iSTARS, 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.
Basic data
| Status | Economic activity suspended, 21.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA iSTARS |
| Registration number, date | 40203032867, 16.11.2016 |
| VAT number | None (excluded 31.05.2021) Europe VAT register |
| Register, date | Commercial Register, 16.11.2016 |
| Legal address | Bēnes iela 11 – 1, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 14.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.08.2019)
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 26.08.2019 |
* 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 % | 5 000 | € 1 | € 5 000 | Lithuania | 08.02.2017 | 14.02.2017 |
Historical addresses
| Rīga, Anniņmuižas bulvāris 52 - 81 | Until 18.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Čiekurkalna 3. šķērslīnija 25 - 40 | Until 26.08.2019 | 5 years ago |
| Auces nov., Auce, Bēnes iela 11 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.08.2020 | PDF (77.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib.zin. | |||||
2016 |
Annual report | 16.11.2016 - 31.12.2016 | 18.03.2018 | PDF (77.79 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.98 KB | 16.02.2017 | 08.02.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.69 KB | 16.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
TIF | 219.07 KB | 16.02.2017 | 08.02.2017 | 5 |
Shareholders’ register |
617.64 KB | 13.01.2017 | 13.01.2017 | 1 | |
Articles of Association |
254.01 KB | 14.11.2016 | 04.11.2016 | 1 | |
Memorandum of Association |
267.65 KB | 14.11.2016 | 04.11.2016 | 1 | |
Shareholders’ register |
608.44 KB | 14.11.2016 | 04.11.2016 | 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 | 66.06 KB | 21.07.2022 | 21.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 21.07.2022 | 21.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.11 KB | 21.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 26.08.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
TIF | 115.83 KB | 22.08.2019 | 19.08.2019 | 3 |
Application |
TIF | 70.86 KB | 22.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 128.75 KB | 22.08.2019 | 19.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 8.69 KB | 22.08.2019 | 19.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.91 KB | 22.08.2019 | 19.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 4.19 MB | 16.02.2017 | 08.02.2017 | 8 |
Application |
TIF | 1.72 MB | 16.02.2017 | 08.02.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.06 KB | 16.02.2017 | 08.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.06 KB | 16.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.56 KB | 16.02.2017 | 08.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 18.01.2017 | 18.01.2017 | 2 |
Application |
6.81 MB | 13.01.2017 | 13.01.2017 | 25 | |
Application |
7.05 MB | 13.01.2017 | 13.01.2017 | 25 | |
Power of attorney, act of empowerment |
295.7 KB | 13.01.2017 | 13.01.2017 | 1 | |
Power of attorney, act of empowerment |
265.36 KB | 13.01.2017 | 13.01.2017 | 1 | |
Power of attorney, act of empowerment |
291.98 KB | 13.01.2017 | 13.01.2017 | 1 | |
Power of attorney, act of empowerment |
262.06 KB | 13.01.2017 | 13.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
301.35 KB | 13.01.2017 | 13.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
271.84 KB | 13.01.2017 | 13.01.2017 | 1 | |
Shareholders’ register |
685.56 KB | 13.01.2017 | 13.01.2017 | 1 | |
Confirmation or consent to legal address |
94.87 KB | 13.01.2017 | 12.01.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 167.1 KB | 13.01.2017 | 12.01.2017 | 2 |
Confirmation or consent to legal address |
61.75 KB | 13.01.2017 | 12.01.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 16.11.2016 | 16.11.2016 | 2 |
Announcement regarding the legal address |
311.14 KB | 14.11.2016 | 12.11.2016 | 1 | |
Announcement regarding the legal address |
281.04 KB | 14.11.2016 | 12.11.2016 | 1 | |
Application |
2.87 MB | 14.11.2016 | 12.11.2016 | 9 | |
Application |
2.96 MB | 14.11.2016 | 12.11.2016 | 9 | |
Confirmation or consent to legal address |
256.57 KB | 14.11.2016 | 12.11.2016 | 1 | |
Confirmation or consent to legal address |
287.21 KB | 14.11.2016 | 12.11.2016 | 1 | |
Power of attorney, act of empowerment |
292.69 KB | 14.11.2016 | 12.11.2016 | 1 | |
Power of attorney, act of empowerment |
262.78 KB | 14.11.2016 | 12.11.2016 | 1 | |
Articles of Association |
283.5 KB | 14.11.2016 | 04.11.2016 | 1 | |
Memorandum of Association |
296.76 KB | 14.11.2016 | 04.11.2016 | 1 | |
Shareholders’ register |
636.05 KB | 14.11.2016 | 04.11.2016 | 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