Vega Star LTD, SIA
Limited Liability Company, Micro 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, 01.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vega Star LTD" |
| Registration number, date | 41503087223, 17.12.2019 |
| VAT number | None (excluded 07.10.2022) Europe VAT register |
| Register, date | Commercial Register, 17.12.2019 |
| Legal address | Jāņa Pliekšāna iela 23, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.14 | 4.9 | 4.92 |
| Personal income tax (thousands, €) | 0.67 | 1.6 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 1 | 4.03 | 3.79 |
| Average employees count | 2 | 6 | 3 |
| Received COVID-19 downtime support | 18.01.2022, 600.65 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.08.2023.
Case number: C33448423 Started 11.08.2023,
ended 23.02.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.02.2024 |
26.02.2024 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
28.12.2023 11:00:00 |
08.12.2023 | Meeting of creditors | |
11.08.2023 |
15.08.2023 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Rīgas rajona tiesa (1000055247)
|
11.08.2023 |
15.08.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.09.2023)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.59 KB) | €11.00 |
2019 |
Annual report | 17.12.2019 - 31.12.2019 | 26.06.2020 | PDF (79.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
87.97 KB | 23.10.2020 | 07.10.2020 | 1 | |
Articles of Association |
137.64 KB | 23.10.2020 | 07.10.2020 | 4 | |
Shareholders’ register |
179.51 KB | 23.10.2020 | 07.10.2020 | 1 | |
Amendments to the Articles of Association |
77.66 KB | 27.07.2020 | 19.07.2020 | 1 | |
Articles of Association |
137.68 KB | 27.07.2020 | 19.07.2020 | 4 | |
Regulations for the increase/reduction of the equity |
79.64 KB | 27.07.2020 | 19.07.2020 | 1 | |
Shareholders’ register |
369.24 KB | 27.07.2020 | 19.07.2020 | 1 | |
Articles of Association |
119.88 KB | 17.12.2019 | 09.12.2019 | 4 | |
Memorandum of Association |
98.81 KB | 17.12.2019 | 09.12.2019 | 1 | |
Shareholders’ register |
1.41 MB | 17.12.2019 | 09.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.59 KB | 26.02.2024 | 26.02.2024 | 2 |
Notary’s decision |
EDOC | 61.43 KB | 26.02.2024 | 26.02.2024 | 2 |
Court decision/judgement |
104.13 KB | 26.02.2024 | 23.02.2024 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 30.58 KB | 02.01.2024 | 28.12.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 53 KB | 02.01.2024 | 28.12.2023 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.4 KB | 08.12.2023 | 08.12.2023 | 3 |
Notary’s decision |
RTF | 191.04 KB | 08.12.2023 | 08.12.2023 | 1 |
Notary’s decision |
EDOC | 62.23 KB | 08.12.2023 | 08.12.2023 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.01 KB | 08.12.2023 | 07.12.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 180.69 KB | 01.03.2024 | 10.11.2023 | 1 |
Notary’s decision |
RTF | 194.24 KB | 15.08.2023 | 15.08.2023 | 2 |
Notary’s decision |
EDOC | 62.13 KB | 15.08.2023 | 15.08.2023 | 2 |
Court decision/judgement |
106.29 KB | 14.08.2023 | 11.08.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
599.98 KB | 23.10.2020 | 19.10.2020 | 3 | |
Application |
EDOC | 590 KB | 23.10.2020 | 19.10.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 100.56 KB | 23.10.2020 | 07.10.2020 | 1 |
Articles of Association |
EDOC | 147.92 KB | 23.10.2020 | 07.10.2020 | 4 |
Protocols/decisions of a company/organisation |
100.94 KB | 23.10.2020 | 07.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 112.66 KB | 23.10.2020 | 07.10.2020 | 1 |
Shareholders’ register |
EDOC | 188.12 KB | 23.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 27.07.2020 | 27.07.2020 | 2 |
Amendments to the Articles of Association |
107.77 KB | 27.07.2020 | 19.07.2020 | 1 | |
Articles of Association |
156.04 KB | 27.07.2020 | 19.07.2020 | 4 | |
Application |
440.51 KB | 27.07.2020 | 19.07.2020 | 2 | |
Application |
425.89 KB | 27.07.2020 | 19.07.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
91.47 KB | 27.07.2020 | 19.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
121.25 KB | 27.07.2020 | 19.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
212.39 KB | 27.07.2020 | 19.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
242.95 KB | 27.07.2020 | 19.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
78.29 KB | 27.07.2020 | 19.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
106.51 KB | 27.07.2020 | 19.07.2020 | 2 | |
Regulations for the increase/reduction of the equity |
108.47 KB | 27.07.2020 | 19.07.2020 | 1 | |
Shareholders’ register |
396.91 KB | 27.07.2020 | 19.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 17.12.2019 | 17.12.2019 | 2 |
Confirmation or consent to legal address |
142.03 KB | 17.12.2019 | 14.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 120.73 KB | 17.12.2019 | 14.12.2019 | 1 |
Confirmation or consent to legal address |
128.47 KB | 17.12.2019 | 13.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 109 KB | 17.12.2019 | 13.12.2019 | 1 |
Announcement regarding the legal address |
68.93 KB | 17.12.2019 | 09.12.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 77.04 KB | 17.12.2019 | 09.12.2019 | 1 |
Articles of Association |
EDOC | 123.26 KB | 17.12.2019 | 09.12.2019 | 4 |
Application |
438.96 KB | 17.12.2019 | 09.12.2019 | 3 | |
Application |
EDOC | 432.94 KB | 17.12.2019 | 09.12.2019 | 3 |
Memorandum of Association |
EDOC | 104.97 KB | 17.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 17.12.2019 | 09.12.2019 | 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.
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