NORTH STAR LTD., SIA
Limited Liability Company, Small company
Place in branch
2 by paid taxes
5 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 LTD." |
| Registration number, date | 40103765463, 04.03.2014 |
| VAT number | LV40103765463 from 19.08.2014 Europe VAT register |
| Register, date | Commercial Register, 04.03.2014 |
| Legal address | Jāņa Dikmaņa iela 4 – 35, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 15.10.2024 | 212 685.79 | 17.10.2024 12:05 | |||
| 09.09.2024 | 137 388.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 131 291.42 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 124 213.22 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 118 559.55 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 112 288.63 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 105 725.59 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 99 257.03 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 95 872.44 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 151 058.15 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 151 992.82 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 15.11.2023 | 159 065.45 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 179 273.38 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 169 213.00 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 167 284.28 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 168 131.61 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 161 250.58 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 166 839.70 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 158 371.10 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 155 546.99 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 177 429.56 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 171 710.83 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 169 346.55 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 179 209.81 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 190 345.52 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 184 450.21 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 194 213.81 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 193 145.67 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 191 537.13 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 176 935.20 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 162 164.71 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 163 920.44 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 47 775.87 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 30 843.77 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 30 554.84 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 14 482.15 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.01.2020 | 8 885.23 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 5 069.28 | 0.00 | 0.00 | 9 847.52 | 14.11.2019 16:30 |
| 07.10.2019 | 14 133.28 | 0.00 | 0.00 | 14 771.54 | 08.10.2019 15:11 |
| 07.09.2019 | 18 378.97 | 0.00 | 0.00 | 19 695.56 | 11.09.2019 10:51 |
| 07.08.2019 | 24 544.03 | 0.00 | 0.00 | 24 619.58 | 16.08.2019 11:34 |
| 07.07.2019 | 29 689.18 | 0.00 | 0.00 | 29 543.60 | 12.07.2019 15:10 |
| 07.06.2019 | 40 775.62 | 0.00 | 0.00 | 34 467.62 | 17.06.2019 14:41 |
| 07.05.2019 | 50 197.93 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 70 105.59 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 46 271.11 | 0.00 | 31 315.29 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 42 062.03 | 0.00 | 34 018.24 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 52 528.58 | 0.00 | 36 721.19 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 51 708.74 | 0.00 | 39 424.21 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 46 352.33 | 0.00 | 42 127.28 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 55 155.09 | 0.00 | 44 830.35 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 63 229.20 | 0.00 | 47 533.42 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 60 668.96 | 0.00 | 50 236.45 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 65 823.18 | 0.00 | 52 939.48 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 67 425.32 | 0.00 | 55 642.51 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 72 119.73 | 0.00 | 58 345.53 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 75 618.63 | 0.00 | 61 155.69 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 70 232.71 | 0.00 | 63 751.57 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 69 561.79 | 0.00 | 66 454.59 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 69 696.38 | 0.00 | 66 454.59 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 56 457.32 | 0.00 | 0.00 | 53 314.67 | 18.12.2017 07:52 |
| 07.10.2017 | 78 571.03 | 0.00 | 0.00 | 54 114.67 | 13.10.2017 14:06 |
| 07.09.2017 | 71 633.30 | 0.00 | 0.00 | 54 514.67 | 15.09.2017 08:59 |
| 07.08.2017 | 64 755.34 | 0.00 | 0.00 | 54 914.67 | 15.08.2017 15:36 |
| 07.07.2017 | 59 796.56 | 0.00 | 0.00 | 55 314.67 | 17.07.2017 14:02 |
| 07.06.2017 | 64 051.94 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 63 075.50 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 125.11 | 61.92 | 106.25 |
| Personal income tax (thousands, €) | 47.99 | 27.71 | 41.74 |
| Statutory social insurance contributions (thousands, €) | 70.67 | 47.06 | 67.07 |
| Average employees count | 9 | 14 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivkopība |
|---|---|
| Branch from zl.lv (NACE2) | Saldūdens akvakultūra (03.22) |
| Field from SRS | Jūras zvejniecība (03.11) |
| CSP industry | Jūras zvejniecība (03.11) |
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 |
Executive Board | Chairperson of the Board | Right to represent individually | 26.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2020 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 18.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-2 -25 | Until 12.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Miera iela 87A - 13 | Until 23.04.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 22.10.2021.
Case number: C30721521 Started 22.10.2021,
ended 26.01.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
26.01.2022 |
27.01.2022 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.10.2021 |
25.10.2021 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NS2023 Vad basZi ojums scan0040 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VNS ad basZinojums 2022GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NS 2021 Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NS 2020 GP Vad basZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NS 2019 vadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NS 2018 GP VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NS 2017 VadibasZinojums | |||||
| SKM C224e18050216550 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vad bas zinojums NS | |||||
| Sken ana 20170502 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums 2015 | |||||
2014 |
Annual report | 04.03.2014 - 31.12.2014 | 02.05.2015 | HTML (90.46 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.44 KB | 14.12.2020 | 08.12.2020 | 1 |
Articles of Association |
TIF | 62.09 KB | 14.12.2020 | 08.12.2020 | 2 |
Shareholders’ register |
TIF | 44.92 KB | 30.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 66.25 KB | 14.05.2014 | 10.05.2014 | 2 |
Articles of Association |
TIF | 13.02 KB | 20.03.2014 | 27.02.2014 | 1 |
Memorandum of Association |
TIF | 40.24 KB | 20.03.2014 | 27.02.2014 | 1 |
Shareholders’ register |
TIF | 54.85 KB | 20.03.2014 | 27.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.24 KB | 12.02.2024 | 12.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.91 KB | 12.02.2024 | 12.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.24 KB | 12.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 34.31 KB | 26.09.2023 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.05 KB | 26.09.2023 | 21.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 11.09.2023 | 11.09.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.06 KB | 04.08.2023 | 04.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.7 KB | 02.08.2023 | 02.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.2 KB | 24.02.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.92 KB | 07.02.2022 | 07.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.55 KB | 02.02.2022 | 02.02.2022 | 1 |
Notary’s decision |
RTF | 190.92 KB | 27.01.2022 | 27.01.2022 | 2 |
Court decision/judgement |
DOCX | 52.5 KB | 26.01.2022 | 26.01.2022 | 2 |
Court decision/judgement |
DOCX | 52.5 KB | 26.01.2022 | 26.01.2022 | 2 |
Notary’s decision |
RTF | 190.8 KB | 25.10.2021 | 25.10.2021 | 1 |
Court decision/judgement |
95.29 KB | 22.10.2021 | 22.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 21.10.2021 | 21.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.76 KB | 18.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 20.01.2021 | 20.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.82 KB | 18.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
TIF | 288.25 KB | 14.12.2020 | 08.12.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.06 KB | 14.12.2020 | 08.12.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 154.46 KB | 14.12.2020 | 09.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 02.12.2019 | 02.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 28.11.2019 | 28.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 28.11.2019 | 28.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 28.11.2019 | 28.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 28.11.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 30.08.2019 | 30.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 29.08.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 13.05.2019 | 13.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.54 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.49 KB | 09.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 118.3 KB | 16.04.2019 | 15.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.29 KB | 16.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 05.04.2019 | 05.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 04.04.2019 | 04.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 04.04.2019 | 04.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.4 KB | 04.04.2019 | 04.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.78 KB | 04.04.2019 | 04.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 04.04.2019 | 04.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.39 KB | 04.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 21.03.2019 | 21.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 18.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 01.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 01.06.2017 | 01.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 01.06.2017 | 01.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.05.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 30.06.2015 | 27.06.2015 | 2 |
Application |
TIF | 133.09 KB | 30.06.2015 | 18.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.54 KB | 30.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.98 KB | 14.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 309.11 KB | 14.05.2014 | 10.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.43 KB | 14.05.2014 | 10.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.76 KB | 20.03.2014 | 04.03.2014 | 2 |
Registration certificates |
TIF | 118.71 KB | 20.03.2014 | 04.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 20.03.2014 | 27.02.2014 | 1 |
Application |
TIF | 386.38 KB | 20.03.2014 | 27.02.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.88 KB | 20.03.2014 | 27.02.2014 | 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