STARTEX BALTIC, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
10 by profit
10 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 | SIA "STARTEX BALTIC" |
| Registration number, date | 45403029070, 22.03.2011 |
| VAT number | LV45403029070 from 30.03.2011 Europe VAT register |
| Register, date | Commercial Register, 22.03.2011 |
| Legal address | Randēnu iela 10, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -2.66 | 67.02 | -3.33 |
| Personal income tax (thousands, €) | 16.23 | 13.06 | 8.31 |
| Statutory social insurance contributions (thousands, €) | 51.71 | 43.39 | 28.47 |
| Average employees count | 16 | 15 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2022 | 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 | 16.05.2022 |
* 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 |
80 % | 2 276 | € 1 | € 2 276 | Latvia | 12.05.2022 | 16.05.2022 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 12.05.2022 | 16.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Startex Baltic", SIA
Randēnu 10, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Historical addresses
| Aizkraukles nov., Aizkraukle, Enerģētiķu iela 1A | Until 08.11.2011 | 13 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukle, Bitēnu iela 16 | Until 09.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sken ana 20240508 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sken ana 20230530 6 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SB VZ21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.71 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD zinoSB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (739.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (573.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (180.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (179.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 23.04.2013 | TIF (587.92 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (339.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.81 KB | 16.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 16.05.2022 | 12.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.85 KB | 02.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 16.46 KB | 02.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 200.3 KB | 02.06.2015 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 26.23 KB | 20.03.2012 | 09.03.2012 | 1 |
Shareholders’ register |
TIF | 24.1 KB | 20.03.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 22.5 KB | 23.03.2011 | 22.03.2011 | 1 |
Memorandum of Association |
TIF | 44.83 KB | 23.03.2011 | 22.03.2011 | 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 |
EDOC | 62.36 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 49.21 KB | 16.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 49.21 KB | 16.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.31 KB | 16.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.31 KB | 16.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
EDOC | 32.14 KB | 16.05.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 02.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 373.46 KB | 02.06.2015 | 25.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 02.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 09.05.2013 | 09.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 09.05.2013 | 02.05.2013 | 1 |
Application |
TIF | 97.63 KB | 09.05.2013 | 02.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.28 KB | 09.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.73 KB | 20.03.2012 | 20.03.2012 | 2 |
Application |
TIF | 178.86 KB | 20.03.2012 | 09.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 20.03.2012 | 09.03.2012 | 1 |
Notary’s decision |
TIF | 49.59 KB | 08.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 238.81 KB | 08.11.2011 | 01.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 08.11.2011 | 31.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.23 KB | 20.03.2012 | 29.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 23.03.2011 | 22.03.2011 | 1 |
Application |
TIF | 113.25 KB | 23.03.2011 | 22.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 23.03.2011 | 22.03.2011 | 1 |
Notary’s decision |
TIF | 47.69 KB | 23.03.2011 | 22.03.2011 | 1 |
Registration certificates |
TIF | 93.02 KB | 23.03.2011 | 22.03.2011 | 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