Lūdzu, autorizējieties, lai turpinātu
Seastar Baltic, SIA
Limited Liability Company, Micro company
Place in branch
225 by turnover
22 by profit
246 by paid taxes
84 by employees
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 | SIA Seastar Baltic |
| Registration number, date | 44103118826, 25.09.2018 |
| VAT number | LV44103118826 from 03.10.2018 Europe VAT register |
| Register, date | Commercial Register, 25.09.2018 |
| Legal address | Dzintaru iela 18A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 7 200 EUR, registered payment 21.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Seastar Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.07.2021)
- 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, €) | 31.21 | 5.86 | 1.89 |
| Personal income tax (thousands, €) | 18.19 | 0.85 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 30.59 | 5.52 | 3.57 |
| Average employees count | 4 | 2 | 3 |
| Received COVID-19 downtime support | 19.07.2021, 233.33 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.12.2022 | 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 | 21.04.2023 |
* 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 |
50 % | 3 600 | € 1 | € 3 600 | 28.12.2022 | 05.01.2023 | |
Natural person |
50 % | 3 600 | € 1 | € 3 600 | 28.12.2022 | 05.01.2023 |
Contacts in cooperation with
Apply information changes
"Seastar Baltic", SIA
Stacijas 37, Valmiera, Valmieras nov., LV-4201 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Plācenis" | Until 23.12.2022 | 3 years ago |
|---|
Historical addresses
| Valmiera, Podnieku iela 2C | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Podnieku iela 2C | Until 23.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (87.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (83.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.06.2020 | PDF (79.19 KB) | €11.00 |
2018 |
Annual report | 25.09.2018 - 31.12.2018 | 17.04.2019 | PDF (78.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 88.82 KB | 28.03.2024 | 26.03.2024 | 1 |
Shareholders’ register |
EDOC | 23.08 KB | 21.04.2023 | 31.03.2023 | 1 |
Articles of Association |
EDOC | 66.29 KB | 05.01.2023 | 28.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
206.2 KB | 05.01.2023 | 28.12.2022 | 1 | |
Shareholders’ register |
EDOC | 42.02 KB | 05.01.2023 | 28.12.2022 | 1 |
Articles of Association |
EDOC | 73.92 KB | 23.12.2022 | 21.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
150.74 KB | 23.12.2022 | 21.12.2022 | 1 | |
Shareholders’ register |
EDOC | 63.08 KB | 23.12.2022 | 21.12.2022 | 1 |
Shareholders’ register |
125.01 KB | 23.12.2022 | 21.12.2022 | 1 | |
Memorandum of association |
TIF | 78.2 KB | 25.09.2018 | 19.09.2018 | 2 |
Articles of Association |
TIF | 16.56 KB | 20.09.2018 | 19.09.2018 | 1 |
Shareholders’ register |
TIF | 48.1 KB | 20.09.2018 | 19.09.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 249.15 KB | 28.03.2024 | 26.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 116.52 KB | 28.03.2024 | 26.03.2024 | 1 |
Application |
EDOC | 44.99 KB | 21.04.2023 | 31.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.37 KB | 21.04.2023 | 31.03.2023 | 4 |
Application |
259.56 KB | 05.01.2023 | 29.12.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.05 KB | 05.01.2023 | 28.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.77 KB | 05.01.2023 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.58 KB | 05.01.2023 | 28.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 25.09.2018 | 25.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 207.93 KB | 25.09.2018 | 25.09.2018 | 5 |
Application |
TIF | 440.43 KB | 20.09.2018 | 19.09.2018 | 11 |
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