Stella Polaris, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 01.02.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stella Polaris"
Registration number, date 40103931647, 17.09.2015
VAT number None (excluded 29.04.2019) Europe VAT register
Register, date Commercial Register, 17.09.2015
Legal address Vienības gatve 98 – 2, Rīga, LV-1004 Check address owners
Fixed capital 100 EUR, registered payment 17.09.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   01.02.2017
* 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 % 1 € 100 € 100 Estonia 17.09.2015 17.09.2015

Historical addresses

Jūrmala, Abavas iela 9 Until 26.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 10.09.2021  PDF (76.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (74.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 17.09.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.49 KB 30.09.2015 24.08.2015 1

Memorandum of Association

 TIF 38.01 KB 30.09.2015 24.08.2015 1

Shareholders’ register

TIF 100.71 KB 30.09.2015 24.08.2015 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

 EDOC 70.85 KB 01.02.2017 01.02.2017 2

Application

 PDF 2.25 MB 31.01.2017 26.01.2017 7

Application

 EDOC 2.17 MB 31.01.2017 26.01.2017 7

Protocols/decisions of a company/organisation

 DOCX 14.43 KB 31.01.2017 24.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.28 KB 31.01.2017 24.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.88 KB 01.12.2015 26.11.2015 2

Application

 TIF 91.3 KB 01.12.2015 23.11.2015 2

Confirmation or consent to legal address

 TIF 11.87 KB 01.12.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 61.59 KB 30.09.2015 17.09.2015 2

Power of attorney, act of empowerment

 TIF 13.32 KB 30.09.2015 01.09.2015 1

Announcement regarding the legal address

 TIF 13.8 KB 30.09.2015 24.08.2015 1

Application

 TIF 193.18 KB 30.09.2015 24.08.2015 4

Confirmation or consent to legal address

 TIF 13.67 KB 30.09.2015 24.08.2015 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