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 | SIA "Stelo Orienta" |
| Registration number, date | 40203347028, 20.09.2021 |
| VAT number | LV40203347028 from 28.01.2022 Europe VAT register |
| Register, date | Commercial Register, 20.09.2021 |
| Legal address | Mednieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 9 000 012 EUR, registered payment 10.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | -19.88 | -9.98 | 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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2021 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
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|
Control type: other |
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|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Ventspils K/SReg. no. 45241742
|
100 % | 321 429 | € 28 | € 9 000 012 | Denmark | 20.12.2024 | 08.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.01.2025 |
Right to represent individually |
Natural person
(from 20.01.2025 )
|
Historical addresses
| Rīga, Pils iela 11 | Until 11.07.2023 | 2 years ago |
|---|
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 | 20.09.2021 - 31.12.2022 | 04.06.2023 | PDF (80.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
190.53 KB | 08.01.2025 | 20.12.2024 | 1 | |
Shareholders’ register |
ASICE | 129.38 KB | 10.12.2024 | 09.12.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 152.65 KB | 10.12.2024 | 06.12.2024 | 1 |
Articles of Association |
ASICE | 175 KB | 10.12.2024 | 06.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 151.98 KB | 10.12.2024 | 06.12.2024 | 1 |
Articles of Association |
366.81 KB | 02.05.2022 | 26.04.2022 | 5 | |
Articles of Association |
TIF | 30.89 KB | 17.09.2021 | 03.09.2021 | 1 |
Memorandum of Association |
TIF | 189.2 KB | 17.09.2021 | 03.09.2021 | 3 |
Shareholders’ register |
TIF | 98.28 KB | 17.09.2021 | 03.09.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
131.42 KB | 09.08.2021 | 02.06.2021 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
131.42 KB | 09.08.2021 | 02.06.2021 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 190.24 KB | 09.08.2021 | 02.06.2021 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 234.89 KB | 20.01.2025 | 17.01.2025 | 1 |
Application |
EDOC | 53.08 KB | 20.01.2025 | 13.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
19.25 KB | 08.01.2025 | 08.01.2025 | 2 | |
Power of attorney, act of empowerment |
219.93 KB | 20.01.2025 | 07.01.2025 | 1 | |
Application |
ASICE | 294.51 KB | 08.01.2025 | 06.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
21.11 KB | 27.12.2024 | 27.12.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
19.29 KB | 27.12.2024 | 27.12.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
19.5 KB | 27.12.2024 | 27.12.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
17.93 KB | 27.12.2024 | 27.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
21.74 KB | 27.12.2024 | 27.12.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
17.72 KB | 27.12.2024 | 27.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
19.24 KB | 27.12.2024 | 27.12.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
18.66 KB | 27.12.2024 | 27.12.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
19.23 KB | 27.12.2024 | 27.12.2024 | 2 | |
Application |
EDOC | 48.65 KB | 10.12.2024 | 09.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.32 KB | 10.12.2024 | 09.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 100.15 KB | 10.12.2024 | 06.12.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 130.83 KB | 10.12.2024 | 06.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 260.29 KB | 10.12.2024 | 06.12.2024 | 1 |
Consent of a member of the Board / executive director |
190.61 KB | 20.01.2025 | 13.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
202.28 KB | 20.01.2025 | 11.11.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
521.86 KB | 01.03.2024 | 01.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
521.73 KB | 01.03.2024 | 01.03.2024 | 1 | |
Application |
311.11 KB | 01.03.2024 | 28.02.2024 | 1 | |
Power of attorney, act of empowerment |
186.13 KB | 01.03.2024 | 27.02.2024 | 1 | |
Statement regarding the beneficial owners |
270.25 KB | 01.03.2024 | 27.02.2024 | 1 | |
Application |
469.51 KB | 11.07.2023 | 04.07.2023 | 1 | |
Application |
ASICE | 263.85 KB | 16.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 46.87 KB | 02.05.2022 | 02.05.2022 | 3 |
Application |
DOCX | 46.87 KB | 02.05.2022 | 02.05.2022 | 3 |
Power of attorney, act of empowerment |
313.06 KB | 02.05.2022 | 29.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 28.04.2022 | 28.04.2022 | 2 |
Protocols/decisions of a company/organisation |
362.49 KB | 02.05.2022 | 26.04.2022 | 3 | |
Application |
567.21 KB | 25.04.2022 | 22.04.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
290.34 KB | 30.09.2021 | 29.09.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
39.64 KB | 20.09.2021 | 20.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
39.71 KB | 20.09.2021 | 20.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
41.98 KB | 20.09.2021 | 20.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
42.08 KB | 20.09.2021 | 20.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 20.09.2021 | 20.09.2021 | 2 |
Copy of the personal identification document |
818.41 KB | 25.04.2022 | 03.09.2021 | 5 | |
Copy of the personal identification document |
818.41 KB | 25.04.2022 | 03.09.2021 | 5 | |
Announcement regarding the legal address |
TIF | 13.25 KB | 17.09.2021 | 03.09.2021 | 1 |
Application |
TIF | 468.29 KB | 17.09.2021 | 03.09.2021 | 11 |
Consent of a member of the Board / executive director |
TIF | 101.25 KB | 17.09.2021 | 03.09.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 92.07 KB | 17.09.2021 | 02.09.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 94.5 KB | 17.09.2021 | 02.09.2021 | 4 |
Consent of a member of the Board / executive director |
DOCX | 12.53 KB | 09.08.2021 | 23.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.53 KB | 09.08.2021 | 23.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 42.57 KB | 09.08.2021 | 21.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 42.57 KB | 09.08.2021 | 21.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 324.15 KB | 09.08.2021 | 02.06.2021 | 10 |
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