Bright Star, SIA
Limited Liability Company, Micro company
Place in branch
229 by turnover
325 by profit
177 by paid taxes
47 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 | Bright Star, SIA |
| Registration number, date | 40103874414, 25.02.2015 |
| VAT number | LV40103874414 from 07.04.2021 Europe VAT register |
| Register, date | Commercial Register, 25.02.2015 |
| Legal address | Veczariņu iela 7A – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 16.03.2021 |
| 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, €) | 17.33 | 19.37 | 12.8 |
| Personal income tax (thousands, €) | 8 | 5.32 | 2.33 |
| Statutory social insurance contributions (thousands, €) | 6.46 | 6.14 | 4.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Member of the Board | Right to represent individually | 25.02.2015 |
* 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 % | 4 000 | € 1 | € 4 000 | Latvia | 05.03.2021 | 16.03.2021 |
Historical addresses
| Rīga, Kreimeņu iela 6 - 2 | Until 16.03.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Veczariņu iela 7A - 1 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Veczariņu iela 7A - 1 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (187.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (426.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (118.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (253.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | PDF (80.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.06.2017 | PDF (480.96 KB) | €9.00 |
2015 |
Annual report | 25.02.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bright Star Vadibas zinojums 2015 GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 65.88 KB | 16.03.2021 | 05.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 60.67 KB | 16.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
EDOC | 53.03 KB | 16.03.2021 | 05.03.2021 | 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 | 65.83 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
124.5 KB | 16.03.2021 | 05.03.2021 | 1 | |
Application |
EDOC | 126.66 KB | 16.03.2021 | 05.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.73 KB | 16.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.79 KB | 16.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 25.02.2015 | 25.02.2015 | 2 |
Announcement regarding the legal address |
EDOC | 29.19 KB | 11.02.2015 | 11.02.2015 | 1 |
Application |
EDOC | 35.87 KB | 11.02.2015 | 06.02.2015 | 3 |
Shareholders’ register |
EDOC | 479.45 KB | 20.02.2015 | 05.02.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 66.52 KB | 17.02.2015 | 05.02.2015 | 1 |
Articles of Association |
EDOC | 57.59 KB | 11.02.2015 | 05.02.2015 | 1 |
Memorandum of Association |
EDOC | 59.13 KB | 11.02.2015 | 05.02.2015 | 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