STELLA LTD, SIA

Limited Liability Company, Micro company
Place in branch
669 by turnover
1K+ by profit
125 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STELLA LTD"
Registration number, date 40103863976, 23.01.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.01.2015
Legal address Hāpsalas iela 1 k-1 – 19, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 21.09.2017
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, €) 14.39 13.53 14.69
Personal income tax (thousands, €) 4.35 4.17 3.9
Statutory social insurance contributions (thousands, €) 10.02 9.35 9.94
Average employees count 3 3 4

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Member of the Board Right to represent individually   23.01.2015
* 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 % 2 € 1 400 € 2 800 Latvia 18.09.2017 21.09.2017

Apply information changes

ML

"Stella Ltd", SIA

Ganību dambis 27, Rīga, LV-1005

Grāmatvedības pakalpojumi

https://stellaltd.lv/

Historical addresses

Rīga, Allažu iela 4 - 12 Until 21.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (308.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (316.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (302.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (295.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (429.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieka lemums stella PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (328.77 KB) €9.00

2015

Annual report 23.01.2015 - 31.12.2015 04.05.2016  PDF (1.47 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 1.27 MB 21.09.2017 18.09.2017 1

Articles of Association

PDF 1.26 MB 21.09.2017 18.09.2017 1

Regulations for the increase/reduction of the equity

PDF 1.35 MB 21.09.2017 18.09.2017 1

Shareholders’ register

PDF 2.71 MB 21.09.2017 18.09.2017 3

Articles of Association

TIF 18.68 KB 26.02.2015 18.12.2014 1

Memorandum of Association

TIF 30.47 KB 26.02.2015 18.12.2014 1

Shareholders’ register

TIF 105.05 KB 26.02.2015 18.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.43 MB 21.09.2017 21.09.2017 4

Application

PDF 1.46 MB 21.09.2017 21.09.2017 4

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 21.09.2017 21.09.2017 2

Amendments to the Articles of Association

PDF 1.3 MB 21.09.2017 18.09.2017 1

Articles of Association

PDF 1.29 MB 21.09.2017 18.09.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.21 MB 21.09.2017 18.09.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.24 MB 21.09.2017 18.09.2017 1

Confirmation or consent to legal address

PDF 1.24 MB 21.09.2017 18.09.2017 1

Confirmation or consent to legal address

PDF 1.21 MB 21.09.2017 18.09.2017 1

Protocols/decisions of a company/organisation

PDF 1.37 MB 21.09.2017 18.09.2017 1

Protocols/decisions of a company/organisation

PDF 1.4 MB 21.09.2017 18.09.2017 1

Regulations for the increase/reduction of the equity

PDF 1.38 MB 21.09.2017 18.09.2017 1

Shareholders’ register

PDF 3.12 MB 21.09.2017 18.09.2017 3

Decisions / letters / protocols of public notaries

TIF 74.73 KB 26.02.2015 23.01.2015 2

Confirmation or consent to legal address

TIF 19.9 KB 26.02.2015 20.01.2015 1

Announcement regarding the legal address

TIF 13.11 KB 26.02.2015 18.12.2014 1

Application

TIF 152.46 KB 26.02.2015 18.12.2014 4

Consent of a member of the Board / executive director

TIF 14.13 KB 26.02.2015 18.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 22.14 KB 26.02.2015 15.12.2014 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