A.Zvaigznes komercfirma, SIA

Limited Liability Company
Place in branch
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.Zvaigznes komercfirma"
Registration number, date 52102008471, 11.04.1992
VAT number None (excluded 27.04.2017) Europe VAT register
Register, date Commercial Register, 09.01.2024
Legal address Šķēdes iela 19 – 40, Liepāja, LV-3405 Check address owners
Fixed capital 2 800 EUR, registered payment 09.01.2024
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

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2024
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   09.01.2024
* 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 Latvia 09.01.2024 09.01.2024

Historical company names

A.Zvaigznes komercfirma Until 09.01.2024 last year
A.Zvaigznes komercfirma Liepājā Until 23.01.1997 28 years ago

Historical addresses

Liepāja, Škēdes 13-62 Until 23.01.1997 28 years ago
Liepāja, Vaiņodes iela 36 - 4 Until 26.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

1998

 Annual report 02.05.2012  TIF (1.31 MB)

1997

 Annual report 02.05.2012  TIF (844.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.23 KB 08.01.2024 01.12.2023 1

Articles of Association

 EDOC 18.83 KB 08.01.2024 23.08.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 22.53 KB 29.08.2023 23.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.62 KB 08.01.2024 08.01.2024 2

Application

 EDOC 43.5 KB 08.01.2024 08.01.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 43.54 KB 03.01.2024 12.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 22.79 KB 01.12.2023 01.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.67 KB 30.08.2023 30.08.2023 2

Announcement regarding the reorganisation

 EDOC 44.99 KB 29.08.2023 23.08.2023 2

Decisions / letters / protocols of public notaries

 EDOC 66.49 KB 26.03.2021 26.03.2021 2

Application

 EDOC 39.65 KB 26.03.2021 23.03.2021 2

Application

 DOCX 34.19 KB 26.03.2021 23.03.2021 2

Submission/Application

 TIF 11.03 KB 02.05.2012 13.05.2008 1

Receipts on the publication and state fees

 TIF 18.99 KB 02.05.2012 10.02.2004 1

Submission/Application

 TIF 14.97 KB 02.05.2012 02.04.2003 1

Power of attorney, act of empowerment

 TIF 34.46 KB 02.05.2012 09.08.2001 1

Sample report

 TIF 29.04 KB 02.05.2012 30.12.1997 1

Decisions / letters / protocols of public notaries

 TIF 12.27 KB 02.05.2012 23.01.1997 1

Registration certificates

 TIF 230.91 KB 02.05.2012 23.01.1997 1

Application

 TIF 27.98 KB 02.05.2012 09.01.1997 1

Receipts on the publication and state fees

 TIF 14.32 KB 02.05.2012 09.01.1997 1

Receipts on the publication and state fees

 TIF 15.3 KB 02.05.2012 03.01.1997 1

Decisions / letters / protocols of public notaries

 TIF 12.55 KB 02.05.2012 11.04.1992 1

Registration certificates

 TIF 44.09 KB 02.05.2012 11.04.1992 1

Registration certificates

 TIF 45.42 KB 02.05.2012 11.04.1992 2

Registration certificates

 TIF 232.16 KB 02.05.2012 11.04.1992 1

Registration certificates

 TIF 24.14 KB 02.05.2012 11.04.1992 1

Specimen signature without Identity number

 TIF 9.2 KB 02.05.2012 11.04.1992 1

Receipts on the publication and state fees

 TIF 8.37 KB 02.05.2012 31.03.1992 1

Application

 TIF 23 KB 02.05.2012 27.03.1992 1

Copy of the personal identification document

 TIF 171.54 KB 02.05.2012 1

Other documents

 TIF 12.79 KB 02.05.2012 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