VANE STAR, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.10.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VANE STAR"
Registration number, date 40002054296, 16.08.1996
VAT number None (excluded 04.04.2019) Europe VAT register
Register, date Commercial Register, 08.11.2007
Legal address Rīga, Uriekstes iela 3 Check address owners
Fixed capital 904 682 EUR , registered 12.10.2017 (registered payment 12.10.2017: 904 682 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 0.79
Personal income tax (thousands, €) 0 0 0.16
Statutory social insurance contributions (thousands, €) 0 0 0.35
Average employees count 6 11 15

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

Spēkā no Status
09.05.2019 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "AVE TRANS" Until 12.10.2017 7 years ago
Rīgas rajona Ojāra Liepas daudznozaru individuālais uzņēmums "O LIEPA" Until 13.07.1999 25 years ago

Historical addresses

Rīgas rajons, Baloži, Bērzu iela 3 Until 13.07.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (3.41 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (141.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (136.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums Ave Trans 2015.g.. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums Ave Trans 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin. ave trans 2013 g Bilan . DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
zinojums Ave Trans 2012.g.Bilan. (pedja) DOCX

2011

Annual report 01.01.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Ave Trans 2012.g.Bilan. (pedja) DOCX

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
zinojums Gadas ats.2010.g.AVE TRANS SIA RAR

2009

Annual report 09.07.2010  TIF (838.01 KB)

2008

Annual report 03.06.2009  TIF (880.41 KB)

2007

Annual report 16.02.2009  TIF (1.44 MB)

2006

Annual report 17.07.2007  TIF (803.61 KB)

2005

Annual report 10.10.2006  PDF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.39 KB 10.10.2017 27.09.2017 2

Amendments to the Articles of Association

TIF 28.26 KB 29.09.2017 27.09.2017 1

Articles of Association

TIF 195.79 KB 29.09.2017 27.09.2017 5

Shareholders’ register

TIF 142.56 KB 02.07.2012 15.06.2012 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 99.93 KB 29.10.2020 29.10.2020 2

State Revenue Service decisions/letters/statements

DOC 96 KB 14.04.2020 14.04.2020 1

State Revenue Service decisions/letters/statements

DOC 96 KB 14.04.2020 14.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.65 KB 14.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 08.10.2019 08.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 08.10.2019 08.10.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.13 KB 03.10.2019 03.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.6 KB 03.10.2019 03.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.6 KB 03.10.2019 03.10.2019 1

Decisions / letters / protocols of public notaries

RTF 916.38 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.42 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

RTF 193.14 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 09.05.2019 09.05.2019 2

Statement regarding the beneficial owners

TIF 323.05 KB 07.05.2019 30.04.2019 7

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 12.10.2017 12.10.2017 2

Application

TIF 224.82 KB 10.10.2017 27.09.2017 6

Protocols/decisions of a company/organisation

TIF 133.8 KB 29.09.2017 27.09.2017 4

Decisions / letters / protocols of public notaries

RTF 185.73 KB 06.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

RTF 185.73 KB 06.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.35 KB 06.12.2016 06.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 367.31 KB 01.12.2016 30.11.2016 1

Orders/request/cover notes of court bailiffs

EDOC 361.37 KB 01.12.2016 30.11.2016 1

Power of attorney, act of empowerment

TIF 47.13 KB 10.10.2017 01.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.35 KB 12.12.2016 12.07.1999 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