LATSTAR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATSTAR"
Registration number, date 40103001288, 14.03.1991
VAT number LV40103001288 from 01.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.11.2003
Legal address Sitas iela 20, Rīga, LV-1073 Check address owners
Fixed capital 8 800 EUR, registered payment 13.05.2014
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, €) 4.16 2.41 1.15
Personal income tax (thousands, €) 0.08 0.08 0.08
Statutory social insurance contributions (thousands, €) 0.11 0.11 0.11
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2025
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   11.09.2025
* 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 % 8 800 € 1 € 8 800 Latvia 05.09.2025 11.09.2025

Historical company names

Rīgas pilsētas sabiedrība ar ierobežotu atbildību "LATSTAR" Until 03.11.2003 22 years ago

Historical addresses

Rīga, Miesnieku iela 9 Until 29.08.1996 29 years ago
Rīga, Bruņinieku iela 29/31 Until 03.11.2003 22 years ago
Rīga, Blaumaņa iela 24 Until 10.04.2006 19 years ago
Rīga, Sitas iela 20 Until 21.09.2010 15 years ago
Rīga, Sitas iela 20 - 1 Until 02.01.2025 11 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.03.2025  PDF (407.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (416.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (383.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (338.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.17 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (1.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (743.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (647.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (241.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vad. zinojums XML

2009

Annual report 11.05.2010  TIF (691.52 KB)

2008

Annual report 11.05.2009  TIF (455.89 KB)

2007

Annual report 30.06.2008  TIF (305.34 KB)

2006

Annual report 20.06.2007  TIF (265.09 KB)

2005

Annual report 27.06.2006  TIF (415.19 KB)

2004

Annual report 05.08.2025  TIF (559.18 KB)

2003

Annual report 05.08.2025  TIF (624.16 KB)

2002

Annual report 05.08.2025  TIF (564.11 KB)

2001

Annual report 05.08.2025  TIF (384.94 KB)

2000

Annual report 05.08.2025  TIF (403.77 KB)

1999

Annual report 05.08.2025  TIF (439.62 KB)

1998

Annual report 05.08.2025  TIF (695.57 KB)

1997

Annual report 05.08.2025  TIF (388.13 KB)

1996

Annual report 05.08.2025  TIF (582.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.63 KB 11.09.2025 05.09.2025 1

Shareholders’ register

EDOC 36.7 KB 04.09.2025 27.07.2025 1

Articles of Association

TIF 64.4 KB 05.08.2025 29.04.2014 2

Shareholders’ register

TIF 66.8 KB 05.08.2025 29.04.2014 3

Shareholders’ register

TIF 68.84 KB 05.08.2025 29.04.2014 2

Regulations for the increase/reduction of the equity

TIF 32.74 KB 05.08.2025 05.03.2014 1

Amendments to the Articles of Association

TIF 14.21 KB 05.08.2025 10.02.2014 1

Articles of Association

TIF 66.34 KB 05.08.2025 10.02.2014 3

Shareholders’ register

TIF 75.8 KB 05.08.2025 10.02.2014 3

Amendments to the Articles of Association

TIF 32.47 KB 05.08.2025 18.08.2004 1

Articles of Association

TIF 32.47 KB 05.08.2025 18.08.2004 1

Shareholders’ register

TIF 22.96 KB 05.08.2025 05.02.2004 1

Articles of Association

TIF 62.31 KB 05.08.2025 30.09.2003 3

Shareholders’ register

TIF 21.33 KB 05.08.2025 30.09.2003 1

Amendments to the Articles of Association

TIF 20.62 KB 05.08.2025 15.02.2000 1

Amendments to the Articles of Association

TIF 40.17 KB 05.08.2025 21.12.1999 1

Amendments to the Articles of Association

TIF 40.87 KB 05.08.2025 14.12.1998 1

Regulations for the increase/reduction of the equity

TIF 38.65 KB 05.08.2025 14.12.1998 1

Shareholders’ register

TIF 25.34 KB 05.08.2025 14.12.1998 1

Articles of Association

TIF 490.82 KB 05.08.2025 18.12.1997 10

Regulations for the increase/reduction of the equity

TIF 36.58 KB 05.08.2025 18.12.1997 1

Shareholders’ register

TIF 21.06 KB 05.08.2025 18.12.1997 1

Amendments to the Articles of Association

TIF 19.78 KB 05.08.2025 13.08.1996 1

Amendments to the Articles of Association

TIF 30.47 KB 05.08.2025 25.10.1995 1

Amendments to the Articles of Association

TIF 76.12 KB 05.08.2025 10.02.1993 3

Articles of Association

TIF 672.54 KB 05.08.2025 11.03.1991 14

Memorandum of Association

TIF 279.56 KB 05.08.2025 05.03.1991 6

Amendments to the Articles of Association

TIF 12.54 KB 05.08.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.98 KB 11.09.2025 11.09.2025 8

Protocols/decisions of a company/organisation

EDOC 23.84 KB 11.09.2025 05.09.2025 1

Application

EDOC 63.77 KB 04.09.2025 01.09.2025 1

Documents attesting the transfer of shares

EDOC 115.31 KB 04.09.2025 21.07.2025 1

Decisions / letters / protocols of public notaries

TIF 73.45 KB 05.08.2025 13.05.2014 2

Application

TIF 155.01 KB 05.08.2025 29.04.2014 3

Power of attorney, act of empowerment

TIF 22.38 KB 05.08.2025 29.04.2014 1

Decisions / letters / protocols of public notaries

TIF 63.7 KB 05.08.2025 25.03.2014 2

Decisions / letters / protocols of public notaries

TIF 49.25 KB 05.08.2025 21.03.2014 2

Application

TIF 170.02 KB 05.08.2025 05.03.2014 3

Application

TIF 141.88 KB 05.08.2025 05.03.2014 3

Protocols/decisions of a company/organisation

TIF 83.97 KB 05.08.2025 05.03.2014 3

Protocols/decisions of a company/organisation

TIF 91.01 KB 05.08.2025 10.02.2014 4

Decisions / letters / protocols of public notaries

TIF 50.16 KB 05.08.2025 21.09.2010 2

Application

TIF 102.83 KB 05.08.2025 16.09.2010 2

Announcement regarding the legal address

TIF 14.64 KB 05.08.2025 14.09.2010 1

Decisions / letters / protocols of public notaries

TIF 55.45 KB 05.08.2025 20.08.2007 1

Receipts on the publication and state fees

TIF 16.38 KB 05.08.2025 15.08.2007 1

Receipts on the publication and state fees

TIF 18.92 KB 05.08.2025 15.08.2007 1

Application

TIF 215.59 KB 05.08.2025 16.07.2007 6

Protocols/decisions of a company/organisation

TIF 33.15 KB 05.08.2025 16.07.2007 1

Decisions / letters / protocols of public notaries

TIF 45.79 KB 05.08.2025 10.04.2006 1

Announcement regarding the legal address

TIF 14.38 KB 05.08.2025 05.04.2006 1

Application

TIF 110.56 KB 05.08.2025 05.04.2006 3

Receipts on the publication and state fees

TIF 26.23 KB 05.08.2025 05.04.2006 1

Receipts on the publication and state fees

TIF 22.36 KB 05.08.2025 05.04.2006 1

Decisions / letters / protocols of public notaries

TIF 40.15 KB 05.08.2025 25.08.2004 1

Application

TIF 149.09 KB 05.08.2025 18.08.2004 3

Consent of a member of the Board / executive director

TIF 12.3 KB 05.08.2025 18.08.2004 1

Consent of a member of the Board / executive director

TIF 11.42 KB 05.08.2025 18.08.2004 1

Protocols/decisions of a company/organisation

TIF 43.13 KB 05.08.2025 18.08.2004 2

Receipts on the publication and state fees

TIF 25.05 KB 05.08.2025 17.08.2004 1

Receipts on the publication and state fees

TIF 29.57 KB 05.08.2025 17.08.2004 1

Sample report

TIF 27.93 KB 05.08.2025 16.08.2004 1

Protocols/decisions of a company/organisation

TIF 27.57 KB 05.08.2025 05.02.2004 1

Submission/Application

TIF 20.85 KB 05.08.2025 05.02.2004 1

Decisions / letters / protocols of public notaries

TIF 44.54 KB 05.08.2025 03.11.2003 1

Registration certificates

TIF 46.5 KB 05.08.2025 03.11.2003 1

Application

TIF 305.91 KB 05.08.2025 20.10.2003 5

Announcement regarding the legal address

TIF 13.71 KB 05.08.2025 30.09.2003 1

Consent of a member of the Board / executive director

TIF 11.17 KB 05.08.2025 30.09.2003 1

Protocols/decisions of a company/organisation

TIF 27.65 KB 05.08.2025 30.09.2003 1

Receipts on the publication and state fees

TIF 15.15 KB 05.08.2025 30.09.2003 1

Receipts on the publication and state fees

TIF 13.58 KB 05.08.2025 30.09.2003 1

Decisions / letters / protocols of public notaries

TIF 31.96 KB 05.08.2025 07.05.2002 1

Receipts on the publication and state fees

TIF 13.55 KB 05.08.2025 22.04.2002 1

Receipts on the publication and state fees

TIF 12.94 KB 05.08.2025 22.04.2002 1

Protocols/decisions of a company/organisation

TIF 24.52 KB 05.08.2025 21.04.2002 1

Submission/Application

TIF 21.28 KB 05.08.2025 21.04.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 31.17 KB 21.03.2025 23.07.2001 1

Decisions / letters / protocols of public notaries

TIF 38.7 KB 21.03.2025 23.07.2001 1

Submission/Application

TIF 14.01 KB 21.03.2025 23.07.2001 1

Other documents

TIF 87.92 KB 05.08.2025 09.11.2000 3

Decisions / letters / protocols of public notaries

TIF 20.26 KB 05.08.2025 18.02.2000 1

Protocols/decisions of a company/organisation

TIF 12.93 KB 05.08.2025 15.02.2000 1

Receipts on the publication and state fees

TIF 16.31 KB 05.08.2025 15.02.2000 2

Submission/Application

TIF 20.62 KB 05.08.2025 15.02.2000 1

Decisions / letters / protocols of public notaries

TIF 20.94 KB 05.08.2025 07.01.2000 1

Receipts on the publication and state fees

TIF 21.66 KB 05.08.2025 27.12.1999 1

Submission/Application

TIF 20.4 KB 05.08.2025 24.12.1999 1

Protocols/decisions of a company/organisation

TIF 115.75 KB 05.08.2025 21.12.1999 3

Submission/Application

TIF 9.64 KB 05.08.2025 22.11.1999 1

Copy of the personal identification document

TIF 85.4 KB 05.08.2025 09.04.1999 1

Decisions / letters / protocols of public notaries

TIF 22.02 KB 05.08.2025 04.01.1999 1

Receipts on the publication and state fees

TIF 17.82 KB 05.08.2025 29.12.1998 1

Submission/Application

TIF 21.73 KB 05.08.2025 29.12.1998 1

Submission/Application

TIF 32.04 KB 05.08.2025 29.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.47 KB 05.08.2025 28.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.16 KB 05.08.2025 24.12.1998 1

Power of attorney, act of empowerment

TIF 20 KB 05.08.2025 14.12.1998 1

Protocols/decisions of a company/organisation

TIF 65.9 KB 05.08.2025 14.12.1998 2

Bank statements or other document regarding the payment of the equity

TIF 16.71 KB 05.08.2025 10.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 18.79 KB 05.08.2025 09.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 16.95 KB 05.08.2025 08.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 20 KB 05.08.2025 07.12.1998 1

Decisions / letters / protocols of public notaries

TIF 23.79 KB 05.08.2025 29.12.1997 1

Receipts on the publication and state fees

TIF 17.91 KB 05.08.2025 19.12.1997 1

Power of attorney, act of empowerment

TIF 19.27 KB 05.08.2025 18.12.1997 1

Protocols/decisions of a company/organisation

TIF 47.6 KB 05.08.2025 18.12.1997 1

Submission/Application

TIF 28.22 KB 05.08.2025 18.12.1997 1

Sample report

TIF 47.58 KB 05.08.2025 17.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 14.59 KB 05.08.2025 28.08.1997 1

Bank statements or other document regarding the payment of the equity

TIF 18.1 KB 05.08.2025 19.08.1997 1

Bank statements or other document regarding the payment of the equity

TIF 15.74 KB 05.08.2025 21.07.1997 1

Bank statements or other document regarding the payment of the equity

TIF 15.41 KB 05.08.2025 17.06.1997 1

Decisions / letters / protocols of public notaries

TIF 17.66 KB 05.08.2025 29.08.1996 1

Registration certificates

TIF 68.19 KB 05.08.2025 29.08.1996 1

Other documents

TIF 193.02 KB 05.08.2025 26.08.1996 4

Protocols/decisions of a company/organisation

TIF 24.55 KB 05.08.2025 13.08.1996 1

Power of attorney, act of empowerment

TIF 16.79 KB 05.08.2025 21.11.1995 1

Receipts on the publication and state fees

TIF 14.52 KB 05.08.2025 14.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 15.78 KB 05.08.2025 07.11.1995 1

Protocols/decisions of a company/organisation

TIF 30.69 KB 05.08.2025 25.10.1995 1

Power of attorney, act of empowerment

TIF 14.8 KB 05.08.2025 07.04.1995 1

Copy of the personal identification document

TIF 36.4 KB 05.08.2025 08.09.1994 2

Receipts on the publication and state fees

TIF 26.02 KB 05.08.2025 29.03.1993 1

Power of attorney, act of empowerment

TIF 17.31 KB 05.08.2025 20.03.1993 1

Submission/Application

TIF 13.8 KB 05.08.2025 08.03.1993 1

Protocols/decisions of a company/organisation

TIF 61.98 KB 05.08.2025 10.02.1993 3

Bank statements or other document regarding the payment of the equity

TIF 41.29 KB 05.08.2025 15.01.1993 1

Bank statements or other document regarding the payment of the equity

TIF 40.69 KB 05.08.2025 15.01.1993 1

Other documents

TIF 30.95 KB 05.08.2025 15.01.1993 1

Other documents

TIF 33.05 KB 05.08.2025 15.01.1993 1

Submission/Application

TIF 18.75 KB 05.08.2025 15.01.1993 1

Submission/Application

TIF 16.41 KB 05.08.2025 15.01.1993 1

Copy of the personal identification document

TIF 479.14 KB 05.08.2025 08.12.1992 4

Receipts on the publication and state fees

TIF 17.15 KB 05.08.2025 16.03.1991 1

Registration certificates

TIF 98.04 KB 05.08.2025 14.03.1991 1

Registration certificates

TIF 42.1 KB 05.08.2025 14.03.1991 1

Registration certificates

TIF 44.77 KB 05.08.2025 14.03.1991 1

Registration certificates

TIF 95.34 KB 05.08.2025 14.03.1991 1

Decisions / letters / protocols of public notaries

TIF 23.85 KB 05.08.2025 13.03.1991 1

Other documents

TIF 13.59 KB 05.08.2025 13.03.1991 1

Application

TIF 155.07 KB 05.08.2025 12.03.1991 4

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 05.08.2025 12.03.1991 1

Receipts on the publication and state fees

TIF 14.85 KB 05.08.2025 07.03.1991 1

Protocols/decisions of a company/organisation

TIF 50.68 KB 05.08.2025 05.03.1991 2

Bank statements or other document regarding the payment of the equity

TIF 61.78 KB 05.08.2025 2

Bank statements or other document regarding the payment of the equity

TIF 62.47 KB 05.08.2025 2

Protocols/decisions of a company/organisation

TIF 49.71 KB 05.08.2025 2

Receipts on the publication and state fees

TIF 26.2 KB 05.08.2025 2

Submission/Application

TIF 11.59 KB 05.08.2025 1

Submission/Application

TIF 10.32 KB 05.08.2025 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