BALTIC NOR, SIA

Limited Liability Company, Micro company
Place in branch
848 by turnover
515 by profit
155 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BALTIC NOR
Registration number, date 44103131805, 24.10.2019
VAT number LV44103131805 from 10.12.2019 Europe VAT register
Register, date Commercial Register, 24.10.2019
Legal address "Kadiķi", Vītiņu pag., Dobeles nov., LV-3721 Check address owners
Fixed capital 5 000 EUR, registered payment 24.10.2019
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, €) 1.37 1.35 0.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2019
* 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

Natural person

100 % 100 € 50 € 5 000 Latvia 24.10.2019 24.10.2019

Apply information changes

"Baltic Nor", SIA

Čiekurkalna 2. līnija 49A - 10, Rīga, LV-1026 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Čiekurkalna 2. līnija 49A - 10 Until 14.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.11.2022  PDF (79.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 24.10.2019 17.10.2019 1

Memorandum of Association

DOC 29 KB 24.10.2019 17.10.2019 1

Shareholders’ register

DOC 31.5 KB 24.10.2019 17.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.28 KB 14.11.2024 11.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 24.10.2019 24.10.2019 2

Application

DOC 255 KB 24.10.2019 21.10.2019 10

Application

EDOC 41.24 KB 24.10.2019 21.10.2019 10

Bank statements or other document regarding the payment of the equity

PDF 44.8 KB 24.10.2019 19.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 44.81 KB 24.10.2019 18.10.2019 1

Announcement regarding the legal address

DOC 25 KB 24.10.2019 17.10.2019 1

Announcement regarding the legal address

EDOC 16.64 KB 24.10.2019 17.10.2019 1

Articles of Association

EDOC 16.64 KB 24.10.2019 17.10.2019 1

Confirmation or consent to legal address

DOC 26 KB 24.10.2019 17.10.2019 1

Confirmation or consent to legal address

EDOC 17.13 KB 24.10.2019 17.10.2019 1

Memorandum of Association

EDOC 17.68 KB 24.10.2019 17.10.2019 1

Shareholders’ register

EDOC 17.19 KB 24.10.2019 17.10.2019 1
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