NORD STARS, SIA
Data available to authorized users
Data available to authorized users
| 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 |
|
||||||||||||
| 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) |
|
||||||||||||
| 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 collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 16.09.2024 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) |
|||
| 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) |
||
| 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 * 96557 - 96584 | 96557 - 96584 |
|
|
|
Net turnover
39890 - 39891 , Major
|
39890 - 39891 |
|
Major |
|
Profit or loss
100508 - 100509
|
100508 - 100509 |
|
|
|
Equity capital
6272
|
6272 |
|
|
|
Fixed assets
7036
|
7036 |
|
|
|
Balance
10203
|
10203 |
|
|
|
Tangible assets
5599
|
5599 |
|
|
|
Liquidity
13888 , Companies
|
13888 |
|
Companies |
|
Profitability
76041 , Companies
|
76041 |
|
Companies |
|
About the company's comparative indices |
|||
| Legal address on the map |
|
|
| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (11)- Multi reports- Tax (fee) debts and analytics (3)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (3)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (11)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (48)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
-
