SIRIUS ACT AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- CH
- Chairman of the board
- CH
- Years since formation
- 6 years
- since Jul 3, 2018
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 11
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 3
- 2 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2023
- 13,539,853
- NOK
- Annual total result 2023
- 587,800
- NOK
- Total equity 2023
- 1,402,304
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
CH | Managing Director/CEO | 67 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
FS | Board Member | 29 % indirectly |
CH | Chairman | 67 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CH | Managing Director/CEO, Chairman | 67 % indirectly |
FS | Board Member | 29 % indirectly |
SG | - | 4 % directly |
Last update: Aug 31, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 20,100 | 67 % | |
| Ordinary shares | 8,700 | 29 % | |
SG | Ordinary shares | 1,200 | 4 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 213,200Operating profit 2023: NOK 2,725Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 13,539,853 | 8,156,188 | 4,083,331 |
Annual Total Result | 587,800 | 531,890 | 125,846 |
Total assets | 3,056,390 | 1,645,062 | 835,942 |
Total liabilities | 1,654,086 | 830,558 | 553,328 |
Total equity | 1,402,304 | 814,504 | 282,613 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 13,539,853 | 8,156,188 | 4,083,331 |
Total operating costs | 12,768,710 | 7,461,899 | 3,914,151 |
Operating result | 771,143 | 694,289 | 169,180 |
Financial income/costs | -17,143 | -12,364 | -7,838 |
Profit before tax | 753,999 | 681,924 | 161,341 |
Total tax & extraordinary income/cost | 166,199 | 150,034 | 35,495 |
Annual Total Result | 587,800 | 531,890 | 125,846 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 11,000 | 2,622 |
Total current assets | 3,056,390 | 1,634,062 | 833,320 |
Total assets | 3,056,390 | 1,645,062 | 835,942 |
Short term debt | 1,654,086 | 790,542 | 433,320 |
Long term debt | 0 | 40,016 | 120,008 |
Total liabilities | 1,654,086 | 830,558 | 553,328 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 1,372,304 | 784,504 | 252,613 |
Total equity | 1,402,304 | 814,504 | 282,613 |
Total equity and liabilities | 3,056,390 | 1,645,062 | 835,942 |
Classification
Category
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