FIVE STARS CAP, SIA
Limited Liability Company, Micro company
Place in branch
400 by turnover
118 by paid taxes
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FIVE STARS CAP |
| Registration number, date | 40003856959, 15.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.09.2006 |
| Legal address | Zaļākalna iela 11, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 29.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.05.2024 | 537.46 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 535.84 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 533.74 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 531.64 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 480.40 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 479.80 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 478.61 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 476.57 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 474.77 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 472.81 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 468.97 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 466.87 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 465.25 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 462.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 461.44 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 410.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 409.56 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 407.41 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 405.73 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 403.75 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 402.37 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 400.87 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 400.03 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 398.23 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 396.73 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 394.57 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 393.37 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 279.97 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 278.79 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 275.69 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 272.69 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 269.59 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslinieku darbība (90.01) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2020 | 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 | 29.05.2020 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 21.04.2020 | 29.05.2020 |
Historical company names
| ALPHABET SIA | Until 08.01.2024 | 5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "T-MEDIA" | Until 29.05.2020 | 4 years ago |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Zilokalnu prospekts 10-65 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Zilokalnu prospekts 10 - 65 | Until 29.05.2020 | 4 years ago |
| Ādažu nov., Kadaga, Zaļākalna iela 11 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (251.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2020 | PDF (251.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| valdes zinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums2012 | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums2011 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums2010 | PNG | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2009 | PNG | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 22.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2008 | PNG | ||||
2007 |
Annual report | 15.09.2006 - 31.12.2007 | 22.11.2012 | HTML (69.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.45 KB | 08.01.2024 | 02.01.2024 | 1 |
Articles of Association |
EDOC | 18.89 KB | 08.01.2024 | 02.01.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 16.42 KB | 29.05.2020 | 29.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.42 KB | 29.05.2020 | 29.05.2020 | 1 |
Articles of Association |
DOCX | 16.55 KB | 29.05.2020 | 29.05.2020 | 1 |
Articles of Association |
DOCX | 16.55 KB | 29.05.2020 | 29.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 29.05.2020 | 29.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 29.05.2020 | 29.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 29.05.2020 | 29.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 29.05.2020 | 29.05.2020 | 1 |
Shareholders’ register |
TIF | 9.73 KB | 23.11.2012 | 14.11.2012 | 1 |
Articles of Association |
TIF | 15.68 KB | 15.07.2010 | 12.09.2006 | 1 |
Memorandum of Association |
TIF | 24.68 KB | 15.07.2010 | 12.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.29 KB | 08.01.2024 | 02.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.15 KB | 08.01.2024 | 02.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 21.69 KB | 29.05.2020 | 29.05.2020 | 1 |
Articles of Association |
EDOC | 29.94 KB | 29.05.2020 | 29.05.2020 | 1 |
Application |
DOCX | 29.89 KB | 29.05.2020 | 29.05.2020 | 1 |
Application |
EDOC | 34.98 KB | 29.05.2020 | 29.05.2020 | 1 |
Application |
DOCX | 29.89 KB | 29.05.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.47 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 29.05.2020 | 29.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.98 KB | 29.05.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.21 KB | 29.05.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.98 KB | 29.05.2020 | 29.05.2020 | 1 |
Shareholders’ register |
EDOC | 31.46 KB | 29.05.2020 | 29.05.2020 | 1 |
Shareholders’ register |
EDOC | 23.28 KB | 29.05.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 11.04.2017 | 11.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.12 KB | 06.04.2017 | 05.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.42 KB | 06.04.2017 | 05.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 186.09 KB | 20.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 20.03.2017 | 20.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.28 KB | 15.03.2017 | 15.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.07 KB | 15.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 23.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 80.83 KB | 23.11.2012 | 14.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.34 KB | 23.11.2012 | 14.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.6 KB | 23.11.2012 | 14.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.88 KB | 23.11.2012 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 15.07.2010 | 15.09.2006 | 2 |
Registration certificates |
TIF | 22.54 KB | 15.07.2010 | 15.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 15.07.2010 | 12.09.2006 | 1 |
Application |
TIF | 202.37 KB | 15.07.2010 | 12.09.2006 | 8 |
Appraisal reports |
TIF | 16.82 KB | 15.07.2010 | 12.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 15.07.2010 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 265.44 KB | 15.07.2010 | 12.09.2006 | 2 |
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