LITHOS STAR, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
318 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LITHOS STAR"
Registration number, date 40003827875, 23.05.2006
VAT number None (excluded 12.11.2020) Europe VAT register
Register, date Commercial Register, 23.05.2006
Legal address Baznīcas iela 13 – 40, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 31.07.2015
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, €) 1.02 0.97 0.89
Personal income tax (thousands, €) 0.41 0.37 0.35
Statutory social insurance contributions (thousands, €) 0.61 0.59 0.53
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2018
Italy Italy

Control type: other

Natural person From 05.02.2020
Italy Italy

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.09.2013
* 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

SIST NEUTRA SAGL

Reg. no. CHE-112.031.812
Chiss 8, 7503 Samedan, Šveice

45.03 % 1 281 € 1 € 1 281 Switzerland 23.07.2024 02.08.2024

LOB HOLDING S.R.L.

Reg. no. 03027440365
VIA P. RIZZOTTO 46, 41126 MODENA, 41126 Itālija

24.99 % 711 € 1 € 711 Italy 23.07.2024 02.08.2024

Natural person

20 % 569 € 1 € 569 Italy 23.07.2024 02.08.2024

LUPO HOLDING S.R.L.

Reg. no. 03421290366
VIA RACCHETTA 2, 41049 SASSUOLO, 41049 Itālija

4.99 % 142 € 1 € 142 Italy 23.07.2024 02.08.2024

IFM S.R.L.

Reg. no. 03072121209
VIA SAN FRANCESCO 40, 40026 IMOLA, 40026 Itālija

4.99 % 142 € 1 € 142 Italy 23.07.2024 02.08.2024

Apply information changes

"Lithos Star", SIA

Baznīcas 13-40, Rīga LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Elizabetes iela 2 Until 19.09.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
LS1.lpp JPEG

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
lemums1lpp JPEG

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
LSpaskaidrojums 2021 2lpp JPEG

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
scanLS.vad.zin.2020 JPEG

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
sap.protokols.2lpp.LS.2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
LS.vad.zin.2018 JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
sap.protokols1.lpp JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
sap.rptokols1.lpp JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (2.7 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.12 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (89.59 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (90.26 KB)

2010

 Annual report 03.06.2011  TIF (624.91 KB)

2009

 Annual report 07.05.2010  TIF (797.76 KB)

2008

 Annual report 02.05.2009  TIF (811.45 KB)

2007

 Annual report 16.01.2009  TIF (853.71 KB)

2006

 Annual report 29.10.2007  TIF (355.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.92 KB 02.08.2024 23.07.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 211.29 KB 08.07.2024 07.06.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 188.12 KB 08.07.2024 07.06.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 210.8 KB 08.07.2024 07.06.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 142.03 KB 04.06.2024 23.02.2024 3

Amendments to the Articles of Association

 TIF 15.02 KB 06.08.2015 27.07.2015 1

Articles of Association

 TIF 20.88 KB 06.08.2015 27.07.2015 1

Shareholders’ register

TIF 120.58 KB 06.08.2015 27.07.2015 5

Shareholders’ register

TIF 85.86 KB 30.01.2013 18.12.2012 1

Shareholders’ register

TIF 58.68 KB 25.11.2011 10.11.2011 1

Shareholders’ register

TIF 62.61 KB 08.04.2011 28.03.2011 1

Shareholders’ register

TIF 33.8 KB 31.01.2011 05.08.2009 1

Shareholders’ register

TIF 28.37 KB 31.01.2011 11.08.2008 1

Shareholders’ register

TIF 32.74 KB 31.01.2011 16.10.2007 1

Articles of Association

 TIF 20.35 KB 31.01.2011 16.05.2006 1

Memorandum of association

 TIF 45 KB 31.01.2011 16.05.2006 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 321.03 KB 30.01.2013 20.09.2005 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

 TIF 563.3 KB 01.08.2024 11.06.2024 17

Power of attorney, act of empowerment

 TIF 585.36 KB 25.07.2024 07.06.2024 18

Application

 EDOC 54.48 KB 02.08.2024 31.05.2024 1

Power of attorney, act of empowerment

 TIF 162.36 KB 25.07.2024 16.05.2024 5

Power of attorney, act of empowerment

 TIF 737.96 KB 04.06.2024 11.04.2024 14

Power of attorney, act of empowerment

 TIF 563.47 KB 08.07.2024 23.01.2024 17

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 05.02.2020 05.02.2020 2

Application

 TIF 293.19 KB 03.02.2020 28.01.2020 7

Power of attorney, act of empowerment

 TIF 17.91 KB 17.10.2019 16.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 20.04.2018 20.04.2018 2

Power of attorney, act of empowerment

 TIF 18.53 KB 19.04.2018 13.04.2018 1

Statement regarding the beneficial owners

 TIF 532.42 KB 19.04.2018 13.04.2018 4

Copy of the personal identification document

 TIF 234.5 KB 02.01.2020 18.07.2017 7

Decisions / letters / protocols of public notaries

 TIF 69.46 KB 06.08.2015 31.07.2015 2

Application

 TIF 75.29 KB 06.08.2015 27.07.2015 2

Protocols/decisions of a company/organisation

 TIF 107.36 KB 06.08.2015 27.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 46.8 KB 20.09.2013 19.09.2013 2

Announcement regarding the legal address

 TIF 15.65 KB 20.09.2013 16.09.2013 1

Application

 TIF 268.56 KB 20.09.2013 16.09.2013 5

Confirmation or consent to legal address

 TIF 13.7 KB 20.09.2013 16.09.2013 1

Protocols/decisions of a company/organisation

 TIF 158.58 KB 20.09.2013 16.09.2013 3

Other documents

 TIF 711.19 KB 20.09.2013 12.09.2013 15

Power of attorney, act of empowerment

 TIF 254.63 KB 20.09.2013 06.09.2013 8

Decisions / letters / protocols of public notaries

 TIF 70.21 KB 30.01.2013 30.01.2013 1

Application

 TIF 350.1 KB 30.01.2013 08.01.2013 2

Power of attorney, act of empowerment

 TIF 46.96 KB 30.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 52 KB 25.11.2011 24.11.2011 1

Justification supporting beneficial ownership disclosure statement

 TIF 428.05 KB 20.12.2019 15.11.2011 9

Application

 TIF 245.29 KB 25.11.2011 11.11.2011 2

Power of attorney, act of empowerment

 TIF 33.98 KB 25.11.2011 10.11.2011 1

Other documents

 TIF 257.37 KB 25.11.2011 07.04.2011 5

Decisions / letters / protocols of public notaries

 TIF 65.39 KB 08.04.2011 07.04.2011 1

Application

 TIF 272.99 KB 08.04.2011 29.03.2011 2

Justification supporting beneficial ownership disclosure statement

 TIF 428.41 KB 20.12.2019 02.02.2011 9

Copy of the personal identification document

 TIF 311.01 KB 20.12.2019 19.04.2010 8

Decisions / letters / protocols of public notaries

 TIF 31.36 KB 31.01.2011 08.01.2010 1

Other documents

 TIF 17.7 KB 31.01.2011 04.01.2010 1

Power of attorney, act of empowerment

 TIF 17.75 KB 31.01.2011 03.12.2009 1

Submission/Application

 TIF 15.75 KB 31.01.2011 03.12.2009 1

Receipts on the publication and state fees

 TIF 15.13 KB 31.01.2011 06.08.2009 1

Application

 TIF 81.93 KB 31.01.2011 05.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 34.64 KB 31.01.2011 21.07.2009 2

Receipts on the publication and state fees

 TIF 31.41 KB 31.01.2011 09.07.2009 2

Application

 TIF 101.23 KB 31.01.2011 08.07.2009 3

Protocols/decisions of a company/organisation

 TIF 107.5 KB 31.01.2011 20.05.2009 3

Application

 TIF 52.08 KB 31.01.2011 24.10.2008 1

Receipts on the publication and state fees

 TIF 11.69 KB 31.01.2011 24.10.2008 1

Documents attesting the transfer of shares

TIF 1004.32 KB 31.01.2011 31.07.2008 15

Application

 TIF 57.89 KB 31.01.2011 12.06.2008 1

Receipts on the publication and state fees

 TIF 13.8 KB 31.01.2011 12.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.84 KB 31.01.2011 23.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 36.71 KB 31.01.2011 23.05.2006 2

Registration certificates

 TIF 25.92 KB 31.01.2011 23.05.2006 1

Submission/Application

 TIF 13.49 KB 31.01.2011 23.05.2006 1

Receipts on the publication and state fees

 TIF 30.81 KB 31.01.2011 19.05.2006 2

Application

 TIF 152.39 KB 31.01.2011 17.05.2006 3

Sample report

 TIF 17.42 KB 31.01.2011 17.05.2006 1

Announcement regarding the legal address

 TIF 10.94 KB 31.01.2011 16.05.2006 1

Consent of a member of the Board / executive director

 TIF 9.75 KB 31.01.2011 16.05.2006 1

Power of attorney, act of empowerment

 TIF 121.29 KB 31.01.2011 04.05.2006 5

Power of attorney, act of empowerment

 TIF 102.54 KB 31.01.2011 25.04.2006 5

Power of attorney, act of empowerment

 TIF 143.71 KB 31.01.2011 19.04.2006 7

Other documents

 TIF 253.86 KB 25.11.2011 6

Documents attesting the transfer of shares

TIF 756.87 KB 08.04.2011 14
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