GRI Nordic, SIA

Limited Liability Company, Micro company
Place in branch
12 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name GRI Nordic SIA
Registration number, date 40003618955, 12.02.2003
VAT number LV40003618955 from 26.02.2003 Europe VAT register
Register, date Commercial Register, 12.02.2003
Legal address Vestienas iela 2, Rīga, LV-1035 Check address owners
Fixed capital 11 928 EUR, registered payment 20.08.2015
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, €) 151.6 201.04 111.04
Personal income tax (thousands, €) 9.12 9.24 7.6
Statutory social insurance contributions (thousands, €) 20.67 20.83 18.08
Average employees count 3 3 3

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
Types of activities from statues u.c. statūtos paredzētā darbība
Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana
Citur neklasificētu ķīmisko vielu ražošana
Līmju ražošana
Citur neklasificētu tekstilizstrādājumu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2019
Sri Lanka Sri Lanka

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2019
* 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

GRI Nordic OU

Reg. no. 10622257
Harju maakond, Rae vald, Jarve kula, Turu tee 30, 75304, Igaunija

100 % 84 € 142 € 11 928 Estonia 27.11.2023 06.12.2023

Apply information changes

ML

"Nortire", SIA

Vestienas 2, Rīga LV-1035 Check address owners

Auto riepu, auto disku tirdzniecība

https://www.nortire.com/lv/

Historical company names

SIA "Nortire" Until 06.12.2023 last year
Sabiedrība ar ierobežotu atbildību "SOLIDEAL BALTICS" Until 28.04.2011 13 years ago

Historical addresses

Rīga, Bauskas iela 3 Until 27.02.2006 18 years ago
Rīga, Skaistkalnes iela 1 Until 15.04.2008 16 years ago
Rīgas rajons, Stopiņu novads, "Riteņi" Until 20.04.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.04.2023 - 31.03.2024 02.08.2024  ZIP €11.00
Annual report 2023 PDF
Ekr nuz mums 2024 08 02 133638 PNG

2022

Annual report 01.04.2022 - 31.03.2023 07.07.2023  PDF (626.57 KB) €11.00

2021

Annual report 01.04.2021 - 31.03.2022 23.06.2022  PDF (586.89 KB) €11.00

2020

Annual report 01.04.2020 - 31.03.2021 29.08.2021  PDF (598.88 KB) €11.00

2020

Annual report 01.03.2020 - 31.03.2020 23.10.2020  ZIP €11.00
Annual report 2020 PDF
Nortire SIA vadibas zi ojums 03.2020 paraksti s1022 PDF

2019

Annual report 01.03.2019 - 29.02.2020 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Nortire SIA vadibas zinojums GP2019 PDF

2018

Annual report 01.03.2018 - 28.02.2019 10.06.2019  ZIP €11.00
Annual report 2018 PDF
Nortire SIA vadibas zinojums GP2018 PDF

2017

Annual report 01.03.2017 - 28.02.2018 17.06.2018  ZIP €11.00
Annual report 2017 PDF
Nortire SIA vadibas zinojums 2017 PDF

2016

Annual report 01.03.2016 - 28.02.2017 20.06.2017  ZIP €9.00
Annual report 2016 PDF
Nortire vadibas zinojums 2016 PDF

2015

Annual report 01.03.2015 - 29.02.2016 27.06.2016  ZIP €8.00
Annual report 2015 PDF
Nortire vadibas zinojums 2015 PDF

2014

Annual report 01.03.2014 - 28.02.2015 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
Nortire SIA vadibas zinojums 2014 PDF

2013

Annual report 01.03.2013 - 28.02.2014 17.06.2014  ZIP
1_HTML izdruka HTML
Nortire SIA vadibas zinojums 2013 PDF

2012

Annual report 01.03.2012 - 28.02.2013 26.06.2013  ZIP
1_HTML izdruka HTML
Nortire SIA vadibas zinojums 2012 PDF

2011

Annual report 01.04.2011 - 29.02.2012 04.06.2012  ZIP
1_HTML izdruka HTML
Nortire SIA vadibas zinojums 29.02.2012 TIF

2010

Annual report 01.04.2010 - 31.03.2011 10.06.2011  ZIP
1_HTML izdruka HTML
Nortire SIA vadibas zinojums TIF

2009

Annual report: Board statement 01.04.2009 - 31.03.2010 22.07.2010  TIF (2.76 MB)

2008

Annual report: Board statement 01.04.2008 - 31.03.2009 05.06.2009  TIF (505.01 KB)

2007

Annual report 17.11.2008  TIF (654.37 KB)

2006

Annual report 09.07.2007  TIF (555.35 KB)

2005

Annual report 05.01.2007  TIF (497.36 KB)

2004

Annual report 19.01.2007  PDF (237.89 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 221.36 KB 06.12.2023 27.11.2023 1

Shareholders’ register

PDF 197.46 KB 06.12.2023 27.11.2023 1

Amendments to the Articles of Association

PDF 215.2 KB 26.03.2020 25.03.2020 1

Articles of Association

PDF 310.96 KB 26.03.2020 25.03.2020 4

Articles of Association

TIF 470.93 KB 15.10.2019 02.10.2019 11

Shareholders’ register

TIF 223.15 KB 15.10.2019 02.10.2019 7

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

TIF 271.57 KB 15.10.2019 12.09.2019 8

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

TIF 127.47 KB 15.10.2019 29.08.2019 6

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

TIF 242.13 KB 15.10.2019 21.08.2019 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 110.7 KB 06.12.2023 06.12.2023 1

Application

PDF 345.54 KB 06.12.2023 27.11.2023 1

Protocols/decisions of a company/organisation

PDF 180.33 KB 06.12.2023 27.11.2023 1

Decisions / letters / protocols of public notaries

RTF 52.58 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 23.11.2020 23.11.2020 2

Application

PDF 668.82 KB 20.11.2020 20.11.2020 3

Application

PDF 702.08 KB 20.11.2020 20.11.2020 3

Power of attorney, act of empowerment

PDF 210.69 KB 20.11.2020 20.11.2020 1

Power of attorney, act of empowerment

PDF 244.19 KB 20.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

PDF 221.88 KB 20.11.2020 20.11.2020 2

Protocols/decisions of a company/organisation

PDF 255.36 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 27.03.2020 27.03.2020 2

Application

PDF 435.09 KB 26.03.2020 26.03.2020 2

Application

PDF 466.49 KB 26.03.2020 26.03.2020 2

Amendments to the Articles of Association

PDF 247.84 KB 26.03.2020 25.03.2020 1

Articles of Association

PDF 342.45 KB 26.03.2020 25.03.2020 4

Power of attorney, act of empowerment

PDF 225.09 KB 26.03.2020 25.03.2020 1

Power of attorney, act of empowerment

PDF 257.38 KB 26.03.2020 25.03.2020 1

Protocols/decisions of a company/organisation

PDF 316.83 KB 26.03.2020 25.03.2020 2

Protocols/decisions of a company/organisation

PDF 347.97 KB 26.03.2020 25.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 22.10.2019 22.10.2019 2

Application

TIF 224.86 KB 15.10.2019 14.10.2019 5

Power of attorney, act of empowerment

TIF 26.61 KB 18.10.2019 02.10.2019 1

Consent of a member of the Board / executive director

TIF 212.88 KB 15.10.2019 02.10.2019 7

Power of attorney, act of empowerment

TIF 65.84 KB 15.10.2019 02.10.2019 1

Protocols/decisions of a company/organisation

TIF 345.66 KB 15.10.2019 02.10.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 837.31 KB 15.10.2019 30.08.2019 20

Protocols/decisions of a company/organisation

TIF 158.18 KB 15.10.2019 22.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 185.21 KB 15.10.2019 21.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 242.13 KB 15.10.2019 21.08.2019 10

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

RTF 53.14 KB 20.05.2019 20.05.2019 2

Statement regarding the beneficial owners

DOCX 49.18 KB 20.05.2019 15.05.2019 5

Statement regarding the beneficial owners

DOCX 49.18 KB 20.05.2019 15.05.2019 5

Statement regarding the beneficial owners

EDOC 63.02 KB 20.05.2019 15.05.2019 5

Copy of the personal identification document

TIF 86.53 KB 15.10.2019 08.03.2019 4

Acceptance-conveyance act

TIF 40.35 KB 19.03.2020 30.01.2006 1

Appraisal reports

TIF 76.65 KB 19.03.2020 19.12.2005 2

Bank statements or other document regarding the payment of the equity

TIF 15.76 KB 19.03.2020 27.01.2003 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