Sabiedrība ar ierobežotu atbildību firma "STELLA-A.B."

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103073801

Reg. date

14.12.1992

Commercial Register

Legal Address

Vangažu iela 5, Rīga, LV-1024

Registered share capital, date

88,900 EUR, 26.08.2016

Paid-in share capital, date

88,900 EUR, 26.08.2016

Sector (NACE 2.)

46.69 Wholesale of other machinery and equipment

VAT payer

LV40103073801	Registered	Excluded
	07.02.1997	-

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 282,104 EUR	Net profit -12,181 EUR	Equity -72,255 EUR	Date submitted28.05.2024	Number of employees 4
Year2022	Net sales 208,673 EUR	Net profit -1,184 EUR	Equity -60,074 EUR	Date submitted01.06.2023	Number of employees 4
Year2021	Net sales 167,839 EUR	Net profit 23,626 EUR	Equity -58,890 EUR	Date submitted22.06.2022	Number of employees 5
Year2020	Net sales 140,822 EUR	Net profit -33,531 EUR	Equity -82,516 EUR	Date submitted09.06.2021	Number of employees 5
Year2019	Net sales 172,576 EUR	Net profit -33,615 EUR	Equity -28,334 EUR	Date submitted29.07.2020	Number of employees 4
Year2018	Net sales 315,410 EUR	Net profit 39,803 EUR	Equity 5,281 EUR	Date submitted24.04.2019	Number of employees 5
Year2017	Net sales 218,712 EUR	Net profit 22,128 EUR	Equity -34,523 EUR	Date submitted28.02.2018	Number of employees 5
Year2016	Net sales 145,731 EUR	Net profit 653 EUR	Equity -56,651 EUR	Date submitted26.04.2017	Number of employees 4
Year2015	Net sales 133,731 EUR	Net profit -4,747 EUR	Equity -57,398 EUR	Date submitted27.04.2016	Number of employees 4
Year2014	Net sales 181,375 EUR	Net profit 1,385 EUR	Equity -47,158 EUR	Date submitted03.12.2015	Number of employees 5
Year2013	Net sales 146,161 LVL	Net profit -877 LVL	Equity -34,116 LVL	Date submitted06.05.2014	Number of employees 5
Year2012	Net sales 150,923 LVL	Net profit -2,771 LVL	Equity -33,239 LVL	Date submitted02.05.2013	Number of employees 5
Year2011	Net sales 135,686 LVL	Net profit -27,875 LVL	Equity -30,468 LVL	Date submitted03.05.2012	Number of employees 5
Year2010	Net sales -	Net profit -	Equity -	Date submitted19.08.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted28.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted11.02.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted24.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions8,260 EUR	Personal Income Tax1,830 EUR	Other30,700 EUR	Total40,790 EUR	Number of employees4
Year2022	Social Insurance Contributions10,150 EUR	Personal Income Tax1,780 EUR	Other30,260 EUR	Total42,190 EUR	Number of employees5
Year2021	Social Insurance Contributions5,380 EUR	Personal Income Tax1,140 EUR	Other29,720 EUR	Total36,240 EUR	Number of employees5
Year2020	Social Insurance Contributions6,110 EUR	Personal Income Tax1,490 EUR	Other24,540 EUR	Total32,140 EUR	Number of employees5
Year2019	Social Insurance Contributions8,470 EUR	Personal Income Tax3,610 EUR	Other19,400 EUR	Total31,480 EUR	Number of employees5

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (120)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
03.04.2018	Amendments to the Articles of Association 18.09.2006 (TIF)
03.04.2018	Amendments to the Articles of Association 06.04.1999 (TIF)
03.04.2018	Amendments to the Articles of Association (TIF)
Announcement regarding the legal address (2)
03.04.2018	Announcement regarding the legal address 18.09.2006 (TIF) •
03.04.2018	Announcement regarding the legal address 30.12.2003 (TIF) •
Annual report (full) (31)
28.05.2024	2023 Annual report (full) (PDF)
01.06.2023	2022 Annual report (full) (PDF)
22.06.2022	2021 Annual report (full) (PDF)
09.06.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
03.04.2018	2004 Annual report (full) (TIF)
03.04.2018	2003 Annual report (full) (TIF)
03.04.2018	2002 Annual report (full) (TIF)
03.04.2018	2001 Annual report (full) (TIF)
03.04.2018	2000 Annual report (full) (TIF)
03.04.2018	1999 Annual report (full) (TIF)
03.04.2018	1998 Annual report (full) (TIF)
03.04.2018	1997 Annual report (full) (TIF)
03.04.2018	1996 Annual report (full) (TIF)
28.02.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
03.12.2015	2014 Annual report (full) (PDF)
06.05.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
19.08.2011	2010 Annual report (full) (TIF)
28.05.2010	2009 Annual report (full) (TIF)
15.06.2009	2008 Annual report (full) (TIF)
11.02.2009	2007 Annual report (full) (TIF)
26.06.2007	2006 Annual report (full) (TIF)
24.11.2006	2005 Annual report (full) (PDF)
Show all
Application (7)
27.02.2020	Application 26.02.2020 (TIF) •
13.01.2020	Application 07.01.2020 (TIF) •
03.04.2018	Application 20.06.2016 (TIF) •
03.04.2018	Application 16.11.2009 (TIF) •
03.04.2018	Application 02.10.2006 (TIF) •
03.04.2018	Application 30.12.2003 (TIF) •
03.04.2018	Application (TIF) •
Show all
Appraisal reports (1)
03.04.2018	Appraisal reports 05.12.1992 (TIF) •
Articles of Association (5)
03.04.2018	Articles of Association 20.06.2016 (TIF)
03.04.2018	Articles of Association 18.09.2006 (TIF)
03.04.2018	Articles of Association 30.12.2003 (TIF)
03.04.2018	Articles of Association 10.10.2000 (TIF)
03.04.2018	Articles of Association 01.12.1992 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
03.04.2018	Bank statements or other document regarding the payment of the equity 25.09.2006 (TIF) •
03.04.2018	Bank statements or other document regarding the payment of the equity 28.09.2006 (TIF) •
03.04.2018	Bank statements or other document regarding the payment of the equity 28.09.2006 (TIF) •
03.04.2018	Bank statements or other document regarding the payment of the equity 22.12.1995 (TIF) •
Show all
Confirmation or consent to legal address (1)
13.01.2020	Confirmation or consent to legal address 18.12.2019 (TIF) •
Consent of a member of the Board / executive director (1)
03.04.2018	Consent of a member of the Board / executive director 30.12.2003 (TIF) •
Copy of the personal identification document (3)
03.04.2018	Copy of the personal identification document 28.06.1994 (TIF) •
03.04.2018	Copy of the personal identification document 18.09.1995 (TIF) •
03.04.2018	Copy of the personal identification document 14.01.1993 (TIF) •
Decisions / letters / protocols of public notaries (13)
02.03.2020	Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
20.01.2020	Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
03.04.2018	Decisions / letters / protocols of public notaries 26.08.2016 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 02.02.2004 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 13.05.2003 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 24.10.2000 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 22.04.1999 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 14.12.1992 (TIF) •
12.02.2018	Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
30.06.2014	Decisions / letters / protocols of public notaries 30.06.2014 (EDOC) •
Show all
Documents attesting the transfer of shares (1)
03.04.2018	Documents attesting the transfer of shares 10.01.2005 (TIF) •
Memorandum of association (1)
03.04.2018	Memorandum of association 01.12.1992 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.04.2018	Notice of a member of the Board regarding the resignation 06.04.1999 (TIF) •
Power of attorney, act of empowerment (6)
03.04.2018	Power of attorney, act of empowerment 02.10.2006 (TIF) •
03.04.2018	Power of attorney, act of empowerment 30.12.2003 (TIF) •
03.04.2018	Power of attorney, act of empowerment 23.04.2003 (TIF) •
03.04.2018	Power of attorney, act of empowerment 28.04.2003 (TIF) •
03.04.2018	Power of attorney, act of empowerment 10.10.2000 (TIF) •
03.04.2018	Power of attorney, act of empowerment 06.04.1999 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
03.04.2018	Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 18.09.2006 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 10.01.2005 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 17.12.2003 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 30.12.2003 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 10.10.2000 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 06.04.1999 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 22.12.1995 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 08.12.1992 (TIF) •
Show all
Receipts on the publication and state fees (7)
03.04.2018	Receipts on the publication and state fees 29.09.2006 (TIF) •
03.04.2018	Receipts on the publication and state fees 14.01.2004 (TIF) •
03.04.2018	Receipts on the publication and state fees 25.04.2003 (TIF) •
03.04.2018	Receipts on the publication and state fees 10.10.2000 (TIF) •
03.04.2018	Receipts on the publication and state fees 07.04.1999 (TIF) •
03.04.2018	Receipts on the publication and state fees 10.01.1996 (TIF) •
03.04.2018	Receipts on the publication and state fees 09.12.1992 (TIF) •
Show all
Registration certificates (4)
03.04.2018	Registration certificates 02.02.2004 (TIF) •
03.04.2018	Registration certificates 22.04.1999 (TIF) •
03.04.2018	Registration certificates 14.12.1992 (TIF) •
03.04.2018	Registration certificates 14.12.1992 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
03.04.2018	Regulations for the increase/reduction of the equity 18.09.2006 (TIF)
03.04.2018	Regulations for the increase/reduction of the equity 22.12.1995 (TIF)
Sample report (1)
03.04.2018	Sample report (TIF) •
Shareholders’ register (6)
27.02.2020	Shareholders’ register 26.02.2020 (TIF)
03.04.2018	Shareholders’ register 20.06.2016 (TIF)
03.04.2018	Shareholders’ register 02.10.2006 (TIF)
03.04.2018	Shareholders’ register 22.03.2005 (TIF)
03.04.2018	Shareholders’ register 30.12.2003 (TIF)
03.04.2018	Shareholders’ register 02.12.1992 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
07.02.2018	State Revenue Service decisions/letters/statements 07.02.2018 (EDOC) •
25.06.2014	State Revenue Service decisions/letters/statements 25.06.2014 (EDOC) •
Submission/Application (5)
03.04.2018	Submission/Application 22.03.2005 (TIF) •
03.04.2018	Submission/Application 23.04.2003 (TIF) •
03.04.2018	Submission/Application 10.10.2000 (TIF) •
03.04.2018	Submission/Application 06.04.1999 (TIF) •
03.04.2018	Submission/Application 22.12.1995 (TIF) •
Show all
2024 (1)
28.05.2024	2023 Annual report (full) (PDF)
2023 (1)
01.06.2023	2022 Annual report (full) (PDF)
2022 (1)
22.06.2022	2021 Annual report (full) (PDF)
2021 (1)
09.06.2021	2020 Annual report (full) (PDF)
2020 (7)
29.07.2020	2019 Annual report (full) (PDF)
02.03.2020	Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
27.02.2020	Shareholders’ register 26.02.2020 (TIF)
27.02.2020	Application 26.02.2020 (TIF) •
20.01.2020	Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
13.01.2020	Confirmation or consent to legal address 18.12.2019 (TIF) •
13.01.2020	Application 07.01.2020 (TIF) •
Show all
2019 (1)
24.04.2019	2018 Annual report (full) (PDF)
2018 (91)
03.04.2018	Power of attorney, act of empowerment 06.04.1999 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 30.12.2003 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 17.12.2003 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 10.01.2005 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 18.09.2006 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
03.04.2018	Power of attorney, act of empowerment 10.10.2000 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 14.12.1992 (TIF) •
03.04.2018	Power of attorney, act of empowerment 28.04.2003 (TIF) •
03.04.2018	Power of attorney, act of empowerment 23.04.2003 (TIF) •
03.04.2018	Power of attorney, act of empowerment 30.12.2003 (TIF) •
03.04.2018	Power of attorney, act of empowerment 02.10.2006 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 22.04.1999 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
03.04.2018	Notice of a member of the Board regarding the resignation 06.04.1999 (TIF) •
03.04.2018	Memorandum of association 01.12.1992 (TIF)
03.04.2018	Documents attesting the transfer of shares 10.01.2005 (TIF) •
03.04.2018	Amendments to the Articles of Association 18.09.2006 (TIF)
03.04.2018	Receipts on the publication and state fees 29.09.2006 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 10.10.2000 (TIF) •
03.04.2018	Regulations for the increase/reduction of the equity 18.09.2006 (TIF)
03.04.2018	Submission/Application 06.04.1999 (TIF) •
03.04.2018	Submission/Application 10.10.2000 (TIF) •
03.04.2018	Submission/Application 23.04.2003 (TIF) •
03.04.2018	Submission/Application 22.03.2005 (TIF) •
03.04.2018	Shareholders’ register 02.12.1992 (TIF)
03.04.2018	Shareholders’ register 30.12.2003 (TIF)
03.04.2018	Shareholders’ register 22.03.2005 (TIF)
03.04.2018	Shareholders’ register 02.10.2006 (TIF)
03.04.2018	Shareholders’ register 20.06.2016 (TIF)
03.04.2018	Sample report (TIF) •
03.04.2018	Regulations for the increase/reduction of the equity 22.12.1995 (TIF)
03.04.2018	Registration certificates 14.12.1992 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 06.04.1999 (TIF) •
03.04.2018	Registration certificates 14.12.1992 (TIF) •
03.04.2018	Registration certificates 22.04.1999 (TIF) •
03.04.2018	Registration certificates 02.02.2004 (TIF) •
03.04.2018	Receipts on the publication and state fees 09.12.1992 (TIF) •
03.04.2018	Receipts on the publication and state fees 10.01.1996 (TIF) •
03.04.2018	Receipts on the publication and state fees 07.04.1999 (TIF) •
03.04.2018	Receipts on the publication and state fees 10.10.2000 (TIF) •
03.04.2018	Receipts on the publication and state fees 25.04.2003 (TIF) •
03.04.2018	Receipts on the publication and state fees 14.01.2004 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 13.05.2003 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 08.12.1992 (TIF) •
03.04.2018	Protocols/decisions of a company/organisation 22.12.1995 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 24.10.2000 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 26.08.2016 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 02.02.2004 (TIF) •
03.04.2018	1999 Annual report (full) (TIF)
03.04.2018	Application 02.10.2006 (TIF) •
03.04.2018	Application 16.11.2009 (TIF) •
03.04.2018	Application 20.06.2016 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
03.04.2018	1996 Annual report (full) (TIF)
03.04.2018	1997 Annual report (full) (TIF)
03.04.2018	1998 Annual report (full) (TIF)
03.04.2018	2000 Annual report (full) (TIF)
03.04.2018	Application (TIF) •
03.04.2018	2001 Annual report (full) (TIF)
03.04.2018	2002 Annual report (full) (TIF)
03.04.2018	2003 Annual report (full) (TIF)
03.04.2018	2004 Annual report (full) (TIF)
03.04.2018	Announcement regarding the legal address 30.12.2003 (TIF) •
03.04.2018	Announcement regarding the legal address 18.09.2006 (TIF) •
03.04.2018	Amendments to the Articles of Association (TIF)
03.04.2018	Application 30.12.2003 (TIF) •
03.04.2018	Submission/Application 22.12.1995 (TIF) •
03.04.2018	Appraisal reports 05.12.1992 (TIF) •
03.04.2018	Copy of the personal identification document 18.09.1995 (TIF) •
03.04.2018	Bank statements or other document regarding the payment of the equity 25.09.2006 (TIF) •
03.04.2018	Bank statements or other document regarding the payment of the equity 28.09.2006 (TIF) •
03.04.2018	Bank statements or other document regarding the payment of the equity 28.09.2006 (TIF) •
03.04.2018	Bank statements or other document regarding the payment of the equity 22.12.1995 (TIF) •
03.04.2018	Consent of a member of the Board / executive director 30.12.2003 (TIF) •
03.04.2018	Copy of the personal identification document 28.06.1994 (TIF) •
03.04.2018	Articles of Association 20.06.2016 (TIF)
03.04.2018	Articles of Association 01.12.1992 (TIF)
03.04.2018	Copy of the personal identification document 14.01.1993 (TIF) •
03.04.2018	Amendments to the Articles of Association 06.04.1999 (TIF)
03.04.2018	Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
03.04.2018	Articles of Association 10.10.2000 (TIF)
03.04.2018	Articles of Association 30.12.2003 (TIF)
03.04.2018	Articles of Association 18.09.2006 (TIF)
28.02.2018	2017 Annual report (full) (PDF)
12.02.2018	Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
07.02.2018	State Revenue Service decisions/letters/statements 07.02.2018 (EDOC) •
Show all
2017 (4)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
27.04.2016	2015 Annual report (full) (PDF)
2015 (1)
03.12.2015	2014 Annual report (full) (PDF)
2014 (3)
30.06.2014	Decisions / letters / protocols of public notaries 30.06.2014 (EDOC) •
25.06.2014	State Revenue Service decisions/letters/statements 25.06.2014 (EDOC) •
06.05.2014	2013 Annual report (full) (HTML)
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
03.05.2012	2011 Annual report (full) (HTML)
2011 (1)
19.08.2011	2010 Annual report (full) (TIF)
2010 (1)
28.05.2010	2009 Annual report (full) (TIF)
2009 (2)
15.06.2009	2008 Annual report (full) (TIF)
11.02.2009	2007 Annual report (full) (TIF)
2007 (1)
26.06.2007	2006 Annual report (full) (TIF)
2006 (1)
24.11.2006	2005 Annual report (full) (PDF)

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Sabiedrība ar ierobežotu atbildību firma "STELLA-A.B."

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