PAGALMA ZVAIGZNE, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 12.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PAGALMA ZVAIGZNE |
| Registration number, date | 40203285457, 15.01.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.01.2021 |
| Legal address | Rožleju iela 40, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.08.2022)
- No reorganizations
- Has contacts
- Positive 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 | 0.08 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.04 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.08.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 15.01.2021 | 15.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Pagalma zvaigzne", SIA
Rožleju 40, Mārupe, Mārupes nov., LV-2167 Check address owners
Internetveikali, e-komercija
Historical addresses
| Mārupes nov., Mārupe, Rožleju iela 40 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Rožleju iela 40 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.11.2024 | PDF (80.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.11.2024 | PDF (78.93 KB) | €11.00 |
2021 |
Annual report | 15.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums 2020 Zvaigzne | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.76 KB | 15.01.2021 | 11.01.2021 | 1 |
Memorandum of Association |
DOCX | 26.61 KB | 15.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
DOCX | 17.6 KB | 15.01.2021 | 06.01.2021 | 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 | 62.28 KB | 01.09.2022 | 01.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.57 KB | 29.08.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
DOCX | 44 KB | 12.08.2022 | 09.08.2022 | 1 |
Application |
DOCX | 44 KB | 12.08.2022 | 09.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 12.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 12.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 15.01.2021 | 15.01.2021 | 2 |
Announcement regarding the legal address |
EDOC | 24.08 KB | 15.01.2021 | 11.01.2021 | 1 |
Announcement regarding the legal address |
DOCX | 18.79 KB | 15.01.2021 | 11.01.2021 | 1 |
Articles of Association |
EDOC | 24.07 KB | 15.01.2021 | 11.01.2021 | 1 |
Application |
DOCX | 38.52 KB | 15.01.2021 | 11.01.2021 | 1 |
Application |
EDOC | 43.47 KB | 15.01.2021 | 11.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.06 KB | 15.01.2021 | 06.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.42 KB | 15.01.2021 | 06.01.2021 | 1 |
Memorandum of Association |
EDOC | 29.44 KB | 15.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
EDOC | 23.54 KB | 15.01.2021 | 06.01.2021 | 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