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 | Sabiedrība ar ierobežotu atbildību "NorthStar Realty" |
| Registration number, date | 40003446849, 31.05.1999 |
| VAT number | None (excluded 25.10.2024) Europe VAT register |
| Register, date | Commercial Register, 22.01.2004 |
| Legal address | Krišjāņa Barona iela 31, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.05.2021 |
| 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
- Negative 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, €) | 2.73 | 2.94 | 3.14 |
| Personal income tax (thousands, €) | 0.95 | 0.74 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 1.34 | 1.35 |
| Average employees count | 0 | 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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 25.05.2021 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 31.03.2021 | 25.05.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DORAS MUIŽA" | Until 01.09.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GO GIRL MODEL MANAGEMENT" | Until 22.01.2004 | 21 year ago |
Historical addresses
| Rīga, Aspazijas bulvāris 24-412 | Until 29.06.2001 | 24 years ago |
|---|---|---|
| Rīga, Stabu iela 25-3 | Until 22.01.2004 | 21 year ago |
| Alūksnes rajons, Alūksne, Smilšu iela 15 | Until 01.09.2004 | 21 year ago |
| Rīga, Krišjāņa Valdemāra iela 34-1 | Until 13.08.2014 | 11 years ago |
| Rīga, Krišjāņa Valdemāra iela 34 - 4 | Until 25.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.10.2024 | PDF (700.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (1022.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | PDF (1.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (865.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.06.2010 | JPEG (798.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | ZIP (6.47 KB) | |
2007 |
Annual report | 06.03.2008 | TIF (497.14 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (717.06 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (348.4 KB) | ||
2002 |
Annual report | 15.04.2021 | TIF (827.1 KB) | ||
2001 |
Annual report | 15.04.2021 | TIF (1.1 MB) | ||
2000 |
Annual report | 15.04.2021 | TIF (1.14 MB) | ||
1999 |
Annual report | 15.04.2021 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.62 KB | 25.05.2021 | 31.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.55 KB | 12.04.2021 | 31.03.2021 | 1 |
Articles of Association |
DOCX | 12.23 KB | 12.04.2021 | 31.03.2021 | 1 |
Articles of Association |
TIF | 275.8 KB | 15.04.2021 | 30.08.2004 | 6 |
Shareholders’ register |
TIF | 19.07 KB | 15.04.2021 | 30.08.2004 | 1 |
Articles of Association |
TIF | 135.97 KB | 15.04.2021 | 05.01.2004 | 5 |
Shareholders’ register |
TIF | 153.4 KB | 15.04.2021 | 05.01.2004 | 3 |
Amendments to the Articles of Association |
TIF | 45.98 KB | 15.04.2021 | 08.06.2001 | 2 |
Articles of Association |
TIF | 616.43 KB | 15.04.2021 | 07.05.1999 | 11 |
Memorandum of Association |
TIF | 30.24 KB | 15.04.2021 | 07.05.1999 | 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 | 63.09 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
DOCX | 92.53 KB | 12.05.2021 | 11.05.2021 | 23 |
Application |
EDOC | 96.52 KB | 12.05.2021 | 11.05.2021 | 23 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 25.05.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.34 KB | 25.05.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 22.46 KB | 25.05.2021 | 31.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 17.63 KB | 12.04.2021 | 31.03.2021 | 1 |
Articles of Association |
EDOC | 17.32 KB | 12.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 26.02 KB | 12.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.2 KB | 12.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.87 KB | 15.04.2021 | 13.08.2014 | 1 |
Application |
TIF | 179.16 KB | 15.04.2021 | 08.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.5 KB | 15.04.2021 | 07.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 15.04.2021 | 21.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.21 KB | 15.04.2021 | 16.05.2012 | 2 |
Application |
TIF | 275.14 KB | 15.04.2021 | 28.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.06 KB | 15.04.2021 | 28.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.09 KB | 15.04.2021 | 24.04.2008 | 2 |
Application |
TIF | 131.57 KB | 15.04.2021 | 21.04.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.52 KB | 15.04.2021 | 21.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.38 KB | 15.04.2021 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.09 KB | 15.04.2021 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 15.04.2021 | 21.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 15.04.2021 | 14.08.2006 | 1 |
Application |
TIF | 51.99 KB | 15.04.2021 | 10.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 15.04.2021 | 10.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.36 KB | 15.04.2021 | 10.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 15.04.2021 | 07.12.2005 | 1 |
Application |
TIF | 114.82 KB | 15.04.2021 | 02.12.2005 | 1 |
Application |
TIF | 125.95 KB | 15.04.2021 | 02.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.47 KB | 15.04.2021 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 15.04.2021 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.32 KB | 15.04.2021 | 02.12.2005 | 1 |
Sample report |
TIF | 29.98 KB | 15.04.2021 | 02.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 15.04.2021 | 01.09.2004 | 2 |
Registration certificates |
TIF | 132.05 KB | 15.04.2021 | 01.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.81 KB | 15.04.2021 | 30.08.2004 | 1 |
Application |
TIF | 53.96 KB | 15.04.2021 | 30.08.2004 | 2 |
Application |
TIF | 178.2 KB | 15.04.2021 | 30.08.2004 | 4 |
Consent of the auditor |
TIF | 12.62 KB | 15.04.2021 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.7 KB | 15.04.2021 | 30.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.55 KB | 15.04.2021 | 30.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 15.04.2021 | 30.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 15.04.2021 | 30.08.2004 | 1 |
Sample report |
TIF | 36.92 KB | 15.04.2021 | 11.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 15.04.2021 | 22.01.2004 | 1 |
Registration certificates |
TIF | 99.26 KB | 15.04.2021 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 15.04.2021 | 07.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 15.04.2021 | 07.01.2004 | 1 |
Sample report |
TIF | 30.84 KB | 15.04.2021 | 07.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 29 KB | 15.04.2021 | 05.01.2004 | 1 |
Application |
TIF | 120.62 KB | 15.04.2021 | 05.01.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 23.86 KB | 15.04.2021 | 05.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.95 KB | 15.04.2021 | 05.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.93 KB | 15.04.2021 | 05.01.2004 | 3 |
Sample report |
TIF | 40.68 KB | 15.04.2021 | 20.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.74 KB | 15.04.2021 | 29.06.2001 | 1 |
Registration certificates |
TIF | 70.45 KB | 15.04.2021 | 29.06.2001 | 1 |
Registration certificates |
TIF | 52.69 KB | 15.04.2021 | 29.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 15.04.2021 | 15.06.2001 | 1 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 15.04.2021 | 11.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.72 KB | 15.04.2021 | 08.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.99 KB | 15.04.2021 | 08.06.2001 | 1 |
Submission/Application |
TIF | 23 KB | 15.04.2021 | 08.06.2001 | 1 |
Copy of the personal identification document |
TIF | 57.26 KB | 15.04.2021 | 12.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.4 KB | 15.04.2021 | 31.05.1999 | 1 |
Registration certificates |
TIF | 74.71 KB | 15.04.2021 | 31.05.1999 | 1 |
Registration certificates |
TIF | 43.7 KB | 15.04.2021 | 31.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 15.04.2021 | 14.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 15.04.2021 | 14.05.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.17 KB | 15.04.2021 | 11.05.1999 | 1 |
Application |
TIF | 116.35 KB | 15.04.2021 | 07.05.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 16.22 KB | 15.04.2021 | 07.05.1999 | 1 |
Sample report |
TIF | 37 KB | 15.04.2021 | 05.05.1999 | 1 |
Confirmation or consent to legal address |
TIF | 20.28 KB | 15.04.2021 | 28.04.1999 | 1 |
Copy of the personal identification document |
TIF | 60.32 KB | 15.04.2021 | 02.07.1996 | 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