Zaļais stars, 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 | Liquidation proceeding, 17.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zaļais stars" |
| Registration number, date | 40103309551, 27.07.2010 |
| VAT number | None (excluded 03.04.2012) Europe VAT register |
| Register, date | Commercial Register, 27.07.2010 |
| Legal address | Friča Brīvzemnieka iela 14 – 10, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 16.07.2015 |
| 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
- Has liquidation process (from 17.11.2022)
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.43 | 3.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 17.11.2022 |
* 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 |
100 % | 204 | € 14 | € 2 856 | Latvia | 30.05.2016 | 13.06.2016 |
Historical addresses
| Rīga, Andrejostas iela 4A | Until 13.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (79.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (78.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (78.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (78.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (78.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (79.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (97.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.01.2016 | PDF (639.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zalais stars vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 27.07.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zalais stars vadibas zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.21 KB | 16.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 64.06 KB | 16.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 75.8 KB | 16.06.2016 | 30.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.24 KB | 23.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 42.4 KB | 23.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 47.09 KB | 23.07.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.78 KB | 22.12.2011 | 28.11.2011 | 1 |
Articles of Association |
TIF | 37.12 KB | 22.12.2011 | 28.11.2011 | 1 |
Shareholders’ register |
TIF | 26.17 KB | 22.12.2011 | 27.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.63 KB | 22.12.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 12.22 KB | 07.06.2011 | 30.05.2011 | 1 |
Articles of Association |
TIF | 95.83 KB | 04.08.2010 | 19.07.2010 | 1 |
Memorandum of association |
TIF | 280.19 KB | 04.08.2010 | 19.07.2010 | 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 |
EDOC | 62.32 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 18.18 KB | 17.11.2022 | 12.11.2022 | 1 |
Application |
DOCX | 18.18 KB | 17.11.2022 | 12.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.84 KB | 17.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.84 KB | 17.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 16.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 229.22 KB | 16.06.2016 | 30.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 16.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.3 KB | 16.06.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 23.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 76.79 KB | 23.07.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 9.57 KB | 23.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.07 KB | 23.07.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.66 KB | 22.12.2011 | 20.12.2011 | 1 |
Submission/Application |
TIF | 35.81 KB | 22.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 444.7 KB | 22.12.2011 | 08.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 22.12.2011 | 28.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.22 KB | 22.12.2011 | 28.11.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.09 KB | 22.12.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 07.06.2011 | 02.06.2011 | 2 |
Application |
TIF | 99.21 KB | 07.06.2011 | 20.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 142.09 KB | 04.08.2010 | 27.07.2010 | 1 |
Registration certificates |
TIF | 191.22 KB | 04.08.2010 | 27.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 132.44 KB | 04.08.2010 | 19.07.2010 | 1 |
Application |
TIF | 845.62 KB | 04.08.2010 | 19.07.2010 | 4 |
Receipts on the publication and state fees |
TIF | 540.33 KB | 04.08.2010 | 19.07.2010 | 3 |
Appraisal reports |
TIF | 109.25 KB | 04.08.2010 | 19.01.2007 | 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