Basic data
Name SIA "NORD STARS"
Legal form Limited liability company (SIA)
Registration number, date 40103610125, 26.11.2012
Register, Included in The Register Commercial register, 26.11.2012
SEPA identifier LV82ZZZ40103610125
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103610125 Is active 29.09.2017
Legal address Legal address: Jūrmala, Kāpu iela 40 k-1 - 8, LV-2008 Previous addresses
Other registered in this address
Postal address Kāpu iela 40 k-1 - 8, Jūrmala, LV-2008
Registration certificate number, date Nr. K142492. 26.11.2012
Fixed capital Paid capital - 1 220 000.00 EUR (Registered in State Enterprise register 17.05.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.03.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (3)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 26.03.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
26.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Ukraine
 
2. Procuration
From 25.08.2014 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
25.08.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Ukraine
 
3. Procuration
From 21.02.2014 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
21.02.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Ukraine
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 10000 1.00 EUR 10 000.00 EUR 0.81967 % 10000 26.03.2024
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 1210000 1.00 EUR 1 210 000.00 EUR 99.18033 % 1210000 26.03.2024
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2019 Latvia Ukraine

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.10.2019

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 96132 - 96159
 96132 - 96159
Net turnover
  40422 - 40423 , Major
 40422 - 40423
Major
Profit or loss
  102131 - 102132
 102131 - 102132
Equity capital
  6410
 6410
Fixed assets
  7187
 7187
Balance
  10436
 10436
Tangible assets
  5694
 5694
Liquidity
  14086 , Companies
 14086
Companies
Profitability
  77078 , Companies
 77078
Companies

About the company's comparative indices

Legal address on the map
NORD STARS Legal address on the map
Publications (0)