Starflix Riga, SIA

Limited Liability Company, Micro company
Place in branch
66 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Starflix Riga"
Registration number, date 40203040578, 23.12.2016
VAT number None (excluded 22.02.2024) Europe VAT register
Register, date Commercial Register, 23.12.2016
Legal address Miesnieku iela 12, Rīga, LV-1050 Check address owners
Fixed capital 2 850 EUR, registered payment 23.12.2016
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, €) 7.18 2.87 4.67
Personal income tax (thousands, €) 0 0.37 0.33
Statutory social insurance contributions (thousands, €) 1.41 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Lithuania Lithuania

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   23.12.2016
* 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 % 2 850 € 1 € 2 850 Lithuania 27.08.2019 03.09.2019

Apply information changes

ML

"Starflix Riga", SIA

Miesnieku 12, Rīga LV-1050 Check address owners

Interneta pakalpojumi

http://www.starflix.lv

Historical addresses

Rīga, Hāpsalas iela 15 - 83 Until 26.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2024  ZIP €11.00
Annual report 2022 PDF
vadibas zin.Starfl. PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (380.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  PDF (462.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.02.2021  PDF (1.23 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (1.75 MB) €11.00

2017

Annual report 23.12.2016 - 31.12.2017 28.06.2018  PDF (1.6 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 148.71 KB 29.08.2019 28.08.2019 1

Articles of Association

PDF 156.54 KB 29.08.2019 27.08.2019 2

Shareholders’ register

PDF 98.39 KB 29.08.2019 27.08.2019 1

Articles of Association

TIF 45.52 KB 01.08.2017 20.12.2016 2

Memorandum of association

TIF 61.49 KB 01.08.2017 20.12.2016 2

Shareholders’ register

TIF 36.51 KB 01.08.2017 13.12.2016 4

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 86.74 KB 02.05.2024 30.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.97 KB 23.02.2024 23.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.31 KB 03.09.2019 03.09.2019 2

Application

PDF 251.36 KB 29.08.2019 28.08.2019 3

Notice of a member of the Board regarding the resignation

EDOC 23.22 KB 29.08.2019 28.08.2019 1

Notice of a member of the Board regarding the resignation

DOCX 13.45 KB 29.08.2019 28.08.2019 1

Protocols/decisions of a company/organisation

PDF 151.81 KB 29.08.2019 27.08.2019 1

Shareholders’ register

ASICE 111.09 KB 29.08.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

RTF 189.71 KB 26.07.2017 26.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 26.07.2017 26.07.2017 1

Confirmation or consent to legal address

TIF 21.96 KB 26.07.2017 12.07.2017 1

Application

TIF 288.57 KB 26.07.2017 06.07.2017 5

Decisions / letters / protocols of public notaries

RTF 182.27 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 23.12.2016 23.12.2016 2

Announcement regarding the legal address

TIF 17.17 KB 01.08.2017 20.12.2016 1

Confirmation or consent to legal address

TIF 22.85 KB 01.08.2017 19.12.2016 1

Application

TIF 96.48 KB 01.08.2017 13.12.2016 7

Receipts on the publication and state fees

TIF 47.45 KB 01.08.2017 13.12.2013 2
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