Noordam Agri Estate, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
48 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 | "Noordam Agri Estate" SIA |
| Registration number, date | 40103715439, 27.09.2013 |
| VAT number | LV40103715439 from 08.10.2013 Europe VAT register |
| Register, date | Commercial Register, 27.09.2013 |
| Legal address | "Pociema Stūrīši" – 1, Katvaru pag., Limbažu nov., LV-4061 Check address owners |
| Fixed capital | 491 850 EUR, registered payment 08.11.2021 |
| 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
- 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 | 1.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Netherlands | Netherlands |
|
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 | 27.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Korenaar Bedum B.V.Reg. no. 02071116
|
100 % | 98 370 | € 5 | € 491 850 | Netherlands | 29.10.2021 | 08.11.2021 |
Historical addresses
| Rīga, Kronvalda bulvāris 3 - 1 | Until 31.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (80.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.08.2021 | PDF (81.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | PDF (82.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 27.09.2013 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Noordam Agri Estate SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.18 KB | 08.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 08.11.2021 | 29.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 43.32 KB | 08.11.2021 | 21.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 43.32 KB | 08.11.2021 | 21.10.2021 | 1 |
Articles of Association |
DOCX | 22.79 KB | 08.11.2021 | 21.10.2021 | 1 |
Articles of Association |
DOCX | 22.79 KB | 08.11.2021 | 21.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.94 KB | 08.11.2021 | 21.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.94 KB | 08.11.2021 | 21.10.2021 | 1 |
Shareholders’ register |
TIF | 58.17 KB | 24.02.2020 | 19.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 31.66 KB | 27.12.2019 | 27.12.2019 | 1 |
Articles of Association |
TIF | 212.45 KB | 27.12.2019 | 27.12.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 65.56 KB | 27.12.2019 | 27.12.2019 | 3 |
Shareholders’ register |
TIF | 77.88 KB | 27.12.2019 | 27.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 51.96 KB | 20.05.2015 | 22.04.2015 | 1 |
Articles of Association |
TIF | 217.74 KB | 20.05.2015 | 22.04.2015 | 5 |
Articles of Association |
TIF | 48.4 KB | 11.10.2013 | 27.09.2013 | 1 |
Articles of Association |
TIF | 102.9 KB | 11.10.2013 | 20.09.2013 | 4 |
Memorandum of Association |
TIF | 82.99 KB | 11.10.2013 | 20.09.2013 | 2 |
Shareholders’ register |
TIF | 52.58 KB | 11.10.2013 | 20.09.2013 | 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 | 62.65 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
DOCX | 45.17 KB | 08.11.2021 | 06.11.2021 | 1 |
Application |
DOCX | 45.17 KB | 08.11.2021 | 06.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.21 KB | 08.11.2021 | 29.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
53 KB | 08.11.2021 | 27.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.3 KB | 08.11.2021 | 25.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.23 KB | 08.11.2021 | 22.10.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 48.85 KB | 08.11.2021 | 21.10.2021 | 1 |
Articles of Association |
EDOC | 29.02 KB | 08.11.2021 | 21.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.94 KB | 08.11.2021 | 21.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.94 KB | 08.11.2021 | 21.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.06 KB | 08.11.2021 | 21.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.06 KB | 08.11.2021 | 21.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.52 KB | 08.11.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 14.09.2020 | 14.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.27 KB | 10.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 10.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 10.08.2020 | 10.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.77 KB | 05.08.2020 | 05.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.05 KB | 05.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
TIF | 94.83 KB | 24.02.2020 | 19.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 111.46 KB | 27.12.2019 | 27.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.27 KB | 27.12.2019 | 27.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 43.84 KB | 27.12.2019 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.38 KB | 27.12.2019 | 27.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 330.44 KB | 19.03.2019 | 04.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.03 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 463.75 KB | 03.04.2017 | 24.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 16.52 KB | 03.04.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.56 KB | 12.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 90.01 KB | 20.05.2015 | 06.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 42.17 KB | 20.05.2015 | 22.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.09 KB | 20.05.2015 | 22.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.47 KB | 11.10.2013 | 27.09.2013 | 2 |
Submission/Application |
TIF | 11.57 KB | 11.10.2013 | 26.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.46 KB | 11.10.2013 | 25.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.96 KB | 11.10.2013 | 20.09.2013 | 1 |
Application |
TIF | 134.44 KB | 11.10.2013 | 20.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 23.09 KB | 11.10.2013 | 20.09.2013 | 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