Northstarmodels, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Activity terminated , 12.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Northstarmodels" |
| Registration number, date | 40103514709, 21.02.2012 |
| VAT number | None (excluded 27.12.2019) Europe VAT register |
| Register, date | Commercial Register, 21.02.2012 |
| Legal address | Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 755.07 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 755.07 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 755.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 755.07 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 755.07 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 755.07 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 755.07 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 755.07 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 755.07 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 755.07 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 755.07 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 755.07 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 755.07 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 755.07 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 755.07 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 755.07 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 755.07 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 755.07 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 755.07 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 755.07 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 755.07 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 755.07 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 755.07 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 755.07 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 754.27 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 753.76 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 749.68 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 748.81 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 747.85 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 746.92 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 683.35 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 678.54 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 673.58 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 668.18 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 660.60 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 653.01 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 645.67 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 638.09 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 630.75 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 623.16 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 564.63 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 559.66 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 554.70 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 549.89 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 544.92 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 540.11 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 535.14 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 530.18 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 459.03 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 634.06 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 629.25 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 624.28 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 619.80 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 438.29 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 432.96 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 427.79 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 363.26 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 361.09 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 358.86 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 285.65 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 282.29 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 204.18 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 201.93 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 199.60 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.50 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.60 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
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, €) | 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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Russian Federation | 17.12.2012 | 03.01.2013 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Ukraine | 17.12.2012 | 03.01.2013 |
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 11.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2021 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.07.2019 | PDF (80.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 20.01.2016 | TIF (1.33 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Northstarmodels 2014 | DOCX | ||||
2012 |
Annual report | 21.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.04 KB | 07.01.2013 | 17.12.2012 | 1 |
Articles of Association |
TIF | 14.71 KB | 07.01.2013 | 17.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.55 KB | 07.01.2013 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 14.28 KB | 07.01.2013 | 17.12.2012 | 1 |
Articles of Association |
TIF | 33.99 KB | 23.02.2012 | 15.02.2012 | 1 |
Memorandum of association |
TIF | 87.81 KB | 23.02.2012 | 15.02.2012 | 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 | 111.29 KB | 07.11.2024 | 07.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.82 KB | 09.05.2024 | 08.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 07.01.2013 | 03.01.2013 | 2 |
Application |
TIF | 64.17 KB | 07.01.2013 | 17.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.26 KB | 07.01.2013 | 17.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 07.01.2013 | 17.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.11 KB | 07.01.2013 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.4 KB | 23.02.2012 | 21.02.2012 | 2 |
Registration certificates |
TIF | 102.29 KB | 23.02.2012 | 21.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 25.66 KB | 23.02.2012 | 15.02.2012 | 1 |
Application |
TIF | 617.71 KB | 23.02.2012 | 15.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 20.99 KB | 23.02.2012 | 15.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 530.67 KB | 23.02.2012 | 25.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 522.44 KB | 23.02.2012 | 25.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 553.99 KB | 23.02.2012 | 05.01.2012 | 3 |
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