STELLA ASSOCIATES, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 26.04.2024
Business form Public Limited Company
Registered name STELLA ASSOCIATES AS
Registration number, date 40003910367, 27.03.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.03.2007
Legal address Balasta dambis 64, Rīga, LV-1048 Check address owners
Fixed capital 1 033 716 EUR, registered payment 25.07.2016
CSDD Transport vehicles registered in CSDD

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, €) 3.76 2.91 2.68
Personal income tax (thousands, €) 1.68 1.38 1.39
Statutory social insurance contributions (thousands, €) 2.06 1.52 1.28
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (644.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (84.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (83.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (83.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (84.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (517.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 2017 STELLA PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (262.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1018.08 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.98 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.76 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (90.23 KB)

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  HTML (90.89 KB)

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums STELLA 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  RAR (18.24 KB)

2008

Annual report 15.05.2009  TIF (1.33 MB)

2007

Annual report 16.06.2008  TIF (493.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 29.11 KB 30.11.2023 27.11.2023 1

Articles of Association

TIF 69.63 KB 30.11.2023 27.11.2023 2

Amendments to the Articles of Association

TIF 25.3 KB 27.07.2016 19.07.2016 1

Articles of Association

TIF 75.26 KB 27.07.2016 19.07.2016 2

Amendments to the Articles of Association

TIF 11.41 KB 19.07.2007 10.07.2007 1

Articles of Association

TIF 26.93 KB 19.07.2007 10.07.2007 1

Regulations for the increase/reduction of the equity

TIF 15.84 KB 19.07.2007 10.07.2007 1

Regulations for the increase/reduction of the equity

TIF 54.56 KB 19.07.2007 10.07.2007 2

Amendments to the Articles of Association

TIF 11.13 KB 06.06.2007 17.04.2007 1

Articles of Association

TIF 27.24 KB 06.06.2007 17.04.2007 1

Regulations for the increase/reduction of the equity

TIF 31.83 KB 20.04.2007 17.04.2007 1

Amendments to the Articles of Association

TIF 15.49 KB 03.04.2007 29.03.2007 1

Articles of Association

TIF 41.05 KB 03.04.2007 29.03.2007 1

Regulations for the increase/reduction of the equity

TIF 80.48 KB 03.04.2007 29.03.2007 2

Regulations for the increase/reduction of the equity

TIF 30.75 KB 03.04.2007 29.03.2007 1

Articles of Association

TIF 24.35 KB 28.03.2007 13.03.2007 1

Memorandum of Association

TIF 41.28 KB 28.03.2007 13.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.45 KB 25.04.2024 25.04.2024 1

Application

TIF 57.31 KB 24.04.2024 10.04.2024 3

Protocols/decisions of a company/organisation

TIF 20.17 KB 24.04.2024 10.04.2024 1

Auditor’s opinion

EDOC 219.64 KB 23.04.2024 09.04.2024 3

Application

TIF 66.53 KB 30.11.2023 27.11.2023 3

Application

TIF 73.48 KB 30.11.2023 27.11.2023 3

Consent of the liquidator

TIF 47.7 KB 30.11.2023 27.11.2023 1

Protocols/decisions of a company/organisation

TIF 73.46 KB 30.11.2023 27.11.2023 2

Decisions / letters / protocols of public notaries

RTF 191.92 KB 02.09.2021 02.09.2021 2

Application

TIF 185.9 KB 30.08.2021 19.08.2021 8

Consent of members of the supervisory board

TIF 10 KB 30.08.2021 19.08.2021 1

Consent of members of the supervisory board

TIF 10.21 KB 30.08.2021 19.08.2021 1

Consent of members of the supervisory board

TIF 10.04 KB 30.08.2021 19.08.2021 1

Protocols/decisions of a company/organisation

TIF 49.88 KB 30.08.2021 19.08.2021 2

Protocols/decisions of a company/organisation

TIF 55.55 KB 30.08.2021 19.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 39.76 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

RTF 53.42 KB 11.04.2018 11.04.2018 2

Application

TIF 283.38 KB 10.04.2018 29.03.2018 8

Consent of members of the supervisory board

TIF 15.13 KB 10.04.2018 29.03.2018 1

Consent of members of the supervisory board

TIF 15.48 KB 10.04.2018 29.03.2018 1

Consent of members of the supervisory board

TIF 14.69 KB 10.04.2018 29.03.2018 1

List of members of the Board / Supervisory Board

TIF 9.19 KB 10.04.2018 29.03.2018 1

List of members of the Board / Supervisory Board

TIF 11.43 KB 10.04.2018 29.03.2018 1

Protocols/decisions of a company/organisation

TIF 76 KB 10.04.2018 29.03.2018 2

Protocols/decisions of a company/organisation

TIF 72.73 KB 10.04.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.57 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.28 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 125.99 KB 28.02.2018 22.02.2018 5

Decisions / letters / protocols of public notaries

TIF 67.76 KB 27.07.2016 25.07.2016 2

Protocols/decisions of a company/organisation

TIF 96.18 KB 27.07.2016 19.07.2016 2

Application

TIF 197.32 KB 27.07.2016 17.06.2016 4

List of members of the Board / Supervisory Board

TIF 19.47 KB 27.07.2016 17.06.2016 1

Protocols/decisions of a company/organisation

TIF 86.8 KB 27.07.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

TIF 80.24 KB 16.04.2015 08.04.2015 2

Application

TIF 163.31 KB 16.04.2015 31.03.2015 3

Consent of members of the supervisory board

TIF 37.26 KB 16.04.2015 31.03.2015 3

Protocols/decisions of a company/organisation

TIF 73.29 KB 16.04.2015 31.03.2015 2

Protocols/decisions of a company/organisation

TIF 29.69 KB 16.04.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

TIF 41.21 KB 15.04.2013 12.04.2013 2

Application

TIF 178.02 KB 15.04.2013 29.03.2013 4

Consent of a member of the Board / executive director

TIF 24.83 KB 15.04.2013 29.03.2013 1

Consent of members of the supervisory board

TIF 24.34 KB 15.04.2013 29.03.2013 3

Protocols/decisions of a company/organisation

TIF 29.49 KB 15.04.2013 29.03.2013 1

Protocols/decisions of a company/organisation

TIF 33.91 KB 15.04.2013 29.03.2013 2

Decisions / letters / protocols of public notaries

TIF 45.44 KB 01.04.2010 30.03.2010 2

Power of attorney, act of empowerment

TIF 29.68 KB 01.04.2010 25.03.2010 1

Application

TIF 132.84 KB 01.04.2010 17.03.2010 4

Protocols/decisions of a company/organisation

TIF 28.2 KB 01.04.2010 17.03.2010 2

Consent of members of the supervisory board

TIF 21.16 KB 01.04.2010 16.03.2010 3

Protocols/decisions of a company/organisation

TIF 25.33 KB 01.04.2010 16.03.2010 1

Decisions / letters / protocols of public notaries

TIF 30.56 KB 19.07.2007 13.07.2007 1

Application

TIF 104.65 KB 19.07.2007 10.07.2007 2

Other documents

TIF 20.81 KB 19.07.2007 10.07.2007 1

Other documents

TIF 18.44 KB 19.07.2007 10.07.2007 1

Protocols/decisions of a company/organisation

TIF 34.59 KB 19.07.2007 10.07.2007 1

Receipts on the publication and state fees

TIF 34.89 KB 19.07.2007 10.07.2007 2

Appraisal reports

TIF 83.74 KB 19.07.2007 02.07.2007 3

Decisions / letters / protocols of public notaries

TIF 52.55 KB 06.06.2007 30.05.2007 2

Application

TIF 81.8 KB 06.06.2007 29.05.2007 2

Receipts on the publication and state fees

TIF 33.08 KB 06.06.2007 29.05.2007 2

Decisions / letters / protocols of public notaries

TIF 57.07 KB 25.04.2007 23.04.2007 2

Application

TIF 142.49 KB 25.04.2007 18.04.2007 3

List of members of the Board / Supervisory Board

TIF 14.34 KB 25.04.2007 18.04.2007 1

Protocols/decisions of a company/organisation

TIF 28.74 KB 25.04.2007 18.04.2007 1

Receipts on the publication and state fees

TIF 34.44 KB 25.04.2007 18.04.2007 2

Consent of members of the supervisory board

TIF 8.39 KB 25.04.2007 17.04.2007 1

Application

TIF 63.71 KB 20.04.2007 17.04.2007 2

Protocols/decisions of a company/organisation

TIF 33.79 KB 20.04.2007 17.04.2007 1

Decisions / letters / protocols of public notaries

TIF 83.98 KB 03.04.2007 30.03.2007 2

Application

TIF 273.72 KB 03.04.2007 29.03.2007 2

Statement of the Board regarding the payment of the equity

TIF 21.55 KB 03.04.2007 29.03.2007 1

Protocols/decisions of a company/organisation

TIF 57.04 KB 03.04.2007 29.03.2007 1

Receipts on the publication and state fees

TIF 71.7 KB 03.04.2007 29.03.2007 2

Decisions / letters / protocols of public notaries

TIF 45.14 KB 28.03.2007 27.03.2007 2

Registration certificates

TIF 35.27 KB 28.03.2007 27.03.2007 1

Receipts on the publication and state fees

TIF 49.57 KB 28.03.2007 22.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 12.69 KB 28.03.2007 16.03.2007 1

Application

TIF 215.75 KB 28.03.2007 15.03.2007 7

Consent of members of the supervisory board

TIF 15.6 KB 25.04.2007 13.03.2007 2

Announcement regarding the legal address

TIF 9.68 KB 28.03.2007 13.03.2007 1

Consent of members of the supervisory board

TIF 23.76 KB 28.03.2007 13.03.2007 3

Appraisal reports

TIF 137.62 KB 03.04.2007 08.02.2007 3
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