StellarShip, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "StellarShip" |
| Registration number, date | 40003800118, 02.02.2006 |
| VAT number | LV40003800118 from 06.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.02.2006 |
| Legal address | Blaumaņa iela 38/40 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to StellarShip, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.96 | 1.99 | 5.12 |
| Personal income tax (thousands, €) | 0.36 | 0.75 | 3.28 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 1.23 | 1.84 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 09.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.09.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | 04.09.2023 | 11.09.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Grāmatvedība biznesam" | Until 11.09.2023 | 2 years ago |
|---|---|---|
| SIA "Gramatvedība biznesam" | Until 02.11.2017 | 8 years ago |
| SIA "Verus" | Until 01.11.2017 | 8 years ago |
| SIA "Verus" | Until 30.10.2017 | 8 years ago |
| Until 18.08.2009 | 16 years ago |
Historical addresses
| Rīga, Jaunciema 3. šķērslīnija 13 | Until 04.09.2015 | 10 years ago |
|---|---|---|
| Rīga, Merķeļa iela 11 | Until 30.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (922.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (414.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (418.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (212.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (222.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (219.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (225.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (442.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (457.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums par vadibas atbildibu 2010 | RAR | ||||
2009 |
Annual report | 15.07.2010 | TIF (2.42 MB) | ||
2008 |
Annual report | 08.06.2009 | TIF (1.87 MB) | ||
2006 |
Annual report | 19.10.2007 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.46 KB | 11.09.2023 | 04.09.2023 | 1 |
Shareholders’ register |
EDOC | 22.67 KB | 11.09.2023 | 04.09.2023 | 1 |
Articles of Association |
EDOC | 19.4 KB | 11.09.2023 | 26.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.27 KB | 26.04.2023 | 20.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 61.76 KB | 01.11.2017 | 26.10.2017 | 1 |
Articles of Association |
EDOC | 36.9 KB | 01.11.2017 | 26.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 14.64 KB | 10.11.2017 | 24.04.2015 | 1 |
Articles of Association |
TIF | 16.95 KB | 10.11.2017 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 66.17 KB | 10.11.2017 | 24.04.2015 | 2 |
Shareholders’ register |
TIF | 11.63 KB | 22.11.2010 | 09.11.2010 | 1 |
Articles of Association |
TIF | 22.28 KB | 10.11.2017 | 12.08.2009 | 1 |
Shareholders’ register |
TIF | 16.39 KB | 10.11.2017 | 29.07.2009 | 1 |
Articles of Association |
TIF | 27.31 KB | 06.11.2017 | 26.01.2006 | 1 |
Memorandum of association |
TIF | 86.2 KB | 06.11.2017 | 26.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.14 KB | 11.09.2023 | 11.09.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 11.09.2023 | 04.09.2023 | 1 |
Application |
EDOC | 49.98 KB | 26.04.2023 | 21.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.82 KB | 26.04.2023 | 20.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
EDOC | 6.09 MB | 01.11.2017 | 27.10.2017 | 1 |
Application |
6.38 MB | 01.11.2017 | 27.10.2017 | 1 | |
Application |
6.38 MB | 01.11.2017 | 27.10.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 61.76 KB | 01.11.2017 | 26.10.2017 | 1 |
Articles of Association |
EDOC | 36.9 KB | 01.11.2017 | 26.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.75 KB | 01.11.2017 | 26.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.75 KB | 01.11.2017 | 26.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.86 KB | 01.11.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.9 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.9 KB | 30.08.2016 | 30.08.2016 | 1 |
Application |
6.3 MB | 25.08.2016 | 24.08.2016 | 24 | |
Application |
EDOC | 6.04 MB | 25.08.2016 | 24.08.2016 | 24 |
Application |
6.3 MB | 25.08.2016 | 24.08.2016 | 24 | |
Confirmation or consent to legal address |
TXT | 92 B | 25.08.2016 | 24.08.2016 | 2 |
Confirmation or consent to legal address |
JPG | 411.9 KB | 25.08.2016 | 24.08.2016 | 2 |
Confirmation or consent to legal address |
TXT | 92 B | 25.08.2016 | 24.08.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 289.28 KB | 25.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 10.11.2017 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.04 KB | 10.11.2017 | 05.05.2015 | 2 |
Application |
TIF | 115.09 KB | 10.11.2017 | 28.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.66 KB | 10.11.2017 | 24.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 20.05 KB | 10.11.2017 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 22.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 47.34 KB | 22.11.2010 | 09.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 22.11.2010 | 09.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 10.11.2017 | 18.08.2009 | 2 |
Registration certificates |
TIF | 50.17 KB | 10.11.2017 | 18.08.2009 | 1 |
Application |
TIF | 128.18 KB | 10.11.2017 | 13.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 65.12 KB | 10.11.2017 | 06.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.22 KB | 10.11.2017 | 29.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.75 KB | 10.11.2017 | 18.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.19 KB | 10.11.2017 | 14.05.2007 | 1 |
Application |
TIF | 255.88 KB | 10.11.2017 | 25.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 58.78 KB | 10.11.2017 | 25.04.2007 | 2 |
Sample report |
TIF | 33.2 KB | 10.11.2017 | 25.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 06.11.2017 | 02.02.2006 | 2 |
Registration certificates |
TIF | 23.17 KB | 06.11.2017 | 02.02.2006 | 1 |
Appraisal reports |
TIF | 46.27 KB | 06.11.2017 | 26.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.88 KB | 06.11.2017 | 26.01.2006 | 1 |
Application |
TIF | 144.66 KB | 06.11.2017 | 19.01.2006 | 5 |
Sample report |
TIF | 26.96 KB | 06.11.2017 | 19.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.02 KB | 06.11.2017 | 18.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.45 KB | 06.11.2017 | 17.01.2006 | 1 |
Consent of the auditor |
TIF | 8.74 KB | 06.11.2017 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.14 KB | 06.11.2017 | 16.01.2006 | 1 |
Purchase/lease agreement |
TIF | 337.54 KB | 10.11.2017 | 13.12.2001 | 6 |
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