Nordic Star Invest, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 10.11.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nordic Star Invest"
Registration number, date 50103738791, 05.12.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2013
Legal address Remīnes iela 15 – 2, Rīga, LV-1006 Check address owners
Fixed capital 14 EUR, registered payment 24.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
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 Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.07.2018
* 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 LVL 5 LVL 10 Lithuania 05.12.2013 05.12.2013

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.Zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.06.2017  ZIP €9.00
Annual report 2016 PDF
Vad.Zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.Zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.Zin PDF

2013

 Annual report 05.12.2013 - 31.12.2013 20.05.2015  ZIP
1_HTML izdruka HTML
Vad.Zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.2 KB 13.12.2013 07.11.2013 2

Articles of Association

 TIF 17.18 KB 13.12.2013 05.11.2013 1

Memorandum of Association

 TIF 31.83 KB 13.12.2013 05.11.2013 1

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 65.97 KB 10.11.2022 10.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 10.11.2022 10.11.2022 2

State Revenue Service decisions/letters/statements

 EDOC 87.26 KB 07.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 30.07.2018 30.07.2018 2

Application

 TIF 89.29 KB 27.07.2018 25.07.2018 3

Protocols/decisions of a company/organisation

 TIF 35.66 KB 27.07.2018 25.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 57.26 KB 13.12.2013 05.12.2013 2

Power of attorney, act of empowerment

 TIF 14.44 KB 13.12.2013 05.12.2013 1

Registration certificates

 TIF 91.1 KB 13.12.2013 05.12.2013 1

Announcement regarding the legal address

 TIF 11.53 KB 13.12.2013 05.11.2013 1

Application

 TIF 222.99 KB 13.12.2013 05.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 18.78 KB 13.12.2013 05.11.2013 1

Confirmation or consent to legal address

 TIF 10.77 KB 13.12.2013 05.11.2013 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