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Sabiedrība ar ierobežotu atbildību "NorthStar Realty"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NorthStar Realty"
Legal form Limited Liability Company
Reg. No 40003446849
Reg. date 31.05.1999
Register Commercial Register
Legal Address Krišjāņa Barona iela 31, Rīga, LV-1011
Registered share capital, date 2,840 EUR, 25.05.2021
Paid-in share capital, date 2,840 EUR, 25.05.2021
NACE 81.22 Other building and industrial cleaning activities
VAT payer
LV40003446849 Registered Excluded
28.12.2004 -
04.06.1999 23.07.2004
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 25.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 5,400 EUR Net profit -1,095 EUR Equity -20,475 EUR Date submitted24.08.2021 Number of employees 1
Year2019 Net sales 5,400 EUR Net profit -1,136 EUR Equity -19,381 EUR Date submitted28.09.2020 Number of employees 1
Year2018 Net sales 5,400 EUR Net profit -1,190 EUR Equity -18,244 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 5,400 EUR Net profit -1,128 EUR Equity -17,054 EUR Date submitted10.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions1,550 EUR Personal Income Tax950 EUR Other230 EUR Total2,730 EUR Number of employees0
Year2022 Social Insurance Contributions1,340 EUR Personal Income Tax740 EUR Other860 EUR Total2,940 EUR Number of employees1
Year2021 Social Insurance Contributions1,350 EUR Personal Income Tax970 EUR Other820 EUR Total3,140 EUR Number of employees1
Year2020 Social Insurance Contributions1,380 EUR Personal Income Tax820 EUR Other830 EUR Total3,030 EUR Number of employees1
Year2019 Social Insurance Contributions1,380 EUR Personal Income Tax820 EUR Other680 EUR Total2,880 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
15.04.2021 Amendments to the Articles of Association 08.06.2001 (TIF)
12.04.2021 Amendments to the Articles of Association 31.03.2021 (DOCX)
12.04.2021 Amendments to the Articles of Association 31.03.2021 (EDOC) •
Announcement regarding the legal address (2)
15.04.2021 Announcement regarding the legal address 05.01.2004 (TIF) •
15.04.2021 Announcement regarding the legal address 30.08.2004 (TIF) •
Annual report (full) (4)
24.08.2021 2020 Annual report (full) (PDF)
28.09.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (12)
12.05.2021 Application 11.05.2021 (EDOC) •
12.05.2021 Application 11.05.2021 (DOCX) •
15.04.2021 Application 07.05.1999 (TIF) •
15.04.2021 Application 05.01.2004 (TIF) •
15.04.2021 Application 30.08.2004 (TIF) •
15.04.2021 Application 30.08.2004 (TIF) •
15.04.2021 Application 02.12.2005 (TIF) •
15.04.2021 Application 02.12.2005 (TIF) •
15.04.2021 Application 10.08.2006 (TIF) •
15.04.2021 Application 21.04.2008 (TIF) •
15.04.2021 Application 28.04.2012 (TIF) •
15.04.2021 Application 08.08.2014 (TIF) •
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Articles of Association (5)
15.04.2021 Articles of Association 07.05.1999 (TIF)
15.04.2021 Articles of Association 05.01.2004 (TIF)
15.04.2021 Articles of Association 30.08.2004 (TIF)
12.04.2021 Articles of Association 31.03.2021 (DOCX)
12.04.2021 Articles of Association 31.03.2021 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
15.04.2021 Bank statements or other document regarding the payment of the equity 11.05.1999 (TIF) •
Confirmation or consent to legal address (5)
15.04.2021 Confirmation or consent to legal address 28.04.1999 (TIF) •
15.04.2021 Confirmation or consent to legal address 11.06.2001 (TIF) •
15.04.2021 Confirmation or consent to legal address 07.08.2014 (TIF) •
12.04.2021 Confirmation or consent to legal address 31.03.2021 (EDOC) •
12.04.2021 Confirmation or consent to legal address 31.03.2021 (DOCX) •
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Consent of a member of the Board / executive director (4)
15.04.2021 Consent of a member of the Board / executive director 05.01.2004 (TIF) •
15.04.2021 Consent of a member of the Board / executive director 30.08.2004 (TIF) •
15.04.2021 Consent of a member of the Board / executive director 21.04.2008 (TIF) •
15.04.2021 Consent of a member of the Board / executive director 16.05.2012 (TIF) •
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Consent of the auditor (1)
15.04.2021 Consent of the auditor 30.08.2004 (TIF) •
Copy of the personal identification document (2)
15.04.2021 Copy of the personal identification document 02.07.1996 (TIF) •
15.04.2021 Copy of the personal identification document 12.07.2000 (TIF) •
Decisions / letters / protocols of public notaries (10)
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
15.04.2021 Decisions / letters / protocols of public notaries 31.05.1999 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 29.06.2001 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 22.01.2004 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 01.09.2004 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 07.12.2005 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 14.08.2006 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 21.05.2012 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 13.08.2014 (TIF) •
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Memorandum of Association (1)
15.04.2021 Memorandum of Association 07.05.1999 (TIF)
Power of attorney, act of empowerment (3)
15.04.2021 Power of attorney, act of empowerment 07.05.1999 (TIF) •
15.04.2021 Power of attorney, act of empowerment 08.06.2001 (TIF) •
15.04.2021 Power of attorney, act of empowerment 05.01.2004 (TIF) •
Protocols/decisions of a company/organisation (7)
25.05.2021 Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 31.03.2021 (DOCX) •
15.04.2021 Protocols/decisions of a company/organisation 08.06.2001 (TIF) •
15.04.2021 Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
15.04.2021 Protocols/decisions of a company/organisation 30.08.2004 (TIF) •
15.04.2021 Protocols/decisions of a company/organisation 21.04.2008 (TIF) •
15.04.2021 Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
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Receipts on the publication and state fees (14)
15.04.2021 Receipts on the publication and state fees 14.05.1999 (TIF) •
15.04.2021 Receipts on the publication and state fees 14.05.1999 (TIF) •
15.04.2021 Receipts on the publication and state fees 15.06.2001 (TIF) •
15.04.2021 Receipts on the publication and state fees 07.01.2004 (TIF) •
15.04.2021 Receipts on the publication and state fees 07.01.2004 (TIF) •
15.04.2021 Receipts on the publication and state fees 30.08.2004 (TIF) •
15.04.2021 Receipts on the publication and state fees 30.08.2004 (TIF) •
15.04.2021 Receipts on the publication and state fees 02.12.2005 (TIF) •
15.04.2021 Receipts on the publication and state fees 02.12.2005 (TIF) •
15.04.2021 Receipts on the publication and state fees 02.12.2005 (TIF) •
15.04.2021 Receipts on the publication and state fees 10.08.2006 (TIF) •
15.04.2021 Receipts on the publication and state fees 10.08.2006 (TIF) •
15.04.2021 Receipts on the publication and state fees 21.04.2008 (TIF) •
15.04.2021 Receipts on the publication and state fees 21.04.2008 (TIF) •
Show all
Registration certificates (6)
15.04.2021 Registration certificates 31.05.1999 (TIF) •
15.04.2021 Registration certificates 29.06.2001 (TIF) •
15.04.2021 Registration certificates 31.05.1999 (TIF) •
15.04.2021 Registration certificates 29.06.2001 (TIF) •
15.04.2021 Registration certificates 22.01.2004 (TIF) •
15.04.2021 Registration certificates 01.09.2004 (TIF) •
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Sample report (5)
15.04.2021 Sample report 05.05.1999 (TIF) •
15.04.2021 Sample report 07.01.2004 (TIF) •
15.04.2021 Sample report 20.02.2003 (TIF) •
15.04.2021 Sample report 11.02.2004 (TIF) •
15.04.2021 Sample report 02.12.2005 (TIF) •
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Shareholders’ register (4)
25.05.2021 Shareholders’ register 31.03.2021 (DOCX)
25.05.2021 Shareholders’ register 31.03.2021 (edoc) •
15.04.2021 Shareholders’ register 05.01.2004 (TIF)
15.04.2021 Shareholders’ register 30.08.2004 (TIF)
Show all
Submission/Application (1)
15.04.2021 Submission/Application 08.06.2001 (TIF) •
2021 (87)
24.08.2021 2020 Annual report (full) (PDF)
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 31.03.2021 (DOCX) •
25.05.2021 Shareholders’ register 31.03.2021 (DOCX)
25.05.2021 Shareholders’ register 31.03.2021 (edoc) •
12.05.2021 Application 11.05.2021 (EDOC) •
12.05.2021 Application 11.05.2021 (DOCX) •
15.04.2021 Amendments to the Articles of Association 08.06.2001 (TIF)
15.04.2021 Announcement regarding the legal address 05.01.2004 (TIF) •
15.04.2021 Announcement regarding the legal address 30.08.2004 (TIF) •
15.04.2021 Application 07.05.1999 (TIF) •
15.04.2021 Application 05.01.2004 (TIF) •
15.04.2021 Application 30.08.2004 (TIF) •
15.04.2021 Application 30.08.2004 (TIF) •
15.04.2021 Application 02.12.2005 (TIF) •
15.04.2021 Application 02.12.2005 (TIF) •
15.04.2021 Application 10.08.2006 (TIF) •
15.04.2021 Application 21.04.2008 (TIF) •
15.04.2021 Application 28.04.2012 (TIF) •
15.04.2021 Application 08.08.2014 (TIF) •
15.04.2021 Articles of Association 07.05.1999 (TIF)
15.04.2021 Articles of Association 05.01.2004 (TIF)
15.04.2021 Articles of Association 30.08.2004 (TIF)
15.04.2021 Bank statements or other document regarding the payment of the equity 11.05.1999 (TIF) •
15.04.2021 Confirmation or consent to legal address 28.04.1999 (TIF) •
15.04.2021 Confirmation or consent to legal address 11.06.2001 (TIF) •
15.04.2021 Confirmation or consent to legal address 07.08.2014 (TIF) •
15.04.2021 Consent of a member of the Board / executive director 05.01.2004 (TIF) •
15.04.2021 Consent of a member of the Board / executive director 30.08.2004 (TIF) •
15.04.2021 Consent of a member of the Board / executive director 21.04.2008 (TIF) •
15.04.2021 Consent of a member of the Board / executive director 16.05.2012 (TIF) •
15.04.2021 Consent of the auditor 30.08.2004 (TIF) •
15.04.2021 Copy of the personal identification document 02.07.1996 (TIF) •
15.04.2021 Copy of the personal identification document 12.07.2000 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 31.05.1999 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 29.06.2001 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 22.01.2004 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 01.09.2004 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 07.12.2005 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 14.08.2006 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 21.05.2012 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 13.08.2014 (TIF) •
15.04.2021 Memorandum of Association 07.05.1999 (TIF)
15.04.2021 Power of attorney, act of empowerment 07.05.1999 (TIF) •
15.04.2021 Power of attorney, act of empowerment 08.06.2001 (TIF) •
15.04.2021 Power of attorney, act of empowerment 05.01.2004 (TIF) •
15.04.2021 Protocols/decisions of a company/organisation 08.06.2001 (TIF) •
15.04.2021 Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
15.04.2021 Protocols/decisions of a company/organisation 30.08.2004 (TIF) •
15.04.2021 Protocols/decisions of a company/organisation 21.04.2008 (TIF) •
15.04.2021 Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
15.04.2021 Receipts on the publication and state fees 14.05.1999 (TIF) •
15.04.2021 Receipts on the publication and state fees 14.05.1999 (TIF) •
15.04.2021 Receipts on the publication and state fees 15.06.2001 (TIF) •
15.04.2021 Receipts on the publication and state fees 07.01.2004 (TIF) •
15.04.2021 Receipts on the publication and state fees 07.01.2004 (TIF) •
15.04.2021 Receipts on the publication and state fees 30.08.2004 (TIF) •
15.04.2021 Receipts on the publication and state fees 30.08.2004 (TIF) •
15.04.2021 Receipts on the publication and state fees 02.12.2005 (TIF) •
15.04.2021 Receipts on the publication and state fees 02.12.2005 (TIF) •
15.04.2021 Receipts on the publication and state fees 02.12.2005 (TIF) •
15.04.2021 Receipts on the publication and state fees 10.08.2006 (TIF) •
15.04.2021 Receipts on the publication and state fees 10.08.2006 (TIF) •
15.04.2021 Receipts on the publication and state fees 21.04.2008 (TIF) •
15.04.2021 Receipts on the publication and state fees 21.04.2008 (TIF) •
15.04.2021 Registration certificates 31.05.1999 (TIF) •
15.04.2021 Registration certificates 29.06.2001 (TIF) •
15.04.2021 Registration certificates 31.05.1999 (TIF) •
15.04.2021 Registration certificates 29.06.2001 (TIF) •
15.04.2021 Registration certificates 22.01.2004 (TIF) •
15.04.2021 Registration certificates 01.09.2004 (TIF) •
15.04.2021 Sample report 05.05.1999 (TIF) •
15.04.2021 Sample report 07.01.2004 (TIF) •
15.04.2021 Sample report 20.02.2003 (TIF) •
15.04.2021 Sample report 11.02.2004 (TIF) •
15.04.2021 Sample report 02.12.2005 (TIF) •
15.04.2021 Shareholders’ register 05.01.2004 (TIF)
15.04.2021 Shareholders’ register 30.08.2004 (TIF)
15.04.2021 Submission/Application 08.06.2001 (TIF) •
12.04.2021 Amendments to the Articles of Association 31.03.2021 (DOCX)
12.04.2021 Amendments to the Articles of Association 31.03.2021 (EDOC) •
12.04.2021 Articles of Association 31.03.2021 (DOCX)
12.04.2021 Articles of Association 31.03.2021 (EDOC) •
12.04.2021 Confirmation or consent to legal address 31.03.2021 (EDOC) •
12.04.2021 Confirmation or consent to legal address 31.03.2021 (DOCX) •
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2020 (1)
28.09.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
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