FIVE STAR, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 24.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | FIVE STAR SIA |
| Registration number, date | 40203281050, 18.12.2020 |
| VAT number | None (excluded 22.01.2024) Europe VAT register |
| Register, date | Commercial Register, 18.12.2020 |
| Legal address | Ūdens iela 23, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 100 EUR, registered payment 16.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FIVE STAR, SIA
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
- Has contacts
- Negative 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, €) | 0.11 | 4.76 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdienu piegāde |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| 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 18.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 18.12.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.12.2020 |
* 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 |
63 % | 1 323 | € 1 | € 1 323 | Latvia | 15.02.2021 | 16.03.2021 |
Natural person |
37 % | 777 | € 1 | € 777 | Latvia | 15.02.2021 | 16.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 18.12.2020 - 31.12.2021 | 27.07.2022 | PDF (77.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33 KB | 16.03.2021 | 15.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 16.03.2021 | 15.02.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 16.03.2021 | 15.02.2021 | 1 |
Articles of Association |
DOCX | 20.15 KB | 18.12.2020 | 16.12.2020 | 1 |
Memorandum of association |
DOCX | 28.38 KB | 18.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 18.12.2020 | 16.12.2020 | 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 | 103.11 KB | 20.09.2024 | 20.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
368.74 KB | 01.08.2024 | 01.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 378.73 KB | 08.05.2021 | 08.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 16.03.2021 | 16.03.2021 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 41.5 KB | 15.03.2021 | 15.03.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.92 KB | 15.03.2021 | 15.03.2021 | 1 |
Application |
DOC | 92.5 KB | 16.03.2021 | 22.02.2021 | 4 |
Application |
EDOC | 39.17 KB | 16.03.2021 | 22.02.2021 | 4 |
Articles of Association |
EDOC | 24.96 KB | 16.03.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.17 KB | 16.03.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 173.5 KB | 16.03.2021 | 15.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.06 KB | 16.03.2021 | 15.02.2021 | 1 |
Shareholders’ register |
EDOC | 25.1 KB | 16.03.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 18.12.2020 | 18.12.2020 | 2 |
Announcement regarding the legal address |
DOCX | 25.61 KB | 18.12.2020 | 16.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.55 KB | 18.12.2020 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 33.66 KB | 18.12.2020 | 16.12.2020 | 1 |
Memorandum of association |
EDOC | 39.5 KB | 18.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.52 KB | 18.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 35.51 KB | 18.12.2020 | 06.12.2020 | 1 |
Application |
EDOC | 49.14 KB | 18.12.2020 | 06.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 35 KB | 18.12.2020 | 01.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 17.18 KB | 18.12.2020 | 01.12.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.04.2021 |
LETA | Jaunā platformā piedāvā iespēju vienkopus iegādāties vairāku Latvijas šefpavāru pagatavotu ēdienu |