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SIA "STARS LĪZINGS"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 21.04.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 12.01.2022. lēmums Nr.6-12/3249.
Name SIA "STARS LĪZINGS"
Legal form Limited Liability Company
Reg. No 40003642105
Reg. date 19.08.2003
Register Commercial Register
Legal Address Ernesta Birznieka-Upīša iela 27 - 2, Rīga, LV-1011
Registered share capital, date 25,612 EUR, 16.07.2016
Paid-in share capital, date 25,612 EUR, 16.07.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003642105 Registered Excluded
24.09.2003 19.02.2014
Last updated in the RE 21.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
16.03.2021 Announcement regarding the legal address 28.07.2003 (TIF) •
Application (10)
19.05.2021 Application 17.05.2021 (edoc) •
19.05.2021 Application 17.05.2021 (DOCX) •
17.03.2021 Application 30.07.2003 (TIF) •
17.03.2021 Application 27.05.2005 (TIF) •
17.03.2021 Application 22.05.2005 (TIF) •
17.03.2021 Application 12.06.2006 (TIF) •
17.03.2021 Application 06.06.2008 (TIF) •
17.03.2021 Application 12.11.2008 (TIF) •
17.03.2021 Application 18.07.2011 (TIF) •
17.03.2021 Application 26.05.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
17.03.2021 Application of shareholders or third persons for the acquisition of shares 12.05.2005 (TIF) •
17.03.2021 Application of shareholders or third persons for the acquisition of shares 12.05.2005 (TIF) •
Articles of Association (2)
17.03.2021 Articles of Association 30.07.2003 (TIF)
17.03.2021 Articles of Association 12.05.2005 (TIF)
Bank statements or other document regarding the payment of the equity (3)
17.03.2021 Bank statements or other document regarding the payment of the equity 29.09.2005 (TIF) •
17.03.2021 Bank statements or other document regarding the payment of the equity 29.09.2005 (TIF) •
16.03.2021 Bank statements or other document regarding the payment of the equity 31.07.2003 (TIF) •
Consent of a member of the Board / executive director (1)
16.03.2021 Consent of a member of the Board / executive director 28.07.2003 (TIF) •
Consent of the auditor (1)
17.03.2021 Consent of the auditor 20.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (12)
21.04.2022 Decisions / letters / protocols of public notaries 12.01.2022 (DOCX)
21.04.2022 Decisions / letters / protocols of public notaries 12.01.2022 (EDOC)
21.04.2022 Decisions / letters / protocols of public notaries 12.01.2022 (EDOC) •
19.05.2021 Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
17.03.2021 Decisions / letters / protocols of public notaries 19.08.2003 (TIF) •
17.03.2021 Decisions / letters / protocols of public notaries 01.06.2005 (TIF) •
17.03.2021 Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
17.03.2021 Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
17.03.2021 Decisions / letters / protocols of public notaries 22.07.2008 (TIF) •
17.03.2021 Decisions / letters / protocols of public notaries 19.11.2008 (TIF) •
17.03.2021 Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
17.03.2021 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
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Memorandum of association (1)
17.03.2021 Memorandum of association 30.07.2003 (TIF)
Notary’s decision (2)
28.02.2014 Notary’s decision 28.02.2014 (EDOC) •
28.02.2014 Notary’s decision 28.02.2014 (rtf) •
Notice of a member of the Board regarding the resignation (2)
19.05.2021 Notice of a member of the Board regarding the resignation 30.04.2021 (edoc) •
19.05.2021 Notice of a member of the Board regarding the resignation 30.04.2021 (DOCX) •
Power of attorney, act of empowerment (6)
17.03.2021 Power of attorney, act of empowerment 12.06.2006 (TIF) •
17.03.2021 Power of attorney, act of empowerment 20.07.2011 (TIF) •
17.03.2021 Power of attorney, act of empowerment 11.08.2011 (TIF) •
17.03.2021 Power of attorney, act of empowerment 11.08.2011 (TIF) •
17.03.2021 Power of attorney, act of empowerment 22.05.2015 (TIF) •
16.03.2021 Power of attorney, act of empowerment 30.07.2003 (TIF) •
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Protocols/decisions of a company/organisation (5)
17.03.2021 Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
17.03.2021 Protocols/decisions of a company/organisation 12.05.2005 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 18.07.2011 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 06.06.2008 (TIF) •
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Receipts on the publication and state fees (14)
17.03.2021 Receipts on the publication and state fees 23.05.2005 (TIF) •
17.03.2021 Receipts on the publication and state fees 23.05.2005 (TIF) •
17.03.2021 Receipts on the publication and state fees 16.05.2005 (TIF) •
17.03.2021 Receipts on the publication and state fees 16.05.2005 (TIF) •
17.03.2021 Receipts on the publication and state fees 09.06.2005 (TIF) •
17.03.2021 Receipts on the publication and state fees 12.06.2006 (TIF) •
17.03.2021 Receipts on the publication and state fees 12.06.2006 (TIF) •
17.03.2021 Receipts on the publication and state fees 12.06.2006 (TIF) •
17.03.2021 Receipts on the publication and state fees 17.07.2008 (TIF) •
17.03.2021 Receipts on the publication and state fees 17.07.2008 (TIF) •
17.03.2021 Receipts on the publication and state fees 11.11.2008 (TIF) •
17.03.2021 Receipts on the publication and state fees 11.11.2008 (TIF) •
16.03.2021 Receipts on the publication and state fees 31.07.2003 (TIF) •
16.03.2021 Receipts on the publication and state fees 31.07.2003 (TIF) •
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Registration certificates (1)
17.03.2021 Registration certificates 19.08.2003 (TIF) •
Regulations for the increase/reduction of the equity (1)
17.03.2021 Regulations for the increase/reduction of the equity 12.05.2005 (TIF)
Sample report (1)
16.03.2021 Sample report 30.07.2003 (TIF) •
Shareholders’ register (4)
17.03.2021 Shareholders’ register 12.05.2005 (TIF)
17.03.2021 Shareholders’ register 12.06.2006 (TIF)
17.03.2021 Shareholders’ register 26.05.2015 (TIF)
16.03.2021 Shareholders’ register 31.07.2003 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
25.02.2014 State Revenue Service decisions/letters/statements 25.02.2014 (EDOC) •
25.02.2014 State Revenue Service decisions/letters/statements 25.02.2014 (doc) •
25.02.2014 State Revenue Service decisions/letters/statements 25.02.2014 (doc) •
Submission/Application (1)
17.03.2021 Submission/Application (TIF) •
2022 (3)
21.04.2022 Decisions / letters / protocols of public notaries 12.01.2022 (DOCX)
21.04.2022 Decisions / letters / protocols of public notaries 12.01.2022 (EDOC)
21.04.2022 Decisions / letters / protocols of public notaries 12.01.2022 (EDOC) •
2021 (65)
19.05.2021 Application 17.05.2021 (edoc) •
19.05.2021 Application 17.05.2021 (DOCX) •
19.05.2021 Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
19.05.2021 Notice of a member of the Board regarding the resignation 30.04.2021 (edoc) •
19.05.2021 Notice of a member of the Board regarding the resignation 30.04.2021 (DOCX) •
17.03.2021 Application 30.07.2003 (TIF) •
17.03.2021 Application 27.05.2005 (TIF) •
17.03.2021 Application 22.05.2005 (TIF) •
17.03.2021 Application 12.06.2006 (TIF) •
17.03.2021 Application 06.06.2008 (TIF) •
17.03.2021 Application 12.11.2008 (TIF) •
17.03.2021 Application 18.07.2011 (TIF) •
17.03.2021 Application 26.05.2015 (TIF) •
17.03.2021 Application of shareholders or third persons for the acquisition of shares 12.05.2005 (TIF) •
17.03.2021 Application of shareholders or third persons for the acquisition of shares 12.05.2005 (TIF) •
17.03.2021 Articles of Association 30.07.2003 (TIF)
17.03.2021 Articles of Association 12.05.2005 (TIF)
17.03.2021 Bank statements or other document regarding the payment of the equity 29.09.2005 (TIF) •
17.03.2021 Bank statements or other document regarding the payment of the equity 29.09.2005 (TIF) •
17.03.2021 Consent of the auditor 20.05.2005 (TIF) •
17.03.2021 Decisions / letters / protocols of public notaries 19.08.2003 (TIF) •
17.03.2021 Decisions / letters / protocols of public notaries 01.06.2005 (TIF) •
17.03.2021 Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
17.03.2021 Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
17.03.2021 Decisions / letters / protocols of public notaries 22.07.2008 (TIF) •
17.03.2021 Decisions / letters / protocols of public notaries 19.11.2008 (TIF) •
17.03.2021 Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
17.03.2021 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
17.03.2021 Memorandum of association 30.07.2003 (TIF)
17.03.2021 Power of attorney, act of empowerment 12.06.2006 (TIF) •
17.03.2021 Power of attorney, act of empowerment 20.07.2011 (TIF) •
17.03.2021 Power of attorney, act of empowerment 11.08.2011 (TIF) •
17.03.2021 Power of attorney, act of empowerment 11.08.2011 (TIF) •
17.03.2021 Power of attorney, act of empowerment 22.05.2015 (TIF) •
17.03.2021 Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
17.03.2021 Protocols/decisions of a company/organisation 12.05.2005 (TIF) •
17.03.2021 Receipts on the publication and state fees 23.05.2005 (TIF) •
17.03.2021 Receipts on the publication and state fees 23.05.2005 (TIF) •
17.03.2021 Receipts on the publication and state fees 16.05.2005 (TIF) •
17.03.2021 Receipts on the publication and state fees 16.05.2005 (TIF) •
17.03.2021 Receipts on the publication and state fees 09.06.2005 (TIF) •
17.03.2021 Receipts on the publication and state fees 12.06.2006 (TIF) •
17.03.2021 Receipts on the publication and state fees 12.06.2006 (TIF) •
17.03.2021 Receipts on the publication and state fees 12.06.2006 (TIF) •
17.03.2021 Receipts on the publication and state fees 17.07.2008 (TIF) •
17.03.2021 Receipts on the publication and state fees 17.07.2008 (TIF) •
17.03.2021 Receipts on the publication and state fees 11.11.2008 (TIF) •
17.03.2021 Receipts on the publication and state fees 11.11.2008 (TIF) •
17.03.2021 Registration certificates 19.08.2003 (TIF) •
17.03.2021 Regulations for the increase/reduction of the equity 12.05.2005 (TIF)
17.03.2021 Shareholders’ register 12.05.2005 (TIF)
17.03.2021 Shareholders’ register 12.06.2006 (TIF)
17.03.2021 Shareholders’ register 26.05.2015 (TIF)
17.03.2021 Submission/Application (TIF) •
16.03.2021 Announcement regarding the legal address 28.07.2003 (TIF) •
16.03.2021 Bank statements or other document regarding the payment of the equity 31.07.2003 (TIF) •
16.03.2021 Consent of a member of the Board / executive director 28.07.2003 (TIF) •
16.03.2021 Power of attorney, act of empowerment 30.07.2003 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 18.07.2011 (TIF) •
16.03.2021 Protocols/decisions of a company/organisation 06.06.2008 (TIF) •
16.03.2021 Receipts on the publication and state fees 31.07.2003 (TIF) •
16.03.2021 Receipts on the publication and state fees 31.07.2003 (TIF) •
16.03.2021 Sample report 30.07.2003 (TIF) •
16.03.2021 Shareholders’ register 31.07.2003 (TIF)
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2014 (5)
28.02.2014 Notary’s decision 28.02.2014 (EDOC) •
28.02.2014 Notary’s decision 28.02.2014 (rtf) •
25.02.2014 State Revenue Service decisions/letters/statements 25.02.2014 (EDOC) •
25.02.2014 State Revenue Service decisions/letters/statements 25.02.2014 (doc) •
25.02.2014 State Revenue Service decisions/letters/statements 25.02.2014 (doc) •
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