5 STAR OFFER, SIA
Limited Liability 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 27.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "5 STAR OFFER" |
| Registration number, date | 40103164354, 17.04.2008 |
| VAT number | None (excluded 28.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2008 |
| Legal address | Pīļu iela 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR , registered 14.09.2017 (registered payment 14.09.2017: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti informācijas pakalpojumi (63.99) |
Historical company names
| "CAR RENT" SIA | Until 26.03.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Ainavas iela 4 | Until 07.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 51-15 | Until 20.11.2009 | 16 years ago |
| Ogres nov., Ogre, Kļavas iela 3 | Until 26.03.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA.OFFER | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA.OFFER | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA.OFFER | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA.OFFER | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibin protokols2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (11.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | RTF (9.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 56.24 KB | 14.09.2017 | 24.08.2017 | 1 |
Shareholders’ register |
DOCX | 57.26 KB | 14.09.2017 | 24.08.2017 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 14.12.2013 | 14.12.2013 | 1 |
Shareholders’ register |
TIF | 42.31 KB | 02.08.2013 | 11.07.2013 | 2 |
Articles of Association |
TIF | 12.6 KB | 27.03.2013 | 15.03.2013 | 1 |
Shareholders’ register |
TIF | 12.62 KB | 27.03.2013 | 15.03.2013 | 1 |
Shareholders’ register |
TIF | 13.29 KB | 07.12.2009 | 25.11.2009 | 1 |
Articles of Association |
TIF | 15.69 KB | 26.02.2009 | 01.04.2008 | 1 |
Memorandum of Association |
TIF | 20.46 KB | 26.02.2009 | 01.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.24 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.05 KB | 27.02.2020 | 27.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 29.11.2019 | 29.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 29.11.2019 | 29.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.84 KB | 29.11.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 05.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 05.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 31.05.2019 | 31.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.04 KB | 31.05.2019 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 06.12.2018 | 06.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 350.21 KB | 03.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
DOCX | 38.98 KB | 14.09.2017 | 28.08.2017 | 3 |
Application |
EDOC | 50.89 KB | 14.09.2017 | 28.08.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 46.77 KB | 14.09.2017 | 24.08.2017 | 1 |
Articles of Association |
EDOC | 75.97 KB | 14.09.2017 | 24.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.31 KB | 14.09.2017 | 24.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.95 KB | 14.09.2017 | 24.08.2017 | 1 |
Shareholders’ register |
EDOC | 60.03 KB | 14.09.2017 | 24.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.55 KB | 17.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 18.12.2013 | 18.12.2013 | 2 |
Shareholders’ register |
EDOC | 50.42 KB | 14.12.2013 | 14.12.2013 | 1 |
Application |
EDOC | 57.11 KB | 18.12.2013 | 01.12.2013 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.14 KB | 18.12.2013 | 29.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 02.08.2013 | 30.07.2013 | 2 |
Application |
TIF | 129.45 KB | 02.08.2013 | 12.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.4 KB | 02.08.2013 | 11.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 27.03.2013 | 26.03.2013 | 2 |
Registration certificates |
TIF | 19.34 KB | 27.03.2013 | 26.03.2013 | 1 |
Application |
TIF | 122.22 KB | 27.03.2013 | 15.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.73 KB | 27.03.2013 | 15.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.77 KB | 27.03.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 07.12.2009 | 01.12.2009 | 2 |
Application |
TIF | 122.53 KB | 07.12.2009 | 25.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.37 KB | 07.12.2009 | 25.11.2009 | 1 |
Sample report |
TIF | 25.31 KB | 07.12.2009 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 23.11.2009 | 20.11.2009 | 1 |
Application |
TIF | 360.68 KB | 23.11.2009 | 16.11.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 26.02.2009 | 17.04.2008 | 2 |
Registration certificates |
TIF | 23.64 KB | 26.02.2009 | 17.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 26.02.2009 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.33 KB | 26.02.2009 | 07.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.35 KB | 26.02.2009 | 01.04.2008 | 1 |
Application |
TIF | 94.04 KB | 26.02.2009 | 01.04.2008 | 4 |
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