MD Stars, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover
45 by profit
62 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MD Stars"
Registration number, date 40103499452, 10.01.2012
VAT number LV40103499452 from 06.04.2017 Europe VAT register
Register, date Commercial Register, 10.01.2012
Legal address Lāpstu iela 15 – 25, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 26.09.2016
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, €) 8.6 6.87 4.33
Personal income tax (thousands, €) 0.1 0.03 0.06
Statutory social insurance contributions (thousands, €) 1.87 2.2 0.52
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   10.01.2012
* 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 % 2 845 € 1 € 2 845 Latvia 27.06.2016 26.09.2016

Apply information changes

ML

"MD Stars", SIA

Jukuma Vācieša 2C, Rīga, LV-1021 Check address owners

Skaistumkopšana

http://www.mdstars.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (78.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (78.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (79.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (78.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (211.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.03.2016  ZIP €8.00
Annual report 2015 PDF
3 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
MDSTARS-zinojums-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 10.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 49 KB 05.02.2020 05.02.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 49 KB 05.02.2020 05.02.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 49 KB 19.09.2019 16.09.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 49 KB 19.09.2019 16.09.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 285.52 KB 31.10.2016 24.10.2016 2

Articles of Association

 PDF 135.08 KB 21.09.2016 27.06.2016 1

Shareholders’ register

PDF 140.8 KB 21.09.2016 27.06.2016 1

Amendments to the Articles of Association

 PDF 173.78 KB 28.06.2016 27.06.2016 1

Articles of Association

 TIF 12.89 KB 12.01.2012 06.01.2012 1

Memorandum of Association

 TIF 21.55 KB 12.01.2012 06.01.2012 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 65.84 KB 03.03.2020 03.03.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.93 KB 05.02.2020 05.02.2020 2

Protocols/decisions of a company/organisation

 DOCX 15.6 KB 24.02.2020 22.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.6 KB 24.02.2020 22.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 36.75 KB 24.02.2020 22.10.2019 1

Application

 DOCX 35.35 KB 19.09.2019 18.09.2019 4

Application

 DOCX 35.35 KB 19.09.2019 18.09.2019 4

Application

 EDOC 44.62 KB 19.09.2019 18.09.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 24.35 KB 19.09.2019 16.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 178.73 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 02.11.2016 02.11.2016 2

Other documents

 PDF 141.31 KB 31.10.2016 24.10.2016 1

Other documents

 PDF 170.84 KB 31.10.2016 24.10.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 311.99 KB 31.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.93 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.93 KB 26.09.2016 26.09.2016 2

Articles of Association

 PDF 165.08 KB 21.09.2016 27.06.2016 1

Shareholders’ register

PDF 168.49 KB 21.09.2016 27.06.2016 1

Amendments to the Articles of Association

 PDF 204.45 KB 28.06.2016 27.06.2016 1

Application

 PDF 441.74 KB 28.06.2016 27.06.2016 5

Protocols/decisions of a company/organisation

 PDF 137.58 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 PDF 166.91 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.54 KB 12.01.2012 10.01.2012 2

Registration certificates

 TIF 55.63 KB 12.01.2012 10.01.2012 1

Announcement regarding the legal address

 TIF 7.45 KB 12.01.2012 06.01.2012 1

Application

 TIF 90.53 KB 12.01.2012 06.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 12.83 KB 12.01.2012 06.01.2012 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