Star Capital Baltics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Star Capital Baltics
Registration number, date 40203440389, 10.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 10.11.2022
Legal address Brīvības gatve 204B, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 10.11.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2023
* 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

AS "Sun Finance Asia"

Reg. no. 54103132361
Rīga, Skanstes iela 52

98 % 2 744 € 1 € 2 744 Latvia 10.11.2022 10.11.2022

Natural person

2 % 56 € 1 € 56 Latvia 10.11.2022 10.11.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 10.11.2022 - 31.12.2023 24.10.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Star Capital Baltics 2023 PDF
Star Capital Baltic AS 2023 vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.94 KB 10.11.2022 03.11.2022 1

Shareholders’ register

DOCX 20.94 KB 10.11.2022 03.11.2022 1

Articles of Association

 DOCX 18.37 KB 10.11.2022 04.10.2022 1

Articles of Association

 DOCX 18.37 KB 10.11.2022 04.10.2022 1

Memorandum of association

 DOCX 30.06 KB 10.11.2022 04.10.2022 1

Memorandum of association

 DOCX 30.06 KB 10.11.2022 04.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 237.42 KB 08.03.2024 04.03.2024 1

Application

 EDOC 53.7 KB 07.08.2023 25.07.2023 4

Protocols/decisions of a company/organisation

 EDOC 40.08 KB 07.08.2023 24.07.2023 2

Application

 EDOC 190.81 KB 26.01.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 32.46 KB 10.11.2022 10.11.2022 2

Bank statements or other document regarding the payment of the equity

DOCX 636.99 KB 10.11.2022 03.11.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 636.99 KB 10.11.2022 03.11.2022 1

Shareholders’ register

EDOC 27.26 KB 10.11.2022 03.11.2022 1

Application

 DOCX 42.47 KB 10.11.2022 31.10.2022 1

Application

 DOCX 42.47 KB 10.11.2022 31.10.2022 1

Announcement regarding the legal address

 DOCX 17.19 KB 10.11.2022 04.10.2022 1

Announcement regarding the legal address

 DOCX 17.19 KB 10.11.2022 04.10.2022 1

Articles of Association

 EDOC 32.6 KB 10.11.2022 04.10.2022 1

Memorandum of association

 EDOC 43.61 KB 10.11.2022 04.10.2022 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