Stellum, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
5K+ by profit
447 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Stellum
Registration number, date 40203458592, 31.01.2023
VAT number LV40203458592 from 15.02.2023 Europe VAT register
Register, date Commercial Register, 31.01.2023
Legal address Ozolkalnu iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 27.02.2024
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
Total payments to state budget (thousands, €) 12.73 0
Personal income tax (thousands, €) 1.06 0
Statutory social insurance contributions (thousands, €) 2.63 0
Average employees count 1 0

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2023
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   31.01.2023
* 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 % 2 800 € 1 € 2 800 Latvia 22.02.2024 27.02.2024

Apply information changes

ML

Stellum, SIA

Ozolkalnu 11, Mārupe, Mārupes nov., LV-2167 Check address owners

Būvuzraudzība, būvvaldes

https://www.stellum.lv/

Historical addresses

Jelgava, Akadēmijas iela 2 - 32 Until 06.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 31.01.2023 - 31.12.2023 12.02.2024  PDF (362.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.1 KB 27.02.2024 22.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.41 KB 27.02.2024 22.02.2024 1

Shareholders’ register

EDOC 19.87 KB 27.02.2024 22.02.2024 1

Articles of Association

EDOC 18.75 KB 31.01.2023 25.01.2023 1

Memorandum of Association

EDOC 19.42 KB 31.01.2023 25.01.2023 1

Shareholders’ register

EDOC 19.71 KB 31.01.2023 25.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.13 KB 27.02.2024 22.02.2024 1

Protocols/decisions of a company/organisation

EDOC 15.54 KB 27.02.2024 22.02.2024 1

Application

EDOC 97.89 KB 06.09.2023 01.09.2023 1

Application

EDOC 32.26 KB 31.01.2023 25.01.2023 4
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