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STELLAR MANAGEMENT GROUP SIA

Basic information
Status Registered
Name STELLAR MANAGEMENT GROUP SIA
Legal form Limited Liability Company
Reg. No 40003613924
Reg. date 20.12.2002
Register Commercial Register
Legal Address Rīga, Vienības gatve 87C-1, LV-1004
Registered share capital, date 2,988 EUR, 02.07.2014
Paid-in share capital, date 2,988 EUR, 02.07.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003613924 Registered Excluded
23.01.2003 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,700 EUR Net profit 39,667 EUR Equity 2,106,970 EUR Date submitted30.08.2021 Number of employees 1
Year2019 Net sales 13,490 EUR Net profit 3,837 EUR Equity 2,067,303 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 1,984,158 EUR Net profit 2,008,814 EUR Equity 2,063,466 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 15,260 EUR Net profit 1,684 EUR Equity 54,652 EUR Date submitted03.05.2018 Number of employees 1
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,110 EUR Total4,110 EUR Number of employees0
Year2023 Social Insurance Contributions760 EUR Personal Income Tax290 EUR Other560 EUR Total1,610 EUR Number of employees1
Year2022 Social Insurance Contributions1,180 EUR Personal Income Tax360 EUR Other2,950 EUR Total4,490 EUR Number of employees1
Year2021 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other-1,490 EUR Total-1,220 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax530 EUR Other280 EUR Total810 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax-10 EUR Other-760 EUR Total-770 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.04.2021 Amendments to the Articles of Association 22.08.2007 (TIF)
23.04.2021 Amendments to the Articles of Association 26.04.2008 (TIF)
Announcement regarding the legal address (2)
23.04.2021 Announcement regarding the legal address 10.12.2002 (TIF) •
23.04.2021 Announcement regarding the legal address 12.05.2003 (TIF) •
Annual report (full) (4)
30.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (10)
23.04.2021 Application 10.12.2002 (TIF) •
23.04.2021 Application 23.08.2007 (TIF) •
23.04.2021 Application 06.05.2008 (TIF) •
23.04.2021 Application 29.06.2010 (TIF) •
23.04.2021 Application 23.04.2021 (EDOC) •
23.04.2021 Application 23.04.2021 (PDF) •
27.06.2014 Application 26.06.2014 (EDOC) •
27.06.2014 Application 26.06.2014 (pdf) •
02.04.2013 Application 21.03.2013 (EDOC) •
16.02.2012 Application 06.02.2012 (EDOC) •
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Articles of Association (7)
23.04.2021 Articles of Association 10.12.2002 (TIF)
23.04.2021 Articles of Association 22.08.2007 (TIF)
23.04.2021 Articles of Association 26.04.2008 (TIF)
23.04.2021 Articles of Association 20.04.2021 (PDF)
23.04.2021 Articles of Association 20.04.2021 (edoc) •
27.06.2014 Articles of Association 26.06.2014 (pdf)
27.06.2014 Articles of Association 26.06.2014 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
23.04.2021 Bank statements or other document regarding the payment of the equity 11.12.2002 (TIF) •
Consent of a member of the Board / executive director (3)
23.04.2021 Consent of a member of the Board / executive director 10.12.2002 (TIF) •
23.04.2021 Consent of a member of the Board / executive director 10.12.2002 (TIF) •
23.04.2021 Consent of a member of the Board / executive director 10.12.2002 (TIF) •
Decisions / letters / protocols of public notaries (10)
23.04.2021 Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 17.04.2003 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 01.07.2010 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc) •
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
02.07.2014 Decisions / letters / protocols of public notaries 02.07.2014 (EDOC) •
02.04.2013 Decisions / letters / protocols of public notaries 02.04.2013 (EDOC) •
16.02.2012 Decisions / letters / protocols of public notaries 16.02.2012 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2007 (TIF)
Memorandum of association (1)
23.04.2021 Memorandum of association 10.12.2002 (TIF)
Power of attorney, act of empowerment (1)
23.04.2021 Power of attorney, act of empowerment 12.02.2003 (TIF) •
Protocols/decisions of a company/organisation (6)
23.04.2021 Protocols/decisions of a company/organisation 22.08.2007 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 26.04.2008 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 20.04.2021 (edoc) •
23.04.2021 Protocols/decisions of a company/organisation 20.04.2021 (PDF) •
27.06.2014 Protocols/decisions of a company/organisation 26.06.2014 (EDOC) •
27.06.2014 Protocols/decisions of a company/organisation 26.06.2014 (pdf) •
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Receipts on the publication and state fees (6)
23.04.2021 Receipts on the publication and state fees 12.12.2002 (TIF) •
23.04.2021 Receipts on the publication and state fees 12.12.2002 (TIF) •
23.04.2021 Receipts on the publication and state fees 22.08.2007 (TIF) •
23.04.2021 Receipts on the publication and state fees 22.08.2007 (TIF) •
23.04.2021 Receipts on the publication and state fees 06.05.2008 (TIF) •
23.04.2021 Receipts on the publication and state fees 06.05.2008 (TIF) •
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Registration certificates (1)
23.04.2021 Registration certificates 20.12.2002 (TIF) •
Sample report (3)
23.04.2021 Sample report 10.12.2002 (TIF) •
23.04.2021 Sample report 11.12.2002 (TIF) •
23.04.2021 Sample report 10.12.2002 (TIF) •
Shareholders’ register (8)
23.04.2021 Shareholders’ register 13.02.2003 (TIF)
23.04.2021 Shareholders’ register 21.08.2007 (TIF)
23.04.2021 Shareholders’ register 25.04.2008 (TIF)
23.04.2021 Shareholders’ register 29.06.2010 (TIF)
27.06.2014 Shareholders’ register 26.06.2014 (pdf)
27.06.2014 Shareholders’ register 26.06.2014 (EDOC) •
26.03.2013 Shareholders’ register 26.03.2013 (EDOC)
16.02.2012 Shareholders’ register 06.02.2012 (EDOC)
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State Revenue Service decisions/letters/statements (1)
23.04.2021 State Revenue Service decisions/letters/statements 08.04.2003 (TIF) •
Statement regarding the beneficial owners (2)
14.03.2019 Statement regarding the beneficial owners 08.03.2019 (edoc) •
14.03.2019 Statement regarding the beneficial owners 08.03.2019 (pdf) •
2021 (48)
30.08.2021 2020 Annual report (full) (PDF)
23.04.2021 Amendments to the Articles of Association 22.08.2007 (TIF)
23.04.2021 Amendments to the Articles of Association 26.04.2008 (TIF)
23.04.2021 Announcement regarding the legal address 10.12.2002 (TIF) •
23.04.2021 Announcement regarding the legal address 12.05.2003 (TIF) •
23.04.2021 Application 10.12.2002 (TIF) •
23.04.2021 Application 23.08.2007 (TIF) •
23.04.2021 Application 06.05.2008 (TIF) •
23.04.2021 Application 29.06.2010 (TIF) •
23.04.2021 Application 23.04.2021 (EDOC) •
23.04.2021 Application 23.04.2021 (PDF) •
23.04.2021 Articles of Association 10.12.2002 (TIF)
23.04.2021 Articles of Association 22.08.2007 (TIF)
23.04.2021 Articles of Association 26.04.2008 (TIF)
23.04.2021 Articles of Association 20.04.2021 (PDF)
23.04.2021 Articles of Association 20.04.2021 (edoc) •
23.04.2021 Bank statements or other document regarding the payment of the equity 11.12.2002 (TIF) •
23.04.2021 Consent of a member of the Board / executive director 10.12.2002 (TIF) •
23.04.2021 Consent of a member of the Board / executive director 10.12.2002 (TIF) •
23.04.2021 Consent of a member of the Board / executive director 10.12.2002 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 17.04.2003 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 01.07.2010 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc) •
23.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2007 (TIF)
23.04.2021 Memorandum of association 10.12.2002 (TIF)
23.04.2021 Power of attorney, act of empowerment 12.02.2003 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 22.08.2007 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 26.04.2008 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 20.04.2021 (edoc) •
23.04.2021 Protocols/decisions of a company/organisation 20.04.2021 (PDF) •
23.04.2021 Receipts on the publication and state fees 12.12.2002 (TIF) •
23.04.2021 Receipts on the publication and state fees 12.12.2002 (TIF) •
23.04.2021 Receipts on the publication and state fees 22.08.2007 (TIF) •
23.04.2021 Receipts on the publication and state fees 22.08.2007 (TIF) •
23.04.2021 Receipts on the publication and state fees 06.05.2008 (TIF) •
23.04.2021 Receipts on the publication and state fees 06.05.2008 (TIF) •
23.04.2021 Registration certificates 20.12.2002 (TIF) •
23.04.2021 Sample report 10.12.2002 (TIF) •
23.04.2021 Sample report 11.12.2002 (TIF) •
23.04.2021 Sample report 10.12.2002 (TIF) •
23.04.2021 Shareholders’ register 13.02.2003 (TIF)
23.04.2021 Shareholders’ register 21.08.2007 (TIF)
23.04.2021 Shareholders’ register 25.04.2008 (TIF)
23.04.2021 Shareholders’ register 29.06.2010 (TIF)
23.04.2021 State Revenue Service decisions/letters/statements 08.04.2003 (TIF) •
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (4)
30.04.2019 2018 Annual report (full) (PDF)
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
14.03.2019 Statement regarding the beneficial owners 08.03.2019 (edoc) •
14.03.2019 Statement regarding the beneficial owners 08.03.2019 (pdf) •
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2014 (9)
02.07.2014 Decisions / letters / protocols of public notaries 02.07.2014 (EDOC) •
27.06.2014 Application 26.06.2014 (EDOC) •
27.06.2014 Application 26.06.2014 (pdf) •
27.06.2014 Articles of Association 26.06.2014 (pdf)
27.06.2014 Articles of Association 26.06.2014 (EDOC) •
27.06.2014 Protocols/decisions of a company/organisation 26.06.2014 (EDOC) •
27.06.2014 Protocols/decisions of a company/organisation 26.06.2014 (pdf) •
27.06.2014 Shareholders’ register 26.06.2014 (pdf)
27.06.2014 Shareholders’ register 26.06.2014 (EDOC) •
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2013 (3)
02.04.2013 Application 21.03.2013 (EDOC) •
02.04.2013 Decisions / letters / protocols of public notaries 02.04.2013 (EDOC) •
26.03.2013 Shareholders’ register 26.03.2013 (EDOC)
2012 (3)
16.02.2012 Application 06.02.2012 (EDOC) •
16.02.2012 Decisions / letters / protocols of public notaries 16.02.2012 (EDOC) •
16.02.2012 Shareholders’ register 06.02.2012 (EDOC)
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