66 NORTH BALTIC, SIA

Limited Liability Company, Average company
Place in branch
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "66 NORTH BALTIC"
Registration number, date 40003441381, 22.04.1999
VAT number LV40003441381 from 27.04.1999 Europe VAT register
Register, date Commercial Register, 18.10.2004
Legal address Lielā iela 77, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 246 156 EUR, registered payment 31.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 819.27 1239.69 710.15
Personal income tax (thousands, €) 210.82 183.31 146.02
Statutory social insurance contributions (thousands, €) 622.68 562.55 453.68
Average employees count 184 180 164
Received COVID-19 downtime support 15.05.2020, €

Industries

Industry from zl.lv Apģērbi: rūpnieciskā ražošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2018
Iceland Iceland

Control type: on grounds of the property right

Natural person From 10.05.2018
Iceland Iceland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.06.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sjoklaedagerdin Ltd.

Reg. no. 5506670229
Midhraun 11, 210 Gardabae, Iceland

100 % 15 818 € 142 € 2 246 156 Iceland 09.07.2015 31.08.2015

Procures

Period Rights Person

From 25.04.2024

Right to represent individually
Natural person (from 25.04.2024 )

Apply information changes

ML

"66 North Baltic", SIA

Lielā 77, Saldus, Saldus nov. LV-3801 Check address owners

Apģērbi: rūpnieciskā ražošana, šūšana

http://www.66north.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "66 NORTH SALDUS" Until 16.08.2002 22 years ago

Historical addresses

Saldus, Lielā iela 77 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Scan0001 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Scan0003 PDF
Scan0005 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
scan0355 PDF
scan0356 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
scan0149 PDF
scan0172 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.06.2017  ZIP €9.00
Annual report 2016 PDF
scan0024 PDF
scan0025 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
scan0096 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Scan10008 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Scan10001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
1a JPG

2010

Annual report 29.04.2011  TIF (1.58 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  RAR (696.41 KB)

2008

Annual report 08.04.2009  TIF (956.29 KB)

2007

Annual report 13.05.2008  TIF (778.75 KB)

2006

Annual report 18.06.2007  TIF (590.87 KB)

2005

Annual report 14.12.2006  TIF (299.3 KB)

2004

Annual report 08.04.2013  TIF (408.95 KB)

2003

Annual report 08.04.2013  TIF (432.19 KB)

2002

Annual report 08.04.2013  TIF (661.06 KB)

2001

Annual report 08.04.2013  TIF (372.39 KB)

2000

Annual report 08.04.2013  TIF (427.06 KB)

1999

Annual report 08.04.2013  TIF (740.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 246.46 KB 04.06.2019 20.05.2019 7

Amendments to the Articles of Association

TIF 70.51 KB 03.06.2019 20.05.2019 2

Amendments to the Articles of Association

TIF 113.75 KB 03.05.2018 17.04.2018 4

Articles of Association

TIF 216.82 KB 03.05.2018 17.04.2018 7

Amendments to the Articles of Association

TIF 24.33 KB 03.09.2015 09.07.2015 1

Articles of Association

TIF 130.59 KB 03.09.2015 09.07.2015 5

Regulations for the increase/reduction of the equity

TIF 68.77 KB 03.09.2015 09.07.2015 2

Shareholders’ register

TIF 126.88 KB 03.09.2015 09.07.2015 6

Articles of Association

TIF 21.26 KB 08.04.2013 04.08.2006 1

Articles of Association

TIF 167.37 KB 08.04.2013 08.04.2005 6

Articles of Association

TIF 64.27 KB 08.04.2013 15.09.2004 3

Shareholders’ register

TIF 11.34 KB 08.04.2013 15.09.2004 1

Amendments to the Articles of Association

TIF 29.35 KB 08.04.2013 16.07.2002 1

Amendments to the Articles of Association

TIF 21.89 KB 08.04.2013 20.12.2001 1

Regulations for the increase/reduction of the equity

TIF 28.84 KB 08.04.2013 20.12.2001 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 94.41 KB 08.04.2013 13.12.2001 4

Amendments to the Articles of Association

TIF 19.49 KB 08.04.2013 23.05.2000 1

Shareholders’ register

TIF 15.39 KB 08.04.2013 23.05.2000 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 86.28 KB 08.04.2013 19.03.1999 3

Articles of Association

TIF 246.46 KB 08.04.2013 11.03.1999 7

Memorandum of association

TIF 135.29 KB 08.04.2013 11.03.1999 4

Shareholders’ register

TIF 22.39 KB 08.04.2013 11.03.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.76 KB 26.04.2024 25.04.2024 1

Application

TIF 138.23 KB 22.04.2024 15.04.2024 5

Justification supporting beneficial ownership disclosure statement

EDOC 781.52 KB 12.01.2024 11.01.2024 4

Application

EDOC 549.51 KB 12.01.2024 01.12.2023 8

Justification supporting beneficial ownership disclosure statement

PDF 439.81 KB 12.01.2024 01.12.2023 15

Justification supporting beneficial ownership disclosure statement

PDF 405.09 KB 12.01.2024 01.12.2023 2

Decisions / letters / protocols of public notaries

RTF 191.57 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 04.06.2019 04.06.2019 2

Other documents

TIF 30.52 KB 03.06.2019 29.05.2019 1

Application

TIF 145.04 KB 03.06.2019 20.05.2019 3

Power of attorney, act of empowerment

TIF 65.72 KB 03.06.2019 20.05.2019 1

Protocols/decisions of a company/organisation

TIF 218.26 KB 03.06.2019 20.05.2019 8

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 10.05.2018 10.05.2018 3

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 93.95 KB 03.05.2018 23.04.2018 4

Power of attorney, act of empowerment

TIF 85.03 KB 03.05.2018 23.04.2018 3

Application

TIF 128.57 KB 03.05.2018 18.04.2018 5

Consent of a member of the Board / executive director

TIF 107.26 KB 03.05.2018 18.04.2018 4

Application

TIF 346.63 KB 09.05.2018 17.04.2018 8

Consent of a member of the Board / executive director

TIF 78.97 KB 03.05.2018 17.04.2018 4

Protocols/decisions of a company/organisation

TIF 51.53 KB 03.05.2018 17.04.2018 1

Protocols/decisions of a company/organisation

TIF 219.02 KB 03.05.2018 17.04.2018 6

Decisions / letters / protocols of public notaries

TIF 47.6 KB 03.09.2015 31.08.2015 2

Auditor’s opinion

TIF 32.93 KB 03.09.2015 16.07.2015 1

Application

TIF 80.71 KB 03.09.2015 09.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.24 KB 03.09.2015 09.07.2015 1

Protocols/decisions of a company/organisation

TIF 192.22 KB 03.09.2015 09.07.2015 5

Copy of the personal identification document

TIF 177.54 KB 12.01.2024 24.11.2014 8

Copy of the personal identification document

TIF 175.98 KB 12.01.2024 24.11.2014 8

Decisions / letters / protocols of public notaries

TIF 38.57 KB 03.09.2013 03.09.2013 2

Application

TIF 87.12 KB 03.09.2013 28.06.2013 3

Consent of a member of the Board / executive director

TIF 82.29 KB 03.09.2013 20.06.2013 5

Protocols/decisions of a company/organisation

TIF 105.05 KB 03.09.2013 05.06.2013 6

Decisions / letters / protocols of public notaries

TIF 36.6 KB 08.04.2013 27.10.2011 2

Consent of a member of the Board / executive director

TIF 54.17 KB 08.04.2013 10.10.2011 3

Protocols/decisions of a company/organisation

TIF 32.39 KB 08.04.2013 30.09.2011 1

Application

TIF 92.18 KB 08.04.2013 12.09.2011 3

Decisions / letters / protocols of public notaries

TIF 59.54 KB 08.04.2013 20.02.2007 2

Application

TIF 116.77 KB 08.04.2013 15.02.2007 4

Receipts on the publication and state fees

TIF 22.35 KB 08.04.2013 15.02.2007 2

Sample report

TIF 65.21 KB 08.04.2013 09.01.2007 5

Consent of a member of the Board / executive director

TIF 40.99 KB 08.04.2013 29.12.2006 1

Protocols/decisions of a company/organisation

TIF 17.72 KB 08.04.2013 29.12.2006 1

Decisions / letters / protocols of public notaries

TIF 47.96 KB 08.04.2013 18.08.2006 2

Application

TIF 112.83 KB 08.04.2013 15.08.2006 4

Receipts on the publication and state fees

TIF 47.6 KB 08.04.2013 15.08.2006 3

Consent of a member of the Board / executive director

TIF 103.19 KB 08.04.2013 04.08.2006 9

Power of attorney, act of empowerment

TIF 29.89 KB 08.04.2013 04.08.2006 1

Power of attorney, act of empowerment

TIF 29.79 KB 08.04.2013 04.08.2006 1

Protocols/decisions of a company/organisation

TIF 27.17 KB 08.04.2013 04.08.2006 1

Decisions / letters / protocols of public notaries

TIF 41.57 KB 08.04.2013 27.04.2005 2

Application

TIF 122.55 KB 08.04.2013 26.04.2005 4

Receipts on the publication and state fees

TIF 28.26 KB 08.04.2013 26.04.2005 2

Sample report

TIF 74.68 KB 08.04.2013 12.04.2005 5

Power of attorney, act of empowerment

TIF 76.22 KB 08.04.2013 08.04.2005 3

Protocols/decisions of a company/organisation

TIF 110.48 KB 08.04.2013 08.04.2005 4

Sample report

TIF 73.96 KB 08.04.2013 08.04.2005 5

Consent of a member of the Board / executive director

TIF 70.03 KB 08.04.2013 01.04.2005 3

Consent of a member of the Board / executive director

TIF 86.08 KB 08.04.2013 01.04.2005 3

Consent of a member of the Board / executive director

TIF 74.99 KB 08.04.2013 01.04.2005 3

Decisions / letters / protocols of public notaries

TIF 40.14 KB 08.04.2013 18.10.2004 1

Registration certificates

TIF 60.16 KB 08.04.2013 18.10.2004 1

Receipts on the publication and state fees

TIF 46.59 KB 08.04.2013 17.09.2004 2

Application

TIF 245.56 KB 08.04.2013 15.09.2004 8

Consent of the auditor

TIF 13.7 KB 08.04.2013 15.09.2004 1

Consent of a member of the Board / executive director

TIF 46.57 KB 08.04.2013 15.09.2004 3

Protocols/decisions of a company/organisation

TIF 45.17 KB 08.04.2013 15.09.2004 2

Power of attorney, act of empowerment

TIF 44 KB 08.04.2013 13.09.2004 1

Decisions / letters / protocols of public notaries

TIF 35.34 KB 08.04.2013 09.09.2003 1

Receipts on the publication and state fees

TIF 56.47 KB 08.04.2013 08.09.2003 2

Submission/Application

TIF 18.57 KB 08.04.2013 08.09.2003 1

Protocols/decisions of a company/organisation

TIF 28.49 KB 08.04.2013 05.09.2003 2

Sample report

TIF 19.37 KB 08.04.2013 04.09.2003 1

Decisions / letters / protocols of public notaries

TIF 34.25 KB 08.04.2013 29.08.2003 1

Receipts on the publication and state fees

TIF 82.02 KB 08.04.2013 28.08.2003 2

Submission/Application

TIF 21.78 KB 08.04.2013 28.08.2003 1

Protocols/decisions of a company/organisation

TIF 22.51 KB 08.04.2013 27.08.2003 2

Decisions / letters / protocols of public notaries

TIF 28.71 KB 08.04.2013 16.08.2002 1

Receipts on the publication and state fees

TIF 86.66 KB 08.04.2013 09.08.2002 2

Submission/Application

TIF 26.24 KB 08.04.2013 09.08.2002 1

Power of attorney, act of empowerment

TIF 19.81 KB 08.04.2013 06.08.2002 1

Protocols/decisions of a company/organisation

TIF 55.3 KB 08.04.2013 10.07.2002 2

Decisions / letters / protocols of public notaries

TIF 20.23 KB 08.04.2013 04.01.2002 1

Statement of the Board regarding the payment of the equity

TIF 12.03 KB 08.04.2013 27.12.2001 1

Receipts on the publication and state fees

TIF 26.17 KB 08.04.2013 27.12.2001 2

Submission/Application

TIF 21.13 KB 08.04.2013 27.12.2001 1

Protocols/decisions of a company/organisation

TIF 35.71 KB 08.04.2013 20.12.2001 2

Decisions / letters / protocols of public notaries

TIF 28.56 KB 08.04.2013 24.05.2000 1

Protocols/decisions of a company/organisation

TIF 11.47 KB 08.04.2013 23.05.2000 1

Protocols/decisions of a company/organisation

TIF 18.57 KB 08.04.2013 23.05.2000 1

Protocols/decisions of a company/organisation

TIF 38.77 KB 08.04.2013 23.05.2000 2

Receipts on the publication and state fees

TIF 5.15 KB 08.04.2013 23.05.2000 1

Submission/Application

TIF 18.54 KB 08.04.2013 23.05.2000 1

Power of attorney, act of empowerment

TIF 85.5 KB 08.04.2013 19.05.2000 4

Decisions / letters / protocols of public notaries

TIF 33.91 KB 08.04.2013 12.05.2000 1

Receipts on the publication and state fees

TIF 12.71 KB 08.04.2013 11.05.2000 1

Sample report

TIF 18.01 KB 08.04.2013 11.05.2000 1

Submission/Application

TIF 16.12 KB 08.04.2013 11.05.2000 1

Protocols/decisions of a company/organisation

TIF 39.13 KB 08.04.2013 16.02.2000 2

Other documents

TIF 18.95 KB 08.04.2013 23.04.1999 1

Decisions / letters / protocols of public notaries

TIF 16.63 KB 08.04.2013 22.04.1999 1

Registration certificates

TIF 32.1 KB 08.04.2013 22.04.1999 1

Submission/Application

TIF 19.77 KB 08.04.2013 21.04.1999 1

Orders/request/cover notes of court bailiffs

TIF 28.48 KB 08.04.2013 15.04.1999 1

Orders/request/cover notes of court bailiffs

TIF 34.67 KB 08.04.2013 15.04.1999 1

Submission/Application

TIF 14.19 KB 08.04.2013 15.04.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 41.16 KB 08.04.2013 14.04.1999 1

Bank statements or other document regarding the payment of the equity

TIF 15.23 KB 08.04.2013 22.03.1999 1

Receipts on the publication and state fees

TIF 13.12 KB 08.04.2013 19.03.1999 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 47.89 KB 08.04.2013 18.03.1999 4

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 45.07 KB 08.04.2013 18.03.1999 2

Sample report

TIF 24.99 KB 08.04.2013 16.03.1999 1

Power of attorney, act of empowerment

TIF 10.83 KB 08.04.2013 11.03.1999 1

Protocols/decisions of a company/organisation

TIF 50.63 KB 08.04.2013 11.03.1999 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 84.34 KB 08.04.2013 09.10.1998 5

Application

TIF 182.1 KB 08.04.2013 4

Copy of the personal identification document

TIF 66.82 KB 08.04.2013 1

Copy of the personal identification document

TIF 99.66 KB 08.04.2013 2

Copy of the personal identification document

TIF 133.42 KB 08.04.2013 3

Other documents

TIF 18.09 KB 08.04.2013 1

Receipts on the publication and state fees

TIF 42.84 KB 08.04.2013 3

Registration certificates

TIF 84.12 KB 08.04.2013 2

Specimen signature without Identity number

TIF 66.78 KB 08.04.2013 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register