STAR INVESTMENTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.02.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name STAR INVESTMENTS SIA
Legal form Limited liability company (SIA)
Registration number, date 40203184836, 07.12.2018
Register, Included in The Register Commercial register, 07.12.2018
SEPA identifier LV69ZZZ40203184836
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Amatas iela 1 - 8, LV-2008 Other registered in this address
Postal address Amatas iela 1 - 8, Jūrmala, LV-2008
Fixed capital Paid capital - 2 500.00 EUR (Registered in State Enterprise register 07.12.2018)
Activity code (NACE)
  • Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft (46.14, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 07.12.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 221.20 EUR as of 05.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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 07.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2018 100 25.00 EUR 2 500.00 EUR 100.00 % 07.12.2018
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2018 Uzbekistan Uzbekistan

Type of control: as a member

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Comparative indices (2021 year)
Index Place
Age of the company * 133055 - 133086
 133055 - 133086
Net turnover
There are no data of the place of the previous year
  88683 - 115596 , Major
There are no data of the place of the previous year
 88683 - 115596 		Major
Profit or loss
There are no data of the place of the previous year
  71052 - 71094
There are no data of the place of the previous year
 71052 - 71094
Equity capital
There are no data of the place of the previous year
  61805 - 61809
There are no data of the place of the previous year
 61805 - 61809
Fixed assets
There are no data of the place of the previous year
  69579 - 115594
There are no data of the place of the previous year
 69579 - 115594
Balance
There are no data of the place of the previous year
  85680 - 85715
There are no data of the place of the previous year
 85680 - 85715
Tangible assets
There are no data of the place of the previous year
  65351 - 115595
There are no data of the place of the previous year
 65351 - 115595
Liquidity
There are no data of the place of the previous year
  30365 , Companies
There are no data of the place of the previous year
 30365 		Companies

About the company's comparative indices

STAR INVESTMENTS mentioned in newspapers   STAR INVESTMENTS zo.lv catalogue
Legal address on the map
STAR INVESTMENTS Legal address on the map
Publications (0)