Star TV Group, SIA

Limited Liability Company, Micro company
Place in branch
163 by turnover
52 by profit
73 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Star TV Group"
Registration number, date 40103989425, 28.04.2016
VAT number LV40103989425 from 17.05.2019 Europe VAT register
Register, date Commercial Register, 28.04.2016
Legal address Mazā Spulgu iela 1 – 53, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 28.04.2016
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, €) 7.53 10.11 7.56
Personal income tax (thousands, €) 0.95 1.41 0.74
Statutory social insurance contributions (thousands, €) 1.55 2.5 1.2
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2019
Ukraine Ukraine

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   14.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   12.02.2019
* 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 % 2 800 € 1 € 2 800 Ukraine 28.03.2017 31.03.2017

Historical addresses

Rīga, Hospitāļu iela 3 - 70 Until 12.02.2019 6 years ago
Mārupes nov., Mārupe, Mazā Spulgu iela 1 - 53 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Mazā Spulgu iela 1 - 53 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (124.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (123.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (118.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (123.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (121.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.38 KB) €11.00

2016

 Annual report 28.04.2016 - 31.12.2016 31.05.2017  PDF (92.2 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 98.66 KB 11.02.2019 04.02.2019 3

Shareholders’ register

TIF 228.05 KB 03.04.2017 28.03.2017 6

Articles of Association

 TIF 36.64 KB 06.05.2016 21.04.2016 1

Memorandum of Association

 TIF 42.29 KB 06.05.2016 21.04.2016 1

Shareholders’ register

TIF 378.63 KB 06.05.2016 21.04.2016 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 62.12 KB 14.07.2022 14.07.2022 2

Application

 TIF 936.17 KB 12.07.2022 27.01.2022 17

Protocols/decisions of a company/organisation

 TIF 320.21 KB 12.07.2022 27.01.2022 7

Decisions / letters / protocols of public notaries

 RTF 190.69 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 15.05.2019 15.05.2019 2

Application

 TIF 270.41 KB 14.05.2019 14.05.2019 5

Protocols/decisions of a company/organisation

 TIF 95.38 KB 14.05.2019 14.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 40.31 KB 12.02.2019 12.02.2019 2

Application

 TIF 296.34 KB 11.02.2019 11.02.2019 5

Announcement regarding the legal address

 TIF 11.36 KB 11.02.2019 04.02.2019 1

Protocols/decisions of a company/organisation

 TIF 117.02 KB 29.01.2019 23.01.2019 3

Consent of a member of the Board / executive director

 TIF 263.2 KB 29.01.2019 28.12.2018 6

Confirmation or consent to legal address

 TIF 12.63 KB 29.01.2019 26.12.2018 1

Power of attorney, act of empowerment

 TIF 497.23 KB 29.01.2019 12.11.2018 11

Power of attorney, act of empowerment

 TIF 328.64 KB 29.01.2019 22.10.2018 7

Power of attorney, act of empowerment

 TIF 512.33 KB 29.01.2019 22.10.2018 11

Decisions / letters / protocols of public notaries

 RTF 180.81 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 31.03.2017 31.03.2017 2

Application

 TIF 269.87 KB 03.04.2017 30.03.2017 7

Protocols/decisions of a company/organisation

 TIF 157.69 KB 03.04.2017 28.03.2017 4

Power of attorney, act of empowerment

 TIF 21.12 KB 03.04.2017 24.03.2017 1

Power of attorney, act of empowerment

 TIF 286.69 KB 03.04.2017 23.03.2017 3

Power of attorney, act of empowerment

 TIF 423.58 KB 03.04.2017 21.11.2016 5

Decisions / letters / protocols of public notaries

 TIF 59.42 KB 06.05.2016 28.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 11.43 KB 06.05.2016 25.04.2016 1

Announcement regarding the legal address

 TIF 22.82 KB 06.05.2016 21.04.2016 1

Application

 TIF 412.74 KB 06.05.2016 21.04.2016 3

Confirmation or consent to legal address

 TIF 13.95 KB 06.05.2016 21.04.2016 1

Copy of the personal identification document

 TIF 679.97 KB 12.07.2022 11.12.2010 13
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

Connected articles

Date Source Title

12.10.2018

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