STELLA-A.B., firma, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
48 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību firma "STELLA-A.B." |
| Registration number, date | 40103073801, 14.12.1992 |
| VAT number | LV40103073801 from 07.02.1997 Europe VAT register |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Vangažu iela 5, Rīga, LV-1024 Check address owners |
| Fixed capital | 88 900 EUR, registered payment 26.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 40.79 | 42.19 | 36.24 |
| Personal income tax (thousands, €) | 1.83 | 1.78 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 8.26 | 10.15 | 5.38 |
| Average employees count | 4 | 5 | 5 |
| Received COVID-19 downtime support | 06.01.2022, 349.00 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.11.2009 |
* 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 |
51 % | 51 | € 889 | € 45 339 | Latvia | 26.02.2020 | 02.03.2020 |
Natural person |
49 % | 49 | € 889 | € 43 561 | Latvia | 20.06.2016 | 26.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Stella-A.B.", SIA
Brīvības gatve 224, Rīga LV-1039 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Vairogu iela 36-1 | Until 22.04.1999 | 25 years ago |
|---|---|---|
| Rīga, Stirnu iela 37a-69 | Until 05.10.2006 | 18 years ago |
| Rīga, Gustava Zemgala gatve 71A | Until 20.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023doc | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022doc | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021doc | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020doc | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019doc | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPEG | ||||
2010 |
Annual report | 19.08.2011 | TIF (703.41 KB) | ||
2009 |
Annual report | 28.05.2010 | TIF (467.54 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (508.1 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.49 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (645.14 KB) | ||
2005 |
Annual report | 24.11.2006 | PDF (1.28 MB) | ||
2004 |
Annual report | 03.04.2018 | TIF (699.21 KB) | ||
2003 |
Annual report | 03.04.2018 | TIF (547.05 KB) | ||
2002 |
Annual report | 03.04.2018 | TIF (706.21 KB) | ||
2001 |
Annual report | 03.04.2018 | TIF (842.97 KB) | ||
2000 |
Annual report | 03.04.2018 | TIF (1.23 MB) | ||
1999 |
Annual report | 03.04.2018 | TIF (1.1 MB) | ||
1998 |
Annual report | 03.04.2018 | TIF (756.56 KB) | ||
1997 |
Annual report | 03.04.2018 | TIF (430.63 KB) | ||
1996 |
Annual report | 03.04.2018 | TIF (610.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.59 KB | 27.02.2020 | 26.02.2020 | 4 |
Articles of Association |
TIF | 239.51 KB | 03.04.2018 | 20.06.2016 | 7 |
Shareholders’ register |
TIF | 85.81 KB | 03.04.2018 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 29.88 KB | 03.04.2018 | 02.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 207.64 KB | 03.04.2018 | 18.09.2006 | 5 |
Articles of Association |
TIF | 215.7 KB | 03.04.2018 | 18.09.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 30.82 KB | 03.04.2018 | 18.09.2006 | 1 |
Shareholders’ register |
TIF | 22.97 KB | 03.04.2018 | 22.03.2005 | 1 |
Articles of Association |
TIF | 121.66 KB | 03.04.2018 | 30.12.2003 | 4 |
Shareholders’ register |
TIF | 25.51 KB | 03.04.2018 | 30.12.2003 | 1 |
Articles of Association |
TIF | 368.67 KB | 03.04.2018 | 10.10.2000 | 8 |
Amendments to the Articles of Association |
TIF | 59.09 KB | 03.04.2018 | 06.04.1999 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.32 KB | 03.04.2018 | 22.12.1995 | 1 |
Shareholders’ register |
TIF | 25.28 KB | 03.04.2018 | 02.12.1992 | 1 |
Articles of Association |
TIF | 444.48 KB | 03.04.2018 | 01.12.1992 | 12 |
Memorandum of association |
TIF | 140.77 KB | 03.04.2018 | 01.12.1992 | 4 |
Amendments to the Articles of Association |
TIF | 33.29 KB | 03.04.2018 | 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 |
RTF | 191.29 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
TIF | 127.57 KB | 27.02.2020 | 26.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 98.23 KB | 13.01.2020 | 07.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 16.42 KB | 13.01.2020 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 12.02.2018 | 12.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 07.02.2018 | 07.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.79 KB | 07.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 03.04.2018 | 26.08.2016 | 2 |
Application |
TIF | 108.13 KB | 03.04.2018 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.79 KB | 03.04.2018 | 20.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 30.06.2014 | 30.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 51.76 KB | 25.06.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 03.04.2018 | 20.11.2009 | 1 |
Application |
TIF | 134.15 KB | 03.04.2018 | 16.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.23 KB | 03.04.2018 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.45 KB | 03.04.2018 | 05.10.2006 | 2 |
Application |
TIF | 134.66 KB | 03.04.2018 | 02.10.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 30.45 KB | 03.04.2018 | 02.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.31 KB | 03.04.2018 | 29.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.73 KB | 03.04.2018 | 28.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.94 KB | 03.04.2018 | 28.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.96 KB | 03.04.2018 | 25.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.84 KB | 03.04.2018 | 18.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.38 KB | 03.04.2018 | 18.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.64 KB | 03.04.2018 | 22.03.2005 | 1 |
Submission/Application |
TIF | 32.05 KB | 03.04.2018 | 22.03.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 43.01 KB | 03.04.2018 | 10.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.12 KB | 03.04.2018 | 10.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 03.04.2018 | 02.02.2004 | 1 |
Registration certificates |
TIF | 69.54 KB | 03.04.2018 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.88 KB | 03.04.2018 | 14.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.71 KB | 03.04.2018 | 30.12.2003 | 1 |
Application |
TIF | 153.77 KB | 03.04.2018 | 30.12.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 14.31 KB | 03.04.2018 | 30.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.61 KB | 03.04.2018 | 30.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.94 KB | 03.04.2018 | 30.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.16 KB | 03.04.2018 | 17.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 03.04.2018 | 13.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 03.04.2018 | 28.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 03.04.2018 | 25.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 18.97 KB | 03.04.2018 | 23.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.62 KB | 03.04.2018 | 23.04.2003 | 1 |
Submission/Application |
TIF | 18.46 KB | 03.04.2018 | 23.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26 KB | 03.04.2018 | 14.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 03.04.2018 | 24.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 03.04.2018 | 10.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.6 KB | 03.04.2018 | 10.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 03.04.2018 | 10.10.2000 | 1 |
Submission/Application |
TIF | 13.64 KB | 03.04.2018 | 10.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.22 KB | 03.04.2018 | 22.04.1999 | 1 |
Registration certificates |
TIF | 43.48 KB | 03.04.2018 | 22.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 03.04.2018 | 07.04.1999 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.96 KB | 03.04.2018 | 06.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 03.04.2018 | 06.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.52 KB | 03.04.2018 | 06.04.1999 | 3 |
Submission/Application |
TIF | 17.78 KB | 03.04.2018 | 06.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 03.04.2018 | 10.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.61 KB | 03.04.2018 | 29.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.61 KB | 03.04.2018 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.93 KB | 03.04.2018 | 22.12.1995 | 1 |
Submission/Application |
TIF | 14.58 KB | 03.04.2018 | 22.12.1995 | 1 |
Copy of the personal identification document |
TIF | 45.47 KB | 03.04.2018 | 18.09.1995 | 3 |
Copy of the personal identification document |
TIF | 139.19 KB | 03.04.2018 | 28.06.1994 | 2 |
Copy of the personal identification document |
TIF | 75.86 KB | 03.04.2018 | 14.01.1993 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.94 KB | 03.04.2018 | 14.12.1992 | 1 |
Registration certificates |
TIF | 103.25 KB | 03.04.2018 | 14.12.1992 | 2 |
Registration certificates |
TIF | 103.42 KB | 03.04.2018 | 14.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 34.55 KB | 03.04.2018 | 09.12.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.99 KB | 03.04.2018 | 08.12.1992 | 1 |
Appraisal reports |
TIF | 17.46 KB | 03.04.2018 | 05.12.1992 | 1 |
Application |
TIF | 129.57 KB | 03.04.2018 | 4 | |
Sample report |
TIF | 17.49 KB | 03.04.2018 | 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