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SIA Stella 3

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 22.04.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 21.02.2022. lēmums Nr.6-12/16211.
Name SIA Stella 3
Legal form Limited Liability Company
Reg. No 42103102738
Reg. date 02.12.2019
Register Commercial Register
Legal Address Priežu iela 31 - 4, Gardene, Auru pag., Dobeles nov., LV-3701
Registered share capital, date 2,800 EUR, 20.07.2021
Paid-in share capital, date 2,800 EUR, 20.07.2021
NACE 52.26 Other support activities for transportation
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
02.12.2019 30.06.2021
Last updated in the RE 22.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 15,010 EUR Net profit -231 EUR Equity -230 EUR Date submitted29.06.2021 Number of employees 5
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted28.07.2020 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other990 EUR Total990 EUR Number of employees5
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.07.2021 Amendments to the Articles of Association 30.06.2021 (DOC)
20.07.2021 Amendments to the Articles of Association 30.06.2021 (edoc) •
Announcement regarding the legal address (3)
02.12.2019 Announcement regarding the legal address 27.11.2019 (edoc) •
02.12.2019 Announcement regarding the legal address 27.11.2019 (doc) •
02.12.2019 Announcement regarding the legal address 27.11.2019 (doc) •
Annual report (full) (2)
29.06.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
Application (7)
20.07.2021 Application 30.06.2021 (edoc) •
20.07.2021 Application 30.06.2021 (DOCX) •
13.01.2020 Application 07.01.2020 (edoc) •
13.01.2020 Application 07.01.2020 (docx) •
02.12.2019 Application 28.11.2019 (edoc) •
02.12.2019 Application 28.11.2019 (docx) •
02.12.2019 Application 28.11.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.07.2021 Application of shareholders or third persons for the acquisition of shares 30.06.2021 (edoc) •
20.07.2021 Application of shareholders or third persons for the acquisition of shares 30.06.2021 (DOC) •
Articles of Association (5)
20.07.2021 Articles of Association 30.06.2021 (DOC)
20.07.2021 Articles of Association 30.06.2021 (edoc) •
02.12.2019 Articles of Association 27.11.2019 (doc)
02.12.2019 Articles of Association 27.11.2019 (doc)
02.12.2019 Articles of Association 27.11.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
20.07.2021 Bank statements or other document regarding the payment of the equity 30.06.2021 (edoc) •
20.07.2021 Bank statements or other document regarding the payment of the equity 30.06.2021 (XLSX) •
Confirmation or consent to legal address (6)
20.07.2021 Confirmation or consent to legal address 30.06.2021 (edoc) •
20.07.2021 Confirmation or consent to legal address 30.06.2021 (JPG) •
20.07.2021 Confirmation or consent to legal address 30.06.2021 (TXT) •
02.12.2019 Confirmation or consent to legal address 27.11.2019 (edoc) •
02.12.2019 Confirmation or consent to legal address 27.11.2019 (doc) •
02.12.2019 Confirmation or consent to legal address 27.11.2019 (doc) •
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Decisions / letters / protocols of public notaries (9)
22.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (EDOC) •
22.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (DOCX)
22.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (EDOC)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
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Memorandum of Association (3)
02.12.2019 Memorandum of Association 27.11.2019 (doc)
02.12.2019 Memorandum of Association 27.11.2019 (doc)
02.12.2019 Memorandum of Association 27.11.2019 (edoc) •
Orders/request/cover notes of court bailiffs (2)
10.11.2021 Orders/request/cover notes of court bailiffs 10.11.2021 (PDF) •
09.09.2021 Orders/request/cover notes of court bailiffs 09.09.2021 (EDOC) •
Protocols/decisions of a company/organisation (4)
20.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (EDOC) •
20.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (DOC) •
13.01.2020 Protocols/decisions of a company/organisation 07.01.2020 (edoc) •
13.01.2020 Protocols/decisions of a company/organisation 07.01.2020 (doc) •
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Regulations for the increase/reduction of the equity (2)
20.07.2021 Regulations for the increase/reduction of the equity 30.06.2021 (DOC)
20.07.2021 Regulations for the increase/reduction of the equity 30.06.2021 (edoc) •
Shareholders’ register (9)
20.07.2021 Shareholders’ register 28.06.2021 (DOC)
20.07.2021 Shareholders’ register 28.06.2021 (DOC)
20.07.2021 Shareholders’ register 28.06.2021 (EDOC) •
20.07.2021 Shareholders’ register 28.06.2021 (EDOC) •
13.01.2020 Shareholders’ register 07.01.2020 (doc)
13.01.2020 Shareholders’ register 07.01.2020 (edoc) •
02.12.2019 Shareholders’ register 27.11.2019 (docx)
02.12.2019 Shareholders’ register 27.11.2019 (docx)
02.12.2019 Shareholders’ register 27.11.2019 (edoc) •
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State Revenue Service decisions/letters/statements (1)
04.10.2021 State Revenue Service decisions/letters/statements 01.10.2021 (EDOC) •
Statement regarding the beneficial owners (2)
20.07.2021 Statement regarding the beneficial owners 30.06.2021 (edoc) •
20.07.2021 Statement regarding the beneficial owners 30.06.2021 (DOCX) •
2022 (3)
22.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (EDOC) •
22.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (DOCX)
22.04.2022 Decisions / letters / protocols of public notaries 21.02.2022 (EDOC)
2021 (30)
10.11.2021 Orders/request/cover notes of court bailiffs 10.11.2021 (PDF) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
04.10.2021 State Revenue Service decisions/letters/statements 01.10.2021 (EDOC) •
09.09.2021 Orders/request/cover notes of court bailiffs 09.09.2021 (EDOC) •
20.07.2021 Amendments to the Articles of Association 30.06.2021 (DOC)
20.07.2021 Amendments to the Articles of Association 30.06.2021 (edoc) •
20.07.2021 Application 30.06.2021 (edoc) •
20.07.2021 Application 30.06.2021 (DOCX) •
20.07.2021 Application of shareholders or third persons for the acquisition of shares 30.06.2021 (edoc) •
20.07.2021 Application of shareholders or third persons for the acquisition of shares 30.06.2021 (DOC) •
20.07.2021 Articles of Association 30.06.2021 (DOC)
20.07.2021 Articles of Association 30.06.2021 (edoc) •
20.07.2021 Bank statements or other document regarding the payment of the equity 30.06.2021 (edoc) •
20.07.2021 Bank statements or other document regarding the payment of the equity 30.06.2021 (XLSX) •
20.07.2021 Confirmation or consent to legal address 30.06.2021 (edoc) •
20.07.2021 Confirmation or consent to legal address 30.06.2021 (JPG) •
20.07.2021 Confirmation or consent to legal address 30.06.2021 (TXT) •
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
20.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (EDOC) •
20.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (DOC) •
20.07.2021 Regulations for the increase/reduction of the equity 30.06.2021 (DOC)
20.07.2021 Regulations for the increase/reduction of the equity 30.06.2021 (edoc) •
20.07.2021 Shareholders’ register 28.06.2021 (DOC)
20.07.2021 Shareholders’ register 28.06.2021 (DOC)
20.07.2021 Shareholders’ register 28.06.2021 (EDOC) •
20.07.2021 Shareholders’ register 28.06.2021 (EDOC) •
20.07.2021 Statement regarding the beneficial owners 30.06.2021 (edoc) •
20.07.2021 Statement regarding the beneficial owners 30.06.2021 (DOCX) •
29.06.2021 2020 Annual report (full) (PDF)
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2020 (8)
28.07.2020 2019 Annual report (full) (PDF)
13.01.2020 Application 07.01.2020 (edoc) •
13.01.2020 Application 07.01.2020 (docx) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
13.01.2020 Protocols/decisions of a company/organisation 07.01.2020 (edoc) •
13.01.2020 Protocols/decisions of a company/organisation 07.01.2020 (doc) •
13.01.2020 Shareholders’ register 07.01.2020 (doc)
13.01.2020 Shareholders’ register 07.01.2020 (edoc) •
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2019 (20)
02.12.2019 Announcement regarding the legal address 27.11.2019 (edoc) •
02.12.2019 Announcement regarding the legal address 27.11.2019 (doc) •
02.12.2019 Announcement regarding the legal address 27.11.2019 (doc) •
02.12.2019 Application 28.11.2019 (edoc) •
02.12.2019 Application 28.11.2019 (docx) •
02.12.2019 Application 28.11.2019 (docx) •
02.12.2019 Articles of Association 27.11.2019 (doc)
02.12.2019 Articles of Association 27.11.2019 (doc)
02.12.2019 Articles of Association 27.11.2019 (edoc) •
02.12.2019 Confirmation or consent to legal address 27.11.2019 (edoc) •
02.12.2019 Confirmation or consent to legal address 27.11.2019 (doc) •
02.12.2019 Confirmation or consent to legal address 27.11.2019 (doc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
02.12.2019 Memorandum of Association 27.11.2019 (doc)
02.12.2019 Memorandum of Association 27.11.2019 (doc)
02.12.2019 Memorandum of Association 27.11.2019 (edoc) •
02.12.2019 Shareholders’ register 27.11.2019 (docx)
02.12.2019 Shareholders’ register 27.11.2019 (docx)
02.12.2019 Shareholders’ register 27.11.2019 (edoc) •
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