Star Booking Agency, SIA

Limited Liability Company, Micro company
Place in branch
507 by turnover
108 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Star Booking Agency"
Registration number, date 40203046087, 26.01.2017
VAT number LV40203046087 from 03.05.2017 Europe VAT register
Register, date Commercial Register, 26.01.2017
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2017
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, €) 1.85 0.34 2.39
Personal income tax (thousands, €) 0.5 0.13 1.06
Statutory social insurance contributions (thousands, €) 0.74 0.21 1.29
Average employees count 2 2 2
Received COVID-19 downtime support 21.07.2021, 531.58 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Mākslinieku darbība (90.01)
CSP industry Mākslinieku darbība (90.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2019
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   26.01.2017
* 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 % 100 € 28 € 2 800 Latvia 27.05.2019 11.06.2019

Apply information changes

ML

"Star Booking Agency", SIA

Ganību dambis 26A, Rīga, LV-1005 Check address owners

Pasākumu organizēšana, atribūtika

http://www.starbooking.info/

Historical company names

"STAR BOOKING" SIA Until 20.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD.ZIN.STAR BOOKING 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD.ZIN.STARBOOKING2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD.ZIN.STARBOOKING PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (113.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (710.4 KB) €11.00

2017

 Annual report 26.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27.5 KB 20.05.2021 17.05.2021 1

Articles of Association

 DOC 14.5 KB 20.05.2021 17.05.2021 1

Shareholders’ register

TIF 132.81 KB 10.06.2019 27.05.2019 4

Articles of Association

 TIF 14.02 KB 02.02.2017 07.12.2016 1

Memorandum of Association

 TIF 38.29 KB 02.02.2017 07.12.2016 1

Shareholders’ register

TIF 67.24 KB 02.02.2017 07.12.2016 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

 EDOC 65.56 KB 20.05.2021 20.05.2021 2

Amendments to the Articles of Association

 EDOC 15.82 KB 20.05.2021 17.05.2021 1

Articles of Association

 EDOC 11.68 KB 20.05.2021 17.05.2021 1

Application

 DOC 40.5 KB 20.05.2021 17.05.2021 1

Application

 EDOC 17.44 KB 20.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

 DOC 15.5 KB 20.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 12.08 KB 20.05.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.49 KB 11.06.2019 11.06.2019 2

Application

 TIF 115.66 KB 10.06.2019 28.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 26.01.2017 26.01.2017 2

Bank statements or other document regarding the payment of the equity

TIF 43.49 KB 02.02.2017 24.01.2017 1

Announcement regarding the legal address

 TIF 11.12 KB 02.02.2017 17.01.2017 1

Application

 TIF 263.47 KB 02.02.2017 17.01.2017 7

Confirmation or consent to legal address

 TIF 15.55 KB 02.02.2017 17.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 50 KB 02.02.2017 13.01.2017 1

Power of attorney, act of empowerment

 TIF 490.64 KB 02.02.2017 14.06.2012 8
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