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Stella Capital, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Stella Capital"
Registration number, date 40103949189, 25.11.2015
VAT number None (excluded 09.09.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.11.2015
Legal address Mellužu prospekts 47, Jūrmala, LV-2008 Check address owners
Fixed capital 100 EUR, registered payment 25.11.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.11.2015
* 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

100 % 100 € 1 € 100 25.11.2015 25.11.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (604.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (580.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.12.2023  PDF (841.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (842.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (205.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (216.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.07.2019  PDF (358.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (437.04 KB) €11.00

2016

Annual report 25.11.2015 - 31.12.2016 29.06.2017  PDF (484.89 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.15 KB 26.11.2015 12.11.2015 2

Articles of Association

TIF 19.21 KB 26.11.2015 11.11.2015 1

Memorandum of Association

TIF 44.2 KB 26.11.2015 11.11.2015 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

TIF 50.29 KB 26.11.2015 25.11.2015 2

Application

TIF 312.03 KB 26.11.2015 12.11.2015 3

Confirmation or consent to legal address

TIF 9.88 KB 26.11.2015 12.11.2015 1

Power of attorney, act of empowerment

TIF 23.43 KB 26.11.2015 12.11.2015 1

Announcement regarding the legal address

TIF 16.84 KB 26.11.2015 11.11.2015 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