BT Stars, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
93 by profit
69 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BT Stars"
Registration number, date 40203087494, 17.08.2017
VAT number LV40203087494 from 30.10.2020 Europe VAT register
Register, date Commercial Register, 17.08.2017
Legal address Māliņu iela 38, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 10 EUR, registered payment 17.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.76 4.08 5.45
Personal income tax (thousands, €) 0.51 0.55 0.54
Statutory social insurance contributions (thousands, €) 0.83 0.9 0.88
Average employees count 1 1 1

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

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   17.08.2017
* 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 % 10 € 1 € 10 Latvia 17.08.2017 17.08.2017

Apply information changes

ML

"BT Stars", SIA

Māliņu 38, Mārupe, Mārupes nov., LV-2167 Check address owners

Apmācība: dažādi

Historical addresses

Mārupes nov., Mārupe, Māliņu iela 38 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Māliņu iela 38 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (268.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (253.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (353.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (206.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2020  ZIP €11.00
Annual report 2019 PDF
Protokols BT STARS PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.01.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0184 JPG

2017

Annual report 17.08.2017 - 31.12.2017 14.02.2018  PDF (506.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 103.5 KB 17.08.2017 11.08.2017 1

Memorandum of Association

DOC 93.5 KB 17.08.2017 11.08.2017 1

Shareholders’ register

DOC 31.5 KB 17.08.2017 11.08.2017 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 72.67 KB 17.08.2017 17.08.2017 2

Announcement regarding the legal address

DOC 93.5 KB 17.08.2017 11.08.2017 1

Announcement regarding the legal address

EDOC 127.99 KB 17.08.2017 11.08.2017 1

Articles of Association

EDOC 122.2 KB 17.08.2017 11.08.2017 1

Application

PDF 2.87 MB 17.08.2017 11.08.2017 9

Application

EDOC 2.84 MB 17.08.2017 11.08.2017 9

Confirmation or consent to legal address

TXT 94 B 17.08.2017 11.08.2017 2

Confirmation or consent to legal address

JPG 255.79 KB 17.08.2017 11.08.2017 2

Confirmation or consent to legal address

EDOC 220.84 KB 17.08.2017 11.08.2017 2

Memorandum of Association

EDOC 125.55 KB 17.08.2017 11.08.2017 1

Shareholders’ register

EDOC 98.91 KB 17.08.2017 11.08.2017 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