GV STAR, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GV STAR" |
| Registration number, date | 40103229167, 11.05.2009 |
| VAT number | LV40103229167 from 26.11.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.05.2009 |
| Legal address | Ausekļa prospekts 16 – 12, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 4 269 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 134 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 1.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0.15 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mobilo ēdināšanas vietu pakalpojumi (56.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mobilo ēdināšanas vietu pakalpojumi (56.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
66.67 % | 200 | LVL 10 | LVL 2 000 | 11.05.2009 | 03.07.2009 | |
Natural person |
33.33 % | 100 | LVL 10 | LVL 1 000 | 11.05.2009 | 03.07.2009 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Ausekļa prospekts 16-12 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (172.5 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (839.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | PDF (483.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (299.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.gada vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 11.05.2009 - 31.12.2009 | 11.05.2010 | ZIP (3.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.42 KB | 24.08.2009 | 27.04.2009 | 1 |
Memorandum of association |
TIF | 84.88 KB | 24.08.2009 | 27.04.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 72.2 KB | 24.08.2009 | 11.05.2009 | 2 |
Registration certificates |
TIF | 41.51 KB | 24.08.2009 | 11.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.84 KB | 24.08.2009 | 06.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.58 KB | 24.08.2009 | 27.04.2009 | 1 |
Application |
TIF | 209.19 KB | 24.08.2009 | 27.04.2009 | 5 |
Appraisal reports |
TIF | 27.84 KB | 24.08.2009 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.94 KB | 24.08.2009 | 27.04.2009 | 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