Latvian Star, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvian Star"
Registration number, date 40103367189, 13.01.2011
VAT number None (excluded 16.08.2019) Europe VAT register
Register, date Commercial Register, 13.01.2011
Legal address Aleksandra Čaka iela 118B, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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, €) 0 0 0.05
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 Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Lebanon Lebanon

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.01.2011
* 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 % 2 000 LVL 1 LVL 2 000 Lebanon 13.01.2011 13.01.2011

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (1.55 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (392.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (913.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (160.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.79 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2017  ZIP €8.00
Annual report 2015 PDF
Management report-Latvian Star-2015-L-signed PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Management report-FS-Latvian Star-2014-E-L PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Latvian Star-Management report PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
FS-Latvian Star-2012-Management Report-L PDF

2011

 Annual report 07.06.2012  TIF (193.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 37.29 KB 17.01.2011 12.01.2011 1

Memorandum of Association

 TIF 43.4 KB 17.01.2011 12.01.2011 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

 TIF 102.23 KB 17.01.2011 13.01.2011 2

Registration certificates

 TIF 114.08 KB 17.01.2011 13.01.2011 1

Announcement regarding the legal address

 TIF 31.41 KB 17.01.2011 12.01.2011 1

Application

 TIF 328.72 KB 17.01.2011 12.01.2011 3

Receipts on the publication and state fees

 TIF 81.45 KB 17.01.2011 12.01.2011 1

Submission/Application

 TIF 26.49 KB 17.01.2011 12.01.2011 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