STELLA UN K, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STELLA UN K"
Registration number, date 40003586185, 21.03.2002
VAT number None (excluded 15.11.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.03.2002
Legal address Latgales iela 254 k-10, Rīga, LV-1063 Check address owners
Fixed capital 4 269 EUR, registered payment 21.09.2022
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
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 -0.31 10.53
Personal income tax (thousands, €) -0.02 0.08 0.20
Statutory social insurance contributions (thousands, €) 0 0 1.87
Average employees count 0 0 1

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Iepakošanas pakalpojumi (82.92)
Field from SRS
Redakcija NACE 2.1
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36)
CSP industry
Redakcija NACE 2.1
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.07.2009
* 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 % 10 € 426.90 € 4 269 02.06.2022 21.09.2022

Apply information changes

"Stella un K", SIA

Latgales 254 k-10, Rīga LV-1063 Check address owners

Iepakojums, iesaiņošana

Historical addresses

Rīga, Baltezera iela 5 - 41 Until 21.09.2022 3 years ago
Rīga, Maskavas iela 254 k-10 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.11.2025  PDF (221.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (2.13 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.09.2023  PDF (893.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (946.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (939.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (953.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.06.2019  PDF (2.43 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (1.19 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.07.2017  PDF (1.23 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.25 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
STELLA UN K VALDES SEDES PROTOKOLS 001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.05.2010  ZIP (11.12 KB)

2008

Annual report 20.07.2009  TIF (525.8 KB)

2007

Annual report 28.05.2008  TIF (375.47 KB)

2006

Annual report 06.06.2007  TIF (324.78 KB)

2005

Annual report 09.01.2007  TIF (256.82 KB)

2004

Annual report 02.06.2022  TIF (1.04 MB)

2003

Annual report 02.06.2022  TIF (1.12 MB)

2002

Annual report 02.06.2022  TIF (692.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.51 KB 21.09.2022 02.06.2022 1

Articles of Association

DOCX 20.51 KB 21.09.2022 02.06.2022 1

Shareholders’ register

DOCX 18.54 KB 21.09.2022 02.06.2022 1

Shareholders’ register

DOCX 18.54 KB 21.09.2022 02.06.2022 1

Articles of Association

TIF 46.95 KB 02.06.2022 04.03.2002 1

Memorandum of Association

TIF 55.61 KB 02.06.2022 04.03.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 90.3 KB 21.09.2022 21.09.2022 21

Application

DOCX 90.3 KB 21.09.2022 21.09.2022 21

Decisions / letters / protocols of public notaries

EDOC 63.34 KB 21.09.2022 21.09.2022 2

Articles of Association

EDOC 25.63 KB 21.09.2022 02.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.2 KB 21.09.2022 02.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.2 KB 21.09.2022 02.06.2022 1

Shareholders’ register

EDOC 24.35 KB 21.09.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

TIF 52.19 KB 02.06.2022 15.07.2009 2

Application

TIF 466.01 KB 02.06.2022 13.07.2009 12

Protocols/decisions of a company/organisation

TIF 18.69 KB 02.06.2022 13.07.2009 1

Receipts on the publication and state fees

TIF 18.97 KB 02.06.2022 13.07.2009 1

Receipts on the publication and state fees

TIF 28.59 KB 02.06.2022 13.07.2009 1

Decisions / letters / protocols of public notaries

TIF 48.93 KB 02.06.2022 13.04.2006 2

Application

TIF 131.22 KB 02.06.2022 10.04.2006 4

Consent of a member of the Board / executive director

TIF 16.37 KB 02.06.2022 10.04.2006 1

Protocols/decisions of a company/organisation

TIF 25.19 KB 02.06.2022 10.04.2006 1

Receipts on the publication and state fees

TIF 20.01 KB 02.06.2022 10.04.2006 1

Receipts on the publication and state fees

TIF 22.95 KB 02.06.2022 10.04.2006 1

Decisions / letters / protocols of public notaries

TIF 50.61 KB 02.06.2022 21.03.2002 1

Registration certificates

TIF 67.92 KB 02.06.2022 21.03.2002 1

Application

TIF 215.05 KB 02.06.2022 19.03.2002 4

Announcement regarding the legal address

TIF 10.37 KB 02.06.2022 04.03.2002 1

Consent of a member of the Board / executive director

TIF 11.56 KB 02.06.2022 04.03.2002 1

Receipts on the publication and state fees

TIF 16.55 KB 02.06.2022 04.03.2002 1

Receipts on the publication and state fees

TIF 15.74 KB 02.06.2022 04.03.2002 1

Power of attorney, act of empowerment

TIF 46.79 KB 02.06.2022 28.02.2002 1

Other documents

TIF 36.23 KB 02.06.2022 27.02.2002 1

Receipts on the publication and state fees

TIF 22.43 KB 02.06.2022 07.02.2002 1

Receipts on the publication and state fees

TIF 24.66 KB 02.06.2022 07.02.2002 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