Stellarys, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Stellarys
Registration number, date 40203606253, 25.11.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.11.2024
Legal address Šarlotes iela 18A – 3, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 25.07.2025
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2025
Latvia Turkey

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   25.07.2025
* 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 % 2 800 € 1 € 2 800 Turkey 01.07.2025 25.07.2025

Historical addresses

Rīga, Skārņu iela 8 Until 13.01.2025 11.5 months ago
Rīga, Braslas iela 20 Until 18.09.2025 3.5 months ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.53 KB 25.07.2025 01.07.2025 1

Articles of Association

EDOC 29.25 KB 25.07.2025 01.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 24.05 KB 25.07.2025 01.07.2025 1

Shareholders’ register

EDOC 24.03 KB 25.07.2025 01.07.2025 1

Shareholders’ register

EDOC 123.48 KB 25.07.2025 01.07.2025 1

Articles of Association

PDF 208.57 KB 25.11.2024 19.11.2024 1

Memorandum of association

PDF 233.62 KB 25.11.2024 19.11.2024 2

Shareholders’ register

PDF 204.44 KB 25.11.2024 19.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.21 KB 18.09.2025 15.09.2025 2

Application

EDOC 46.83 KB 25.07.2025 22.07.2025 4

Bank statements or other document regarding the payment of the equity

EDOC 22.88 KB 25.07.2025 01.07.2025 1

Protocols/decisions of a company/organisation

EDOC 19.83 KB 25.07.2025 01.07.2025 1

Application

PDF 571.52 KB 13.01.2025 08.01.2025 1

Application

PDF 293.68 KB 25.11.2024 20.11.2024 5

Announcement regarding the legal address

PDF 221.67 KB 25.11.2024 19.11.2024 1

Bank statements or other document regarding the payment of the equity

PDF 268.11 KB 25.11.2024 11.11.2024 2

Copy of the personal identification document

PDF 983.23 KB 25.11.2024 04.08.2021 2
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