LAT NORD VEST, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
41 by profit
39 by paid taxes
17 by employees
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 | Sabiedrība ar ierobežotu atbildību "LAT NORD VEST" |
| Registration number, date | 44103113693, 25.10.2017 |
| VAT number | LV44103113693 from 30.05.2023 Europe VAT register |
| Register, date | Commercial Register, 25.10.2017 |
| Legal address | Valmieras iela 4, Zilaiskalns, Zilākalna pag., Valmieras nov., LV-4222 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 13.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.06.2021)
- 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, €) | 46.19 | 0 | 0.75 |
| Personal income tax (thousands, €) | 12.26 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 18.62 | 0 | 0 |
| Average employees count | 9 | 1 | 1 |
| Received COVID-19 downtime support | 09.06.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2023 | 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 | 31.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2023 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 02.06.2023 | 13.06.2023 |
Contacts in cooperation with
Apply information changes
"LAT Nord Vest", SIA
Georga Apiņa 24-56, Valmiera, Valmieras nov. LV-4201 Check address owners
Apmācība: dažādi
Historical addresses
| Valmiera, Georga Apiņa iela 24 - 56 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Georga Apiņa iela 24 - 56 | Until 13.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (417.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2023 | PDF (77.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vieniga dalibnieka lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vieniga dalibnieka lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (77.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.27 KB | 17.08.2023 | 10.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.57 KB | 13.06.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 27.27 KB | 13.06.2023 | 02.06.2023 | 1 |
Shareholders’ register |
EDOC | 25.15 KB | 13.06.2023 | 02.06.2023 | 1 |
Shareholders’ register |
EDOC | 33.34 KB | 13.06.2023 | 02.06.2023 | 1 |
Shareholders’ register |
TIF | 53.13 KB | 20.10.2017 | 20.10.2017 | 2 |
Articles of Association |
TIF | 12.11 KB | 20.10.2017 | 19.10.2017 | 1 |
Memorandum of Association |
TIF | 28.85 KB | 20.10.2017 | 19.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.12 KB | 30.08.2023 | 30.08.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 24.77 KB | 17.08.2023 | 16.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.49 KB | 17.08.2023 | 10.08.2023 | 1 |
Application |
EDOC | 74.32 KB | 13.06.2023 | 07.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.71 KB | 13.06.2023 | 02.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.92 KB | 13.06.2023 | 02.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.96 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 266.46 KB | 20.10.2017 | 20.10.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.52 KB | 20.10.2017 | 20.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.79 KB | 20.10.2017 | 19.10.2017 | 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