NORD STAR FISHER, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
21 by paid taxes
21 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 | Limited Liability Company |
| Registered name | NORD STAR FISHER SIA |
| Registration number, date | 42103066422, 30.07.2013 |
| VAT number | LV42103066422 from 09.08.2013 Europe VAT register |
| Register, date | Commercial Register, 30.07.2013 |
| Legal address | Ostmalas iela 5, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 26.05.2015 |
| 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
- Has contacts
- 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, €) | 41.63 | 32.55 | 259.88 |
| Personal income tax (thousands, €) | 3.97 | 35.2 | 38.5 |
| Statutory social insurance contributions (thousands, €) | 8.79 | 10.07 | 26.04 |
| Average employees count | 3 | 4 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zvejniecība |
|---|---|
| Branch from zl.lv (NACE2) | Jūras zvejniecība (03.11) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2013 |
* 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 |
40 % | 17 074 | € 1 | € 17 074 | Latvia | 18.12.2020 | 21.01.2021 |
Natural person |
40 % | 17 074 | € 1 | € 17 074 | Latvia | 18.12.2020 | 21.01.2021 |
Natural person |
10 % | 4 269 | € 1 | € 4 269 | Latvia | 18.12.2020 | 21.01.2021 |
Natural person |
10 % | 4 269 | € 1 | € 4 269 | Latvia | 18.12.2020 | 21.01.2021 |
Contacts in cooperation with
Apply information changes
"Nord Star Fisher", SIA
Ostmalas 5, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners
Zvejniecība
Historical addresses
| Liepāja, Uliha iela 66-2 | Until 26.05.2015 | 10 years ago |
|---|---|---|
| Pāvilostas nov., Pāvilosta, Ostmalas iela 5 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums NSF | |||||
| NSF 2023.g. vadibas zinojums parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums NSF 2021 Neatkar gi revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums NSF | |||||
| Vad bas zi ojums 2020.g p rskatam NSF | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Nord Star Fishe Neatkar gu revidentu zi ojums | |||||
| Nord Star Fisher vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NORD STAR FISHER revidenta zinojums 2018 | |||||
| Nord Star Fisher 2018.g.vad bas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 NORD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 30.07.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.82 KB | 22.06.2022 | 13.06.2022 | 1 |
Articles of Association |
TIF | 95.04 KB | 22.06.2022 | 13.06.2022 | 3 |
Shareholders’ register |
TIF | 97.84 KB | 18.01.2021 | 18.12.2020 | 2 |
Amendments to the Articles of Association |
TIF | 13.5 KB | 29.12.2020 | 18.12.2020 | 1 |
Articles of Association |
TIF | 79.97 KB | 29.12.2020 | 18.12.2020 | 2 |
Amendments to the Articles of Association |
TIF | 99.1 KB | 08.06.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 115.65 KB | 08.06.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 565.28 KB | 08.06.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 51.22 KB | 30.07.2013 | 24.07.2013 | 2 |
Articles of Association |
TIF | 60.3 KB | 30.07.2013 | 22.07.2013 | 2 |
Memorandum of Association |
TIF | 95.41 KB | 30.07.2013 | 19.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
TIF | 234.14 KB | 22.06.2022 | 13.06.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 101.28 KB | 22.06.2022 | 13.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
TIF | 288.94 KB | 29.12.2020 | 18.12.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.08 KB | 29.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 252.89 KB | 08.06.2015 | 26.05.2015 | 2 |
Application |
TIF | 443.8 KB | 08.06.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.24 KB | 08.06.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 30.07.2013 | 30.07.2013 | 2 |
Registration certificates |
TIF | 43.76 KB | 30.07.2013 | 30.07.2013 | 1 |
Application |
TIF | 207.24 KB | 30.07.2013 | 24.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.66 KB | 30.07.2013 | 22.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 30.07.2013 | 22.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 30.07.2013 | 22.07.2013 | 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