Stella 3, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.06.2022
Business form Limited Liability Company
Registered name SIA Stella 3
Registration number, date 42103102738, 02.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 02.12.2019
Legal address Priežu iela 31 – 4, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR , registered 20.07.2021 (registered payment 20.07.2021: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.99 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 5 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Rīga, Bauskas iela 166 - 2 Until 20.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (249.15 KB) €11.00

2019

Annual report 02.12.2019 - 31.12.2019 28.07.2020  PDF (252.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 33 KB 20.07.2021 30.06.2021 1

Articles of Association

DOC 30.5 KB 20.07.2021 30.06.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 20.07.2021 30.06.2021 1

Shareholders’ register

DOC 36.5 KB 20.07.2021 28.06.2021 1

Shareholders’ register

DOC 36.5 KB 20.07.2021 28.06.2021 1

Shareholders’ register

DOC 16 KB 13.01.2020 07.01.2020 1

Articles of Association

DOC 31.5 KB 02.12.2019 27.11.2019 1

Articles of Association

DOC 31.5 KB 02.12.2019 27.11.2019 1

Memorandum of Association

DOC 34 KB 02.12.2019 27.11.2019 1

Memorandum of Association

DOC 34 KB 02.12.2019 27.11.2019 1

Shareholders’ register

DOCX 19.73 KB 02.12.2019 27.11.2019 1

Shareholders’ register

DOCX 19.73 KB 02.12.2019 27.11.2019 1

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 94.98 KB 01.06.2022 01.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.35 KB 22.04.2022 21.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.24 KB 07.10.2021 07.10.2021 9

Orders/request/cover notes of court bailiffs

EDOC 363.08 KB 09.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 20.07.2021 20.07.2021 2

Amendments to the Articles of Association

EDOC 17.08 KB 20.07.2021 30.06.2021 1

Articles of Association

EDOC 25.32 KB 20.07.2021 30.06.2021 1

Application

DOCX 57.17 KB 20.07.2021 30.06.2021 1

Application

EDOC 62.2 KB 20.07.2021 30.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 20.07.2021 30.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.1 KB 20.07.2021 30.06.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 12.1 KB 20.07.2021 30.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 17.82 KB 20.07.2021 30.06.2021 1

Confirmation or consent to legal address

TXT 92 B 20.07.2021 30.06.2021 1

Confirmation or consent to legal address

JPG 275.25 KB 20.07.2021 30.06.2021 1

Confirmation or consent to legal address

EDOC 193.73 KB 20.07.2021 30.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.99 KB 20.07.2021 30.06.2021 1

Statement regarding the beneficial owners

DOCX 49.62 KB 20.07.2021 30.06.2021 1

Statement regarding the beneficial owners

EDOC 54.6 KB 20.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

EDOC 21.07 KB 20.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 20.07.2021 28.06.2021 1

Shareholders’ register

EDOC 26.11 KB 20.07.2021 28.06.2021 1

Shareholders’ register

EDOC 26.15 KB 20.07.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 13.01.2020 13.01.2020 2

Application

DOCX 45.51 KB 13.01.2020 07.01.2020 5

Application

EDOC 70.76 KB 13.01.2020 07.01.2020 5

Protocols/decisions of a company/organisation

DOC 78 KB 13.01.2020 07.01.2020 1

Protocols/decisions of a company/organisation

EDOC 44.38 KB 13.01.2020 07.01.2020 1

Shareholders’ register

EDOC 32.15 KB 13.01.2020 07.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.32 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 02.12.2019 02.12.2019 2

Application

DOCX 41.78 KB 02.12.2019 28.11.2019 3

Application

EDOC 54.29 KB 02.12.2019 28.11.2019 3

Application

DOCX 41.78 KB 02.12.2019 28.11.2019 3

Announcement regarding the legal address

EDOC 23.9 KB 02.12.2019 27.11.2019 1

Announcement regarding the legal address

DOC 24.5 KB 02.12.2019 27.11.2019 1

Announcement regarding the legal address

DOC 24.5 KB 02.12.2019 27.11.2019 1

Articles of Association

EDOC 25.79 KB 02.12.2019 27.11.2019 1

Confirmation or consent to legal address

DOC 28 KB 02.12.2019 27.11.2019 1

Confirmation or consent to legal address

EDOC 20.22 KB 02.12.2019 27.11.2019 1

Confirmation or consent to legal address

DOC 28 KB 02.12.2019 27.11.2019 1

Memorandum of Association

EDOC 26.86 KB 02.12.2019 27.11.2019 1

Shareholders’ register

EDOC 33.97 KB 02.12.2019 27.11.2019 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