STARWOOD 5, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 03.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STARWOOD 5" |
| Registration number, date | 51503064631, 26.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.04.2013 |
| Legal address | Spilves iela 16, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR , registered 25.11.2016 (registered payment 25.11.2016: 2 828 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|
Historical addresses
| Jelgava, Kronvalda iela 2 | Until 25.11.2016 | 8 years ago |
|---|---|---|
| Daugavpils nov., Naujenes pag., Vecstropi, Krāslavas iela 7 | Until 12.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojimsStarwood | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojimsStarwood | DOCX | ||||
2013 |
Annual report | 26.04.2013 - 31.12.2013 | 29.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojimsStarwood | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 108 KB | 22.11.2016 | 14.11.2016 | 1 |
Articles of Association |
DOC | 108 KB | 22.11.2016 | 14.11.2016 | 1 |
Shareholders’ register |
1.47 MB | 22.11.2016 | 14.11.2016 | 3 | |
Shareholders’ register |
1.47 MB | 22.11.2016 | 14.11.2016 | 3 | |
Shareholders’ register |
1.47 MB | 22.11.2016 | 14.11.2016 | 3 | |
Shareholders’ register |
1.47 MB | 22.11.2016 | 14.11.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 11.73 KB | 25.11.2016 | 11.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.73 KB | 25.11.2016 | 11.11.2016 | 1 |
Shareholders’ register |
TIF | 39.91 KB | 16.12.2013 | 27.08.2013 | 2 |
Articles of Association |
TIF | 11.66 KB | 07.05.2013 | 09.04.2013 | 1 |
Memorandum of association |
TIF | 28.66 KB | 07.05.2013 | 09.04.2013 | 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 |
RTF | 914.84 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.33 KB | 17.04.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 17.04.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.77 KB | 17.04.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.77 KB | 17.04.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.84 KB | 17.04.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
DOCX | 36.9 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
DOCX | 36.9 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
EDOC | 49.03 KB | 28.11.2016 | 28.11.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 77.18 KB | 28.11.2016 | 28.11.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 77.18 KB | 28.11.2016 | 28.11.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 65.76 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 25.11.2016 | 25.11.2016 | 2 |
Application |
DOCX | 41.63 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
EDOC | 53.72 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
DOCX | 41.63 KB | 22.11.2016 | 22.11.2016 | 2 |
Articles of Association |
EDOC | 43.49 KB | 22.11.2016 | 14.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 22.11.2016 | 14.11.2016 | 3 |
Shareholders’ register |
EDOC | 1.39 MB | 22.11.2016 | 14.11.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 24.85 KB | 25.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.51 KB | 25.11.2016 | 11.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 128 KB | 25.11.2016 | 11.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 128 KB | 25.11.2016 | 11.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 34.49 KB | 21.12.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 04.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 16.12.2013 | 12.12.2013 | 2 |
Submission/Application |
TIF | 8.26 KB | 16.12.2013 | 06.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 7.72 KB | 16.12.2013 | 15.11.2013 | 1 |
Application |
TIF | 54.63 KB | 16.12.2013 | 27.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.7 KB | 16.12.2013 | 26.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.16 KB | 07.05.2013 | 26.04.2013 | 2 |
Registration certificates |
TIF | 7.9 KB | 07.05.2013 | 26.04.2013 | 1 |
Application |
TIF | 73.6 KB | 07.05.2013 | 19.04.2013 | 5 |
Announcement regarding the legal address |
TIF | 5.32 KB | 07.05.2013 | 09.04.2013 | 1 |
Appraisal reports |
TIF | 17.68 KB | 07.05.2013 | 09.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.15 KB | 07.05.2013 | 09.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.52 KB | 07.05.2013 | 09.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 239.12 KB | 07.05.2013 | 19.03.2013 | 12 |
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