Stellakids, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
442 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Stellakids
Registration number, date 40203254160, 21.08.2020
VAT number LV40203254160 from 31.08.2023 Europe VAT register
Register, date Commercial Register, 21.08.2020
Legal address Elizabetes iela 10B – 20, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 20.04.2023
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, €) 17.74 2.58 1.64
Personal income tax (thousands, €) 3.82 0.58 0
Statutory social insurance contributions (thousands, €) 7.81 1.7 0
Average employees count 3 2 0

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2020
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 21.08.2020
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   08.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2024
* 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

50 % 1 400 € 1 € 1 400 Latvia 13.04.2023 20.04.2023

Natural person

50 % 1 400 € 1 € 1 400 Russian Federation 13.04.2023 20.04.2023

Apply information changes

ML

"Stellakids", SIA

Elizabetes 10B-20, Rīga LV-1010 Check address owners

Apmācība: dažādi

https://stellakids.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (203.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 Stellakids PDF

2020

Annual report 21.08.2020 - 31.12.2020 25.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.98 KB 08.05.2024 02.05.2024 1

Amendments to the Articles of Association

EDOC 26.66 KB 20.04.2023 13.04.2023 1

Articles of Association

EDOC 27.27 KB 20.04.2023 13.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 28.17 KB 20.04.2023 13.04.2023 1

Shareholders’ register

EDOC 28.27 KB 20.04.2023 13.04.2023 1

Articles of Association

DOCX 17.63 KB 21.08.2020 18.08.2020 1

Articles of Association

DOCX 17.63 KB 21.08.2020 18.08.2020 1

Memorandum of association

DOCX 20.45 KB 21.08.2020 18.08.2020 2

Memorandum of association

DOCX 20.45 KB 21.08.2020 18.08.2020 2

Shareholders’ register

DOCX 18.8 KB 21.08.2020 18.08.2020 1

Shareholders’ register

DOCX 18.8 KB 21.08.2020 18.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.84 KB 08.05.2024 02.05.2024 1

Protocols/decisions of a company/organisation

EDOC 28.63 KB 08.05.2024 02.05.2024 1

Application

EDOC 37.86 KB 20.04.2023 13.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.85 KB 20.04.2023 13.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.83 KB 20.04.2023 13.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 48.25 KB 20.04.2023 13.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 48.83 KB 20.04.2023 13.04.2023 1

Protocols/decisions of a company/organisation

EDOC 29.83 KB 20.04.2023 13.04.2023 1

Decisions / letters / protocols of public notaries

RTF 193.06 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 21.08.2020 21.08.2020 2

Announcement regarding the legal address

DOCX 17.68 KB 21.08.2020 18.08.2020 1

Announcement regarding the legal address

DOCX 17.68 KB 21.08.2020 18.08.2020 1

Announcement regarding the legal address

EDOC 31.26 KB 21.08.2020 18.08.2020 1

Articles of Association

EDOC 31.22 KB 21.08.2020 18.08.2020 1

Application

EDOC 44.38 KB 21.08.2020 18.08.2020 4

Application

DOCX 31.06 KB 21.08.2020 18.08.2020 4

Application

DOCX 31.06 KB 21.08.2020 18.08.2020 4

Confirmation or consent to legal address

DOCX 19.11 KB 21.08.2020 18.08.2020 1

Confirmation or consent to legal address

DOCX 19.11 KB 21.08.2020 18.08.2020 1

Confirmation or consent to legal address

EDOC 24.5 KB 21.08.2020 18.08.2020 1

Memorandum of association

EDOC 33.93 KB 21.08.2020 18.08.2020 2

Shareholders’ register

EDOC 32.42 KB 21.08.2020 18.08.2020 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