StellarShip, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
990 by profit
149 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "StellarShip"
Registration number, date 40003800118, 02.02.2006
VAT number None Europe VAT register
Register, date Commercial Register, 02.02.2006
Legal address Blaumaņa iela 38/40 – 1, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 11.09.2023
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, €) 1.99 5.12 9.44
Personal income tax (thousands, €) 0.75 3.28 0.13
Statutory social insurance contributions (thousands, €) 1.23 1.84 0.22
Average employees count 1 1 2
Received COVID-19 downtime support 09.03.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2023
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   11.09.2023
* 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 % 3 000 € 1 € 3 000 Latvia 04.09.2023 11.09.2023

Apply information changes

ML

"Grāmatvedība biznesam", SIA

Blaumaņa 38/40-1, Rīga LV-1011 Check address owners

Grāmatvedības pakalpojumi

http://www.gramatvedibabiznesam.lv

Historical company names

SIA "Grāmatvedība biznesam" Until 11.09.2023 last year
SIA "Gramatvedība biznesam" Until 02.11.2017 7 years ago
SIA "Verus" Until 01.11.2017 7 years ago
SIA "Verus" Until 30.10.2017 7 years ago
Until 18.08.2009 15 years ago

Historical addresses

Rīga, Jaunciema 3. šķērslīnija 13 Until 04.09.2015 9 years ago
Rīga, Merķeļa iela 11 Until 30.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (414.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (418.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (212.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (222.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (219.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (225.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (442.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (457.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Pazinojums par vadibas atbildibu 2010 RAR

2009

 Annual report 15.07.2010  TIF (2.42 MB)

2008

 Annual report 08.06.2009  TIF (1.87 MB)

2006

 Annual report 19.10.2007  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.46 KB 11.09.2023 04.09.2023 1

Shareholders’ register

EDOC 22.67 KB 11.09.2023 04.09.2023 1

Articles of Association

 EDOC 19.4 KB 11.09.2023 26.08.2023 1

Regulations for the increase/reduction of the equity

 EDOC 18.27 KB 26.04.2023 20.04.2023 1

Amendments to the Articles of Association

 EDOC 61.76 KB 01.11.2017 26.10.2017 1

Articles of Association

 EDOC 36.9 KB 01.11.2017 26.10.2017 1

Amendments to the Articles of Association

 TIF 14.64 KB 10.11.2017 24.04.2015 1

Articles of Association

 TIF 16.95 KB 10.11.2017 24.04.2015 1

Shareholders’ register

TIF 66.17 KB 10.11.2017 24.04.2015 2

Shareholders’ register

TIF 11.63 KB 22.11.2010 09.11.2010 1

Articles of Association

 TIF 22.28 KB 10.11.2017 12.08.2009 1

Shareholders’ register

TIF 16.39 KB 10.11.2017 29.07.2009 1

Articles of Association

 TIF 27.31 KB 06.11.2017 26.01.2006 1

Memorandum of association

 TIF 86.2 KB 06.11.2017 26.01.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 63.14 KB 11.09.2023 11.09.2023 6

Protocols/decisions of a company/organisation

 EDOC 26 KB 11.09.2023 04.09.2023 1

Application

 EDOC 49.98 KB 26.04.2023 21.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.82 KB 26.04.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

 RTF 192.52 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.3 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.58 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.09 KB 01.11.2017 01.11.2017 2

Application

 EDOC 6.09 MB 01.11.2017 27.10.2017 1

Application

 PDF 6.38 MB 01.11.2017 27.10.2017 1

Application

 PDF 6.38 MB 01.11.2017 27.10.2017 1

Amendments to the Articles of Association

 EDOC 61.76 KB 01.11.2017 26.10.2017 1

Articles of Association

 EDOC 36.9 KB 01.11.2017 26.10.2017 1

Protocols/decisions of a company/organisation

 DOCX 31.75 KB 01.11.2017 26.10.2017 1

Protocols/decisions of a company/organisation

 DOCX 31.75 KB 01.11.2017 26.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 49.86 KB 01.11.2017 26.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 177.9 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 177.9 KB 30.08.2016 30.08.2016 1

Application

 PDF 6.3 MB 25.08.2016 24.08.2016 24

Application

 EDOC 6.04 MB 25.08.2016 24.08.2016 24

Application

 PDF 6.3 MB 25.08.2016 24.08.2016 24

Confirmation or consent to legal address

 TXT 92 B 25.08.2016 24.08.2016 2

Confirmation or consent to legal address

 JPG 411.9 KB 25.08.2016 24.08.2016 2

Confirmation or consent to legal address

 TXT 92 B 25.08.2016 24.08.2016 2

Confirmation or consent to legal address

 EDOC 289.28 KB 25.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 61.73 KB 10.11.2017 04.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.04 KB 10.11.2017 05.05.2015 2

Application

 TIF 115.09 KB 10.11.2017 28.04.2015 2

Protocols/decisions of a company/organisation

 TIF 50.66 KB 10.11.2017 24.04.2015 2

Announcement regarding the legal address

 TIF 20.05 KB 10.11.2017 01.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.41 KB 22.11.2010 17.11.2010 1

Application

 TIF 47.34 KB 22.11.2010 09.11.2010 1

Protocols/decisions of a company/organisation

 TIF 31.04 KB 22.11.2010 09.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 61.96 KB 10.11.2017 18.08.2009 2

Registration certificates

 TIF 50.17 KB 10.11.2017 18.08.2009 1

Application

 TIF 128.18 KB 10.11.2017 13.08.2009 4

Receipts on the publication and state fees

 TIF 65.12 KB 10.11.2017 06.08.2009 2

Protocols/decisions of a company/organisation

 TIF 66.22 KB 10.11.2017 29.07.2009 3

Decisions / letters / protocols of public notaries

 TIF 89.75 KB 10.11.2017 18.05.2007 2

Protocols/decisions of a company/organisation

 TIF 44.19 KB 10.11.2017 14.05.2007 1

Application

 TIF 255.88 KB 10.11.2017 25.04.2007 4

Receipts on the publication and state fees

 TIF 58.78 KB 10.11.2017 25.04.2007 2

Sample report

 TIF 33.2 KB 10.11.2017 25.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 58.27 KB 06.11.2017 02.02.2006 2

Registration certificates

 TIF 23.17 KB 06.11.2017 02.02.2006 1

Appraisal reports

 TIF 46.27 KB 06.11.2017 26.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 22.88 KB 06.11.2017 26.01.2006 1

Application

 TIF 144.66 KB 06.11.2017 19.01.2006 5

Sample report

 TIF 26.96 KB 06.11.2017 19.01.2006 1

Receipts on the publication and state fees

 TIF 60.02 KB 06.11.2017 18.01.2006 2

Announcement regarding the legal address

 TIF 11.45 KB 06.11.2017 17.01.2006 1

Consent of the auditor

 TIF 8.74 KB 06.11.2017 17.01.2006 1

Consent of a member of the Board / executive director

 TIF 10.14 KB 06.11.2017 16.01.2006 1

Purchase/lease agreement

 TIF 337.54 KB 10.11.2017 13.12.2001 6
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