BALTIJAS STARS, SIA
Limited Liability Company, Micro company
Place in branch
800 by turnover
356 by profit
207 by paid taxes
80 by employees
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 | Sabiedrība ar ierobežotu atbildību "BALTIJAS STARS" |
| Registration number, date | 40003004150, 21.05.1991 |
| VAT number | LV40003004150 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.04.2004 |
| Legal address | Viļa Olava iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.05.2015 |
| 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
- 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, €) | 7.06 | 5.57 | 6.52 |
| Personal income tax (thousands, €) | 0.28 | 0.53 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.75 | 1.79 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.07.2009 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 25.02.2019 | 28.02.2019 |
Historical addresses
| Rīga, Miesnieku iela 9 | Until 27.09.1996 | 29 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 21 | Until 28.02.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (78.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (78.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (78.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (234.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (1.95 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (544.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Baltijas Stars | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadz | ZIP | ||||
2009 |
Annual report | 01.02.2010 | TIF (377.19 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (428.52 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (257.62 KB) | ||
2006 |
Annual report | 25.05.2007 | PDF (276.49 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (980.62 KB) | ||
2004 |
Annual report | 08.05.2019 | TIF (993.94 KB) | ||
2003 |
Annual report | 08.05.2019 | TIF (413.11 KB) | ||
2002 |
Annual report | 08.05.2019 | TIF (1001.72 KB) | ||
2001 |
Annual report | 08.05.2019 | TIF (1.16 MB) | ||
2000 |
Annual report | 08.05.2019 | TIF (1.19 MB) | ||
1999 |
Annual report | 08.05.2019 | TIF (988.13 KB) | ||
1998 |
Annual report | 08.05.2019 | TIF (1.11 MB) | ||
1997 |
Annual report | 08.05.2019 | TIF (546.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.18 KB | 26.02.2019 | 25.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.4 KB | 08.05.2019 | 30.04.2015 | 1 |
Articles of Association |
TIF | 183.33 KB | 08.05.2019 | 30.04.2015 | 6 |
Shareholders’ register |
TIF | 52.49 KB | 08.05.2019 | 30.04.2015 | 2 |
Articles of Association |
TIF | 204.78 KB | 08.05.2019 | 23.03.2004 | 6 |
Shareholders’ register |
TIF | 20 KB | 08.05.2019 | 23.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.21 KB | 08.05.2019 | 30.06.2003 | 1 |
Shareholders’ register |
TIF | 16.05 KB | 08.05.2019 | 30.06.2003 | 1 |
Shareholders’ register |
TIF | 12.25 KB | 08.05.2019 | 12.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 24.75 KB | 08.05.2019 | 26.08.1996 | 1 |
Shareholders’ register |
TIF | 7.7 KB | 08.05.2019 | 25.09.1995 | 1 |
Amendments to the Articles of Association |
TIF | 17.31 KB | 08.05.2019 | 14.09.1994 | 1 |
Articles of Association |
TIF | 559.61 KB | 08.05.2019 | 01.03.1991 | 10 |
Memorandum of association |
TIF | 176.61 KB | 08.05.2019 | 22.02.1991 | 3 |
Amendments to the Articles of Association |
TIF | 22.28 KB | 08.05.2019 | 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 | 70.21 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 200.13 KB | 26.02.2019 | 25.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.03 KB | 08.05.2019 | 07.05.2015 | 2 |
Application |
TIF | 89.4 KB | 08.05.2019 | 30.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.67 KB | 08.05.2019 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 08.05.2019 | 07.07.2009 | 1 |
Application |
TIF | 145.18 KB | 08.05.2019 | 06.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 12.42 KB | 08.05.2019 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.5 KB | 08.05.2019 | 30.06.2009 | 1 |
Sample report |
TIF | 31.93 KB | 08.05.2019 | 29.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.18 KB | 08.05.2019 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.14 KB | 08.05.2019 | 09.05.2007 | 2 |
Application |
TIF | 129.83 KB | 08.05.2019 | 03.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.94 KB | 08.05.2019 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.28 KB | 08.05.2019 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.78 KB | 08.05.2019 | 03.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 08.05.2019 | 16.04.2004 | 1 |
Registration certificates |
TIF | 38.54 KB | 08.05.2019 | 16.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 08.05.2019 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 08.05.2019 | 25.03.2004 | 1 |
Application |
TIF | 139.72 KB | 08.05.2019 | 23.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 08.05.2019 | 23.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.98 KB | 08.05.2019 | 23.03.2004 | 1 |
Marriage contract |
TIF | 354.79 KB | 08.05.2019 | 14.08.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 08.05.2019 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 08.05.2019 | 14.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 08.05.2019 | 14.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.18 KB | 08.05.2019 | 30.06.2003 | 1 |
Submission/Application |
TIF | 24.54 KB | 08.05.2019 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.6 KB | 08.05.2019 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 08.05.2019 | 21.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.4 KB | 08.05.2019 | 26.04.2001 | 1 |
Submission/Application |
TIF | 28 KB | 08.05.2019 | 25.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.46 KB | 08.05.2019 | 16.07.1999 | 2 |
Submission/Application |
TIF | 22.9 KB | 08.05.2019 | 16.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.08 KB | 08.05.2019 | 12.07.1999 | 1 |
Submission/Application |
TIF | 6.9 KB | 08.05.2019 | 12.07.1999 | 1 |
Other documents |
TIF | 58.13 KB | 08.05.2019 | 15.04.1999 | 1 |
Other documents |
TIF | 58.6 KB | 08.05.2019 | 15.04.1999 | 1 |
Other documents |
TIF | 42.78 KB | 08.05.2019 | 15.04.1999 | 1 |
Other documents |
TIF | 38.93 KB | 08.05.2019 | 15.04.1999 | 1 |
Other documents |
TIF | 35.38 KB | 08.05.2019 | 29.04.1998 | 1 |
Other documents |
TIF | 5.87 KB | 08.05.2019 | 19.03.1998 | 1 |
Other documents |
TIF | 13.37 KB | 08.05.2019 | 19.03.1998 | 2 |
Other documents |
TIF | 24.98 KB | 08.05.2019 | 18.03.1998 | 2 |
Other documents |
TIF | 46.99 KB | 08.05.2019 | 13.03.1998 | 1 |
Other documents |
TIF | 46.04 KB | 08.05.2019 | 13.03.1998 | 1 |
Other documents |
TIF | 14.78 KB | 08.05.2019 | 16.02.1998 | 1 |
Sample report |
TIF | 41.55 KB | 08.05.2019 | 04.02.1998 | 1 |
Submission/Application |
TIF | 24.6 KB | 08.05.2019 | 15.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.76 KB | 08.05.2019 | 10.12.1997 | 1 |
Copy of the personal identification document |
TIF | 126.12 KB | 08.05.2019 | 08.12.1997 | 2 |
Copy of the personal identification document |
TIF | 66.13 KB | 08.05.2019 | 04.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.14 KB | 08.05.2019 | 27.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 08.05.2019 | 22.09.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 16.06 KB | 08.05.2019 | 26.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.14 KB | 08.05.2019 | 26.08.1996 | 1 |
Submission/Application |
TIF | 19.13 KB | 08.05.2019 | 26.08.1996 | 1 |
Purchase/lease agreement |
TIF | 59.47 KB | 08.05.2019 | 15.08.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.93 KB | 08.05.2019 | 29.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 10.85 KB | 08.05.2019 | 04.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 08.05.2019 | 04.12.1995 | 2 |
Submission/Application |
TIF | 17.02 KB | 08.05.2019 | 06.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.31 KB | 08.05.2019 | 29.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 08.05.2019 | 25.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.8 KB | 08.05.2019 | 25.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.1 KB | 08.05.2019 | 27.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.48 KB | 08.05.2019 | 10.10.1994 | 1 |
Submission/Application |
TIF | 14.94 KB | 08.05.2019 | 05.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.73 KB | 08.05.2019 | 14.09.1994 | 1 |
Copy of the personal identification document |
TIF | 110.74 KB | 08.05.2019 | 09.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.85 KB | 08.05.2019 | 10.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 21.78 KB | 08.05.2019 | 29.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.36 KB | 08.05.2019 | 18.01.1993 | 1 |
Submission/Application |
TIF | 22.85 KB | 08.05.2019 | 07.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.82 KB | 08.05.2019 | 15.12.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.58 KB | 08.05.2019 | 15.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.16 KB | 08.05.2019 | 30.06.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.53 KB | 08.05.2019 | 30.06.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.56 KB | 08.05.2019 | 03.08.1991 | 1 |
Registration certificates |
TIF | 40.54 KB | 08.05.2019 | 21.05.1991 | 1 |
Registration certificates |
TIF | 73.89 KB | 08.05.2019 | 21.05.1991 | 1 |
Registration certificates |
TIF | 43.22 KB | 08.05.2019 | 21.05.1991 | 1 |
Application |
TIF | 155.66 KB | 08.05.2019 | 08.05.1991 | 4 |
Sample report |
TIF | 40.83 KB | 08.05.2019 | 05.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 24.78 KB | 08.05.2019 | 27.03.1991 | 1 |
Receipts on the publication and state fees |
TIF | 25.17 KB | 08.05.2019 | 27.03.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.25 KB | 08.05.2019 | 21.03.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.08 KB | 08.05.2019 | 18.03.1991 | 1 |
Other documents |
TIF | 94.23 KB | 08.05.2019 | 01.03.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.79 KB | 08.05.2019 | 01.03.1991 | 3 |
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