STELLA ENGINEERING, SIA

Limited Liability Company, Micro company
Place in branch
119 by turnover
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STELLA ENGINEERING"
Registration number, date 42103108073, 23.03.2020
VAT number LV42103108073 from 13.01.2021 Europe VAT register
Register, date Commercial Register, 23.03.2020
Legal address Raņķa dambis 34 – 94, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 23.03.2020
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

2023 2022 2021
Total payments to state budget (thousands, €) -0.82 -3.04 -5.95
Personal income tax (thousands, €) 3.25 1.98 1.73
Statutory social insurance contributions (thousands, €) 6.39 3.43 2.83
Average employees count 4 3 4

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2020
* 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 % 20 € 140 € 2 800 Latvia 23.03.2020 23.03.2020

Apply information changes

ML

"Stella Engineering", SIA

Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

http://stellaengineering.lv

Historical addresses

Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.73 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (1.74 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.09.2022  PDF (1.7 MB) €11.00

2020

Annual report 23.03.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.62 KB 04.03.2020 02.03.2020 2

Articles of Association

TIF 11.54 KB 04.03.2020 19.02.2020 1

Memorandum of Association

TIF 28.71 KB 04.03.2020 19.02.2020 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 62.32 KB 05.01.2022 05.01.2022 2

Application

TIF 4.68 MB 03.01.2022 28.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 23.03.2020 23.03.2020 2

Confirmation or consent to legal address

TIF 25.38 KB 04.03.2020 24.02.2020 1

Announcement regarding the legal address

TIF 12.49 KB 04.03.2020 20.02.2020 1

Bank statements or other document regarding the payment of the equity

TIF 19.11 KB 04.03.2020 20.02.2020 1

Application

TIF 194.3 KB 04.03.2020 19.02.2020 5
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