2014 | 1 |
Other documents |
TIF | 153.62 KB | 31.10.2019 | 01.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 15.08.2012 | 14.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.43 KB | 15.08.2012 | 14.08.2012 | 1 |
Registration certificates |
TIF | 42.93 KB | 15.08.2012 | 14.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.77 KB | 15.08.2012 | 09.08.2012 | 1 |
Application |
TIF | 56.39 KB | 15.08.2012 | 09.08.2012 | 2 |
Application |
TIF | 163.45 KB | 15.08.2012 | 09.08.2012 | 4 |
Other documents |
TIF | 23.87 KB | 15.08.2012 | 08.05.2012 | 1 |
Auditor’s report |
TIF | 29.9 KB | 15.08.2012 | 02.05.2012 | 1 |
Owner’s decisions |
TIF | 57.05 KB | 15.08.2012 | 02.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.75 KB | 15.08.2012 | 23.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.65 KB | 15.08.2012 | 23.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 16.01.2012 | 13.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 86.47 KB | 15.08.2012 | 09.01.2012 | 2 |
Other documents |
TIF | 15.14 KB | 16.01.2012 | 09.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 16.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 62.55 KB | 12.12.2018 | 23.12.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.28 KB | 12.12.2018 | 23.12.1992 | 1 |
Registration certificates |
TIF | 31.6 KB | 12.12.2018 | 23.12.1992 | 1 |
Specimen signature without Identity number |
TIF | 15.63 KB | 12.12.2018 | 23.12.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 25.75 KB | 12.12.2018 | 03.04.1992 | 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