NORD STARS, SIA
Limited Liability Company, Micro company
Place in branch
999 by turnover
221 by paid taxes
37 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 | SIA "NORD STARS" |
| Registration number, date | 40103610125, 26.11.2012 |
| VAT number | LV40103610125 from 29.09.2017 Europe VAT register |
| Register, date | Commercial Register, 26.11.2012 |
| Legal address | Kāpu iela 40 k-1 – 8, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 1 220 000 EUR, registered payment 17.05.2017 |
| 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, €) | 12.19 | 13.41 | 12.64 |
| Personal income tax (thousands, €) | 1.97 | 2.15 | 2.13 |
| Statutory social insurance contributions (thousands, €) | 3.81 | 4.09 | 4.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2019 | Latvia | Ukraine |
|
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 | 26.03.2024 |
* 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 |
99.18 % | 1 210 000 | € 1 | € 1 210 000 | Ukraine | 21.03.2024 | 26.03.2024 |
Natural person |
0.82 % | 10 000 | € 1 | € 10 000 | Ukraine | 21.03.2024 | 26.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.08.2014 |
Right to represent individually |
Natural person
(from 25.08.2014 )
|
From 21.02.2014 |
Right to represent individually |
Natural person
(from 21.02.2014 )
|
From 26.03.2024 |
Right to represent individually |
Natural person
(from 26.03.2024 )
|
Historical addresses
| Rīga, Brīvības iela 39A-20 | Until 29.11.2012 | 13 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 38/40-16 | Until 21.02.2014 | 11 years ago |
| Jūrmala, Dzintaru prospekts 42 - 4 | Until 01.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (318.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (414.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (459.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (312.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (198.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (80.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (109.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 14 | |||||
2013 |
Annual report | 26.11.2012 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 131.71 KB | 26.03.2024 | 21.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 532.57 KB | 01.10.2019 | 05.09.2019 | 9 |
Shareholders’ register |
TIF | 67.04 KB | 02.08.2019 | 02.08.2019 | 3 |
Shareholders’ register |
TIF | 64.86 KB | 15.05.2017 | 11.05.2017 | 3 |
Articles of Association |
TIF | 61.04 KB | 05.04.2024 | 10.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 26.62 KB | 15.05.2017 | 10.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.83 KB | 15.05.2017 | 10.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 24.37 KB | 10.03.2014 | 25.02.2014 | 1 |
Articles of Association |
TIF | 54.26 KB | 10.03.2014 | 25.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.25 KB | 10.03.2014 | 25.02.2014 | 1 |
Shareholders’ register |
TIF | 64.45 KB | 10.03.2014 | 25.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 26.37 KB | 24.02.2014 | 17.02.2014 | 1 |
Articles of Association |
TIF | 13.63 KB | 24.02.2014 | 17.02.2014 | 1 |
Shareholders’ register |
TIF | 26.35 KB | 24.02.2014 | 17.02.2014 | 1 |
Shareholders’ register |
TIF | 82.25 KB | 24.02.2014 | 14.02.2014 | 2 |
Articles of Association |
TIF | 18.07 KB | 29.11.2012 | 15.11.2012 | 1 |
Memorandum of Association |
TIF | 49.32 KB | 29.11.2012 | 15.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 224.09 KB | 26.03.2024 | 24.03.2024 | 1 |
Application |
EDOC | 209.27 KB | 26.03.2024 | 24.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 124.38 KB | 27.08.2019 | 02.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 26.03.2019 | 26.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 217.21 KB | 26.03.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 118.21 KB | 15.05.2017 | 11.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 54.58 KB | 15.05.2017 | 11.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.58 KB | 15.05.2017 | 10.05.2017 | 1 |
Appraisal reports |
TIF | 142.23 KB | 15.05.2017 | 10.05.2017 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 20.31 KB | 15.05.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.88 KB | 15.05.2017 | 10.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 04.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 198.84 KB | 04.04.2016 | 29.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 26.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 124.82 KB | 26.08.2014 | 20.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.93 KB | 10.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 266.91 KB | 10.03.2014 | 25.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.46 KB | 10.03.2014 | 25.02.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.97 KB | 10.03.2014 | 25.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.76 KB | 10.03.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.88 KB | 24.02.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.15 KB | 24.02.2014 | 21.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 24.98 KB | 24.02.2014 | 20.02.2014 | 1 |
Application |
TIF | 242.79 KB | 24.02.2014 | 17.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.8 KB | 24.02.2014 | 17.02.2014 | 1 |
Application |
TIF | 440.74 KB | 24.02.2014 | 14.02.2014 | 4 |
Application |
TIF | 280.32 KB | 24.02.2014 | 14.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.98 KB | 24.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 03.12.2012 | 29.11.2012 | 2 |
Application |
TIF | 65.55 KB | 03.12.2012 | 27.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 29.11.2012 | 26.11.2012 | 2 |
Registration certificates |
TIF | 37.02 KB | 29.11.2012 | 26.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.06 KB | 29.11.2012 | 15.11.2012 | 1 |
Application |
TIF | 147.25 KB | 29.11.2012 | 15.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.08 KB | 29.11.2012 | 15.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.68 KB | 03.12.2012 | 27.11.2011 | 1 |
Other documents |
TIF | 408.71 KB | 29.11.2012 | 14.02.1996 | 8 |
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