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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "3 star" |
| Registration number, date | 40203036040, 01.12.2016 |
| VAT number | LV40203036040 from 23.01.2019 Europe VAT register |
| Register, date | Commercial Register, 01.12.2016 |
| Legal address | Avotu iela 66 – 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 EUR, registered payment 01.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 337.91 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 333.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 329.23 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 204.76 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 201.83 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 198.98 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 188.87 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 186.98 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 07.01.2020 | 325.55 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 264.71 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.05.2018 | 190.46 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0.12 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 1 000.00 € | ||
Industries
| Field from SRS | Citur neklasificēta ražošana (32.99) |
|---|---|
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2022 | 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 | 05.07.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 30.06.2022 | 05.07.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 3star 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 3 STAR SIA VAD ZINJ 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3 star vad zin 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (77.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3 star vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vAD ZIN 3 STAR 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD zinj 2017 3STAR | |||||
2016 |
Annual report | 01.12.2016 - 31.12.2016 | 25.04.2017 | PDF (90.77 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.6 KB | 05.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 05.07.2022 | 30.06.2022 | 1 |
Articles of Association |
DOC | 59.5 KB | 28.11.2016 | 25.11.2016 | 4 |
Articles of Association |
DOC | 59.5 KB | 28.11.2016 | 25.11.2016 | 4 |
Memorandum of Association |
DOC | 39.5 KB | 28.11.2016 | 25.11.2016 | 1 |
Memorandum of Association |
DOC | 39.5 KB | 28.11.2016 | 25.11.2016 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 28.11.2016 | 25.11.2016 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 28.11.2016 | 25.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
DOCX | 59.3 KB | 05.07.2022 | 30.06.2022 | 1 |
Application |
DOCX | 59.3 KB | 05.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
EDOC | 34.5 KB | 05.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.46 KB | 05.07.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.46 KB | 05.07.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.26 KB | 14.03.2022 | 14.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.26 KB | 14.03.2022 | 14.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 01.12.2016 | 01.12.2016 | 2 |
Announcement regarding the legal address |
DOCX | 15.31 KB | 28.11.2016 | 25.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.31 KB | 28.11.2016 | 25.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 28.49 KB | 28.11.2016 | 25.11.2016 | 1 |
Articles of Association |
EDOC | 33.04 KB | 28.11.2016 | 25.11.2016 | 4 |
Application |
EDOC | 42.93 KB | 28.11.2016 | 25.11.2016 | 3 |
Application |
DOCX | 30.51 KB | 28.11.2016 | 25.11.2016 | 3 |
Application |
DOCX | 30.51 KB | 28.11.2016 | 25.11.2016 | 3 |
Memorandum of Association |
EDOC | 28.01 KB | 28.11.2016 | 25.11.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.31 KB | 28.11.2016 | 25.11.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 30 KB | 28.11.2016 | 25.11.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 30 KB | 28.11.2016 | 25.11.2016 | 2 |
Shareholders’ register |
EDOC | 26.35 KB | 28.11.2016 | 25.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 07.12.2016 | 22.11.2016 | 1 |
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