Lūdzu, autorizējieties, lai turpinātu
Stellainvest, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 18.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Stellainvest" |
| Registration number, date | 40003900852, 22.02.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.02.2007 |
| Legal address | Sesku iela 63 – 134, Rīga, LV-1082 Check address owners |
| Fixed capital | 284 574 EUR , registered 15.09.2014 (registered payment 15.09.2014: 284 574 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.40 | 1.89 | 2.62 |
| Personal income tax (thousands, €) | 0.13 | 0.20 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 1.55 | 1.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical addresses
| Rīga, Sesku iela 134-63 | Until 21.09.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Stella VadZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Stell VadZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| StellaVadZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Stella VadZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums Stella2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.69 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 30.04.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 04.06.2011 | TIF (440.41 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (778.37 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (531.11 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (531.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.57 KB | 16.09.2014 | 10.09.2014 | 1 |
Articles of Association |
TIF | 396.58 KB | 16.09.2014 | 10.09.2014 | 6 |
Shareholders’ register |
TIF | 151.61 KB | 16.09.2014 | 10.09.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 484.36 KB | 16.09.2014 | 21.08.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 238.2 KB | 16.09.2014 | 18.08.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.78 KB | 16.09.2014 | 18.08.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 249.86 KB | 16.09.2014 | 03.07.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.61 KB | 16.09.2014 | 02.07.2014 | 7 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 642.48 KB | 16.09.2014 | 28.10.2013 | 14 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 572.6 KB | 16.09.2014 | 28.10.2013 | 15 |
Shareholders’ register |
TIF | 24.04 KB | 16.06.2010 | 31.05.2010 | 1 |
Shareholders’ register |
TIF | 24.33 KB | 29.09.2009 | 22.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.64 KB | 22.04.2009 | 08.04.2009 | 1 |
Articles of Association |
TIF | 213.69 KB | 22.04.2009 | 08.04.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.24 KB | 22.04.2009 | 08.04.2009 | 1 |
Shareholders’ register |
TIF | 59.59 KB | 22.04.2009 | 08.04.2009 | 1 |
Articles of Association |
TIF | 190.89 KB | 26.02.2007 | 25.01.2007 | 7 |
Memorandum of association |
TIF | 60.85 KB | 26.02.2007 | 25.01.2007 | 2 |
Shareholders’ register |
TIF | 14.01 KB | 26.02.2007 | 25.01.2007 | 1 |
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 | 61.98 KB | 18.05.2021 | 18.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 17.05.2021 | 17.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.21 KB | 17.05.2021 | 17.05.2021 | 1 |
Application |
TIF | 54.77 KB | 13.05.2021 | 12.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
TIF | 69.2 KB | 18.02.2021 | 17.02.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 197.24 KB | 18.02.2021 | 17.02.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 283.42 KB | 18.02.2021 | 27.05.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 78.32 KB | 01.02.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 188.41 KB | 15.05.2017 | 12.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 18.98 KB | 15.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.76 KB | 15.05.2017 | 12.05.2017 | 4 |
Other documents |
TIF | 209.24 KB | 15.05.2017 | 07.04.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 443.93 KB | 15.05.2017 | 13.12.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 85.38 KB | 16.09.2014 | 15.09.2014 | 2 |
Application |
TIF | 286.2 KB | 16.09.2014 | 10.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 16.09.2014 | 10.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.51 KB | 16.09.2014 | 10.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 234.62 KB | 16.09.2014 | 25.08.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 463.26 KB | 16.09.2014 | 02.07.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 470.1 KB | 16.09.2014 | 02.07.2014 | 11 |
Protocols/decisions of a company/organisation |
TIF | 57.85 KB | 16.09.2014 | 28.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.87 KB | 16.09.2014 | 28.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 556.15 KB | 16.09.2014 | 25.07.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 16.06.2010 | 14.06.2010 | 2 |
Application |
TIF | 59.18 KB | 16.06.2010 | 31.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.31 KB | 16.06.2010 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 06.04.2010 | 31.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 06.04.2010 | 09.03.2010 | 1 |
Application |
TIF | 98.16 KB | 06.04.2010 | 03.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.43 KB | 06.04.2010 | 19.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.1 KB | 06.04.2010 | 19.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 395.54 KB | 06.04.2010 | 17.02.2010 | 15 |
Power of attorney, act of empowerment |
TIF | 392.78 KB | 06.04.2010 | 30.12.2009 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 29.09.2009 | 28.09.2009 | 2 |
Application |
TIF | 64.94 KB | 29.09.2009 | 22.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 29.09.2009 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 78.44 KB | 29.09.2009 | 26.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 29.09.2009 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 22.04.2009 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.41 KB | 22.04.2009 | 15.04.2009 | 3 |
Application |
TIF | 148.44 KB | 22.04.2009 | 08.04.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 66.23 KB | 22.04.2009 | 08.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 22.04.2009 | 08.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.72 KB | 22.04.2009 | 08.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 95.12 KB | 22.04.2009 | 17.12.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 83.7 KB | 22.04.2009 | 17.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 381.72 KB | 22.04.2009 | 16.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.34 KB | 22.04.2009 | 16.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 325.53 KB | 22.04.2009 | 02.12.2008 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 26.09.2007 | 21.09.2007 | 1 |
Application |
TIF | 55.93 KB | 26.09.2007 | 18.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31 KB | 26.09.2007 | 18.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.58 KB | 26.09.2007 | 12.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.93 KB | 26.09.2007 | 12.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 26.02.2007 | 22.02.2007 | 2 |
Registration certificates |
TIF | 58.68 KB | 26.02.2007 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 26.02.2007 | 13.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.2 KB | 26.02.2007 | 25.01.2007 | 1 |
Application |
TIF | 273.1 KB | 26.02.2007 | 25.01.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.4 KB | 26.02.2007 | 25.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.36 KB | 26.02.2007 | 25.01.2007 | 1 |
Sample report |
TIF | 19.07 KB | 26.02.2007 | 25.01.2007 | 1 |
Other documents |
TIF | 370.75 KB | 26.02.2007 | 05.12.2006 | 12 |
Power of attorney, act of empowerment |
TIF | 213.69 KB | 26.02.2007 | 30.10.2006 | 7 |
Other documents |
TIF | 30.63 KB | 16.09.2014 | 1 | |
Other documents |
TIF | 25.46 KB | 16.09.2014 | 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