NORD STARS, SIA
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 |
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Legal address |
Legal address:
Jūrmala, Kāpu iela 40 k-1 - 8, LV-2008
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 14.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 14.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 04.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 04.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 26.11.2012 - 31.12.2013 , 12.03.2014 | 26.11.2012 - 31.12.2013 | Annual report | 12.03.2014 |
Tax payments to state budget (thous. EUR) |
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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 |
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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) |
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) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 96132 - 96159 | 96132 - 96159 | ||
Net turnover
40422 - 40423 , Major
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40422 - 40423 |
Major | |
Profit or loss
102131 - 102132
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102131 - 102132 |
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Equity capital
6410
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6410 |
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Fixed assets
7187
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7187 |
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Balance
10436
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10436 |
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Tangible assets
5694
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5694 |
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Liquidity
14086 , Companies
|
14086 |
Companies | |
Profitability
77078 , Companies
|
77078 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |