North Star Logistik, SIA
Limited Liability Company, Small company
Place in branch
104 by turnover
93 by paid taxes
39 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 North Star Logistik |
| Registration number, date | 42103095775, 25.06.2019 |
| VAT number | LV42103095775 from 19.07.2019 Europe VAT register |
| Register, date | Commercial Register, 25.06.2019 |
| Legal address | Gobu iela 1 – 46, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 30.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to North Star Logistik, SIA
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
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 |
|---|---|---|---|---|---|
| 19.11.2024 | 6 245.22 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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, €) | 42.03 | -13.78 | -6.98 |
| Personal income tax (thousands, €) | 9.36 | 7.1 | 4.47 |
| Statutory social insurance contributions (thousands, €) | 22.11 | 16.65 | 9.79 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.06.2019 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 23.08.2019 | 30.08.2019 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinjojums NSL 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (85.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (83.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | PDF (82.11 KB) | €11.00 |
2019 |
Annual report | 25.06.2019 - 31.12.2019 | 10.03.2020 | PDF (81.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
122.54 KB | 30.08.2019 | 23.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
129.89 KB | 30.08.2019 | 23.08.2019 | 1 | |
Shareholders’ register |
99.22 KB | 30.08.2019 | 23.08.2019 | 1 | |
Articles of Association |
104.67 KB | 25.06.2019 | 05.06.2019 | 1 | |
Memorandum of Association |
147.02 KB | 25.06.2019 | 05.06.2019 | 1 | |
Shareholders’ register |
99.4 KB | 25.06.2019 | 05.06.2019 | 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 | 69.84 KB | 30.08.2019 | 30.08.2019 | 2 |
Statement of the Board regarding the payment of the equity |
79.28 KB | 30.08.2019 | 29.08.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
110.47 KB | 30.08.2019 | 29.08.2019 | 1 | |
Articles of Association |
153.13 KB | 30.08.2019 | 23.08.2019 | 1 | |
Application |
273 KB | 30.08.2019 | 23.08.2019 | 3 | |
Application |
272.82 KB | 30.08.2019 | 23.08.2019 | 3 | |
Protocols/decisions of a company/organisation |
130.31 KB | 30.08.2019 | 23.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
161.34 KB | 30.08.2019 | 23.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
156.34 KB | 30.08.2019 | 23.08.2019 | 1 | |
Shareholders’ register |
127.37 KB | 30.08.2019 | 23.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
281.15 KB | 25.06.2019 | 21.06.2019 | 5 | |
Application |
279.38 KB | 25.06.2019 | 21.06.2019 | 5 | |
Confirmation or consent to legal address |
106.64 KB | 25.06.2019 | 21.06.2019 | 1 | |
Confirmation or consent to legal address |
77.04 KB | 25.06.2019 | 21.06.2019 | 1 | |
Articles of Association |
135.36 KB | 25.06.2019 | 05.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
373.26 KB | 25.06.2019 | 05.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
404.26 KB | 25.06.2019 | 05.06.2019 | 1 | |
Memorandum of Association |
175.92 KB | 25.06.2019 | 05.06.2019 | 1 | |
Shareholders’ register |
127.47 KB | 25.06.2019 | 05.06.2019 | 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.
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