Stars Wood, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 02.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Stars Wood" |
| Registration number, date | 40103833717, 06.10.2014 |
| VAT number | None (excluded 15.03.2023) Europe VAT register |
| Register, date | Commercial Register, 06.10.2014 |
| Legal address | Daugavgrīvas šoseja 8, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.10.2014 (registered payment 28.06.2018: 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.85 | 21.9 | 13.33 |
| Personal income tax (thousands, €) | 0.36 | 1.92 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 3.66 | 1.28 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Daugavgrīvas iela 8 | Until 17.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (811.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (554.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (2.7 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (2.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (2.99 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (2.75 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 06.10.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.22 KB | 02.05.2023 | 14.10.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.83 KB | 07.09.2022 | 05.09.2022 | 4 |
Articles of Association |
DOCX | 11.48 KB | 05.11.2021 | 02.11.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 25.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 25.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 16.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 16.08.2021 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.26 KB | 29.11.2019 | 26.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.26 KB | 29.11.2019 | 26.11.2019 | 1 |
Articles of Association |
DOCX | 13.23 KB | 29.11.2019 | 25.11.2019 | 2 |
Articles of Association |
DOCX | 13.23 KB | 29.11.2019 | 25.11.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 83.77 KB | 28.06.2018 | 22.06.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 83.77 KB | 28.06.2018 | 22.06.2018 | 1 |
Articles of Association |
DOCX | 73.39 KB | 28.06.2018 | 22.06.2018 | 1 |
Articles of Association |
DOCX | 73.39 KB | 28.06.2018 | 22.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 28.06.2018 | 22.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 28.06.2018 | 22.06.2018 | 1 |
Shareholders’ register |
TIF | 52.69 KB | 28.10.2014 | 01.10.2014 | 2 |
Articles of Association |
TIF | 18.32 KB | 28.10.2014 | 30.09.2014 | 1 |
Memorandum of Association |
TIF | 56.05 KB | 28.10.2014 | 30.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.72 KB | 02.05.2023 | 15.03.2023 | 2 |
Other documents |
EDOC | 1.11 MB | 02.05.2023 | 15.03.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 25.79 KB | 02.05.2023 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 12.09.2022 | 12.09.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.99 KB | 07.09.2022 | 07.09.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 36.99 KB | 07.09.2022 | 07.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.04 KB | 07.09.2022 | 05.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOC | 74.5 KB | 28.01.2022 | 24.01.2022 | 1 |
Application |
DOC | 74.5 KB | 28.01.2022 | 24.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 28.01.2022 | 24.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 28.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 05.11.2021 | 05.11.2021 | 1 |
Articles of Association |
EDOC | 25.87 KB | 05.11.2021 | 02.11.2021 | 1 |
Application |
EDOC | 51.86 KB | 05.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 38.5 KB | 05.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.85 KB | 05.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.73 KB | 05.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.77 KB | 25.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 49.51 KB | 25.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 49.51 KB | 25.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 25.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 25.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
DOC | 123 KB | 16.08.2021 | 12.08.2021 | 1 |
Application |
DOC | 123 KB | 16.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 16.08.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.64 KB | 29.11.2019 | 29.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.24 KB | 29.11.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.55 KB | 29.11.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.24 KB | 29.11.2019 | 29.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 21.96 KB | 29.11.2019 | 26.11.2019 | 1 |
Application |
EDOC | 47.07 KB | 29.11.2019 | 26.11.2019 | 1 |
Application |
DOCX | 38.22 KB | 29.11.2019 | 26.11.2019 | 1 |
Application |
DOCX | 38.22 KB | 29.11.2019 | 26.11.2019 | 1 |
Articles of Association |
EDOC | 34.58 KB | 29.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.2 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 28.06.2018 | 28.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 58.99 KB | 28.06.2018 | 22.06.2018 | 1 |
Articles of Association |
EDOC | 63.27 KB | 28.06.2018 | 22.06.2018 | 1 |
Application |
DOCX | 40.53 KB | 28.06.2018 | 22.06.2018 | 3 |
Application |
DOCX | 40.53 KB | 28.06.2018 | 22.06.2018 | 3 |
Application |
EDOC | 48.17 KB | 28.06.2018 | 22.06.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 85.27 KB | 28.06.2018 | 22.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.02 KB | 28.06.2018 | 22.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.27 KB | 28.06.2018 | 22.06.2018 | 1 |
Shareholders’ register |
EDOC | 26.67 KB | 28.06.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 22.12.2014 | 17.12.2014 | 2 |
Submission/Application |
TIF | 12.71 KB | 22.12.2014 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.77 KB | 28.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 342.88 KB | 28.10.2014 | 01.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.85 KB | 28.10.2014 | 01.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.75 KB | 28.10.2014 | 30.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.62 KB | 28.10.2014 | 30.09.2014 | 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