Baltic Stars International, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Baltic Stars International SIA
Legal form Limited liability company (SIA)
Registration number, date 44103141112, 24.02.2020
Register, Included in The Register Commercial register, 24.02.2020
SEPA identifier LV97ZZZ44103141112
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103141112 Is active 11.03.2020
Check in EU VAT register
Legal address Legal address: Rīga, Duntes iela 19, LV-1005 Previous addresses
Other registered in this address
Postal address Duntes iela 19, Rīga, LV-1005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.02.2020)
Activity code (NACE)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67797550
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.03.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 27.03.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "IP Holding"(40203041465)Rīga, Grostonas iela 12 - 5 The shares are pledged. Commercial pledge act 100199316
From 24.02.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 24.02.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 143840 - 143868
 143840 - 143868
Net turnover
  3445 , Major
 3445 		Major
Profit or loss
  12298 - 12299
 12298 - 12299
Equity capital
  18318
 18318
Fixed assets
  51620
 51620
Balance
  18746
 18746
Tangible assets
  47911 - 47912
 47911 - 47912
Liquidity
  47074 - 47075 , Companies
 47074 - 47075 		Companies
Profitability
  66634 , Companies
 66634 		Companies

About the company's comparative indices

Baltic Stars International mentioned in newspapers   Baltic Stars International zo.lv catalogue
Legal address on the map
Baltic Stars International Legal address on the map
Publications (0)