Starfish, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Starfish" |
| Registration number, date | 40203562635, 17.05.2024 |
| VAT number | LV40203562635 from 28.05.2024 Europe VAT register |
| Register, date | Commercial Register, 17.05.2024 |
| Legal address | Muižas iela 16, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 181 860 EUR, registered payment 17.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
51.07 % | 92 876 | € 1 | € 92 876 | Latvia | 17.05.2024 | 17.05.2024 |
SIA "KH SELECT"Reg. no. 40003668284
|
48.93 % | 88 984 | € 1 | € 88 984 | Latvia | 17.05.2024 | 17.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.87 KB | 17.05.2024 | 18.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.33 MB | 17.05.2024 | 18.04.2024 | 8 |
Shareholders’ register |
TIF | 79.5 KB | 17.05.2024 | 18.04.2024 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
TIF | 115.36 KB | 17.05.2024 | 18.04.2024 | 1 |
Application |
TIF | 5.65 MB | 17.05.2024 | 18.04.2024 | 14 |
Appraisal reports |
TIF | 215.57 KB | 17.05.2024 | 18.04.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 415.8 KB | 17.05.2024 | 18.04.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 440.22 KB | 17.05.2024 | 18.04.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.31 KB | 17.05.2024 | 18.04.2024 | 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