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S

SIRIUS INNOVATION AS917 283 443

Counseling
Limited company
c/o Fredrik Sydnes Bregneveien 21 3154 TOLVSRØD, Norge

SIRIUS INNOVATION AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

Chairman of the board
Years since formation
9 years
since Jun 7, 2016
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
30,000
1 share class
Total number of shareholders
1
company
Belongs to group of

Financials

Total operating income 2023
843,610
NOK
Annual total result 2023
986,830
NOK
Total equity 2023
1,215,993
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
100 %
indirectly

Board

NameRoleShares
Chairman
100 %
indirectly

Others

NameRoleShares
A
ACCOUNTOR HAMAR AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
100 %
indirectly
Last update: Nov 25, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
R
REFF CORPORATION AS
Ordinary shares
30,000
100 %

Shares owned by the SIRIUS INNOVATION AS

NameShare classNumber of sharesShare
S
SIRIUS ACT AS
Ordinary shares
8,700
29 %
E
EASYFLOW AS
Ordinary shares
75,000
18.76 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -19,848
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
843,610
1,487,800
1,161,100
Annual Total Result
986,830
168,441
205,225
Total assets
1,722,641
960,063
615,899
Total liabilities
506,647
730,900
512,897
Total equity
1,215,993
229,163
103,002

P&L

Year202320222021
Total operating income
843,610
1,487,800
1,161,100
Total operating costs
951,154
1,272,414
904,248
Operating result
-107,545
215,386
256,852
Financial income/costs
1,094,375
564
301
Profit before tax
986,830
215,950
257,153
Total tax & extraordinary income/cost
0
47,509
51,928
Annual Total Result
986,830
168,441
205,225

Balance overview

Year202320222021
Total fixed assets
41,038
46,738
39,238
Total current assets
1,681,603
913,326
576,661
Total assets
1,722,641
960,063
615,899
Short term debt
195,289
473,747
512,897
Long term debt
311,358
257,153
0
Total liabilities
506,647
730,900
512,897
Contributed capital
23,150
23,150
23,150
Retained earnings
1,192,843
206,013
79,852
Total equity
1,215,993
229,163
103,002
Total equity and liabilities
1,722,641
960,063
615,899

Classification

Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities