ZVAIGZNĪTES LV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
291 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZVAIGZNĪTES LV"
Registration number, date 43603049692, 29.09.2011
VAT number LV43603049692 from 07.10.2011 Europe VAT register
Register, date Commercial Register, 29.09.2011
Legal address Bērzu ceļš 58, Jelgava, LV-3004 Check address owners
Fixed capital 8 500 EUR, registered payment 06.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 18.06 27.86 38.03
Personal income tax (thousands, €) 4.22 4.85 7.3
Statutory social insurance contributions (thousands, €) 7.83 10.03 12.21
Average employees count 3 4 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues Automobiļu un citu vieglo transportlīdzekļu pārdošana
Automobiļu apkope un remonts
Citur neklsificēts pasažieru sauszemes transports
Kravu pārvadājumi pa autoceļiem
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   29.09.2011

Natural person

Executive Board Member of the Board Right to represent individually   29.09.2011
* 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 % 51 € 85 € 4 335 Latvia 17.06.2015 06.07.2015

Natural person

49 % 49 € 85 € 4 165 Latvia 17.06.2015 06.07.2015

Apply information changes

ML

"Zvaigznītes LV", SIA

"Bērzi" - 10, Beitiņi, Stelpes pagasts, Bauskas nov., LV-3925 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Vecumnieku nov., Stelpes pag., Beitiņi, "Bērzi" - 10 Until 13.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 001 JPG

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (595.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (120.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (2.57 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2018  PDF (610.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.3 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Zvaigznites LV 2015.GP Vad.paskaidr. PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.03.2015  HTML (94.1 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (91.76 KB)

2012

Annual report 29.09.2011 - 31.12.2012 04.04.2013  ZIP
1_HTML izdruka HTML
Zvaigznites LV 2011-2012.g p.Vad.zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.75 KB 06.07.2015 17.06.2015 1

Articles of Association

TIF 31.01 KB 06.07.2015 17.06.2015 1

Shareholders’ register

TIF 62.43 KB 06.07.2015 17.06.2015 2

Articles of Association

TIF 24.15 KB 29.09.2011 27.09.2011 1

Memorandum of association

TIF 50.55 KB 29.09.2011 27.09.2011 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

EDOC 65.58 KB 13.11.2019 13.11.2019 2

Application

TIF 211.09 KB 11.11.2019 08.11.2019 5

Decisions / letters / protocols of public notaries

TIF 82.94 KB 06.07.2015 06.07.2015 2

Application

TIF 128.22 KB 06.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 49.73 KB 06.07.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 39.03 KB 29.09.2011 29.09.2011 2

Registration certificates

TIF 64.44 KB 29.09.2011 29.09.2011 1

Announcement regarding the legal address

TIF 11.3 KB 29.09.2011 27.09.2011 1

Application

TIF 108.01 KB 29.09.2011 27.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 45.86 KB 29.09.2011 27.09.2011 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