Stella MLG, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 27.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Stella MLG"
Registration number, date 40103724126, 23.10.2013
VAT number None (excluded 16.06.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.10.2013
Legal address Upes iela 3 – 19, Rīga, LV-1013 Check address owners
Fixed capital 2 EUR, registered payment 23.10.2013
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
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

Industries

Field from SRS
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)
CSP industry
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   27.07.2021
* 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 % 1 € 2 € 2 23.10.2013 23.10.2013

Historical addresses

Rīga, Rudens iela 10 - 1 Until 19.11.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (88.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (89.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
vad zionjums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.07.2018  ZIP €11.00
Annual report 2017 PDF
vad zionjums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.07.2018  ZIP €9.00
Annual report 2016 PDF
vad zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.07.2018  ZIP €8.00
Annual report 2015 PDF
vadibas zin 2015 PDF

2014

Annual report 23.10.2013 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.9 KB 28.10.2013 18.10.2013 1

Memorandum of Association

TIF 34.46 KB 28.10.2013 18.10.2013 2

Shareholders’ register

TIF 30.62 KB 28.10.2013 18.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 27.07.2021 27.07.2021 2

Application

DOCX 40.26 KB 27.07.2021 21.07.2021 1

Application

EDOC 45.93 KB 27.07.2021 21.07.2021 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 27.07.2021 20.07.2021 1

Protocols/decisions of a company/organisation

EDOC 16.48 KB 27.07.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 19.11.2019 19.11.2019 2

Application

TIF 227.76 KB 13.11.2019 13.11.2019 5

Decisions / letters / protocols of public notaries

TIF 36.3 KB 28.10.2013 23.10.2013 2

Registration certificates

TIF 51.33 KB 28.10.2013 23.10.2013 1

Announcement regarding the legal address

TIF 8.5 KB 28.10.2013 18.10.2013 1

Application

TIF 148.65 KB 28.10.2013 18.10.2013 5

Statement of the Board regarding the payment of the equity

TIF 6.26 KB 28.10.2013 18.10.2013 1
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