Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CART 3 |
| Registration number, date | 40103481380, 15.11.2011 |
| VAT number | None (excluded 24.01.2018) Europe VAT register |
| Register, date | Commercial Register, 15.11.2011 |
| Legal address | Bruņinieku iela 8 – 12A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 20.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | -0.01 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.02 | -0.06 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2022 | 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 | 11.01.2022 |
* 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 % | 2 842 | € 1 | € 2 842 | Latvia | 07.01.2022 | 11.01.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nordic Marine Factory" | Until 23.02.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 33-9 | Until 20.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Skolas iela 25 - 15 | Until 23.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20 NMF Vadibas pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20 NMF Vadibas pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20 NMF Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20 NMF Vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.09.2020 | PDF (80.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 NMF Vadibas pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 16 NMF Vadibas pazinojums1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15 NMF vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14 NMF vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 15.11.2011 - 31.12.2012 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.18 KB | 23.02.2022 | 27.01.2022 | 1 |
Articles of Association |
DOCX | 19.45 KB | 23.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
TIF | 90.96 KB | 10.01.2022 | 07.01.2022 | 2 |
Shareholders’ register |
TIF | 94.67 KB | 27.10.2017 | 31.08.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165 KB | 08.09.2017 | 03.08.2017 | 6 |
Articles of Association |
TIF | 69.76 KB | 23.10.2014 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 45.92 KB | 23.10.2014 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 62.39 KB | 23.10.2014 | 07.10.2014 | 2 |
Articles of Association |
TIF | 31.98 KB | 17.11.2011 | 04.11.2011 | 1 |
Memorandum of association |
TIF | 109.87 KB | 17.11.2011 | 04.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 45.55 KB | 23.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 45.55 KB | 23.02.2022 | 15.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.11 KB | 23.02.2022 | 27.01.2022 | 1 |
Articles of Association |
EDOC | 25.34 KB | 23.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.52 KB | 23.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.52 KB | 23.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
TIF | 269.54 KB | 10.01.2022 | 07.01.2022 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 37.96 KB | 10.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.42 KB | 10.01.2022 | 07.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.6 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 22.04.2020 | 22.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 20.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.72 KB | 20.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 20.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.72 KB | 20.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 20.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 317.97 KB | 19.12.2019 | 19.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 291.09 KB | 19.12.2019 | 19.12.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 44 KB | 13.12.2019 | 28.11.2019 | 3 |
Application |
TIF | 185.55 KB | 21.11.2019 | 20.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.32 KB | 19.12.2019 | 13.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 19.12.2019 | 13.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 88.37 KB | 19.12.2019 | 13.11.2019 | 2 |
Application |
TIF | 545.41 KB | 19.12.2019 | 08.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 151.26 KB | 19.12.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.76 KB | 19.12.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.32 KB | 19.12.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 17.08.2018 | 17.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 17.08.2018 | 17.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.42 KB | 15.08.2018 | 15.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 15.08.2018 | 15.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.42 KB | 15.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 234.32 KB | 27.10.2017 | 31.08.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 27.10.2017 | 31.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.13 KB | 27.10.2017 | 31.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.6 KB | 23.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 248.37 KB | 23.10.2014 | 07.10.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 23.10.2014 | 07.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.82 KB | 23.10.2014 | 07.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.64 KB | 23.10.2014 | 07.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 16.1 KB | 23.10.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.28 KB | 17.11.2011 | 15.11.2011 | 2 |
Registration certificates |
TIF | 38.16 KB | 17.11.2011 | 15.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.52 KB | 17.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 485.4 KB | 17.11.2011 | 08.11.2011 | 4 |
Announcement regarding the legal address |
TIF | 21.37 KB | 17.11.2011 | 04.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 33.19 KB | 17.11.2011 | 04.11.2011 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 32.14 KB | 13.12.2019 | 2 |
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