NORTH STAR LTD., SIA

Limited Liability Company, Small company
Place in branch
2 by paid taxes
5 by employees

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

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
12.11.2024 216 469.29 216 467.50 0.00 0.00 12.11.2024
15.10.2024 212 685.79 0.00 0.00 0.00 15.10.2024
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

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

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

Apply information changes

ML

"North Star Ltd.", SiA

Tomsona 30-38, Rīga LV-1013 Check address owners

Zivkopība

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 2. Legal protection process: 25.10.2024. Case number: C771684324
Court: Rīgas pilsētas tiesa (1000361696)

25.10.2024

28.10.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)
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 PDF
NS2023 Vad basZi ojums scan0040 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
VNS ad basZinojums 2022GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.08.2022  ZIP €11.00
Annual report 2021 PDF
NS 2021 Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.08.2021  ZIP €11.00
Annual report 2020 PDF
NS 2020 GP Vad basZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
NS 2019 vadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
NS 2018 GP VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
NS 2017 VadibasZinojums PDF
SKM C224e18050216550 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 vad bas zinojums NS PDF
Sken ana 20170502 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums 2015 PDF

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

Notary’s decision

EDOC 61.66 KB 28.10.2024 28.10.2024 2

Notary’s decision

RTF 190.99 KB 28.10.2024 28.10.2024 2

Court decision/judgement

PDF 150.82 KB 07.11.2024 25.10.2024 1

Court decision/judgement

DOCX 64.11 KB 25.10.2024 25.10.2024 2

Court decision/judgement

EDOC 68.74 KB 25.10.2024 25.10.2024 2

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

PDF 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

EDOC 70.16 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.81 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 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

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

State Revenue Service decisions/letters/statements

EDOC 89.58 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

EDOC 65.66 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.97 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

RTF 190.72 KB 09.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 09.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

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