STELLS BALTIC, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STELLS BALTIC" |
| Registration number, date | 40003854197, 06.09.2006 |
| VAT number | None (excluded 16.01.2015) Europe VAT register |
| Register, date | Commercial Register, 06.09.2006 |
| Legal address | Vietalvas iela 18 – 5, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 09.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 551.43 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 550.35 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 07.10.2024 | 550.35 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 549.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 09.09.2024 | 549.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 548.79 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.08.2024 | 548.79 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 547.86 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 08.07.2024 | 547.62 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 546.97 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 12.06.2024 | 546.85 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 545.80 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.05.2024 | 545.80 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 545.02 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 12.04.2024 | 545.02 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 544.12 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 13.03.2024 | 544.12 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 543.28 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 14.02.2024 | 543.28 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 542.38 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 15.01.2024 | 542.38 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 541.21 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.12.2023 | 541.21 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 540.44 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 537.86 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 536.20 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 534.10 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 530.44 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 528.70 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 527.08 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 524.94 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 523.26 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 472.01 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 471.23 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 469.26 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 467.58 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 465.60 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 464.22 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 462.72 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 461.88 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 460.08 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 458.34 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 456.42 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 403.55 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 341.76 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 341.76 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 341.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 341.76 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 341.76 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 341.75 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 338.18 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 334.49 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 330.92 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 327.24 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 323.78 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 271.76 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 271.76 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 271.76 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 271.17 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 268.35 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 265.44 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 262.52 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 259.70 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 256.79 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 253.97 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 251.06 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 248.42 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 195.88 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 173.92 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 988 | € 1 | € 2 988 | Latvia | 11.10.2023 | 16.10.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ST Būves" | Until 12.03.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 75 | Until 12.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Nīcgales iela 48 - 5 | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (81.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (81.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | PDF (80.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | PDF (81.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.12.2018 | PDF (81.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.12.2018 | PDF (81.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.11.2018 | PDF (246.34 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.11.2018 | PDF (246.41 KB) | €7.00 |
2013 |
Annual report | 15.11.2018 | TIF (390.35 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Stells Baltic | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (545.07 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TIF (856.79 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (361.04 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (148.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.7 KB | 16.10.2023 | 11.10.2023 | 1 |
Amendments to the Articles of Association |
104.13 KB | 09.11.2018 | 04.10.2018 | 1 | |
Articles of Association |
96.15 KB | 09.11.2018 | 04.10.2018 | 1 | |
Shareholders’ register |
36.21 KB | 09.11.2018 | 04.10.2018 | 1 | |
Shareholders’ register |
DOCX | 18.6 KB | 09.11.2018 | 04.10.2018 | 1 |
Articles of Association |
TIF | 17.12 KB | 03.06.2010 | 04.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.18 KB | 03.06.2010 | 09.10.2008 | 1 |
Articles of Association |
TIF | 14.99 KB | 03.06.2010 | 09.10.2008 | 1 |
Shareholders’ register |
TIF | 11.7 KB | 03.06.2010 | 08.10.2008 | 1 |
Articles of Association |
TIF | 17.92 KB | 03.06.2010 | 31.08.2006 | 1 |
Memorandum of association |
TIF | 48.28 KB | 03.06.2010 | 16.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.9 KB | 23.10.2023 | 19.10.2023 | 10 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.34 KB | 23.10.2023 | 19.10.2023 | 1 |
Application |
EDOC | 79.94 KB | 16.10.2023 | 11.10.2023 | 16 |
Protocols/decisions of a company/organisation |
EDOC | 25.79 KB | 16.10.2023 | 11.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
DOCX | 56.33 KB | 09.11.2018 | 07.11.2018 | 11 |
Application |
EDOC | 64.73 KB | 09.11.2018 | 07.11.2018 | 11 |
Amendments to the Articles of Association |
EDOC | 125.52 KB | 09.11.2018 | 04.10.2018 | 1 |
Articles of Association |
EDOC | 107.29 KB | 09.11.2018 | 04.10.2018 | 1 |
Protocols/decisions of a company/organisation |
60.25 KB | 09.11.2018 | 04.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 82.57 KB | 09.11.2018 | 04.10.2018 | 1 |
Shareholders’ register |
EDOC | 59.62 KB | 09.11.2018 | 04.10.2018 | 1 |
Shareholders’ register |
EDOC | 28.01 KB | 09.11.2018 | 04.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 110.84 KB | 28.08.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 31.05.2018 | 31.05.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 243.31 KB | 03.11.2017 | 03.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 103 KB | 01.11.2017 | 01.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.26 KB | 01.11.2017 | 01.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 122 KB | 31.10.2017 | 31.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.86 KB | 31.10.2017 | 31.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.79 KB | 21.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 26.05.2017 | 26.05.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.16 KB | 23.05.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.94 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.94 KB | 30.09.2016 | 30.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.76 KB | 27.09.2016 | 27.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.69 KB | 27.09.2016 | 27.09.2016 | 1 |
Notary’s decision |
RTF | 186.06 KB | 07.08.2015 | 06.08.2015 | 2 |
Notary’s decision |
EDOC | 74.07 KB | 07.08.2015 | 06.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.45 KB | 03.08.2015 | 03.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 03.08.2015 | 03.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 28.05.2015 | 28.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 233.24 KB | 27.05.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 03.06.2010 | 12.03.2010 | 2 |
Registration certificates |
TIF | 27.71 KB | 03.06.2010 | 12.03.2010 | 1 |
Application |
TIF | 96 KB | 03.06.2010 | 04.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.16 KB | 03.06.2010 | 04.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 03.06.2010 | 05.12.2008 | 2 |
Application |
TIF | 131.53 KB | 03.06.2010 | 28.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 03.06.2010 | 10.11.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 169.54 KB | 03.06.2010 | 08.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.79 KB | 03.06.2010 | 08.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.49 KB | 03.06.2010 | 06.09.2006 | 2 |
Registration certificates |
TIF | 23.2 KB | 03.06.2010 | 06.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.03 KB | 03.06.2010 | 24.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.96 KB | 03.06.2010 | 24.08.2006 | 3 |
Application |
TIF | 159.59 KB | 03.06.2010 | 22.08.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.89 KB | 03.06.2010 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.3 KB | 03.06.2010 | 22.08.2006 | 2 |
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