MS Stars, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MS Stars"
Registration number, date 52103054891, 15.04.2011
VAT number None (excluded 02.02.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2011
Legal address Dārza iela 2 – 11, Nīca, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 7 EUR, registered payment 21.07.2016
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

2024 2023 2022
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

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.09.2012
* 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 % 5 LVL 1 LVL 5 30.08.2012 21.09.2012

Historical addresses

Nīcas nov., Nīcas pag., Nīca, Dārza iela 2 - 11 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Valdes paskaidrojums 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (77.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.09.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 16.01.2022  ZIP €11.00
Annual report 2020 PDF
Valdes paskaidrojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  ZIP €11.00
Annual report 2019 PDF
dali bnieka le mums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Dal bnieka lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieka lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (112.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Valdes paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums 2012 DOCX

2011

Annual report 15.04.2011 - 31.12.2011 03.05.2012  HTML (90.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.97 KB 21.09.2012 30.08.2012 1

Articles of Association

TIF 18.1 KB 15.04.2011 12.04.2011 1

Memorandum of Association

TIF 24.92 KB 15.04.2011 12.04.2011 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

TIF 47.56 KB 21.09.2012 21.09.2012 2

Application

TIF 128.82 KB 21.09.2012 30.08.2012 4

Protocols/decisions of a company/organisation

TIF 12.08 KB 21.09.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

TIF 40.67 KB 15.04.2011 15.04.2011 1

Registration certificates

TIF 64.87 KB 15.04.2011 15.04.2011 1

Announcement regarding the legal address

TIF 9.39 KB 15.04.2011 12.04.2011 1

Application

TIF 125.89 KB 15.04.2011 12.04.2011 3
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