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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NĀKOTNES STARS" |
| Registration number, date | 43603043596, 04.10.2010 |
| VAT number | LV43603043596 from 01.04.2015 Europe VAT register |
| Register, date | Commercial Register, 04.10.2010 |
| Legal address | "Bulvāri", Pilskalnes pag., Augšdaugavas nov., LV-5447 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NĀKOTNES STARS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- 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, €) | 0.1 | 0.25 | -0.17 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.10.2010 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.02.2019 | 06.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Nākotnes stars", SIA
"Pīrāgi" - 1, Dalbe, Cenu pagasts, Jelgavas nov., LV-3018 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Ozolnieku nov., Cenu pag., Dalbe, "Pīrāgi" - 1 | Until 05.01.2022 | 2 years ago |
|---|---|---|
| Jelgavas nov., Cenu pag., Dalbe, Pīrāgi - 1 | Until 22.04.2022 | 2 years ago |
| Jelgavas nov., Cenu pag., Dalbe, "Pīrāgi" | Until 15.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (261.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (263.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (263.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (264.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (82.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (82.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (955.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nakotnes stars valdes zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | HTML (90.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.12 KB | 15.02.2019 | 14.02.2019 | 1 |
Articles of Association |
TIF | 67.74 KB | 15.02.2019 | 14.02.2019 | 3 |
Shareholders’ register |
TIF | 65.02 KB | 15.02.2019 | 14.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.69 KB | 08.12.2015 | 30.09.2015 | 1 |
Articles of Association |
TIF | 68.65 KB | 08.12.2015 | 30.09.2015 | 3 |
Shareholders’ register |
TIF | 92.56 KB | 08.12.2015 | 30.09.2015 | 3 |
Articles of Association |
TIF | 17.41 KB | 05.10.2010 | 27.09.2010 | 1 |
Memorandum of association |
TIF | 26.76 KB | 05.10.2010 | 27.09.2010 | 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 | 62.89 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
DOCX | 92.4 KB | 15.08.2022 | 09.08.2022 | 1 |
Application |
DOCX | 92.4 KB | 15.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 06.03.2019 | 06.03.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.16 KB | 05.03.2019 | 14.02.2019 | 1 |
Application |
TIF | 219.74 KB | 15.02.2019 | 14.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.27 KB | 15.02.2019 | 14.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 08.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 99.5 KB | 08.12.2015 | 30.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.17 KB | 08.12.2015 | 30.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 05.10.2010 | 04.10.2010 | 2 |
Registration certificates |
TIF | 70.55 KB | 05.10.2010 | 04.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.22 KB | 05.10.2010 | 27.09.2010 | 1 |
Application |
TIF | 114.13 KB | 05.10.2010 | 27.09.2010 | 4 |
Receipts on the publication and state fees |
TIF | 40.32 KB | 05.10.2010 | 27.09.2010 | 2 |
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