STELLAR MANAGEMENT GROUP, SIA
Limited Liability Company, Micro company
Place in branch
192 by paid taxes
48 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | STELLAR MANAGEMENT GROUP SIA |
| Registration number, date | 40003613924, 20.12.2002 |
| VAT number | LV40003613924 from 23.01.2003 Europe VAT register |
| Register, date | Commercial Register, 20.12.2002 |
| Legal address | Rīga, Vienības gatve 87C-1 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 02.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STELLAR MANAGEMENT GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.61 | 4.49 | -1.22 |
| Personal income tax (thousands, €) | 0.29 | 0.36 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 1.18 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
BSV Network OUReg. no. 11399732
|
100 % | 2 988 | € 1 | € 2 988 | Estonia | 26.06.2014 | 02.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Stellar Management Group", SIA
Vienības gatve 87C - 1, Rīga, LV-1004 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BSV Network" | Until 23.04.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 19-1 | Until 04.09.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (264.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (260.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (260.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (259.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BSV GP 2019 vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (261.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (445.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (895.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats BSV 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats BSV 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats BSV 2010 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (130.98 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (122.79 KB) | |
2007 |
Annual report | 07.11.2008 | TIF (499.27 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (284.5 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (324.33 KB) | ||
2004 |
Annual report | 23.04.2021 | TIF (434.75 KB) | ||
2003 |
Annual report | 23.04.2021 | TIF (348.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
111.32 KB | 23.04.2021 | 20.04.2021 | 1 | |
Articles of Association |
EDOC | 113.36 KB | 23.04.2021 | 20.04.2021 | 1 |
Articles of Association |
EDOC | 213.04 KB | 27.06.2014 | 26.06.2014 | 1 |
Shareholders’ register |
EDOC | 384.67 KB | 27.06.2014 | 26.06.2014 | 1 |
Shareholders’ register |
EDOC | 6.24 MB | 26.03.2013 | 26.03.2013 | 1 |
Shareholders’ register |
EDOC | 260.91 KB | 16.02.2012 | 06.02.2012 | 1 |
Shareholders’ register |
TIF | 27 KB | 23.04.2021 | 29.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.01 KB | 23.04.2021 | 26.04.2008 | 1 |
Articles of Association |
TIF | 98.49 KB | 23.04.2021 | 26.04.2008 | 4 |
Shareholders’ register |
TIF | 27.25 KB | 23.04.2021 | 25.04.2008 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.43 KB | 23.04.2021 | 08.10.2007 | 5 |
Amendments to the Articles of Association |
TIF | 21.63 KB | 23.04.2021 | 22.08.2007 | 1 |
Articles of Association |
TIF | 104.96 KB | 23.04.2021 | 22.08.2007 | 4 |
Shareholders’ register |
TIF | 24.67 KB | 23.04.2021 | 21.08.2007 | 1 |
Shareholders’ register |
TIF | 39.31 KB | 23.04.2021 | 13.02.2003 | 1 |
Articles of Association |
TIF | 146.05 KB | 23.04.2021 | 10.12.2002 | 5 |
Memorandum of association |
TIF | 190.48 KB | 23.04.2021 | 10.12.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
223.67 KB | 23.04.2021 | 23.04.2021 | 2 | |
Application |
EDOC | 220.4 KB | 23.04.2021 | 23.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 23.04.2021 | 23.04.2021 | 2 |
Articles of Association |
EDOC | 113.36 KB | 23.04.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
100.85 KB | 23.04.2021 | 20.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 103.1 KB | 23.04.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 223.75 KB | 14.03.2019 | 08.03.2019 | 4 |
Statement regarding the beneficial owners |
230.6 KB | 14.03.2019 | 08.03.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.24 KB | 02.07.2014 | 02.07.2014 | 2 |
Articles of Association |
EDOC | 213.04 KB | 27.06.2014 | 26.06.2014 | 1 |
Application |
EDOC | 443.52 KB | 27.06.2014 | 26.06.2014 | 2 |
Application |
438.95 KB | 27.06.2014 | 26.06.2014 | 2 | |
Protocols/decisions of a company/organisation |
192.12 KB | 27.06.2014 | 26.06.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 206.09 KB | 27.06.2014 | 26.06.2014 | 1 |
Shareholders’ register |
EDOC | 384.67 KB | 27.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.69 MB | 02.04.2013 | 02.04.2013 | 2 |
Application |
EDOC | 2.29 MB | 02.04.2013 | 21.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.11 KB | 16.02.2012 | 16.02.2012 | 2 |
Application |
EDOC | 222.78 KB | 16.02.2012 | 06.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 23.04.2021 | 01.07.2010 | 1 |
Application |
TIF | 96.45 KB | 23.04.2021 | 29.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.8 KB | 23.04.2021 | 09.05.2008 | 2 |
Application |
TIF | 141.77 KB | 23.04.2021 | 06.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 23.04.2021 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 23.04.2021 | 06.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.26 KB | 23.04.2021 | 26.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.92 KB | 23.04.2021 | 04.09.2007 | 2 |
Application |
TIF | 264.14 KB | 23.04.2021 | 23.08.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.44 KB | 23.04.2021 | 22.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 23.04.2021 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.27 KB | 23.04.2021 | 22.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 29.59 KB | 23.04.2021 | 12.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 23.04.2021 | 17.04.2003 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 102.03 KB | 23.04.2021 | 08.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 23.04.2021 | 12.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 23.04.2021 | 20.12.2002 | 1 |
Registration certificates |
TIF | 48.86 KB | 23.04.2021 | 20.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.44 KB | 23.04.2021 | 12.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.49 KB | 23.04.2021 | 12.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.6 KB | 23.04.2021 | 11.12.2002 | 1 |
Sample report |
TIF | 24.99 KB | 23.04.2021 | 11.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.71 KB | 23.04.2021 | 10.12.2002 | 1 |
Application |
TIF | 254.93 KB | 23.04.2021 | 10.12.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.25 KB | 23.04.2021 | 10.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 23.04.2021 | 10.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.94 KB | 23.04.2021 | 10.12.2002 | 1 |
Sample report |
TIF | 24.42 KB | 23.04.2021 | 10.12.2002 | 1 |
Sample report |
TIF | 24.69 KB | 23.04.2021 | 10.12.2002 | 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