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 "ALL Star Serviss" |
| Registration number, date | 40203042757, 09.01.2017 |
| VAT number | LV40203042757 from 19.01.2017 Europe VAT register |
| Register, date | Commercial Register, 09.01.2017 |
| Legal address | Avotu iela 10 – 74, Lielvārde, Ogres nov., LV-5071 Check address owners |
| Fixed capital | 53 950 EUR, registered payment 06.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.09 | -0.26 | -0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.01.2017 |
* 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 % | 1 079 | € 50 | € 53 950 | 01.06.2017 | 06.06.2017 |
Historical addresses
| Lielvārdes nov., Lielvārde, Avotu iela 10 - 74 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (133.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (132.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (133.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (133.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (130.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (371.76 KB) | €11.00 |
2017 |
Annual report | 09.01.2017 - 31.12.2017 | 29.06.2018 | PDF (490.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34.5 KB | 06.06.2017 | 01.06.2017 | 1 |
Articles of Association |
DOC | 110 KB | 06.06.2017 | 01.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 06.06.2017 | 01.06.2017 | 1 |
Shareholders’ register |
1.46 MB | 06.06.2017 | 01.06.2017 | 1 | |
Shareholders’ register |
1.46 MB | 04.01.2017 | 04.01.2017 | 3 | |
Shareholders’ register |
1.46 MB | 04.01.2017 | 04.01.2017 | 3 | |
Articles of Association |
DOC | 109.5 KB | 04.01.2017 | 28.12.2016 | 2 |
Articles of Association |
DOC | 109.5 KB | 04.01.2017 | 28.12.2016 | 2 |
Memorandum of Association |
DOC | 126 KB | 04.01.2017 | 28.12.2016 | 1 |
Memorandum of Association |
DOC | 126 KB | 04.01.2017 | 28.12.2016 | 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 | 70.49 KB | 06.06.2017 | 06.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.64 KB | 06.06.2017 | 01.06.2017 | 1 |
Articles of Association |
EDOC | 51.21 KB | 06.06.2017 | 01.06.2017 | 1 |
Application |
6.48 MB | 06.06.2017 | 01.06.2017 | 24 | |
Application |
EDOC | 6.21 MB | 06.06.2017 | 01.06.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 06.06.2017 | 01.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.25 KB | 06.06.2017 | 01.06.2017 | 1 |
Appraisal reports |
242.57 KB | 06.06.2017 | 01.06.2017 | 1 | |
Appraisal reports |
EDOC | 262.92 KB | 06.06.2017 | 01.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.9 KB | 06.06.2017 | 01.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27 KB | 06.06.2017 | 01.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 06.06.2017 | 01.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.08 KB | 06.06.2017 | 01.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.46 KB | 06.06.2017 | 01.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 06.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 09.01.2017 | 09.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
478.27 KB | 04.01.2017 | 04.01.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
478.27 KB | 04.01.2017 | 04.01.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOC | 22 KB | 04.01.2017 | 04.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 415.91 KB | 04.01.2017 | 04.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.38 MB | 04.01.2017 | 04.01.2017 | 3 |
Articles of Association |
EDOC | 50.87 KB | 04.01.2017 | 28.12.2016 | 2 |
Application |
EDOC | 2.77 MB | 04.01.2017 | 28.12.2016 | 9 |
Application |
2.88 MB | 04.01.2017 | 28.12.2016 | 9 | |
Application |
2.88 MB | 04.01.2017 | 28.12.2016 | 9 | |
Memorandum of Association |
EDOC | 52.97 KB | 04.01.2017 | 28.12.2016 | 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