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 | sabiedrība ar ierobežotu atbildību "STARDUST" |
| Registration number, date | 40003355427, 21.08.1997 |
| VAT number | LV40003355427 from 08.05.2008 Europe VAT register |
| Register, date | Commercial Register, 31.07.2003 |
| Legal address | Zvaigžņu iela 26 – 64, Rīga, LV-1009 Check address owners |
| Fixed capital | 20 364 EUR, registered payment 12.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STARDUST, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.12 | 0.17 | 6.7 |
| Personal income tax (thousands, €) | 0 | 0.18 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.25 | 0.71 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 01.07.2022 |
* 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 % | 20 364 | € 1 | € 20 364 | Latvia | 07.08.2014 | 12.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"Stardust", SIA
Zvaigžņu 26-64, Rīga, LV-1009 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "SHUTTLE BUS" | Until 19.12.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BTFK" | Until 13.06.2006 | 18 years ago |
Historical addresses
| Rīga, Elizabetes iela 75 | Until 13.06.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības gatve 219-5 | Until 03.11.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| STARDUST Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZIN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (288.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (1.82 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (470.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD.ZIN. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Stardust | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums STARDUST | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (5) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Stardust- vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | TXT | ||||
2009 |
Annual report | 09.06.2010 | TIF (603.06 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (1.15 MB) | ||
2005 |
Annual report | 26.10.2006 | TIF (233.57 KB) | ||
2003 |
Annual report | 22.08.2011 | TIF (1.49 MB) | ||
2002 |
Annual report | 22.08.2011 | TIF (1.64 MB) | ||
2001 |
Annual report | 22.08.2011 | TIF (1.5 MB) | ||
2000 |
Annual report | 22.08.2011 | TIF (1.93 MB) | ||
1999 |
Annual report | 22.08.2011 | TIF (1.23 MB) | ||
1998 |
Annual report | 22.08.2011 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 22.08.2011 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.34 KB | 14.08.2014 | 07.08.2014 | 4 |
Shareholders’ register |
TIF | 36.4 KB | 14.08.2014 | 07.08.2014 | 2 |
Articles of Association |
TIF | 139.41 KB | 22.08.2011 | 18.12.2008 | 4 |
Amendments to the Articles of Association |
TIF | 74.32 KB | 22.08.2011 | 11.12.2007 | 2 |
Articles of Association |
TIF | 197.91 KB | 22.08.2011 | 11.12.2007 | 5 |
Shareholders’ register |
TIF | 24.97 KB | 22.08.2011 | 11.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 42.27 KB | 22.08.2011 | 27.03.2007 | 1 |
Articles of Association |
TIF | 406.62 KB | 22.08.2011 | 27.03.2007 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 51.51 KB | 22.08.2011 | 27.03.2007 | 1 |
Shareholders’ register |
TIF | 34.87 KB | 22.08.2011 | 27.03.2007 | 1 |
Articles of Association |
TIF | 404.76 KB | 22.08.2011 | 07.06.2006 | 8 |
Shareholders’ register |
TIF | 36.47 KB | 22.08.2011 | 07.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 37.58 KB | 22.08.2011 | 10.11.2005 | 1 |
Articles of Association |
TIF | 114.22 KB | 22.08.2011 | 10.11.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 49.23 KB | 22.08.2011 | 22.09.2005 | 1 |
Shareholders’ register |
TIF | 44.45 KB | 22.08.2011 | 20.09.2005 | 1 |
Articles of Association |
TIF | 97.6 KB | 22.08.2011 | 29.07.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.06 KB | 22.08.2011 | 29.07.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.25 KB | 22.08.2011 | 29.07.2003 | 1 |
Shareholders’ register |
TIF | 27.23 KB | 22.08.2011 | 29.07.2003 | 1 |
Articles of Association |
TIF | 597.81 KB | 22.08.2011 | 26.11.2001 | 8 |
Shareholders’ register |
TIF | 43.6 KB | 22.08.2011 | 26.11.2001 | 1 |
Articles of Association |
TIF | 743.64 KB | 22.08.2011 | 04.08.1997 | 12 |
Shareholders’ register |
TIF | 52.94 KB | 22.08.2011 | 04.08.1997 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.18 KB | 22.08.2011 | 13.02.1997 | 3 |
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 | 62.42 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
653.99 KB | 01.07.2022 | 28.06.2022 | 4 | |
Application |
653.99 KB | 01.07.2022 | 28.06.2022 | 4 | |
Protocols/decisions of a company/organisation |
196.48 KB | 01.07.2022 | 28.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
196.48 KB | 01.07.2022 | 28.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
656.01 KB | 22.10.2021 | 19.10.2021 | 1 | |
Application |
656.01 KB | 22.10.2021 | 19.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
196.68 KB | 22.10.2021 | 19.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
196.68 KB | 22.10.2021 | 19.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.63 KB | 14.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 90.03 KB | 14.08.2014 | 07.08.2014 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 17.32 KB | 14.08.2014 | 07.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.39 KB | 14.08.2014 | 07.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.02 KB | 04.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 111.47 KB | 04.11.2011 | 01.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 16.97 KB | 04.11.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 22.08.2011 | 23.12.2008 | 1 |
Application |
TIF | 233.64 KB | 22.08.2011 | 18.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 22.08.2011 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.88 KB | 22.08.2011 | 18.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.83 KB | 22.08.2011 | 19.12.2007 | 2 |
Registration certificates |
TIF | 31.23 KB | 22.08.2011 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.32 KB | 22.08.2011 | 14.12.2007 | 2 |
Sample report |
TIF | 39.37 KB | 22.08.2011 | 13.12.2007 | 1 |
Application |
TIF | 952.67 KB | 22.08.2011 | 12.12.2007 | 8 |
Protocols/decisions of a company/organisation |
TIF | 171.2 KB | 22.08.2011 | 11.12.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 114.34 KB | 22.08.2011 | 11.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.57 KB | 22.08.2011 | 04.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 93.39 KB | 22.08.2011 | 04.04.2007 | 2 |
Application |
TIF | 2.02 MB | 22.08.2011 | 30.03.2007 | 12 |
Protocols/decisions of a company/organisation |
TIF | 107.25 KB | 22.08.2011 | 27.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.22 KB | 22.08.2011 | 18.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.14 KB | 22.08.2011 | 13.09.2006 | 2 |
Application |
TIF | 286.76 KB | 22.08.2011 | 11.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.01 KB | 22.08.2011 | 11.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.86 KB | 22.08.2011 | 11.09.2006 | 2 |
Sample report |
TIF | 39.58 KB | 22.08.2011 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.87 KB | 22.08.2011 | 13.06.2006 | 2 |
Registration certificates |
TIF | 49.44 KB | 22.08.2011 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 74.32 KB | 22.08.2011 | 08.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 29.14 KB | 22.08.2011 | 07.06.2006 | 1 |
Application |
TIF | 629.87 KB | 22.08.2011 | 07.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.18 KB | 22.08.2011 | 07.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 115.35 KB | 22.08.2011 | 07.06.2006 | 3 |
Sample report |
TIF | 37.03 KB | 22.08.2011 | 01.06.2006 | 1 |
Sample report |
TIF | 40.24 KB | 22.08.2011 | 17.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.88 KB | 22.08.2011 | 12.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 72.54 KB | 22.08.2011 | 29.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.83 KB | 22.08.2011 | 10.11.2005 | 1 |
Application |
TIF | 483.07 KB | 22.08.2011 | 22.09.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.94 KB | 22.08.2011 | 22.09.2005 | 2 |
Application |
TIF | 380.92 KB | 22.08.2011 | 29.11.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 22.08.2011 | 31.07.2003 | 1 |
Registration certificates |
TIF | 94.41 KB | 22.08.2011 | 31.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 20.62 KB | 22.08.2011 | 29.07.2003 | 1 |
Application |
TIF | 290.23 KB | 22.08.2011 | 29.07.2003 | 5 |
Appraisal reports |
TIF | 55.5 KB | 22.08.2011 | 29.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.92 KB | 22.08.2011 | 29.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.59 KB | 22.08.2011 | 29.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 67.81 KB | 22.08.2011 | 29.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 22.08.2011 | 04.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 65.08 KB | 22.08.2011 | 03.12.2001 | 2 |
Sample report |
TIF | 37.72 KB | 22.08.2011 | 29.11.2001 | 1 |
Other documents |
TIF | 45.8 KB | 22.08.2011 | 26.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.02 KB | 22.08.2011 | 26.11.2001 | 2 |
Application |
TIF | 204.12 KB | 22.08.2011 | 11.10.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 22.08.2011 | 21.08.1997 | 1 |
Registration certificates |
TIF | 103.51 KB | 22.08.2011 | 21.08.1997 | 1 |
Registration certificates |
TIF | 111.85 KB | 22.08.2011 | 21.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 149.9 KB | 22.08.2011 | 08.08.1997 | 2 |
Announcement regarding the legal address |
TIF | 24.3 KB | 22.08.2011 | 04.08.1997 | 1 |
Gift agreement |
TIF | 359.04 KB | 22.08.2011 | 04.08.1997 | 7 |
Protocols/decisions of a company/organisation |
TIF | 97.67 KB | 22.08.2011 | 04.08.1997 | 2 |
Sample report |
TIF | 46.19 KB | 22.08.2011 | 04.08.1997 | 1 |
Submission/Application |
TIF | 32.3 KB | 22.08.2011 | 04.08.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.63 KB | 22.08.2011 | 31.07.1997 | 1 |
Other documents |
TIF | 107.3 KB | 22.08.2011 | 09.07.1997 | 3 |
Power of attorney, act of empowerment |
TIF | 97.24 KB | 22.08.2011 | 05.06.1997 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 306.03 KB | 22.08.2011 | 25.03.1997 | 4 |
Copy of the personal identification document |
TIF | 516.38 KB | 22.08.2011 | 5 | |
Power of attorney, act of empowerment |
TIF | 626.09 KB | 22.08.2011 | 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