Starks Invest, SIA
Limited Liability Company, Micro 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 | Removed from the register as a result of reorganization, 27.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Starks Invest" |
| Registration number, date | 40203084322, 31.07.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.07.2017 |
| Legal address | "Zvirgzdu kalni", Altinīki, Ezernieku pag., Krāslavas nov., LV-5692 Check address owners |
| Fixed capital | 2 800 EUR , registered 31.07.2017 (registered payment 31.07.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Babītes nov., Babītes pag., Babīte, Liepu aleja 44 | Until 22.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (78.14 KB) | €11.00 |
2017 |
Annual report | 31.07.2017 - 31.12.2017 | 03.05.2018 | PDF (80.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 249.48 KB | 06.08.2018 | 01.08.2018 | 3 |
Articles of Association |
TIF | 18.67 KB | 27.07.2017 | 26.07.2017 | 1 |
Shareholders’ register |
TIF | 42.22 KB | 27.07.2017 | 26.07.2017 | 2 |
Memorandum of Association |
TIF | 54.44 KB | 27.07.2017 | 25.07.2017 | 1 |
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 | 65.38 KB | 08.08.2018 | 08.08.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 20.57 KB | 06.08.2018 | 01.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 06.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 127.27 KB | 07.03.2018 | 02.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 07.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 84.7 KB | 01.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 31.07.2017 | 31.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 27.07.2017 | 26.07.2017 | 1 |
Application |
TIF | 134.11 KB | 27.07.2017 | 26.07.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.8 KB | 27.07.2017 | 25.07.2017 | 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