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 | Economic activity suspended, 21.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bluestar" |
| Registration number, date | 40003875447, 20.11.2006 |
| VAT number | None (excluded 26.03.2024) Europe VAT register |
| Register, date | Commercial Register, 20.11.2006 |
| Legal address | "Drivas", Lielie Anspoki, Saunas pag., Preiļu nov., LV-5326 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has 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
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 283.48 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 280.05 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 276.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 274.59 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 270.80 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 267.45 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 263.09 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 260.15 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
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, €) | 0.35 | 0.46 | -0.07 |
| Personal income tax (thousands, €) | -0.01 | -0.28 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0.69 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2022 | France | Bangladesh |
|
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 | 20.05.2022 |
* 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 % | 101 | € 28 | € 2 828 | Bangladesh | 05.05.2022 | 20.05.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.05.2022 |
Right to represent individually |
Natural person
(from 20.05.2022 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Proximus.lv" | Until 20.05.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Akas iela 5/7 | Until 27.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Ropažu iela 12 - 26 | Until 03.05.2017 | 7 years ago |
| Rīga, Raunas iela 35 k-2 - 20 | Until 13.10.2017 | 7 years ago |
| Ādažu nov., Ādaži, Attekas iela 23A | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Attekas iela 23A | Until 20.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | PDF (80 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums paraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (281.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Inform cija par uz mumu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemuma | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | TXT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | TXT | ||||
2009 |
Annual report | 12.05.2010 | TIF (454.49 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (446.04 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (494.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.67 KB | 09.05.2022 | 05.05.2022 | 2 |
Shareholders’ register |
TIF | 77.23 KB | 09.05.2022 | 05.05.2022 | 2 |
Amendments to the Articles of Association |
263.64 KB | 27.04.2017 | 24.04.2017 | 1 | |
Articles of Association |
441.66 KB | 27.04.2017 | 24.04.2017 | 1 | |
Shareholders’ register |
562.38 KB | 27.04.2017 | 24.04.2017 | 1 | |
Shareholders’ register |
TIF | 39.7 KB | 30.06.2008 | 10.05.2008 | 1 |
Articles of Association |
TIF | 15.84 KB | 16.10.2007 | 15.11.2006 | 1 |
Memorandum of Association |
TIF | 22.72 KB | 16.10.2007 | 15.11.2006 | 1 |
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 | 88.03 KB | 20.08.2024 | 20.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 20.05.2022 | 20.05.2022 | 2 |
Announcement regarding the legal address |
TIF | 9.16 KB | 19.05.2022 | 05.05.2022 | 1 |
Application |
TIF | 117.4 KB | 09.05.2022 | 05.05.2022 | 4 |
Application |
TIF | 361.1 KB | 09.05.2022 | 05.05.2022 | 10 |
Protocols/decisions of a company/organisation |
TIF | 60.27 KB | 09.05.2022 | 05.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
334.95 KB | 22.03.2018 | 09.03.2018 | 5 | |
Statement regarding the beneficial owners |
334.95 KB | 22.03.2018 | 09.03.2018 | 5 | |
Statement regarding the beneficial owners |
EDOC | 324.19 KB | 22.03.2018 | 09.03.2018 | 5 |
Application |
792.2 KB | 22.03.2018 | 05.03.2018 | 22 | |
Application |
792.2 KB | 22.03.2018 | 05.03.2018 | 22 | |
Application |
EDOC | 805.78 KB | 22.03.2018 | 05.03.2018 | 22 |
Protocols/decisions of a company/organisation |
322.4 KB | 22.03.2018 | 05.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
322.4 KB | 22.03.2018 | 05.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 351.09 KB | 22.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
497.19 KB | 13.10.2017 | 08.10.2017 | 3 | |
Application |
EDOC | 496.5 KB | 13.10.2017 | 08.10.2017 | 3 |
Confirmation or consent to legal address |
157.76 KB | 13.10.2017 | 08.10.2017 | 1 | |
Confirmation or consent to legal address |
74.72 KB | 13.10.2017 | 08.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 03.05.2017 | 03.05.2017 | 2 |
Amendments to the Articles of Association |
329.49 KB | 27.04.2017 | 24.04.2017 | 1 | |
Articles of Association |
507.51 KB | 27.04.2017 | 24.04.2017 | 1 | |
Application |
11.25 MB | 27.04.2017 | 24.04.2017 | 17 | |
Application |
11.25 MB | 27.04.2017 | 24.04.2017 | 17 | |
Application |
EDOC | 8.96 MB | 27.04.2017 | 24.04.2017 | 17 |
Confirmation or consent to legal address |
167.58 KB | 27.04.2017 | 24.04.2017 | 1 | |
Confirmation or consent to legal address |
136.61 KB | 27.04.2017 | 24.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
638.88 KB | 27.04.2017 | 24.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
704.71 KB | 27.04.2017 | 24.04.2017 | 2 | |
Shareholders’ register |
628.24 KB | 27.04.2017 | 24.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 29.06.2011 | 27.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.9 KB | 29.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 214.69 KB | 29.06.2011 | 21.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.78 KB | 30.06.2008 | 26.06.2008 | 1 |
Sample report |
TIF | 63.98 KB | 30.06.2008 | 05.06.2008 | 1 |
Application |
TIF | 641.24 KB | 30.06.2008 | 10.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.94 KB | 30.06.2008 | 10.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 121.38 KB | 30.06.2008 | 10.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.29 KB | 06.06.2008 | 24.04.2008 | 2 |
Receipt on the entry of commercial pledge in other register |
TIF | 19.43 KB | 23.03.2016 | 21.04.2008 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 19.7 KB | 23.03.2016 | 21.04.2008 | 1 |
Application |
TIF | 113.06 KB | 06.06.2008 | 21.04.2008 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 19.22 KB | 23.03.2016 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 16.10.2007 | 20.11.2006 | 2 |
Registration certificates |
TIF | 22.39 KB | 16.10.2007 | 20.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.85 KB | 16.10.2007 | 15.11.2006 | 1 |
Application |
TIF | 110.61 KB | 16.10.2007 | 15.11.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.54 KB | 16.10.2007 | 15.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 169.88 KB | 16.10.2007 | 15.11.2006 | 2 |
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