Allstarcars, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 30.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Allstarcars |
| Registration number, date | 40103600038, 25.10.2012 |
| VAT number | None (excluded 12.07.2022) Europe VAT register |
| Register, date | Commercial Register, 25.10.2012 |
| Legal address | Saulaines iela 7, Jelgava, LV-3001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.96 | 1.86 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.25 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
Historical company names
| SIA "Transfer Systems" | Until 27.12.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 7-19 | Until 05.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 7-19 | Until 19.11.2014 | 10 years ago |
| Rīga, Stabu iela 13 - 2 | Until 27.12.2021 | 3 years ago |
| Salaspils nov., Salaspils, Enerģētiķu iela 3 - 55 | Until 18.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | PDF (81.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (81.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 TS zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TRANSFER SYSTEMS SIA.odtVAD(1)istais | ODT | ||||
2013 |
Annual report | 25.10.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 32.86 KB | 16.08.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 59.76 KB | 23.12.2021 | 22.12.2021 | 1 |
Articles of Association |
ASICE | 53.64 KB | 23.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 41.99 KB | 23.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
TIF | 165.19 KB | 21.04.2017 | 26.08.2016 | 7 |
Amendments to the Articles of Association |
TIF | 31.43 KB | 01.03.2016 | 12.10.2015 | 1 |
Articles of Association |
TIF | 159.51 KB | 01.03.2016 | 12.10.2015 | 4 |
Shareholders’ register |
TIF | 93.68 KB | 01.10.2015 | 15.09.2015 | 3 |
Shareholders’ register |
TIF | 68.46 KB | 14.04.2015 | 01.04.2015 | 2 |
Shareholders’ register |
TIF | 83.31 KB | 09.12.2014 | 01.12.2014 | 2 |
Shareholders’ register |
TIF | 38.09 KB | 06.11.2014 | 31.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.09 KB | 06.11.2014 | 14.10.2014 | 1 |
Articles of Association |
TIF | 81.31 KB | 06.11.2014 | 14.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.69 KB | 06.11.2014 | 14.10.2014 | 1 |
Shareholders’ register |
TIF | 36.36 KB | 06.11.2014 | 14.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.64 KB | 12.12.2012 | 20.11.2012 | 1 |
Articles of Association |
TIF | 59.44 KB | 12.12.2012 | 20.11.2012 | 2 |
Shareholders’ register |
TIF | 20.59 KB | 12.12.2012 | 20.11.2012 | 1 |
Articles of Association |
TIF | 60.39 KB | 29.10.2012 | 19.10.2012 | 2 |
Memorandum of association |
TIF | 47.48 KB | 29.10.2012 | 19.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.31 KB | 13.07.2023 | 13.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.22 KB | 29.12.2022 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 18.08.2022 | 18.08.2022 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 63.89 KB | 16.08.2022 | 11.08.2022 | 1 |
Application |
ASICE | 79.06 KB | 16.08.2022 | 10.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
ASICE | 82.73 KB | 23.12.2021 | 22.12.2021 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 64.23 KB | 23.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 81.43 KB | 21.04.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.2 KB | 01.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 242.03 KB | 01.03.2016 | 15.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 203.62 KB | 01.03.2016 | 12.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.82 KB | 01.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 112.39 KB | 01.10.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.25 KB | 14.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 117.96 KB | 14.04.2015 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.72 KB | 09.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 83.31 KB | 09.12.2014 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 22.11.2014 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 06.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 107.43 KB | 06.11.2014 | 31.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.98 KB | 06.11.2014 | 31.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.62 KB | 06.11.2014 | 30.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.29 KB | 22.11.2014 | 22.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.01 KB | 06.11.2014 | 14.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.41 KB | 06.11.2014 | 29.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 12.12.2012 | 10.12.2012 | 2 |
Application |
TIF | 105.62 KB | 12.12.2012 | 22.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.21 KB | 12.12.2012 | 22.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.57 KB | 12.12.2012 | 20.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 29.10.2012 | 25.10.2012 | 2 |
Registration certificates |
TIF | 46.55 KB | 29.10.2012 | 25.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 29.10.2012 | 19.10.2012 | 1 |
Application |
TIF | 252.94 KB | 29.10.2012 | 19.10.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.25 KB | 29.10.2012 | 19.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.75 KB | 29.10.2012 | 19.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 325.95 KB | 22.11.2014 | 20.10.2008 | 7 |
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