STARS, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
6K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "STARS" SIA
Registration number, date 40003960813, 08.10.2007
VAT number None (excluded 17.01.2022) Europe VAT register
Register, date Commercial Register, 08.10.2007
Legal address Jāņa Daliņa iela 8 – 45, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 27.02.2019
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, €) 4.21 3.24 3.25
Personal income tax (thousands, €) 1.6 1.21 1.25
Statutory social insurance contributions (thousands, €) 2.61 1.98 2.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sporta un ārpusskolas izglītība (85.51)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2019
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   27.02.2019
* 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

100 % 2 846 € 1 € 2 846 Latvia 15.02.2019 27.02.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Business Consulting Group" Until 27.02.2019 5 years ago

Historical addresses

Rīga, Indrānu iela 12 - 13 Until 20.07.2017 7 years ago
Rīga, Indrānu iela 12A - 13 Until 27.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (80.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (80.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (80.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.03.2021  PDF (80.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (80.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (80.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (82.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (109.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
GP-2015-veidlapaBCGvadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP-2014-veidlapaBCGvadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
GP-2013-veidlapaBCGvadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
GP-2012-veidlapaBCGvadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011BCG RAR

2010

 Annual report 01.01.2010 - 31.12.2010 26.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  RAR (5.9 KB)

2008

 Annual report 29.10.2009  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 23.47 KB 27.02.2019 15.02.2019 1

Articles of Association

 DOCX 24.4 KB 27.02.2019 15.02.2019 1

Shareholders’ register

DOCX 16.5 KB 27.02.2019 15.02.2019 1

Amendments to the Articles of Association

 TIF 11.51 KB 15.09.2010 07.09.2010 1

Articles of Association

 TIF 79.61 KB 15.09.2010 07.09.2010 4

Shareholders’ register

TIF 21.88 KB 15.09.2010 07.09.2010 1

Amendments to the Articles of Association

 TIF 12.96 KB 30.06.2008 04.06.2008 1

Articles of Association

 TIF 83.09 KB 30.06.2008 03.06.2008 5

Articles of Association

 TIF 79.07 KB 10.10.2007 03.10.2007 4

Memorandum of Association

 TIF 36.55 KB 10.10.2007 03.10.2007 2

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 71.37 KB 27.02.2019 27.02.2019 3

Application

 DOCX 52.82 KB 27.02.2019 21.02.2019 8

Application

 EDOC 73.34 KB 27.02.2019 21.02.2019 8

Application

 DOCX 37.93 KB 27.02.2019 21.02.2019 3

Application

 EDOC 59.38 KB 27.02.2019 21.02.2019 3

Confirmation or consent to legal address

 DOCX 18.51 KB 27.02.2019 21.02.2019 1

Confirmation or consent to legal address

 EDOC 27.25 KB 27.02.2019 21.02.2019 1

Amendments to the Articles of Association

 EDOC 44.17 KB 27.02.2019 15.02.2019 1

Articles of Association

 EDOC 45.06 KB 27.02.2019 15.02.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.94 KB 27.02.2019 15.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 28.2 KB 27.02.2019 15.02.2019 1

Shareholders’ register

EDOC 37.95 KB 27.02.2019 15.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 38.16 KB 14.03.2012 14.03.2012 1

Application

 TIF 51.81 KB 14.03.2012 13.03.2012 2

Power of attorney, act of empowerment

 TIF 22.49 KB 14.03.2012 13.03.2012 1

Protocols/decisions of a company/organisation

 TIF 12.54 KB 14.03.2012 13.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.79 KB 15.09.2010 13.09.2010 2

Application

 TIF 161.07 KB 15.09.2010 07.09.2010 5

Power of attorney, act of empowerment

 TIF 14.27 KB 15.09.2010 07.09.2010 1

Protocols/decisions of a company/organisation

 TIF 18.91 KB 15.09.2010 07.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 66.71 KB 02.09.2008 04.07.2008 1

Application

 TIF 226.18 KB 02.09.2008 02.07.2008 3

Notice of a member of the Board regarding the resignation

 TIF 22.29 KB 02.09.2008 02.07.2008 1

Receipts on the publication and state fees

 TIF 62.8 KB 02.09.2008 02.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 34.17 KB 30.06.2008 10.06.2008 1

Receipts on the publication and state fees

 TIF 31.98 KB 30.06.2008 05.06.2008 2

Application

 TIF 145.57 KB 30.06.2008 04.06.2008 4

Protocols/decisions of a company/organisation

 TIF 23.31 KB 30.06.2008 04.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 648.37 KB 09.06.2008 14.05.2008 1

Application

 TIF 3.47 MB 09.06.2008 13.05.2008 3

Protocols/decisions of a company/organisation

 TIF 682.2 KB 09.06.2008 13.05.2008 1

Receipts on the publication and state fees

 TIF 485.36 KB 09.06.2008 13.05.2008 1

Receipts on the publication and state fees

 TIF 413.15 KB 09.06.2008 13.05.2008 1

Sample report

 TIF 601.32 KB 09.06.2008 13.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.46 KB 10.10.2007 08.10.2007 1

Registration certificates

 TIF 40.56 KB 10.10.2007 08.10.2007 1

Application

 TIF 212.1 KB 10.10.2007 03.10.2007 6

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 10.10.2007 03.10.2007 1

Receipts on the publication and state fees

 TIF 30.32 KB 10.10.2007 03.10.2007 2

Announcement regarding the legal address

 TIF 9.51 KB 10.10.2007 02.10.2007 1

Power of attorney, act of empowerment

 TIF 19.34 KB 10.10.2007 03.04.2007 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