Startax Latvia, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
49 by paid taxes
25 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Startax Latvia" SIA |
| Registration number, date | 40203079514, 06.07.2017 |
| VAT number | LV40203079514 from 30.08.2017 Europe VAT register |
| Register, date | Commercial Register, 06.07.2017 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 48.27 | 41.59 | 31.38 |
| Personal income tax (thousands, €) | 19.92 | 17.05 | 12.48 |
| Statutory social insurance contributions (thousands, €) | 34.78 | 31.17 | 24.57 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.09.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Relais Group OyjReg. no. 2566730-3
|
100 % | 2 800 | € 1 | € 2 800 | Finland | 30.08.2024 | 05.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Startax Latvia", SIA
Rītausmas 11B, Rīga, LV-1058 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Marijas iela 13 k-2 - 3 | Until 28.07.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 29.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (85.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (86.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (85.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 06.07.2017 - 31.12.2017 | 14.05.2018 | PDF (957.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
229.61 KB | 05.09.2024 | 30.08.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.9 KB | 02.09.2024 | 22.08.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 240.45 KB | 05.09.2024 | 05.02.2024 | 1 |
Articles of Association |
TIF | 207.96 KB | 03.07.2017 | 07.12.2016 | 6 |
Memorandum of Association |
TIF | 131.91 KB | 03.07.2017 | 07.12.2016 | 2 |
Shareholders’ register |
TIF | 57.96 KB | 03.07.2017 | 07.12.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.55 KB | 03.07.2017 | 01.12.2016 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
2.35 MB | 05.09.2024 | 05.09.2024 | 1 | |
Application |
EDOC | 54.75 KB | 05.09.2024 | 02.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
309.1 KB | 05.09.2024 | 30.08.2024 | 1 | |
Power of attorney, act of empowerment |
219.07 KB | 05.09.2024 | 30.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
222.45 KB | 05.09.2024 | 30.08.2024 | 1 | |
Consent of a member of the Board / executive director |
187.64 KB | 05.09.2024 | 03.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 29.07.2022 | 29.07.2022 | 1 |
Application |
TIF | 124.46 KB | 14.07.2022 | 29.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 101.91 KB | 26.03.2018 | 16.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 47.56 KB | 19.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 86.04 KB | 28.07.2017 | 24.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 53.91 KB | 28.07.2017 | 13.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.97 KB | 28.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 06.07.2017 | 06.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.4 KB | 03.07.2017 | 30.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 31.99 KB | 03.07.2017 | 06.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 17.43 KB | 03.07.2017 | 07.12.2016 | 1 |
Application |
TIF | 209.58 KB | 03.07.2017 | 07.12.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 76.89 KB | 03.07.2017 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 72.75 KB | 03.07.2017 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 73.53 KB | 03.07.2017 | 05.01.2015 | 2 |
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