STARS-D, SIA

Limited Liability Company, Small company
Place in branch
113 by turnover
152 by profit
79 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STARS-D"
Registration number, date 41503013027, 29.12.1994
VAT number LV41503013027 from 16.10.1995 Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Kalkūnes iela 19E, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners
Fixed capital 2 840 EUR, registered payment 15.07.2015
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, €) 383.34 275.71 270.93
Personal income tax (thousands, €) 107.1 67 23.1
Statutory social insurance contributions (thousands, €) 116.13 91.23 97.68
Average employees count 42 47 49

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

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

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2023
* 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

50 % 10 € 142 € 1 420 Latvia 14.04.2021 28.04.2021

Natural person

50 % 10 € 142 € 1 420 Latvia 14.04.2021 28.04.2021

Apply information changes

ML

"Stars-D", SIA

Kalkūnes 19E, Kalkūni, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners

Kravu pārvadājumi: auto

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "STARS-D" Until 11.11.2004 20 years ago

Historical addresses

Daugavpils, Gaismas iela 16-1 Until 11.11.2004 20 years ago
Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Kalkūnes iela 19e Until 03.07.2009 15 years ago
Daugavpils nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 19E Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums Stars D 2023 parakst ts compressed PDF
VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zinojums 2022 Stars D PDF
vad.zinjojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums 2021 Stars D PDF
VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
STD VZ PDF
atzinums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
NRZ PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
new doc 2019 04 24 23.08.37 20190424231650 PDF
vadibas zinjojums stars d PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
REVIDENTA ZINJOJUMS PDF
VADIBAS ZINJOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
neatkarigu revidentu zinjojums PDF
vadibas zinjojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 zinjojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojumsi PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zinjojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
StD. vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vaditaja zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vaditaja zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (1.27 KB)

2008

Annual report 08.05.2009  TIF (1.04 MB)

2007

Annual report 23.01.2008  TIF (919.12 KB)

2006

Annual report 27.04.2007  TIF (959.99 KB)

2004

Annual report 16.10.2018  TIF (1.32 MB)

2003

Annual report 16.10.2018  TIF (736.22 KB)

2002

Annual report 16.10.2018  TIF (915.88 KB)

2001

Annual report 16.10.2018  TIF (789.66 KB)

2000

Annual report 16.10.2018  TIF (948.08 KB)

1999

Annual report 16.10.2018  TIF (648.01 KB)

1998

Annual report 16.10.2018  TIF (560.76 KB)

1997

Annual report 16.10.2018  TIF (881.13 KB)

1996

Annual report 16.10.2018  TIF (1.35 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.01 KB 18.07.2023 12.07.2023 1

Shareholders’ register

TIF 154.29 KB 21.04.2021 14.04.2021 3

Amendments to the Articles of Association

TIF 7 KB 21.07.2015 01.07.2015 1

Articles of Association

TIF 27.21 KB 21.07.2015 01.07.2015 2

Shareholders’ register

TIF 8.32 KB 21.07.2015 01.07.2015 1

Shareholders’ register

TIF 55.65 KB 09.04.2014 28.03.2014 5

Shareholders’ register

TIF 30.98 KB 08.07.2009 27.11.2008 1

Amendments to the Articles of Association

TIF 18.9 KB 16.10.2018 27.07.2005 1

Articles of Association

TIF 78.29 KB 16.10.2018 27.07.2005 3

Articles of Association

TIF 78.4 KB 16.10.2018 04.11.2004 3

Shareholders’ register

TIF 35.11 KB 16.10.2018 04.11.2004 1

Amendments to the Articles of Association

TIF 31.42 KB 16.10.2018 22.12.1995 1

Shareholders’ register

TIF 44.84 KB 16.10.2018 22.12.1995 1

Articles of Association

TIF 347.36 KB 16.10.2018 17.12.1994 9

Articles of Association

TIF 359.4 KB 16.10.2018 17.12.1994 9

Memorandum of association

TIF 124.81 KB 16.10.2018 16.12.1994 3

Shareholders’ register

TIF 47.95 KB 16.10.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.21 KB 18.07.2023 13.07.2023 1

Protocols/decisions of a company/organisation

EDOC 38.55 KB 18.07.2023 12.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 28.04.2021 28.04.2021 2

Application

TIF 133.31 KB 21.04.2021 14.04.2021 3

Decisions / letters / protocols of public notaries

TIF 21.96 KB 21.07.2015 15.07.2015 2

Application

TIF 50.64 KB 21.07.2015 03.07.2015 5

Protocols/decisions of a company/organisation

TIF 19.23 KB 21.07.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

TIF 18.02 KB 09.04.2014 01.04.2014 1

Application

TIF 40.58 KB 09.04.2014 28.03.2014 2

Application

TIF 123.28 KB 16.10.2018 28.11.2008 3

Receipts on the publication and state fees

TIF 64.85 KB 16.10.2018 28.11.2008 1

Power of attorney, act of empowerment

TIF 23.61 KB 16.10.2018 27.11.2008 1

Application

TIF 135.29 KB 16.10.2018 26.02.2008 3

Decisions / letters / protocols of public notaries

TIF 53.97 KB 16.10.2018 26.02.2008 1

Receipts on the publication and state fees

TIF 49.66 KB 16.10.2018 26.02.2008 2

Protocols/decisions of a company/organisation

TIF 52.61 KB 16.10.2018 25.02.2008 1

Decisions / letters / protocols of public notaries

TIF 53.45 KB 16.10.2018 11.08.2005 2

Receipts on the publication and state fees

TIF 77.53 KB 16.10.2018 02.08.2005 2

Application

TIF 174.11 KB 16.10.2018 27.07.2005 3

Protocols/decisions of a company/organisation

TIF 78.29 KB 16.10.2018 27.07.2005 2

Decisions / letters / protocols of public notaries

TIF 60.06 KB 16.10.2018 11.11.2004 1

Registration certificates

TIF 87.37 KB 16.10.2018 11.11.2004 2

Announcement regarding the legal address

TIF 18.95 KB 16.10.2018 04.11.2004 1

Application

TIF 236.5 KB 16.10.2018 04.11.2004 4

Consent of the auditor

TIF 11.62 KB 16.10.2018 04.11.2004 1

Consent of a member of the Board / executive director

TIF 23.98 KB 16.10.2018 04.11.2004 2

Protocols/decisions of a company/organisation

TIF 59.18 KB 16.10.2018 04.11.2004 2

Receipts on the publication and state fees

TIF 53.04 KB 16.10.2018 28.10.2004 2

Decisions / letters / protocols of public notaries

TIF 34.35 KB 16.10.2018 16.08.2001 1

Power of attorney, act of empowerment

TIF 23.02 KB 16.10.2018 14.08.2001 1

Protocols/decisions of a company/organisation

TIF 31.8 KB 16.10.2018 14.08.2001 1

Receipts on the publication and state fees

TIF 56.23 KB 16.10.2018 14.08.2001 2

Submission/Application

TIF 20.64 KB 16.10.2018 14.08.2001 1

Sample report

TIF 20.99 KB 13.02.2009 06.05.1999 1

Protocols/decisions of a company/organisation

TIF 29.13 KB 16.10.2018 29.12.1997 1

Decisions / letters / protocols of public notaries

TIF 19.04 KB 16.10.2018 29.12.1995 1

Power of attorney, act of empowerment

TIF 18.13 KB 16.10.2018 22.12.1995 1

Protocols/decisions of a company/organisation

TIF 33.4 KB 16.10.2018 22.12.1995 1

Receipts on the publication and state fees

TIF 14.98 KB 16.10.2018 22.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.65 KB 16.10.2018 21.12.1995 1

Decisions / letters / protocols of public notaries

TIF 15.5 KB 16.10.2018 29.12.1994 1

Registration certificates

TIF 12.05 KB 16.10.2018 29.12.1994 1

Protocols/decisions of a company/organisation

TIF 35.83 KB 16.10.2018 17.12.1994 1

Copy of the personal identification document

TIF 1.62 MB 16.10.2018 06.10.1994 7

Application

TIF 102.13 KB 16.10.2018 4

Appraisal reports

TIF 26.38 KB 16.10.2018 1

Receipts on the publication and state fees

TIF 11.03 KB 16.10.2018 1

Specimen signature without Identity number

TIF 8.88 KB 16.10.2018 1

Submission/Application

TIF 14.32 KB 16.10.2018 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