NEW STAR, SIA
Limited Liability 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 | Removed from the register, 15.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NEW STAR" |
| Registration number, date | 40003704119, 07.10.2004 |
| VAT number | None (excluded 04.04.2011) Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Rīga, Ģertrūdes iela 16-7 Check address owners |
| Fixed capital | 87 000 LVL , registered 20.10.2004 (registered payment 20.10.2004: 87 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "NEW STARS" | Until 25.05.2009 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NEW STAR" | Until 21.04.2009 | 16 years ago |
Historical addresses
| Cēsu rajons, Skujenes pagasts, "Pērkoņkalns B"-2 | Until 25.05.2009 | 16 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 16-7 | Until 21.04.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 21.05.2009 | TIF (348.21 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (470.93 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (244.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.84 KB | 26.07.2012 | 10.07.2012 | 1 |
Articles of Association |
TIF | 17.19 KB | 14.05.2009 | 15.04.2009 | 1 |
Shareholders’ register |
TIF | 66.65 KB | 14.05.2009 | 15.04.2009 | 1 |
Shareholders’ register |
TIF | 20.05 KB | 14.05.2009 | 22.09.2008 | 1 |
Articles of Association |
TIF | 98.94 KB | 14.05.2009 | 18.10.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 14.68 KB | 14.05.2009 | 18.10.2004 | 1 |
Shareholders’ register |
TIF | 9.93 KB | 14.05.2009 | 18.10.2004 | 1 |
Articles of Association |
TIF | 93.4 KB | 14.05.2009 | 04.10.2004 | 5 |
Memorandum of Association |
TIF | 26.15 KB | 14.05.2009 | 04.10.2004 | 2 |
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 | 42.64 KB | 18.05.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.39 KB | 28.03.2014 | 27.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.01 KB | 24.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 192.07 KB | 17.03.2014 | 13.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.29 KB | 17.03.2014 | 10.03.2014 | 2 |
Notary’s decision |
RTF | 181.56 KB | 22.02.2013 | 22.02.2013 | 1 |
Notary’s decision |
EDOC | 1.42 MB | 22.02.2013 | 22.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.73 MB | 19.02.2013 | 19.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 19.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 26.07.2012 | 25.07.2012 | 1 |
Application |
TIF | 104.9 KB | 26.07.2012 | 28.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 26.06.2012 | 25.06.2012 | 2 |
Application |
TIF | 177.92 KB | 26.06.2012 | 20.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.05 KB | 26.06.2012 | 20.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.71 KB | 26.06.2012 | 17.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.75 KB | 28.05.2009 | 25.05.2009 | 3 |
Registration certificates |
TIF | 41.78 KB | 28.05.2009 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 14.05.2009 | 21.04.2009 | 2 |
Registration certificates |
TIF | 38.02 KB | 14.05.2009 | 21.04.2009 | 1 |
Application |
TIF | 114.52 KB | 14.05.2009 | 20.04.2009 | 3 |
Announcement regarding the legal address |
TIF | 9.23 KB | 14.05.2009 | 15.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 14.05.2009 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.03 KB | 14.05.2009 | 15.04.2009 | 2 |
Sample report |
TIF | 23.42 KB | 14.05.2009 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 14.05.2009 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 14.05.2009 | 17.02.2009 | 2 |
Application |
TIF | 138.77 KB | 14.05.2009 | 16.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.35 KB | 14.05.2009 | 16.02.2009 | 1 |
Sample report |
TIF | 20.6 KB | 14.05.2009 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 14.05.2009 | 02.10.2008 | 1 |
Application |
TIF | 146.21 KB | 14.05.2009 | 01.10.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.65 KB | 14.05.2009 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 14.05.2009 | 01.10.2008 | 2 |
Sample report |
TIF | 20.24 KB | 14.05.2009 | 01.10.2008 | 1 |
Application |
TIF | 93.6 KB | 14.05.2009 | 22.09.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.4 KB | 14.05.2009 | 22.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 14.05.2009 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.94 KB | 14.05.2009 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.78 KB | 14.05.2009 | 19.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.64 KB | 14.05.2009 | 18.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 14.05.2009 | 21.04.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.04 KB | 14.05.2009 | 18.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.68 KB | 14.05.2009 | 19.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 14.05.2009 | 14.02.2007 | 2 |
Application |
TIF | 178.77 KB | 14.05.2009 | 01.02.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.76 KB | 14.05.2009 | 01.02.2007 | 2 |
Sample report |
TIF | 19.06 KB | 14.05.2009 | 31.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.44 KB | 14.05.2009 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 14.05.2009 | 19.10.2004 | 2 |
Application |
TIF | 62.12 KB | 14.05.2009 | 18.10.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.37 KB | 14.05.2009 | 18.10.2004 | 1 |
Opinion |
TIF | 38.44 KB | 14.05.2009 | 18.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.8 KB | 14.05.2009 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.45 KB | 14.05.2009 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 14.05.2009 | 07.10.2004 | 1 |
Registration certificates |
TIF | 140.06 KB | 14.05.2009 | 07.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 14.05.2009 | 04.10.2004 | 1 |
Application |
TIF | 100.08 KB | 14.05.2009 | 04.10.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.77 KB | 14.05.2009 | 04.10.2004 | 1 |
Consent of the auditor |
TIF | 8.42 KB | 14.05.2009 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.36 KB | 14.05.2009 | 04.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.14 KB | 14.05.2009 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.27 KB | 14.05.2009 | 04.10.2004 | 2 |
Sample report |
TIF | 17.92 KB | 14.05.2009 | 04.10.2004 | 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.
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