Siem Kapital AS

966 682 426 ↗Service activities incidental to water transportation
identitet
AS · stiftet 1993KristiansandMorselskap · 5 datterselskapervar SIEM OFFSHORE AS →2004
Brreg · companies
Ansatte6
Daglig leder · siden2017-01-07Arne Johannes Andersen
Styreleder · siden2019-09-20Glenn Pettersen
ansattserien vises etter to registerendringer
Roller fra Brreg, vist kun for forretningskontakt. Ingen fødselsdato vises eller eksporteres (formålsbegrensning, GDPR Art. 6(1)(f)).
Brreg · company_people
5 registrerte roller
Daglig lederArne Johannes Andersen Flere styrer Ny daglig leder Seriedaglig leder2017-01-07
Styrets lederGlenn Pettersen Flere styrer Ny daglig leder2019-09-20
StyremedlemTor Johan Stallvik Frid2019-09-20
StyremedlemArne Johannes Andersen Flere styrer Ny daglig leder Seriedaglig leder2019-09-20
StyremedlemJørgen Westad2019-09-20
NOK, beløp i 1000
20242025
Sum driftsinntekter22 76017 788
Driftsresultat627−6 226
Resultat før skatt8 119−70
Årsresultat6 4271 008
Sum eiendeler304 837304 270
Sum egenkapital300 098301 107
202020212022202320242025
Sum driftsinntekter17 00321 44822 76017 788
Driftsresultat−6 7812 182627−6 226
Resultat før skatt22 125371 7898 119−70
Årsresultat17 255373 2916 4271 008
Sum eiendeler165 121397 394304 837304 270
Sum egenkapital140 072138 671300 098301 107
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
2026-07-24regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
eiere
Ingen bedriftseiere registrert.
Aksjonærregisteret · company_ownership · begge retninger
forvaltere
202420252026
revisor ERNST & YOUNG AS 2026-06-23
regnskapsfører MERKANT AS 2026-06-23
2020202120222023202420252026
revisor ERNST & YOUNG AS 2026-06-23
regnskapsfører MERKANT AS 2026-06-23
Brreg · company_org_roles
anbud
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 52.220 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-17
rekruttering
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
konsern · eier
Konserninntekt kr 18.3MKonsern netto kr -2.35MVunne anbud 0Opprullert på tvers av morselskap + 5 datterselskaper — Ramme G AS alene er kr 501k.
opprullert estimat · innlevert konsernregnskap ikke ennå i Intelligo
Ramme M AS 100%Development of building projectskr 24k
Ramme L AS 100%Development of building projects
100%
Ramme G AS 100%Rental and operating of own or leased real estatekr 501k
Siem Car Carriers AS 100%Freight ocean transport
KRB Capital AS 0.0%
Aksjonærregisteret · company_ownership · begge retninger
FY2025revisjon: Ingen forbeholdErnst & Young AS7 årsverksignert: Glenn Pettersen, Jorgen Westad, Tor Johan Stallvik Frid, Arne Johannes Andersen
Regnskapsregisteret (årsberetning) · company_annual_reports
19 merknader fra årsberetningen
Audit opinionErnst & Young AS issued an unmodified audit opinion on the 2025 financial statements.“We have audited the financial statements of SiemKapital AS (the Company),which comprise thebalance”
Going concernThe board confirms the going concern assumption is met, based on outlook, contract backlog and cash flow forecasts.“In accordance with the Accountancy Act, we confirm that Siem Kapital AS meets the requirement”
Going concernNote 13 states the accounts are prepared on a going concern basis and that the war in Ukraine has had no material effect on operations.“The war in Ukraine have so fare not had any material effects on the operations of the Group. The Group has no vessels”
OwnershipAll shares are held by Momentum S.a.r.l as of 31.12.2025.“All the shares in Siem Kapital AS are owned by Momentum S.a.r. as of 31.12.2025.”
Share capitalShare capital consists of 199,375 shares with a par value of NOK 200.“The share capital in Siem Kapital AS consists of 199 375 shares, par value 200.”
Share capitalPar value rose from NOK 120 to NOK 200 through the December 2024 capital increase registered 30.01.2025.“The par value per share was increased from NOK 120 to NOK 200 in connection with the capital increase in December”
DividendThe 2025 profit of NOK 1,008,206 is proposed transferred to other equity; no dividend.“the company had a result after tax of NOK 1,0 million which is proposed to be allocated as”
RemunerationNo loans or guarantees have been granted to the board or employees and no remuneration was paid to non-executive directors.“The Company has not granted any loans or provided any guarantee to its Board or employees. No remuneration has”
Staff numbersThe company had six full-time employees at the end of 2025.“The Company has six full time employees at the end of 2025.”
Staff numbersYear-end 2025 headcount was 5 men and 1 woman, average 6.5 employees during the year.“The number of employees at year end 2025 was 5 men and 1 woman (2024: 6 men and 1 woman) and the average”
Related partyThe company provides management services on an arm's length basis to group companies, with receivables of NOK 13,088,290 from related parties.“The company provides management services at an arms length basis to the group companies, which the parent company”
SubsidiaryOne subsidiary was sold during 2025, leaving four subsidiaries at year end.“The company has sold one subsidiary in 2025 and have 4 subsidiaries by the end of 2025.”
ImpairmentNo impairments were recorded on any subsidiary in 2025.“No imparements has been made in 2025 of any of the subsidiaries.”
Post balance sheet eventA new investment of NOK 19,999,998 in KRB Capital AS was paid on 06.01.2026.“The company made a new investment in KRB Capital AS of NOK 19,999,998.00 which was paid”
OtherA wholly owned subsidiary bought a real estate property in Vestby from a Norwegian bankruptcy estate during 2025.“During 2025, a wholly owned subsidiary acquired a real estate property in Vestby municipality”
OtherThe company is exempt from preparing consolidated accounts as it is included in the accounts of Siem Industries Inc.“The Company is exempted from presenting the consolidated accounts as the Company is”
OtherSkattedirektoratet granted exemption from the obligation to prepare consolidated accounts for Siem Kapital AS.“Skattedirektoratet finner med hjemmel i regnskapsloven av 17. juni 1998 nr.563-7 fjerde ledd a”
Deferred taxDeferred tax assets of NOK 1,082,151 recognised at 22% on a tax loss carryforward of about NOK 4.9 million.“Deferred tax assets (22 %)”
Audit opinionThe general meeting re-elected Ernst & Young AS as auditor and approved fees on account.“Ernst &Young AS,Dronning Euframias gate 6 A,0191 Oslo, org nr976 389387,ble gjenvalgt som”
register
registrert 1995-03-12
Brreg · companies
registerlogg · 30 hendelser
2026-07-24regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
2025-12-31rapportAudit opinionErnst & Young AS issued an unmodified audit opinion on the 2025 financial statements. — We have audited the financial statements of SiemK...
2025-12-31rapportGoing concernThe board confirms the going concern assumption is met, based on outlook, contract backlog and cash flow forecasts. — In accordance with ...
2025-12-31rapportGoing concernNote 13 states the accounts are prepared on a going concern basis and that the war in Ukraine has had no material effect on operations. —...
2025-12-31rapportOwnershipAll shares are held by Momentum S.a.r.l as of 31.12.2025. — All the shares in Siem Kapital AS are owned by Momentum S.a.r. as of 31.12.2025.
2025-12-31rapportShare capitalShare capital consists of 199,375 shares with a par value of NOK 200. — The share capital in Siem Kapital AS consists of 199 375 shares, ...
2025-12-31rapportShare capitalPar value rose from NOK 120 to NOK 200 through the December 2024 capital increase registered 30.01.2025. — The par value per share was in...
2025-12-31rapportDividendThe 2025 profit of NOK 1,008,206 is proposed transferred to other equity; no dividend. — the company had a result after tax of NOK 1,0 mi...
2025-12-31rapportRemunerationNo loans or guarantees have been granted to the board or employees and no remuneration was paid to non-executive directors. — The Company...
2025-12-31rapportStaff numbersThe company had six full-time employees at the end of 2025. — The Company has six full time employees at the end of 2025.
2025-12-31rapportStaff numbersYear-end 2025 headcount was 5 men and 1 woman, average 6.5 employees during the year. — The number of employees at year end 2025 was 5 me...
2025-12-31rapportRelated partyThe company provides management services on an arm's length basis to group companies, with receivables of NOK 13,088,290 from related par...
2025-12-31rapportSubsidiaryOne subsidiary was sold during 2025, leaving four subsidiaries at year end. — The company has sold one subsidiary in 2025 and have 4 subs...
2025-12-31rapportImpairmentNo impairments were recorded on any subsidiary in 2025. — No imparements has been made in 2025 of any of the subsidiaries.
2025-12-31rapportPost balance sheet eventA new investment of NOK 19,999,998 in KRB Capital AS was paid on 06.01.2026. — The company made a new investment in KRB Capital AS of NOK...
2025-12-31rapportOtherA wholly owned subsidiary bought a real estate property in Vestby from a Norwegian bankruptcy estate during 2025. — During 2025, a wholly...
2025-12-31rapportOtherThe company is exempt from preparing consolidated accounts as it is included in the accounts of Siem Industries Inc. — The Company is exe...
2025-12-31rapportOtherSkattedirektoratet granted exemption from the obligation to prepare consolidated accounts for Siem Kapital AS. — Skattedirektoratet finne...
2025-12-31rapportDeferred taxDeferred tax assets of NOK 1,082,151 recognised at 22% on a tax loss carryforward of about NOK 4.9 million. — Deferred tax assets (22 %)
2025-12-31rapportAudit opinionThe general meeting re-elected Ernst & Young AS as auditor and approved fees on account. — Ernst &Young AS,Dronning Euframias gate 6 A,01...
2024-12-31rapportAudit opinionErnst & Young AS issued an unmodified audit opinion on the 2024 financial statements. — the financial statements comply with applicable s...
2024-12-31rapportGoing concernThe board confirms the going concern assumption, based mainly on solid equity and future outlook. — The annual report is prepared under t...
2024-12-31rapportOwnershipAll shares are owned by Momentum S.a.r.l (formerly Siem Europe S.a.r.l), Luxembourg. — All the shares in Siem Kapital AS are owned by Mom...
2024-12-31rapportShare capitalShare capital consists of 199 375 shares with par value NOK 120, after an increase from NOK 100 per share in 2024. — The share capital in...
2024-12-31rapportShare capitalA further capital increase was resolved 20 December 2024 and registered in Brønnøysund on 30 January 2025. — A new capital increase was m...
2024-12-31rapportDividendNo dividend was proposed for 2024; the profit after tax of NOK 6 427 387 is allocated to other equity. — To other equity 6 427 387
2024-12-31rapportRelated partyThe company made a net group contribution of NOK 655 078 to Ramme G AS in 2024, included in the booked value of the investment. — The com...
2024-12-31rapportRemunerationNo loans or guarantees were granted to the board or employees, and no remuneration was paid to non-executive directors. — The Company has...
2024-12-31rapportStaff numbersThe company had seven full-time employees at the end of 2024 (6 men and 1 woman). — The Company has seven full time employees at the end ...
2024-12-31rapportSubsidiaryThe company invested in new subsidiaries during 2024 and held five subsidiaries at year end. — The company has invested in new subsidiari...
Skiwo · company_events