five star auto, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA five star auto
Registration number, date 40203262454, 25.09.2020
VAT number LV40203262454 from 27.04.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.09.2020
Legal address Ikšķiles iela 16 – 103, Rīga, LV-1057 Check address owners
Fixed capital 10 EUR, registered payment 25.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.07 5.84 0
Personal income tax (thousands, €) 1.35 1.12 0
Statutory social insurance contributions (thousands, €) 2.88 1.83 0
Average employees count 1 1 0

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 1 € 10 23.09.2022 03.10.2022

Apply information changes

"Five star auto" ,SIA

Ikšķiles 16 - 103, Rīga, LV-1057 Check address owners

Auto tirdzniecība, autosaloni

Historical company names

Sabiedrība ar ierobežotu atbildību "Audi outlet" Until 02.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (129.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (186.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (152.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2023  PDF (179.35 KB) €11.00

2020

Annual report 25.09.2020 - 31.12.2020 02.02.2023  PDF (212.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.95 KB 02.11.2022 28.10.2022 1

Amendments to the Articles of Association

DOCX 17.95 KB 02.11.2022 28.10.2022 1

Articles of Association

DOCX 14.5 KB 02.11.2022 28.10.2022 1

Articles of Association

DOCX 14.5 KB 02.11.2022 28.10.2022 1

Shareholders’ register

PDF 131.11 KB 03.10.2022 23.09.2022 1

Shareholders’ register

PDF 131.11 KB 03.10.2022 23.09.2022 1

Memorandum of Association

DOCX 3.06 KB 25.09.2020 24.09.2020 1

Articles of Association

DOCX 20.41 KB 25.09.2020 21.09.2020 1

Shareholders’ register

DOCX 18.53 KB 25.09.2020 21.09.2020 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

EDOC 31.93 KB 02.11.2022 02.11.2022 2

Amendments to the Articles of Association

EDOC 23.27 KB 02.11.2022 28.10.2022 1

Articles of Association

EDOC 20.61 KB 02.11.2022 28.10.2022 1

Application

DOCX 32.7 KB 02.11.2022 28.10.2022 1

Application

DOCX 32.7 KB 02.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

DOCX 19.64 KB 02.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

DOCX 19.64 KB 02.11.2022 28.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 03.10.2022 03.10.2022 2

Application

PDF 367.09 KB 03.10.2022 23.09.2022 1

Application

PDF 367.09 KB 03.10.2022 23.09.2022 1

Protocols/decisions of a company/organisation

PDF 81.41 KB 03.10.2022 23.09.2022 1

Protocols/decisions of a company/organisation

PDF 81.41 KB 03.10.2022 23.09.2022 1

Shareholders’ register

EDOC 113.9 KB 03.10.2022 23.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 25.09.2020 25.09.2020 2

Memorandum of Association

EDOC 11.59 KB 25.09.2020 24.09.2020 1

Announcement regarding the legal address

DOCX 25.99 KB 25.09.2020 21.09.2020 1

Announcement regarding the legal address

EDOC 28.92 KB 25.09.2020 21.09.2020 1

Articles of Association

EDOC 25.59 KB 25.09.2020 21.09.2020 1

Application

DOCX 46.88 KB 25.09.2020 21.09.2020 1

Application

EDOC 52.24 KB 25.09.2020 21.09.2020 1

Confirmation or consent to legal address

DOCX 25.39 KB 25.09.2020 21.09.2020 1

Confirmation or consent to legal address

EDOC 28.39 KB 25.09.2020 21.09.2020 1

Shareholders’ register

EDOC 24.45 KB 25.09.2020 21.09.2020 1
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