North 8, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "North 8"
Legal form Joint stock company (AS)
Registration number, date 40203176665, 22.10.2018
Register, Included in The Register Commercial register, 22.10.2018
SEPA identifier LV11ZZZ40203176665
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Čiekurkalna 2. līnija 51 - 3, LV-1026 Previous addresses
Other registered in this address
Postal address Čiekurkalna 2. līnija 51 - 3, Rīga, LV-1026
Fixed capital Paid capital - 36 000.00 EUR (Registered in State Enterprise register 22.10.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2024
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 05.11.2024
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 (5)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 12000 1.00 EUR 12 000.00 EUR 33.33333 % 12000 30.07.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "JMK VC"(52103085251)Liepāja, Dzērves iela 17 - 15
From 21.11.2023 24000 1.00 EUR 24 000.00 EUR 66.66667 % 24000 27.11.2023
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 30.07.2024 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 134053 - 134068
 134053 - 134068
Net turnover
  71665 - 71674 , Major
 71665 - 71674
Major
Profit or loss
  59168 - 59187
 59168 - 59187
Equity capital
  36697
 36697
Fixed assets
  1623
 1623
Balance
  2747
 2747
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  38186 , Companies
 38186
Companies
Profitability
  486 - 9009 , Companies
 486 - 9009
Companies

About the company's comparative indices

Legal address on the map
North 8 Legal address on the map
Publications (0)