Stellars, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
102 by profit
130 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Stellars
Registration number, date 40203242458, 27.02.2020
VAT number LV40203242458 from 19.03.2020 Europe VAT register
Register, date Commercial Register, 27.02.2020
Legal address Rankas iela 4A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 14.10.2020
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, €) 3.93 2.68 2.1
Personal income tax (thousands, €) 1.39 0.65 0.53
Statutory social insurance contributions (thousands, €) 3.14 2.5 2.37
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2020
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   27.02.2020
* 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 % 2 800 € 1 € 2 800 Latvia 08.10.2020 14.10.2020

Apply information changes

ML

"Stellars", SIA

Rankas 4A, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

https://www.stellars.lv/

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 02.06.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (94.72 KB) €11.00

2020

Annual report 27.02.2020 - 31.12.2020 31.07.2021  PDF (79.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 21.2 KB 14.10.2020 08.10.2020 1

Articles of Association

PDF 23.88 KB 14.10.2020 08.10.2020 1

Regulations for the increase/reduction of the equity

PDF 21.17 KB 14.10.2020 08.10.2020 1

Shareholders’ register

PDF 20.77 KB 14.10.2020 08.10.2020 1

Memorandum of Association

PDF 28.16 KB 27.02.2020 21.02.2020 1

Articles of Association

PDF 23.21 KB 27.02.2020 14.02.2020 1

Shareholders’ register

PDF 20.3 KB 27.02.2020 14.02.2020 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

EDOC 65.76 KB 14.10.2020 14.10.2020 2

Amendments to the Articles of Association

EDOC 27.96 KB 14.10.2020 08.10.2020 1

Articles of Association

EDOC 30.08 KB 14.10.2020 08.10.2020 1

Application

EDOC 65.36 KB 14.10.2020 08.10.2020 1

Application

PDF 67.3 KB 14.10.2020 08.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 22.02 KB 14.10.2020 08.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.09 KB 14.10.2020 08.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 21.39 KB 14.10.2020 08.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 27.52 KB 14.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

EDOC 29.96 KB 14.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

PDF 25.75 KB 14.10.2020 08.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.25 KB 14.10.2020 08.10.2020 1

Shareholders’ register

EDOC 27.46 KB 14.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 27.02.2020 27.02.2020 2

Confirmation or consent to legal address

DOC 31 KB 25.02.2020 24.02.2020 1

Confirmation or consent to legal address

EDOC 19.63 KB 25.02.2020 24.02.2020 1

Memorandum of Association

EDOC 37.56 KB 27.02.2020 21.02.2020 1

Articles of Association

EDOC 32.62 KB 27.02.2020 14.02.2020 1

Application

PDF 74.15 KB 27.02.2020 14.02.2020 1

Application

EDOC 75.58 KB 27.02.2020 14.02.2020 1

Shareholders’ register

EDOC 30.14 KB 27.02.2020 14.02.2020 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