North 8, AS
Public Limited Company, Micro company
Place in branch
13K+ by turnover
457 by paid taxes
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "North 8" |
| Registration number, date | 40203176665, 22.10.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.10.2018 |
| Legal address | Čiekurkalna 2. līnija 51 – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 22.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.64 | 2.64 | 2.84 |
| Personal income tax (thousands, €) | 1 | 1 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 1.64 | 1.64 | 1.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.07.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.07.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 12 000 | € 1 | € 12 000 | Latvia | 18.07.2024 | 30.07.2024 |
Sabiedrība ar ierobežotu atbildību "JMK VC"Reg. no. 52103085251
|
66.67 % | 24 000 | € 1 | € 24 000 | Latvia | 21.11.2023 | 27.11.2023 |
Historical addresses
| Rīga, Dārzaugļu iela 1 - 212 | Until 30.07.2024 | 4 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 North 8 fin vadibas zinojums | EDOC | ||||
| ZR A.North 8.sign 28.05.2024. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums North 8 | |||||
| ZR noraksts North 8 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZR noraksts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZR North 8 AS 2020 | |||||
2019 |
Annual report | 22.10.2018 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 221.33 KB | 08.07.2024 | 03.07.2024 | 1 |
Articles of Association |
EDOC | 233.4 KB | 08.07.2024 | 03.07.2024 | 1 |
Articles of Association |
TIF | 178.55 KB | 18.10.2018 | 15.10.2018 | 8 |
Memorandum of Association |
TIF | 53.38 KB | 18.10.2018 | 15.10.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.83 KB | 08.07.2024 | 03.07.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 149.38 KB | 08.07.2024 | 03.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 987.37 KB | 08.07.2024 | 03.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21.06 KB | 08.07.2024 | 02.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21.74 KB | 08.07.2024 | 02.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21.49 KB | 08.07.2024 | 02.06.2024 | 1 |
Application |
EDOC | 56.52 KB | 27.11.2023 | 21.11.2023 | 1 |
Application |
EDOC | 61.54 KB | 09.11.2023 | 08.11.2023 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 148.89 KB | 09.11.2023 | 08.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 193.06 KB | 09.11.2023 | 08.11.2023 | 3 |
Application |
EDOC | 33.33 KB | 13.10.2023 | 13.10.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.13 KB | 13.10.2023 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 21.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
DOCX | 45.81 KB | 21.04.2022 | 14.04.2022 | 1 |
Application |
DOCX | 45.81 KB | 21.04.2022 | 14.04.2022 | 1 |
Application |
DOCX | 44.06 KB | 21.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 44.06 KB | 21.04.2022 | 08.04.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.58 KB | 21.04.2022 | 08.04.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.58 KB | 21.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 250.05 KB | 06.06.2019 | 03.06.2019 | 4 |
Consent of members of the supervisory board |
TIF | 9.12 KB | 06.06.2019 | 03.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.18 KB | 06.06.2019 | 03.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.71 KB | 06.06.2019 | 03.06.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.96 KB | 06.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.62 KB | 06.06.2019 | 03.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 20.12.2018 | 20.12.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 25.76 KB | 20.12.2018 | 17.12.2018 | 7 |
Statement regarding the beneficial owners |
EDOC | 36.17 KB | 20.12.2018 | 17.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 22.10.2018 | 22.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.3 KB | 18.10.2018 | 16.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.63 KB | 18.10.2018 | 15.10.2018 | 1 |
Application |
TIF | 200.96 KB | 18.10.2018 | 15.10.2018 | 6 |
Consent of members of the supervisory board |
TIF | 10.16 KB | 18.10.2018 | 07.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.81 KB | 18.10.2018 | 04.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.35 KB | 18.10.2018 | 01.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.52 KB | 18.10.2018 | 19.09.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register