Starfish, SIA
Limited Liability Company, Small 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 | SIA "Starfish" |
| Registration number, date | 40203562635, 17.05.2024 |
| VAT number | LV40203562635 from 28.05.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2024 |
| Legal address | Muižas iela 16, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 181 860 EUR, registered payment 17.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | -10.38 |
| Personal income tax (thousands, €) | 19.75 |
| Statutory social insurance contributions (thousands, €) | 42.45 |
| Average employees count | 13 |
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2024 | 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 | 17.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2024 |
* 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 |
51.07 % | 92 876 | € 1 | € 92 876 | 17.05.2024 | 17.05.2024 | |
SIA "KH SELECT"Reg. no. 40003668284
|
48.93 % | 88 984 | € 1 | € 88 984 | Latvia | 17.05.2024 | 17.05.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 17.05.2024 - 31.12.2024 | 10.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Starfish vadibas zinojums 2024 | |||||
| Zinojums LV Starfish 2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.87 KB | 17.05.2024 | 18.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.33 MB | 17.05.2024 | 18.04.2024 | 8 |
Shareholders’ register |
TIF | 79.5 KB | 17.05.2024 | 18.04.2024 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
TIF | 115.36 KB | 17.05.2024 | 18.04.2024 | 1 |
Application |
TIF | 5.65 MB | 17.05.2024 | 18.04.2024 | 14 |
Appraisal reports |
TIF | 215.57 KB | 17.05.2024 | 18.04.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 415.8 KB | 17.05.2024 | 18.04.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 440.22 KB | 17.05.2024 | 18.04.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.31 KB | 17.05.2024 | 18.04.2024 | 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