STARS SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
11 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STARS SERVISS"
Registration number, date 44103002256, 03.12.1992
VAT number LV44103002256 from 12.08.1998 Europe VAT register
Register, date Commercial Register, 28.12.2004
Legal address Fabrikas iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 980 EUR, registered payment 09.05.2016
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, €) 26.56 22.62 15.74
Personal income tax (thousands, €) 2.61 1.8 1.43
Statutory social insurance contributions (thousands, €) 12.38 10.06 7.71
Average employees count 4 4 4
Received COVID-19 downtime support 28.12.2021, 523.00 €

Industries

Industry from zl.lv Sadzīves tehnikas labošana
Branch from zl.lv (NACE2) Sadzīves elektronisko iekārtu remonts (95.21)
Field from SRS Sadzīves elektronisko iekārtu remonts (95.21)
CSP industry Sadzīves elektronisko iekārtu remonts (95.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

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 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 € 149 € 1 490 Latvia 26.04.2016 09.05.2016

Natural person

50 % 10 € 149 € 1 490 Latvia 26.04.2016 09.05.2016

Apply information changes

"Stars Serviss", SIA

Fabrikas 1, Valmiera, Valmieras nov., LV-4201 Check address owners

Sadzīves tehnikas labošana

http://www.starsserviss.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "STARS" Until 28.12.2004 20 years ago
sabiedrība ar ierobežotu atbildību "STARS" Until 13.03.1998 26 years ago
SIA "STARS" Until 23.01.1997 27 years ago

Historical addresses

Valmiera, Fabrikas iela 1 Until 28.12.2004 20 years ago
Valmieras rajons, Valmiera, Fabrikas iela 1 Until 03.07.2009 15 years ago
Valmiera, Fabrikas iela 1 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 16.04.2024  PDF (550.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (551.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (550.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
IMG 0002 JPG

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (1.53 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin.pie GP18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (285.31 KB) €9.00

2015

Annual report 18.04.2016  TIF (530.71 KB) €8.00

2014

Annual report 10.04.2015  TIF (557.92 KB) €7.00

2013

Annual report 23.04.2014  TIF (582.62 KB)

2012

Annual report 22.04.2013  TIF (842.96 KB)

2011

Annual report 25.04.2012  TIF (967.84 KB)

2010

Annual report 02.05.2011  TIF (420.6 KB)

2009

Annual report 28.04.2010  TIF (992.73 KB)

2008

Annual report 15.04.2009  TIF (969.27 KB)

2007

Annual report 24.09.2008  TIF (460.43 KB)

2006

Annual report 24.04.2007  TIF (548.98 KB)

2005

Annual report 20.04.2021  TIF (482.83 KB)

2004

Annual report 20.04.2021  TIF (468.79 KB)

2003

Annual report 20.04.2021  TIF (955.42 KB)

2002

Annual report 20.04.2021  TIF (1 MB)

2001

Annual report 20.04.2021  TIF (1.03 MB)

2000

Annual report 20.04.2021  TIF (750.12 KB)

1999

Annual report 20.04.2021  TIF (765.9 KB)

1998

Annual report 20.04.2021  TIF (666.77 KB)

1997

Annual report 20.04.2021  TIF (215.98 KB)

1996

Annual report 20.04.2021  TIF (561.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.82 KB 20.04.2021 26.04.2016 1

Articles of Association

TIF 83.16 KB 20.04.2021 26.04.2016 2

Shareholders’ register

TIF 71.44 KB 20.04.2021 26.04.2016 3

Articles of Association

TIF 105.14 KB 20.04.2021 10.12.2004 4

Articles of Association

TIF 902.79 KB 20.04.2021 03.03.1998 11

Shareholders’ register

TIF 27.79 KB 20.04.2021 03.03.1998 1

Amendments to the Articles of Association

TIF 30.56 KB 20.04.2021 15.11.1995 1

Regulations for the increase/reduction of the equity

TIF 34.69 KB 20.04.2021 15.11.1995 1

Shareholders’ register

TIF 18.88 KB 20.04.2021 15.11.1995 1

Articles of Association

TIF 3.92 MB 20.04.2021 23.11.1992 15

Memorandum of association

TIF 151.32 KB 20.04.2021 23.11.1992 4

Memorandum of Association

TIF 71.78 KB 20.04.2021 23.11.1992 2

Shareholders’ register

TIF 30.5 KB 20.04.2021 23.11.1992 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

TIF 47.41 KB 20.04.2021 09.05.2016 2

Application

TIF 47.18 KB 20.04.2021 30.04.2016 1

Protocols/decisions of a company/organisation

TIF 74.97 KB 20.04.2021 26.04.2016 2

Decisions / letters / protocols of public notaries

TIF 52.66 KB 20.04.2021 08.10.2008 1

Application

TIF 170.89 KB 20.04.2021 03.10.2008 4

Receipts on the publication and state fees

TIF 36.51 KB 20.04.2021 03.10.2008 2

Protocols/decisions of a company/organisation

TIF 22.9 KB 20.04.2021 02.10.2008 1

Decisions / letters / protocols of public notaries

TIF 59.17 KB 20.04.2021 28.12.2004 1

Registration certificates

TIF 28.24 KB 20.04.2021 28.12.2004 1

Announcement regarding the legal address

TIF 12.26 KB 20.04.2021 10.12.2004 1

Application

TIF 338.29 KB 20.04.2021 10.12.2004 7

Statement of the Board regarding the payment of the equity

TIF 15.23 KB 20.04.2021 10.12.2004 1

Consent of the auditor

TIF 9.14 KB 20.04.2021 10.12.2004 1

Consent of a member of the Board / executive director

TIF 9.35 KB 20.04.2021 10.12.2004 1

Consent of a member of the Board / executive director

TIF 10.52 KB 20.04.2021 10.12.2004 1

Protocols/decisions of a company/organisation

TIF 32.49 KB 20.04.2021 10.12.2004 1

Receipts on the publication and state fees

TIF 35.03 KB 20.04.2021 22.11.2004 2

Decisions / letters / protocols of public notaries

TIF 43.94 KB 20.04.2021 28.05.2004 1

Application

TIF 187.46 KB 20.04.2021 11.05.2004 5

Receipts on the publication and state fees

TIF 35.89 KB 20.04.2021 11.05.2004 2

Sample report

TIF 37.94 KB 20.04.2021 10.05.2004 1

Protocols/decisions of a company/organisation

TIF 27.44 KB 20.04.2021 16.04.2004 1

Decisions / letters / protocols of public notaries

TIF 18.93 KB 20.04.2021 13.03.1998 1

Registration certificates

TIF 66.75 KB 20.04.2021 13.03.1998 1

Registration certificates

TIF 69.35 KB 20.04.2021 13.03.1998 1

Receipts on the publication and state fees

TIF 169.4 KB 20.04.2021 06.03.1998 1

Sample report

TIF 34.28 KB 20.04.2021 06.03.1998 1

Application

TIF 23.38 KB 20.04.2021 03.03.1998 1

Protocols/decisions of a company/organisation

TIF 81.42 KB 20.04.2021 03.03.1998 2

Documents attesting the transfer of shares

TIF 17.38 KB 20.04.2021 17.02.1998 1

Registration certificates

TIF 99.17 KB 20.04.2021 20.11.1995 1

Registration certificates

TIF 91.7 KB 20.04.2021 20.11.1995 1

Application

TIF 109.28 KB 20.04.2021 15.11.1995 4

Appraisal reports

TIF 26.54 KB 20.04.2021 15.11.1995 1

Protocols/decisions of a company/organisation

TIF 37.8 KB 20.04.2021 15.11.1995 1

Documents attesting the transfer of shares

TIF 10.27 KB 20.04.2021 05.11.1995 1

Documents attesting the transfer of shares

TIF 13.69 KB 20.04.2021 05.11.1995 1

Specimen signature without Identity number

TIF 22.84 KB 20.04.2021 03.12.1993 1

Decisions / letters / protocols of public notaries

TIF 18.45 KB 20.04.2021 03.12.1992 1

Registration certificates

TIF 47.76 KB 20.04.2021 03.12.1992 1

Registration certificates

TIF 49.95 KB 20.04.2021 03.12.1992 1

Application

TIF 128.22 KB 20.04.2021 02.12.1992 4

Receipts on the publication and state fees

TIF 11.49 KB 20.04.2021 02.12.1992 1

Appraisal reports

TIF 25.75 KB 20.04.2021 23.11.1992 1

Copy of the personal identification document

TIF 51.97 KB 20.04.2021 2

Receipts on the publication and state fees

TIF 10.49 KB 20.04.2021 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