Norstat Latvija, AS
Basic data | |||||||||||||
Name | Norstat Latvija AS | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003995891, 26.02.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 26.02.2008 | ||||||||||||
SEPA identifier | LV22ZZZ40003995891 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 16, LV-1050
Previous addresses Other registered in this address |
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Postal address | Zigfrīda Annas Meierovica bulvāris 16 - 16, Rīga, LV-1050 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K050007. 26.02.2008 | ||||||||||||
Fixed capital |
Paid capital - 35 570.00 EUR (Registered in State Enterprise register 28.05.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 16.10.2024 |
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 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67886210 |
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 (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 10.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 10.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 18.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 18.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 24.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 24.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 23.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 23.04.2010 |
2008 , Annual report , 26.02.2008 - 31.12.2008 , 29.04.2009 | 26.02.2008 - 31.12.2008 | Annual report | 29.04.2009 |
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 23.01.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.10.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Norway | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.12.2021 |
Chairperson of the Council |
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Document country on the date of registration: Norway | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.10.2024 |
Member of the Council |
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Document country on the date of registration: Denmark |
Changes in personal data. Actual data. Council (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
16.10.2024 |
From Member of the Council |
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Natural person(s) (xxxxxx-xxxxx) | |||
03.12.2021 |
From Member of the Council |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
NORSTAT AS(Registration number: 992 058 323)Fridtjof Nansens plass 5, 0160 Oslo, Norvēģija | ||||||
From 15.08.2024 | 100 | 355.70 EUR | 35 570.00 EUR | 100.00 % | 100 | 23.08.2024 |
Document country on the date of registration: Norway |
Actual data. List of beneficial owners (4) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.08.2021 | Jersey | United Kingdom | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.08.2021 | Germany | Germany | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.08.2021 | Sweden | United Kingdom | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.08.2021 | Jersey | United Kingdom | |
Type of control: other Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 70691 - 70702 | 70691 - 70702 | ||
Net turnover
7056 , Major
|
7056 |
Major | |
Profit or loss
5132
|
5132 |
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Equity capital
19995
|
19995 |
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Fixed assets
36688 - 36689
|
36688 - 36689 |
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Balance
12820
|
12820 |
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Tangible assets
33355 - 33356
|
33355 - 33356 |
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Liquidity
37391 , Companies
|
37391 |
Companies | |
Profitability
24917 , Companies
|
24917 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |