N STARS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "N STARS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42102021730, 09.11.1995
Register, Included in The Register Commercial register, 27.10.2004
SEPA identifier LV47ZZZ42102021730
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42102021730 Is active 05.02.1996
Legal address Legal address: Dienvidkurzemes nov., Pāvilosta, Ostmalas iela 5, LV-3466 *** Previous addresses
Other registered in this address
Postal address Ostmalas iela 5, Pāvilosta, Dienvidkurzemes nov., LV-3466
Reorganizations
Registration certificate number, date Nr. C46039. 27.10.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 26.05.2015)
Activity code (NACE)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.0) (Source: SRS, ZO.LV)
  • Repair and maintenance of ships and boats (33.15, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.05.2024
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) 1 028.39 EUR 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 (27)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
NORD STAR FISHER SIA(42103066422)Dienvidkurzemes nov., Pāvilosta, Ostmalas iela 5
From 13.05.2024 2845 1.00 EUR 2 845.00 EUR 100.00 % 2845 21.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
21.05.2024

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

Natural person(s) (xxxxxx-xxxxx)
21.05.2024

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

Comparative indices (2023 year)
Index Place
Age of the company * 34202 - 34214
 34202 - 34214
Net turnover
  31628 , Major
 31628
Major
Profit or loss
  13659 - 13660
 13659 - 13660
Equity capital
  18033
 18033
Fixed assets
  10757
 10757
Balance
  15135
 15135
Tangible assets
  8874
 8874
Liquidity
  75624 - 75625 , Companies
 75624 - 75625
Companies
Profitability
  24880 , Companies
 24880
Companies

About the company's comparative indices

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