STELLA R, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
5 by profit
4 by paid taxes
4 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STELLA R" |
| Registration number, date | 40103143600, 28.11.1994 |
| VAT number | LV40103143600 from 24.08.1995 Europe VAT register |
| Register, date | Commercial Register, 24.10.2003 |
| Legal address | Rīga, Vaļņu iela 35-601 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 24.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 121.82 | 100.74 | 57.85 |
| Personal income tax (thousands, €) | 11.41 | 8.97 | 4.42 |
| Statutory social insurance contributions (thousands, €) | 22.98 | 20.22 | 11.37 |
| Average employees count | 7 | 8 | 9 |
| Received COVID-19 downtime support | 30.12.2021, 2 210.69 € | ||
Industries
| Industry from zl.lv | Pulksteņu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| Field from SRS
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| CSP industry
Redakcija NACE 2.0 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2012 |
* 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 % | 200 | € 142 | € 28 400 | 19.11.2014 | 24.11.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA ražošanas komercfirma "STELLA R" | Until 24.10.2003 | 22 years ago |
|---|---|---|
| SIA ražošanas komercfirma "STELLAR" | Until 21.11.1996 | 29 years ago |
Historical addresses
| Rīga, Rīnūžu iela 11-9 | Until 21.05.1999 | 26 years ago |
|---|---|---|
| Rīga, Rīnūžu iela 11-9 | Until 24.10.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.03.2025 | ZIP | |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (3.36 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Revedentu Stella R | |||||
| 2019 Vad bas zi ojums Stella R | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums Stella R 2018g. | |||||
| Vad bas zi ojums Stella R 2018g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums STELLA R | |||||
| Vad bas zi ojums 2017g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| S Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Stella R vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 StellaR vad zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | |||||
2011 |
Annual report | 24.05.2012 | TIF (752.6 KB) | ||
2010 |
Annual report | 04.10.2011 | TIF (647.94 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (601.52 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (721.93 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (715.65 KB) | ||
2006 |
Annual report | 24.04.2007 | PDF (872.86 KB) | ||
2005 |
Annual report | 14.11.2006 | TIF (697.87 KB) | ||
2004 |
Annual report | 08.01.2025 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 08.01.2025 | TIF (264.94 KB) | ||
2002 |
Annual report | 08.01.2025 | TIF (419.36 KB) | ||
2001 |
Annual report | 08.01.2025 | TIF (446.03 KB) | ||
2000 |
Annual report | 08.01.2025 | TIF (1.1 MB) | ||
1999 |
Annual report | 08.01.2025 | TIF (887.32 KB) | ||
1998 |
Annual report | 08.01.2025 | TIF (1.12 MB) | ||
1997 |
Annual report | 08.01.2025 | TIF (835.39 KB) | ||
1996 |
Annual report | 08.01.2025 | TIF (791.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.68 KB | 08.01.2025 | 19.11.2014 | 1 |
Articles of Association |
TIF | 102.38 KB | 08.01.2025 | 19.11.2014 | 3 |
Shareholders’ register |
TIF | 79.84 KB | 08.01.2025 | 19.11.2014 | 2 |
Articles of Association |
TIF | 107.4 KB | 08.01.2025 | 25.04.2012 | 4 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 08.01.2025 | 12.08.2008 | 1 |
Articles of Association |
TIF | 277.82 KB | 08.01.2025 | 12.08.2008 | 7 |
Shareholders’ register |
TIF | 29.43 KB | 08.01.2025 | 12.08.2008 | 1 |
Articles of Association |
TIF | 302.02 KB | 08.01.2025 | 29.09.2003 | 7 |
Shareholders’ register |
TIF | 13.55 KB | 08.01.2025 | 24.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.43 KB | 08.01.2025 | 11.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.22 KB | 08.01.2025 | 11.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.26 KB | 08.01.2025 | 21.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 34.12 KB | 08.01.2025 | 28.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.21 KB | 08.01.2025 | 28.11.1995 | 1 |
Articles of Association |
TIF | 379.33 KB | 08.01.2025 | 23.11.1994 | 9 |
Amendments to the Articles of Association |
TIF | 21.58 KB | 08.01.2025 | 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 |
TIF | 67.61 KB | 08.01.2025 | 24.11.2014 | 2 |
Application |
TIF | 130.48 KB | 08.01.2025 | 20.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.52 KB | 08.01.2025 | 19.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 08.01.2025 | 28.04.2012 | 2 |
Application |
TIF | 79.27 KB | 08.01.2025 | 25.04.2012 | 2 |
Application |
TIF | 111.65 KB | 08.01.2025 | 25.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.6 KB | 08.01.2025 | 25.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.39 KB | 08.01.2025 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 08.01.2025 | 01.09.2008 | 1 |
Application |
TIF | 32.06 KB | 08.01.2025 | 26.08.2008 | 1 |
Application |
TIF | 174.77 KB | 08.01.2025 | 26.08.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 08.01.2025 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.85 KB | 08.01.2025 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.55 KB | 08.01.2025 | 13.08.2008 | 1 |
Sample report |
TIF | 40.88 KB | 08.01.2025 | 13.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.17 KB | 08.01.2025 | 12.08.2008 | 1 |
Submission/Application |
TIF | 11.38 KB | 08.01.2025 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.45 KB | 08.01.2025 | 15.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 08.01.2025 | 13.11.2006 | 1 |
Application |
TIF | 113.23 KB | 08.01.2025 | 10.11.2006 | 3 |
Application |
TIF | 60.33 KB | 08.01.2025 | 10.11.2006 | 2 |
Sample report |
TIF | 30.15 KB | 08.01.2025 | 10.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.8 KB | 08.01.2025 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 08.01.2025 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.97 KB | 08.01.2025 | 03.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 08.01.2025 | 24.10.2003 | 1 |
Registration certificates |
TIF | 38.27 KB | 08.01.2025 | 24.10.2003 | 1 |
Application |
TIF | 315.05 KB | 08.01.2025 | 31.07.2003 | 6 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 08.01.2025 | 31.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 08.01.2025 | 31.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 08.01.2025 | 24.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 08.01.2025 | 24.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.52 KB | 08.01.2025 | 24.07.2003 | 1 |
Submission/Application |
TIF | 11.78 KB | 08.01.2025 | 24.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 08.01.2025 | 03.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 08.01.2025 | 17.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 08.01.2025 | 17.06.2003 | 1 |
Submission/Application |
TIF | 11.94 KB | 08.01.2025 | 13.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.66 KB | 08.01.2025 | 12.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.29 KB | 08.01.2025 | 11.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.02 KB | 08.01.2025 | 11.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.09 KB | 08.01.2025 | 21.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 36.39 KB | 08.01.2025 | 14.05.1999 | 2 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 08.01.2025 | 07.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.88 KB | 08.01.2025 | 05.04.1999 | 1 |
Sample report |
TIF | 43.37 KB | 08.01.2025 | 29.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.57 KB | 08.01.2025 | 21.11.1996 | 1 |
Registration certificates |
TIF | 54.43 KB | 08.01.2025 | 21.11.1996 | 1 |
Registration certificates |
TIF | 66.8 KB | 08.01.2025 | 21.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 08.01.2025 | 23.10.1996 | 2 |
Application |
TIF | 114.96 KB | 08.01.2025 | 22.10.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.81 KB | 08.01.2025 | 13.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 08.01.2025 | 04.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 08.01.2025 | 30.11.1995 | 2 |
Appraisal reports |
TIF | 22.4 KB | 08.01.2025 | 28.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 08.01.2025 | 28.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.39 KB | 08.01.2025 | 28.11.1995 | 1 |
Submission/Application |
TIF | 12.59 KB | 08.01.2025 | 28.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 08.01.2025 | 26.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.86 KB | 08.01.2025 | 28.11.1994 | 1 |
Registration certificates |
TIF | 99.69 KB | 08.01.2025 | 28.11.1994 | 2 |
Registration certificates |
TIF | 99.34 KB | 08.01.2025 | 28.11.1994 | 1 |
Application |
TIF | 131.64 KB | 08.01.2025 | 23.11.1994 | 4 |
Application |
TIF | 14.09 KB | 08.01.2025 | 23.11.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 16.8 KB | 08.01.2025 | 23.11.1994 | 1 |
Sample report |
TIF | 7.38 KB | 08.01.2025 | 23.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.23 KB | 08.01.2025 | 28.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.83 KB | 08.01.2025 | 28.01.1994 | 1 |
Copy of the personal identification document |
TIF | 98.32 KB | 08.01.2025 | 19.04.1993 | 2 |
Submission/Application |
TIF | 21.34 KB | 08.01.2025 | 1 | |
Submission/Application |
TIF | 25.2 KB | 08.01.2025 | 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
