Private ยท Company ยท Aksjeselskap

Submara Prosjekt AS

927 610 418 โ†—Other specialised construction activities n.e.c. ยท NACE 43.990Asker
ActiveRegistered 202146 employeesParent ยท 1 subsidiarySimilar companies โ†’
Status
โ— Active
Founded
2021
Employees
46
Group revenue
kr 224.1M
Group net
kr -17.3M
Tenders won
1
Structure
Parent ยท 1 subsidiary
โ†ณ Brreg ยท companies
Won a public contractMay 2025 ยท ร…lesund kommune v/Vatn og AvlรธpParent of 1 company920262457New CEO recentlyHรฅkon HelmersenOperating at a lossFY2025 ยท -9% margin

Activitylast 24 mo

No job-ad activity on file
totals on file ยท ads-over-time series not yet in Intelligo
Registry changes
Industry change ยท nace_code_243.99 โ†’ โ€”2026-08-05
Industry change ยท nace_code42.21 โ†’ 43.992026-08-05
Accounts filed ยท last_annual_accounts_year2024 โ†’ 20252026-07-28
Employees48 โ†’ 462026-07-25
Employees48 โ†’ 462026-07-17
NAV + JobStream ยท company_hiring ยท Brreg ยท company_changes

Timelineall sources

industry_change: nace_code42.21 -> 43.99Registry ยท 2026-08-05
industry_change: nace_code_243.99Registry ยท 2026-08-05
accounts_filed: last_annual_accounts_year2024 -> 2025Registry ยท 2026-07-28
employees_change: employees48 -> 46Registry ยท 2026-07-25
employee_change: antallAnsatte48 -> 46Registry ยท 2026-07-17
field_change: registreringsdatoAntallAnsatteNAVAaregisteret2026-05-10 -> 2026-07-10Registry ยท 2026-07-17
field_change: registreringsdatoAntallAnsatteEnhetsregisteret2026-05-12 -> 2026-07-15Registry ยท 2026-07-17
employee_change: antallAnsatte51 -> 48Registry ยท 2026-05-14
field_change: registreringsdatoAntallAnsatteNAVAaregisteret2026-04-10 -> 2026-05-10Registry ยท 2026-05-14
field_change: registreringsdatoAntallAnsatteEnhetsregisteret2026-04-14 -> 2026-05-12Registry ยท 2026-05-14
employee_change: antallAnsatte52 -> 51Registry ยท 2026-04-16
field_change: registreringsdatoAntallAnsatteNAVAaregisteret2026-02-10 -> 2026-04-10Registry ยท 2026-04-16
field_change: registreringsdatoAntallAnsatteEnhetsregisteret2026-02-12 -> 2026-04-14Registry ยท 2026-04-16
Audit opinionForvis Mazars AS issued an unqualified audit opinion on the 2025 financial statements showing a loss of NOK 17,258,321. โ€” Vi har revidert...Annual report ยท 2025-12-31
Going concernThe board confirms the going concern assumption is present, based on result forecasts and long-term strategic forecasts. โ€” I samsvar med ...Annual report ยท 2025-12-31
OwnershipThe company is a subsidiary within the Submara group. โ€” SubmaraProsjekt AS er et datterselskapi Submara gruppen.Annual report ยท 2025-12-31
OwnershipThe company is consolidated into the group accounts of the ultimate parent Dive Topco AS, org.nr. 931 124 978. โ€” Selskapet konsolideres i...Annual report ยท 2025-12-31
Share capitalShare capital consists of 123 ordinary shares with total book value NOK 500,000, held 100 % by Submara Holding AS. โ€” Aksjekapitalen i Sub...Annual report ยท 2025-12-31
RemunerationRemuneration to the managing director was NOK 1,856,818 in salary plus NOK 107,695 pension, while the board received no fees. โ€” Pensjonsu...Annual report ยท 2025-12-31
Related partyNo loans or security have been given to members of the board or other management bodies. โ€” Det er ikke gitt an eller sikkerhetsstillelser...Annual report ยท 2025-12-31
Related partyShort-term receivables on group companies amounted to NOK 52,545,035 at year end (2024: 28,509,489). โ€” Kortsiktigfordringkonsemselskaper ...Annual report ยท 2025-12-31
DividendNo dividend is proposed; the loss of NOK 17.258 million is transferred from share premium. โ€” Overfort fra overkurs -17,258 MNOKAnnual report ยท 2025-12-31
Pledge or guaranteeThere is a cross-pledge from the parent company's bank Nordea covering NOK 450 million in inventory, operating assets and trade receivabl...Annual report ยท 2025-12-31
ImpairmentWrite-downs of NOK 20,642,941 were recognised in 2025, mainly on assets under construction. โ€” +Arets nedskrivninger -Avgang avskrivning ...Annual report ยท 2025-12-31
Capitalised R&DThe company has no research or development activities. โ€” Selskapet haringenforskningeller utviklingsaktiviteter.Annual report ยท 2025-12-31
OtherIn 2025 internally developed operating assets of NOK 2,332,821 were capitalised out of assets under construction. โ€” 12025 har man aktiver...Annual report ยท 2025-12-31
OtherAs the company is now a medium-sized entity, finance leases are recognised in the balance sheet for the first time and 2024 comparatives ...Annual report ยท 2025-12-31
Deferred taxA deferred tax asset of NOK 3,982,337 (22 %) is recognised, against a deferred tax liability of NOK 312,794 in the prior year. โ€” Utsatt s...Annual report ยท 2025-12-31
Staff numbersAverage number of full-time equivalents was 56 in 2025 versus 49 in 2024. โ€” Gjennomsnitti antall arsverk sysselsatt i regnskapsaret 56 49Annual report ยท 2025-12-31
Loan or financingThe group companies finance growth and operations through a group account scheme, capital injections from owners and retained earnings. โ€”...Annual report ยท 2025-12-31
Skiwo ยท company_events

Job ads on NAV Arbeidsplassen12 MO

No job ads on record in the last 12 months.
NAV Arbeidsplassen ยท company_job_ad_months

LocationAsker

Asker
municipality only ยท street address + coordinates not yet in Intelligo
Brreg ยท registered municipality
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