Nord Star MS, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 | Activity terminated , 21.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nord Star MS" |
| Registration number, date | 40003983619, 15.01.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.01.2008 |
| Legal address | "Dālderi", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.02.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 438.61 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 437.18 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 327.87 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 327.35 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 326.51 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 325.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 324.80 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 323.78 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 322.89 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 321.90 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 321.09 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 320.04 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 318.99 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 318.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 317.14 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 315.45 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 313.71 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 312.05 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 310.49 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 306.65 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 304.97 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 303.35 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 249.75 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 249.15 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 248.04 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 247.41 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 245.59 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 243.91 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 241.93 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 240.55 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 239.05 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 238.21 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 236.41 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 234.67 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 232.75 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 179.96 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 210.37 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 210.37 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 209.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 207.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 205.17 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 202.84 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 200.59 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 198.26 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 196.01 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 193.68 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 191.50 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Moldova | Moldova |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.01.2024 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Moldova | 26.01.2017 | 30.01.2017 |
Historical addresses
| Rīga, Stabu iela 23-3 | Until 15.11.2013 | 12 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 72A - 36 | Until 30.01.2017 | 8 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Lakstīgalas iela 3 | Until 15.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.12.2024 | PDF (77.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2023 | PDF (79.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (92.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (95.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan2 vadibas zinijums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan4 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 09.09.2013 | TIF (283.15 KB) | ||
2011 |
Annual report | 20.09.2012 | TIF (487.18 KB) | ||
2010 |
Annual report | 25.10.2011 | TIF (1.19 MB) | ||
2009 |
Annual report | 23.08.2010 | TIF (1007.18 KB) | ||
2008 |
Annual report | 05.11.2009 | TIF (834.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 194.33 KB | 02.02.2017 | 26.01.2017 | 4 |
Shareholders’ register |
TIF | 55.02 KB | 08.12.2016 | 25.11.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 838.33 KB | 08.12.2016 | 18.11.2016 | 13 |
Shareholders’ register |
TIF | 188.68 KB | 26.10.2015 | 25.09.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.11 MB | 26.10.2015 | 15.09.2015 | 21 |
Shareholders’ register |
TIF | 119.79 KB | 09.04.2015 | 23.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.38 KB | 17.02.2015 | 02.02.2015 | 1 |
Articles of Association |
TIF | 10.25 KB | 17.02.2015 | 02.02.2015 | 1 |
Shareholders’ register |
TIF | 93.47 KB | 17.02.2015 | 02.02.2015 | 4 |
Shareholders’ register |
TIF | 89.69 KB | 19.11.2013 | 28.08.2013 | 4 |
Articles of Association |
TIF | 15.45 KB | 17.01.2008 | 08.01.2008 | 1 |
Memorandum of Association |
TIF | 20.29 KB | 17.01.2008 | 08.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.46 KB | 25.01.2024 | 25.01.2024 | 4 |
Consent of the liquidator |
EDOC | 26.68 KB | 25.01.2024 | 25.01.2024 | 1 |
Application |
DOCX | 47.77 KB | 20.07.2021 | 20.07.2021 | 4 |
Application |
EDOC | 63.41 KB | 20.07.2021 | 20.07.2021 | 4 |
Consent of the liquidator |
DOCX | 12.66 KB | 20.07.2021 | 20.07.2021 | 1 |
Consent of the liquidator |
EDOC | 29.4 KB | 20.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 20.07.2021 | 20.07.2021 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 845.6 KB | 14.01.2020 | 13.01.2020 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 34.78 KB | 16.10.2019 | 10.10.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 289.1 KB | 16.10.2019 | 07.10.2019 | 5 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 2.04 MB | 04.07.2019 | 04.07.2019 | 5 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
DOCX | 59.86 KB | 10.04.2019 | 10.04.2019 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 2.34 MB | 10.04.2019 | 10.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 37.25 KB | 11.05.2018 | 08.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.66 KB | 11.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 82.98 KB | 21.04.2018 | 20.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 130.12 KB | 21.03.2018 | 08.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.92 KB | 21.03.2018 | 08.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.16 KB | 21.03.2018 | 08.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.16 KB | 21.03.2018 | 08.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.15 KB | 21.03.2018 | 08.02.2018 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 30.19 KB | 12.06.2017 | 02.06.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 78.08 KB | 12.06.2017 | 18.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.06 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.78 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 1.37 MB | 02.02.2017 | 27.01.2017 | 6 |
Confirmation or consent to legal address |
TIF | 20.02 KB | 02.02.2017 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.11 KB | 02.02.2017 | 27.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 23.01.2017 | 23.01.2017 | 2 |
Application |
TIF | 727.16 KB | 24.01.2017 | 20.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.33 KB | 24.01.2017 | 20.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 235.95 KB | 23.01.2017 | 17.01.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.39 KB | 23.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
TIF | 184.1 KB | 08.12.2016 | 25.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.68 KB | 08.12.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 509.05 KB | 21.11.2016 | 08.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.85 KB | 21.11.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.56 KB | 26.10.2015 | 21.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 26.10.2015 | 16.10.2015 | 1 |
Application |
TIF | 65.22 KB | 26.10.2015 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.64 KB | 25.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 146.2 KB | 25.09.2015 | 10.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.4 KB | 25.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.17 KB | 09.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 118.07 KB | 09.04.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 17.02.2015 | 16.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.12 KB | 17.02.2015 | 16.02.2015 | 1 |
Application |
TIF | 40.82 KB | 17.02.2015 | 02.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.64 KB | 17.02.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 19.11.2013 | 15.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 9.13 KB | 19.11.2013 | 18.10.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.99 KB | 19.11.2013 | 06.09.2013 | 1 |
Application |
TIF | 87.42 KB | 19.11.2013 | 28.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.08 KB | 19.11.2013 | 28.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 19.11.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 17.01.2008 | 15.01.2008 | 2 |
Registration certificates |
TIF | 19.21 KB | 17.01.2008 | 15.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 17.01.2008 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 17.01.2008 | 10.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 17.01.2008 | 08.01.2008 | 1 |
Application |
TIF | 91.04 KB | 17.01.2008 | 08.01.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 17.01.2008 | 08.01.2008 | 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