Star Express 2, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Star Express 2 SIA
Registration number, date 40203480729, 28.04.2023
VAT number None Europe VAT register
Register, date Commercial Register, 28.04.2023
Legal address Dumbrāja iela 21, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 28.04.2023 (registered payment 28.04.2023: 1 400 EUR)
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
Total payments to state budget (thousands, €) 0.63
Personal income tax (thousands, €) 0.18
Statutory social insurance contributions (thousands, €) 0.45
Average employees count 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2024
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   27.09.2024
* 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

Star Express, SIA

Reg. no. 40203014772
Rīga, Raunas iela 41 - 13A

100 % 2 800 € 1 € 2 800 Latvia 28.04.2023 28.04.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 28.04.2023 - 31.12.2023 25.07.2024  PDF (78.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 96.82 KB 28.04.2023 30.03.2023 1

Articles of Association

EDOC 213.18 KB 28.04.2023 13.03.2023 1

Memorandum of Association

EDOC 142.26 KB 28.04.2023 13.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.22 KB 04.11.2024 04.11.2024 1

Application

EDOC 60.69 KB 27.09.2024 27.09.2024 10

Protocols/decisions of a company/organisation

EDOC 20.38 KB 27.09.2024 19.09.2024 1

Application

EDOC 212.44 KB 28.04.2023 27.04.2023 5

Bank statements or other document regarding the payment of the equity

ASICE 81.95 KB 28.04.2023 27.03.2023 1

Announcement regarding the legal address

EDOC 352.64 KB 28.04.2023 13.03.2023 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