STARS MET, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
33 by profit
64 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STARS MET"
Registration number, date 41503061031, 01.08.2012
VAT number LV41503061031 from 08.08.2013 Europe VAT register
Register, date Commercial Register, 01.08.2012
Legal address Andreja Pumpura iela 100, Daugavpils, LV-5404 Check address owners
Fixed capital 494 257 EUR, registered payment 04.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 37 798.59 0.00 0.00 0.00 12.11.2024
15.10.2024 9 223.51 0.00 0.00 0.00 15.10.2024
22.04.2024 38 950.57 0.00 0.00 0.00 22.04.2024
13.03.2024 34 158.08 0.00 0.00 0.00 13.03.2024
14.02.2024 42 538.21 0.00 0.00 0.00 14.02.2024
07.11.2023 13 333.19 0.00 0.00 0.00 07.11.2023
09.10.2023 172.13 0.00 0.00 0.00 09.10.2023
18.09.2023 12 767.50 0.00 0.00 0.00 18.09.2023
07.06.2023 526.39 0.00 0.00 0.00 07.06.2023
09.05.2023 31 742.29 0.00 0.00 0.00 09.05.2023
12.04.2023 39 165.34 0.00 0.00 0.00 12.04.2023
16.03.2023 73 017.84 0.00 0.00 0.00 16.03.2023
07.06.2022 28 828.47 0.00 0.00 0.00 07.06.2022
09.05.2022 67 165.47 0.00 0.00 0.00 09.05.2022
07.04.2022 66 582.94 0.00 0.00 0.00 07.04.2022
07.03.2022 57 555.15 0.00 0.00 0.00 07.03.2022
07.01.2019 12 519.24 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 16 393.70 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 5 129.46 0.00 0.00 0.00 10.10.2018 15:19
07.06.2018 33 553.65 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 24 116.66 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 44 946.02 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 22 627.94 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 28 170.78 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 10 301.11 0.00 0.00 0.00 18.12.2017 07:52
07.09.2017 5 305.01 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 17 207.87 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 17 425.48 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 7 247.33 0.00 0.00 0.00 15.06.2017 16:40

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, €) 225.64 297.71 228.91
Personal income tax (thousands, €) 123.02 97.46 117.63
Statutory social insurance contributions (thousands, €) 264.44 208.84 236.08
Average employees count 51 53 55

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2016
* 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

SIA "LAGRON"

Reg. no. 41503055270
Daugavpils, Dunduru iela 3

75 % 370 693 € 1 € 370 693 Latvia 10.03.2023 27.03.2023

Natural person

25 % 123 564 € 1 € 123 564 Latvia 10.03.2023 27.03.2023

Apply information changes

ML

"Stars Met", SIA

Andreja Pumpura 100, Daugavpils, LV-5404 Check address owners

Metālapstrāde

Historical company names

SIA "Stars Met Latgale" Until 17.07.2018 6 years ago
SIA "Zep Latgale" Until 12.01.2016 8 years ago

Historical addresses

Daugavpils, Arodu iela 15 - 21 Until 29.12.2015 9 years ago
Daugavpils, Dunduru iela 3 Until 12.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
SIA Aktivs M Audits PDF
VZ Stars 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
revidenta zi ojums 2022STARS MET PDF
vadib.apl.2022STARS PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums GP 2021 STARS MET PDF
Vadibas zinojums GP 2021 STARS MET PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP 2020 STARS MET PDF
Zv revidenta atzinums 2020 GP PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums STARS MET PDF
Zinojums SIA STARS MET PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Zv rin ta revidenta p rbaudes zi ojums PDF
vad bas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD Z. PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin.SM PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjas PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.33 KB) €7.00

2013

Annual report 01.08.2012 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadiba PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.11 KB 27.03.2023 23.03.2023 1

Shareholders’ register

DOCX 18.41 KB 13.10.2020 10.10.2020 1

Amendments to the Articles of Association

DOCX 18.87 KB 30.12.2019 23.12.2019 1

Articles of Association

DOCX 19.57 KB 30.12.2019 23.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.66 KB 30.12.2019 23.12.2019 1

Shareholders’ register

DOCX 18.31 KB 30.12.2019 23.12.2019 1

Amendments to the Articles of Association

TIF 13.48 KB 25.07.2018 22.06.2018 1

Articles of Association

TIF 88.79 KB 25.07.2018 22.06.2018 4

Amendments to the Articles of Association

TIF 15.8 KB 06.10.2017 26.09.2017 1

Articles of Association

TIF 101.13 KB 06.10.2017 26.09.2017 4

Shareholders’ register

TIF 119.22 KB 06.10.2017 26.09.2017 5

Amendments to the Articles of Association

TIF 35.55 KB 29.08.2016 19.08.2016 1

Articles of Association

TIF 83.88 KB 29.08.2016 19.08.2016 2

Amendments to the Articles of Association

TIF 14.01 KB 18.01.2016 11.01.2016 1

Articles of Association

TIF 44.05 KB 18.01.2016 11.01.2016 2

Shareholders’ register

TIF 111.58 KB 11.01.2016 22.12.2015 2

Amendments to the Articles of Association

TIF 17.17 KB 11.01.2016 21.12.2015 1

Articles of Association

TIF 43.34 KB 11.01.2016 21.12.2015 2

Regulations for the increase/reduction of the equity

TIF 22.89 KB 11.01.2016 21.12.2015 1

Shareholders’ register

TIF 86.79 KB 11.01.2016 21.12.2015 2

Amendments to the Articles of Association

TIF 20.52 KB 04.03.2015 23.02.2015 1

Articles of Association

TIF 22.68 KB 04.03.2015 23.02.2015 1

Shareholders’ register

TIF 52.75 KB 04.03.2015 23.02.2015 2

Articles of Association

TIF 7.54 KB 06.08.2012 27.07.2012 1

Memorandum of Association

TIF 21.42 KB 06.08.2012 27.07.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 379.04 KB 04.10.2024 02.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.12 KB 29.05.2024 29.05.2024 1

Application

EDOC 49.64 KB 19.05.2023 15.05.2023 4

Notice of a member of the Board regarding the resignation

EDOC 23.02 KB 19.05.2023 19.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.55 KB 28.03.2023 28.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.55 KB 28.03.2023 28.03.2023 1

Application

EDOC 52.26 KB 27.03.2023 23.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.89 KB 06.03.2023 03.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 08.08.2022 08.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.61 KB 05.08.2022 05.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 28.04.2022 28.04.2022 1

State Revenue Service decisions/letters/statements

EDOC 73.15 KB 25.04.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 04.12.2020 04.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 13.10.2020 13.10.2020 1

Shareholders’ register

EDOC 40.65 KB 13.10.2020 10.10.2020 1

Application

DOCX 35.22 KB 13.10.2020 08.10.2020 3

Application

EDOC 40.31 KB 13.10.2020 08.10.2020 3

Application

EDOC 52.84 KB 30.12.2019 30.12.2019 8

Application

DOCX 44.87 KB 30.12.2019 30.12.2019 8

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 30.12.2019 30.12.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.34 KB 30.12.2019 27.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.16 KB 30.12.2019 27.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.74 KB 30.12.2019 27.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.94 KB 30.12.2019 27.12.2019 1

Amendments to the Articles of Association

EDOC 50.79 KB 30.12.2019 23.12.2019 1

Articles of Association

EDOC 51.42 KB 30.12.2019 23.12.2019 1

Protocols/decisions of a company/organisation

DOC 140 KB 30.12.2019 23.12.2019 1

Protocols/decisions of a company/organisation

EDOC 68.91 KB 30.12.2019 23.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 34.96 KB 30.12.2019 23.12.2019 1

Shareholders’ register

EDOC 50.88 KB 30.12.2019 23.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 17.07.2018 17.07.2018 2

Application

TIF 140.66 KB 25.07.2018 12.07.2018 3

Protocols/decisions of a company/organisation

TIF 85.82 KB 25.07.2018 22.06.2018 4

Decisions / letters / protocols of public notaries

RTF 192.03 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 05.10.2017 05.10.2017 2

Application

TIF 139.02 KB 06.10.2017 26.09.2017 5

Protocols/decisions of a company/organisation

TIF 46.95 KB 06.10.2017 26.09.2017 2

Registration certificates

TIF 22.08 KB 25.07.2018 28.03.2017 1

Registration certificates

TIF 21.62 KB 31.03.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

TIF 40.91 KB 29.08.2016 24.08.2016 1

Application

TIF 138.74 KB 29.08.2016 19.08.2016 3

Protocols/decisions of a company/organisation

TIF 57.7 KB 29.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

TIF 48.09 KB 26.07.2016 19.07.2016 2

Application

TIF 176.28 KB 26.07.2016 11.07.2016 4

Protocols/decisions of a company/organisation

TIF 43.64 KB 26.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

TIF 47.02 KB 18.01.2016 12.01.2016 1

Application

TIF 95.09 KB 18.01.2016 11.01.2016 2

Protocols/decisions of a company/organisation

TIF 37.68 KB 18.01.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

TIF 61.29 KB 11.01.2016 29.12.2015 2

Application

TIF 190.77 KB 11.01.2016 22.12.2015 4

Protocols/decisions of a company/organisation

TIF 36.32 KB 11.01.2016 22.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.36 KB 11.01.2016 21.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.02 KB 11.01.2016 21.12.2015 1

Protocols/decisions of a company/organisation

TIF 38.91 KB 11.01.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

TIF 50.67 KB 04.03.2015 25.02.2015 2

Application

TIF 69.4 KB 04.03.2015 23.02.2015 2

Protocols/decisions of a company/organisation

TIF 35.38 KB 04.03.2015 23.02.2015 1

Registration certificates

TIF 26.59 KB 18.01.2016 01.08.2012 1

Decisions / letters / protocols of public notaries

TIF 19.42 KB 06.08.2012 01.08.2012 1

Registration certificates

TIF 10.78 KB 06.08.2012 01.08.2012 1

Announcement regarding the legal address

TIF 5.52 KB 06.08.2012 27.07.2012 1

Application

TIF 57.05 KB 06.08.2012 27.07.2012 4

Confirmation or consent to legal address

TIF 4 KB 06.08.2012 27.07.2012 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