NIDAROS SEAFOOD LATVIA, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
27 by profit
24 by paid taxes
23 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 "NIDAROS SEAFOOD LATVIA" |
| Registration number, date | 40203077091, 22.06.2017 |
| VAT number | LV40203077091 from 26.07.2017 Europe VAT register |
| Register, date | Commercial Register, 22.06.2017 |
| Legal address | Miera iela 3, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 123 200 EUR, registered payment 10.09.2021 |
| 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
- 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, €) | 99.17 | 32.55 | 21.6 |
| Personal income tax (thousands, €) | 20.21 | 7.91 | 2.74 |
| Statutory social insurance contributions (thousands, €) | 44.55 | 21.39 | 8.75 |
| Average employees count | 25 | 21 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.07.2019 | Norway | Norway |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GriNat"Reg. no. 40103688126
|
40 % | 1 760 | € 28 | € 49 280 | Latvia | 18.02.2022 | 04.03.2022 |
Natural person |
30 % | 1 320 | € 28 | € 36 960 | Norway | 18.02.2022 | 04.03.2022 |
Natural person |
30 % | 1 320 | € 28 | € 36 960 | Latvia | 18.02.2022 | 04.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Nidaros Seafood Latvia", SIA
Roja, Miera 3, Rojas pagasts, Talsu nov., LV-3264 Check address owners
Zivju pārstrāde, pārtika
Historical addresses
| Rīga, Dzirciema iela 25 - 13 | Until 15.01.2018 | 6 years ago |
|---|---|---|
| Rojas nov., Roja, Miera iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NR Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NR Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NR Vadibas zin scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (619.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (621.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (816.45 KB) | €11.00 |
2017 |
Annual report | 22.06.2017 - 31.12.2017 | 10.04.2018 | PDF (691.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 222.62 KB | 10.09.2021 | 31.08.2021 | 6 |
Shareholders’ register |
TIF | 61.18 KB | 09.09.2021 | 31.08.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57.18 KB | 01.09.2021 | 31.08.2021 | 2 |
Articles of Association |
TIF | 67.54 KB | 03.07.2020 | 15.06.2020 | 3 |
Shareholders’ register |
TIF | 87.52 KB | 03.07.2020 | 15.06.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12.81 KB | 04.08.2017 | 25.07.2017 | 1 |
Articles of Association |
TIF | 99.77 KB | 04.08.2017 | 25.07.2017 | 2 |
Shareholders’ register |
TIF | 147.47 KB | 04.08.2017 | 25.07.2017 | 5 |
Articles of Association |
DOCX | 15.18 KB | 22.06.2017 | 15.06.2017 | 1 |
Articles of Association |
DOCX | 15.18 KB | 22.06.2017 | 15.06.2017 | 1 |
Memorandum of Association |
DOCX | 17.29 KB | 22.06.2017 | 15.06.2017 | 1 |
Memorandum of Association |
DOCX | 17.29 KB | 22.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
1.39 MB | 22.06.2017 | 15.06.2017 | 3 | |
Shareholders’ register |
1.39 MB | 22.06.2017 | 15.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 81.28 KB | 12.02.2024 | 12.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.61 KB | 28.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 24.08.2022 | 24.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.82 KB | 19.08.2022 | 19.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 16.08.2022 | 16.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.35 KB | 12.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 98.34 KB | 04.03.2022 | 28.02.2022 | 23 |
Application |
DOCX | 98.34 KB | 04.03.2022 | 28.02.2022 | 23 |
Amendments to the Articles of Association |
EDOC | 24.92 KB | 04.03.2022 | 18.02.2022 | 4 |
Articles of Association |
EDOC | 32.83 KB | 04.03.2022 | 18.02.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 94.82 KB | 04.03.2022 | 18.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 94.82 KB | 04.03.2022 | 18.02.2022 | 3 |
Shareholders’ register |
EDOC | 28.88 KB | 04.03.2022 | 18.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 10.09.2021 | 10.09.2021 | 1 |
Appraisal reports |
DOCX | 48.36 KB | 10.09.2021 | 31.08.2021 | 1 |
Appraisal reports |
DOCX | 48.36 KB | 10.09.2021 | 31.08.2021 | 1 |
Appraisal reports |
DOCX | 48.41 KB | 10.09.2021 | 31.08.2021 | 1 |
Appraisal reports |
DOCX | 48.41 KB | 10.09.2021 | 31.08.2021 | 1 |
Acceptance-conveyance act |
TIF | 25.01 KB | 09.09.2021 | 31.08.2021 | 1 |
Application |
TIF | 343.27 KB | 01.09.2021 | 31.08.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 171.16 KB | 01.09.2021 | 31.08.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 01.09.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
TIF | 181.02 KB | 03.07.2020 | 15.06.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.27 KB | 03.07.2020 | 15.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 86.67 KB | 12.01.2018 | 19.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 12.01.2018 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.03 KB | 12.01.2018 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.2 KB | 12.01.2018 | 19.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 411.11 KB | 03.07.2020 | 19.10.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 73.01 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
TIF | 224.08 KB | 04.08.2017 | 25.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 72.88 KB | 04.08.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.48 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 22.06.2017 | 22.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.8 KB | 21.06.2017 | 16.06.2017 | 1 |
Articles of Association |
EDOC | 28.18 KB | 22.06.2017 | 15.06.2017 | 1 |
Application |
2.74 MB | 22.06.2017 | 15.06.2017 | 9 | |
Application |
2.74 MB | 22.06.2017 | 15.06.2017 | 9 | |
Application |
EDOC | 2.63 MB | 22.06.2017 | 15.06.2017 | 9 |
Memorandum of Association |
EDOC | 30.24 KB | 22.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 22.06.2017 | 15.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 21.06.2017 | 15.06.2017 | 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