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Sabiedrība ar ierobežotu atbildību "Stars Wood"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Stars Wood"
Legal form Limited Liability Company
Reg. No 40103833717
Reg. date 06.10.2014
Register Commercial Register
Legal Address Daugavgrīvas šoseja 8, Rīga, LV-1016
Registered share capital, date 2,800 EUR, 06.10.2014
Paid-in share capital, date 2,800 EUR, 28.06.2018
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
LV40103833717 Registered Excluded
24.12.2014 -
Last updated in the RE 28.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 75,380 EUR Net profit 190,465 EUR Equity 239,949 EUR Date submitted20.01.2022 Number of employees 2
Year2020 Net sales 43,551 EUR Net profit 822 EUR Equity 51,484 EUR Date submitted14.04.2021 Number of employees 1
Year2019 Net sales 97,061 EUR Net profit 29,298 EUR Equity 50,662 EUR Date submitted17.06.2020 Number of employees 1
Year2018 Net sales 678,736 EUR Net profit 9,697 EUR Equity 21,364 EUR Date submitted21.03.2019 Number of employees 2
Year2017 Net sales 441,126 EUR Net profit 239 EUR Equity 9,667 EUR Date submitted29.03.2018 Number of employees 2
Year2016 Net sales 340,340 EUR Net profit 4,563 EUR Equity 9,428 EUR Date submitted27.04.2017 Number of employees 2
Year2015 Net sales 257,329 EUR Net profit 2,078 EUR Equity 4,865 EUR Date submitted05.04.2016 Number of employees 1
Year2014 Net sales 21,472 EUR Net profit -13 EUR Equity 2,787 EUR Date submitted27.04.2015 Number of employees 1
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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 Contributions3,660 EUR Personal Income Tax1,920 EUR Other16,320 EUR Total21,900 EUR Number of employees2
Year2020 Social Insurance Contributions1,280 EUR Personal Income Tax1,140 EUR Other10,910 EUR Total13,330 EUR Number of employees1
Year2019 Social Insurance Contributions1,820 EUR Personal Income Tax990 EUR Other11,680 EUR Total14,490 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
29.11.2019 Amendments to the Articles of Association 26.11.2019 (docx)
29.11.2019 Amendments to the Articles of Association 26.11.2019 (docx)
29.11.2019 Amendments to the Articles of Association 26.11.2019 (edoc) •
28.06.2018 Amendments to the Articles of Association 22.06.2018 (docx)
28.06.2018 Amendments to the Articles of Association 22.06.2018 (docx)
28.06.2018 Amendments to the Articles of Association 22.06.2018 (edoc) •
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Announcement regarding the legal address (1)
28.10.2014 Announcement regarding the legal address 30.09.2014 (TIF) •
Annual report (full) (10)
20.01.2022 2021 Annual report (full) (PDF)
14.04.2021 2020 Annual report (full) (PDF)
17.06.2020 2019 Annual report (full) (PDF)
21.03.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
05.04.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
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Application (22)
28.01.2022 Application 24.01.2022 (DOC) •
28.01.2022 Application 24.01.2022 (edoc) •
28.01.2022 Application 24.01.2022 (doc) •
05.11.2021 Application 02.11.2021 (docx) •
05.11.2021 Application 02.11.2021 (edoc) •
05.11.2021 Application 02.11.2021 (DOCX) •
01.11.2021 Application 01.11.2021 (docx) •
01.11.2021 Application 01.11.2021 (DOCX) •
01.11.2021 Application 01.11.2021 (EDOC) •
25.08.2021 Application 17.08.2021 (edoc) •
25.08.2021 Application 17.08.2021 (DOCX) •
25.08.2021 Application 17.08.2021 (docx) •
16.08.2021 Application 12.08.2021 (edoc) •
16.08.2021 Application 12.08.2021 (DOC) •
16.08.2021 Application 12.08.2021 (doc) •
29.11.2019 Application 26.11.2019 (edoc) •
29.11.2019 Application 26.11.2019 (docx) •
29.11.2019 Application 26.11.2019 (docx) •
28.06.2018 Application 22.06.2018 (edoc) •
28.06.2018 Application 22.06.2018 (docx) •
28.06.2018 Application 22.06.2018 (docx) •
28.10.2014 Application 01.10.2014 (TIF) •
Show all
Articles of Association (10)
05.11.2021 Articles of Association 02.11.2021 (docx)
05.11.2021 Articles of Association 02.11.2021 (DOCX)
05.11.2021 Articles of Association 02.11.2021 (edoc) •
29.11.2019 Articles of Association 25.11.2019 (docx)
29.11.2019 Articles of Association 25.11.2019 (docx)
29.11.2019 Articles of Association 25.11.2019 (edoc) •
28.06.2018 Articles of Association 22.06.2018 (docx)
28.06.2018 Articles of Association 22.06.2018 (docx)
28.06.2018 Articles of Association 22.06.2018 (edoc) •
28.10.2014 Articles of Association 30.09.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.10.2014 Bank statements or other document regarding the payment of the equity 01.10.2014 (TIF) •
Confirmation or consent to legal address (1)
28.10.2014 Confirmation or consent to legal address 30.09.2014 (TIF) •
Decisions / letters / protocols of public notaries (16)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (rtf)
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (edoc) •
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (rtf)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (edoc) •
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (rtf) •
22.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 06.10.2014 (TIF) •
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Memorandum of Association (1)
28.10.2014 Memorandum of Association 30.09.2014 (TIF)
Notice of a member of the Board regarding the resignation (3)
28.01.2022 Notice of a member of the Board regarding the resignation 24.01.2022 (edoc) •
28.01.2022 Notice of a member of the Board regarding the resignation 24.01.2022 (DOC) •
28.01.2022 Notice of a member of the Board regarding the resignation 24.01.2022 (doc) •
Protocols/decisions of a company/organisation (9)
05.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (docx) •
05.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (DOCX) •
05.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
29.11.2019 Protocols/decisions of a company/organisation 29.11.2019 (EDOC) •
29.11.2019 Protocols/decisions of a company/organisation 29.11.2019 (docx) •
29.11.2019 Protocols/decisions of a company/organisation 29.11.2019 (docx) •
28.06.2018 Protocols/decisions of a company/organisation 22.06.2018 (edoc) •
28.06.2018 Protocols/decisions of a company/organisation 22.06.2018 (docx) •
28.06.2018 Protocols/decisions of a company/organisation 22.06.2018 (docx) •
Show all
Shareholders’ register (13)
01.11.2021 Shareholders’ register 26.10.2021 (doc)
01.11.2021 Shareholders’ register 26.10.2021 (DOC)
01.11.2021 Shareholders’ register 26.10.2021 (edoc) •
25.08.2021 Shareholders’ register 17.08.2021 (DOC)
25.08.2021 Shareholders’ register 17.08.2021 (doc)
25.08.2021 Shareholders’ register 17.08.2021 (EDOC) •
16.08.2021 Shareholders’ register 12.08.2021 (DOC)
16.08.2021 Shareholders’ register 12.08.2021 (doc)
16.08.2021 Shareholders’ register 12.08.2021 (edoc) •
28.06.2018 Shareholders’ register 22.06.2018 (docx)
28.06.2018 Shareholders’ register 22.06.2018 (docx)
28.06.2018 Shareholders’ register 22.06.2018 (edoc) •
28.10.2014 Shareholders’ register 01.10.2014 (TIF)
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Submission/Application (1)
22.12.2014 Submission/Application 15.12.2014 (TIF) •
2022 (9)
28.01.2022 Application 24.01.2022 (DOC) •
28.01.2022 Application 24.01.2022 (edoc) •
28.01.2022 Application 24.01.2022 (doc) •
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
28.01.2022 Notice of a member of the Board regarding the resignation 24.01.2022 (edoc) •
28.01.2022 Notice of a member of the Board regarding the resignation 24.01.2022 (DOC) •
28.01.2022 Notice of a member of the Board regarding the resignation 24.01.2022 (doc) •
20.01.2022 2021 Annual report (full) (PDF)
Show all
2021 (36)
05.11.2021 Application 02.11.2021 (docx) •
05.11.2021 Application 02.11.2021 (edoc) •
05.11.2021 Application 02.11.2021 (DOCX) •
05.11.2021 Articles of Association 02.11.2021 (docx)
05.11.2021 Articles of Association 02.11.2021 (DOCX)
05.11.2021 Articles of Association 02.11.2021 (edoc) •
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (rtf)
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (edoc) •
05.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (docx) •
05.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (DOCX) •
05.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
01.11.2021 Application 01.11.2021 (docx) •
01.11.2021 Application 01.11.2021 (DOCX) •
01.11.2021 Application 01.11.2021 (EDOC) •
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
01.11.2021 Shareholders’ register 26.10.2021 (doc)
01.11.2021 Shareholders’ register 26.10.2021 (DOC)
01.11.2021 Shareholders’ register 26.10.2021 (edoc) •
25.08.2021 Application 17.08.2021 (edoc) •
25.08.2021 Application 17.08.2021 (DOCX) •
25.08.2021 Application 17.08.2021 (docx) •
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (rtf)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (edoc) •
25.08.2021 Shareholders’ register 17.08.2021 (DOC)
25.08.2021 Shareholders’ register 17.08.2021 (doc)
25.08.2021 Shareholders’ register 17.08.2021 (EDOC) •
16.08.2021 Application 12.08.2021 (edoc) •
16.08.2021 Application 12.08.2021 (DOC) •
16.08.2021 Application 12.08.2021 (doc) •
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
16.08.2021 Shareholders’ register 12.08.2021 (DOC)
16.08.2021 Shareholders’ register 12.08.2021 (doc)
16.08.2021 Shareholders’ register 12.08.2021 (edoc) •
14.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
17.06.2020 2019 Annual report (full) (PDF)
2019 (15)
29.11.2019 Amendments to the Articles of Association 26.11.2019 (docx)
29.11.2019 Amendments to the Articles of Association 26.11.2019 (docx)
29.11.2019 Amendments to the Articles of Association 26.11.2019 (edoc) •
29.11.2019 Application 26.11.2019 (edoc) •
29.11.2019 Application 26.11.2019 (docx) •
29.11.2019 Application 26.11.2019 (docx) •
29.11.2019 Articles of Association 25.11.2019 (docx)
29.11.2019 Articles of Association 25.11.2019 (docx)
29.11.2019 Articles of Association 25.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
29.11.2019 Protocols/decisions of a company/organisation 29.11.2019 (EDOC) •
29.11.2019 Protocols/decisions of a company/organisation 29.11.2019 (docx) •
29.11.2019 Protocols/decisions of a company/organisation 29.11.2019 (docx) •
21.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (18)
28.06.2018 Amendments to the Articles of Association 22.06.2018 (docx)
28.06.2018 Amendments to the Articles of Association 22.06.2018 (docx)
28.06.2018 Amendments to the Articles of Association 22.06.2018 (edoc) •
28.06.2018 Application 22.06.2018 (edoc) •
28.06.2018 Application 22.06.2018 (docx) •
28.06.2018 Application 22.06.2018 (docx) •
28.06.2018 Articles of Association 22.06.2018 (docx)
28.06.2018 Articles of Association 22.06.2018 (docx)
28.06.2018 Articles of Association 22.06.2018 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (rtf) •
28.06.2018 Protocols/decisions of a company/organisation 22.06.2018 (edoc) •
28.06.2018 Protocols/decisions of a company/organisation 22.06.2018 (docx) •
28.06.2018 Protocols/decisions of a company/organisation 22.06.2018 (docx) •
28.06.2018 Shareholders’ register 22.06.2018 (docx)
28.06.2018 Shareholders’ register 22.06.2018 (docx)
28.06.2018 Shareholders’ register 22.06.2018 (edoc) •
29.03.2018 2017 Annual report (full) (PDF)
Show all
2017 (3)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
2016 (1)
05.04.2016 2015 Annual report (full) (PDF)
2015 (1)
27.04.2015 2014 Annual report (full) (HTML)
2014 (10)
22.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
22.12.2014 Submission/Application 15.12.2014 (TIF) •
28.10.2014 Announcement regarding the legal address 30.09.2014 (TIF) •
28.10.2014 Application 01.10.2014 (TIF) •
28.10.2014 Articles of Association 30.09.2014 (TIF)
28.10.2014 Bank statements or other document regarding the payment of the equity 01.10.2014 (TIF) •
28.10.2014 Confirmation or consent to legal address 30.09.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 06.10.2014 (TIF) •
28.10.2014 Memorandum of Association 30.09.2014 (TIF)
28.10.2014 Shareholders’ register 01.10.2014 (TIF)
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