SIRIUS HOLDING AS • 984817703 • Leknes • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

SIRIUS HOLDING AS

Keywords

fishcrustaceansmolluscs

Organization

CEO: RS
Rune Simon Stokvold1961
Chairman of the board: RS
Rune Simon Stokvold1961
Years since formation: 23 years; since Sep 5, 2002
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2023: -2,125,466; NOK
Total equity 2023: 3,775,942; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RS Rune Simon Stokvold 1961	Managing Director/CEO	60 % directly

Board

Name	Role	Shares
RS Rune Simon Stokvold 1961	Chairman	60 % directly
RM Rolf Morten Karlsen 1965	Alternate Member	-

Others

Name	Role	Shares
Ø ØKORÅD NARVIK AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RS Rune Simon Stokvold 1961	Managing Director/CEO, Chairman	60 % directly
BJ Bjørnar Juliussen 1956	-	40 % directly

Last update: Aug 31, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
RS Rune Simon Stokvold 1961	Ordinary shares	60	60 %
BJ Bjørnar Juliussen 1956	Ordinary shares	40	40 %

Shares owned by the SIRIUS HOLDING AS

Name	Share class	Number of shares	Share
G GREEN ADVENTURE AS	Ordinary shares	4,050	100 %
L LOFOTEN FISK AS	Ordinary shares	30	100 %
A ARCTIC SEAFOOD AS	Ordinary shares	1,812	49.99 %
G GLEA HOLDING AS	Ordinary shares	727	14.25 %
A AS GLEA	Ordinary shares	667	13.08 %
H H SKULBRU EIENDOM AS	Ordinary shares	291	6.85 %
T TØRRFISK FRA LOFOTEN AS	Ordinary shares	10	4.35 %
L LOVE UTVIKLING AS	Ordinary shares	1	0.46 %
F FISKERINÆRINGENS INNKJØPSSELSKAP AS	Ordinary shares	1	0.17 %

Last update: May 24, 2024

Group structure

SIRIUS HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -88,842
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-2,125,466	-303,732	1,027,466
Total assets	6,185,996	10,361,771	14,638,699
Total liabilities	2,410,054	4,460,363	8,433,559
Total equity	3,775,942	5,901,408	6,205,140

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	88,842	65,724	43,304
Operating result	-88,842	-65,724	-43,304
Financial income/costs	-2,007,469	-1,465,509	1,070,770
Profit before tax	-2,096,311	-1,531,233	1,027,466
Total tax & extraordinary income/cost	29,155	-1,227,501	0
Annual Total Result	-2,125,466	-303,732	1,027,466

Balance overview

Year	2023	2022	2021
Total fixed assets	5,336,448	7,324,605	13,341,187
Total current assets	849,548	3,037,165	1,297,512
Total assets	6,185,996	10,361,771	14,638,699
Short term debt	33,418	50,954	2,798,316
Long term debt	2,376,636	4,409,409	5,635,243
Total liabilities	2,410,054	4,460,363	8,433,559
Contributed capital	100,000	100,000	100,000
Retained earnings	3,675,942	5,801,408	6,105,140
Total equity	3,775,942	5,901,408	6,205,140
Total equity and liabilities	6,185,996	10,361,771	14,638,699

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.3

Main industrial group

Wholesale of food, beverages and tobacco

46.38

Industrial group

Wholesale of other food, including fish, crustaceans and molluscs

46.381

Industrial group

Wholesale of fish, crustaceans and molluscs