NOR Trade Services, SIA
Limited Liability Company, Micro company
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 2022
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 "NOR Trade Services" |
| Registration number, date | 40003491700, 25.04.2000 |
| VAT number | None (excluded 23.09.2019) Europe VAT register |
| Register, date | Commercial Register, 19.04.2004 |
| Legal address | "Ezīši", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 12 068 EUR, registered payment 05.02.2019 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 268.40 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 266.54 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 264.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 263.60 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 261.08 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 259.24 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 257.44 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 255.64 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 253.72 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 251.98 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 200.95 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 199.93 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 198.11 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 196.37 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 194.71 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 192.61 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 188.95 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 187.21 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 186.01 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2019 | 989.88 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 992.99 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 979.61 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 965.80 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 956.99 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 094.54 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 126.84 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 792.15 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 632.68 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 510.07 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 343.15 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.03.2018 | 199.43 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.32 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.43 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 192.68 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 190.43 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 188.10 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 185.85 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 183.53 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 181.20 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2017 | Latvia | Latvia |
|
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 | 18.12.2017 |
* 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 % | 862 | € 14 | € 12 068 | Latvia | 23.01.2019 | 05.02.2019 |
Historical company names
| SIA "NOR Tirdzniecība" | Until 18.12.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NOR Tirdzniecība" | Until 19.04.2004 | 20 years ago |
Historical addresses
| Rīga, Alberta iela 9 - 10 | Until 18.12.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., "Ezīši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (79.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (79.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.06.2021 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (92.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | PDF (545.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NT vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NT vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NT VAD ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| nt-pielik | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOR 2010 vad zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (46.94 KB) | |
2008 |
Annual report | 28.08.2009 | TIF (354.73 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (516.2 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 15.12.2006 | TIF (356.63 KB) | ||
2004 |
Annual report | 03.04.2019 | TIF (1.3 MB) | ||
2003 |
Annual report | 03.04.2019 | TIF (232.41 KB) | ||
2002 |
Annual report | 03.04.2019 | TIF (178.83 KB) | ||
2001 |
Annual report | 03.04.2019 | TIF (384.34 KB) | ||
2000 |
Annual report | 03.04.2019 | TIF (472.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.51 KB | 01.02.2019 | 23.01.2019 | 4 |
Shareholders’ register |
55.22 KB | 29.01.2019 | 15.01.2019 | 1 | |
Shareholders’ register |
55.22 KB | 29.01.2019 | 15.01.2019 | 1 | |
Articles of Association |
TIF | 51.16 KB | 08.12.2017 | 04.12.2017 | 2 |
Shareholders’ register |
TIF | 92.74 KB | 13.12.2017 | 01.12.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.94 KB | 08.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
TIF | 100.98 KB | 08.12.2017 | 01.12.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 20.12.2016 | 20.12.2016 | 2 |
Amendments to the Articles of Association |
DOC | 30 KB | 19.10.2016 | 18.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 19.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
DOCX | 11.82 KB | 09.12.2016 | 11.10.2016 | 1 |
Shareholders’ register |
DOCX | 11.82 KB | 09.12.2016 | 11.10.2016 | 1 |
Articles of Association |
DOCX | 13.86 KB | 19.10.2016 | 11.10.2016 | 1 |
Articles of Association |
DOCX | 13.86 KB | 19.10.2016 | 11.10.2016 | 1 |
Articles of Association |
TIF | 54.37 KB | 03.04.2019 | 22.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.29 KB | 03.04.2019 | 09.04.2003 | 1 |
Shareholders’ register |
TIF | 14.65 KB | 03.04.2019 | 18.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.92 KB | 03.04.2019 | 23.05.2001 | 1 |
Shareholders’ register |
TIF | 16.58 KB | 03.04.2019 | 20.05.2001 | 1 |
Articles of Association |
TIF | 421.22 KB | 03.04.2019 | 06.04.2000 | 9 |
Memorandum of Association |
TIF | 28.58 KB | 03.04.2019 | 06.04.2000 | 1 |
Shareholders’ register |
TIF | 17.91 KB | 03.04.2019 | 06.04.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.82 KB | 01.12.2022 | 01.12.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.25 KB | 20.05.2022 | 20.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
396.37 KB | 24.03.2022 | 24.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
398.3 KB | 09.03.2022 | 09.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
TIF | 57.5 KB | 09.04.2019 | 08.04.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.08 KB | 09.04.2019 | 08.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.91 KB | 04.03.2019 | 04.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.57 KB | 04.03.2019 | 04.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.54 KB | 01.03.2019 | 01.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.95 KB | 01.03.2019 | 01.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 132.72 KB | 01.02.2019 | 30.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.1 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 29.01.2019 | 29.01.2019 | 2 |
Shareholders’ register |
EDOC | 66.29 KB | 29.01.2019 | 15.01.2019 | 1 |
Application |
EDOC | 129.82 KB | 29.01.2019 | 08.01.2019 | 2 |
Application |
121.22 KB | 29.01.2019 | 08.01.2019 | 2 | |
Application |
121.22 KB | 29.01.2019 | 08.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 18.12.2017 | 18.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 313.84 KB | 13.12.2017 | 11.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 195.54 KB | 13.12.2017 | 11.12.2017 | 5 |
Application |
TIF | 183.1 KB | 13.12.2017 | 04.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.97 KB | 08.12.2017 | 01.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.36 KB | 08.12.2017 | 01.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.23 KB | 08.12.2017 | 01.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.02 KB | 08.12.2017 | 01.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 02.03.2017 | 02.03.2017 | 2 |
Other documents |
DOCX | 12.96 KB | 20.12.2016 | 20.12.2016 | 1 |
Other documents |
EDOC | 26.02 KB | 20.12.2016 | 20.12.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.07 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
DOCX | 63.94 KB | 07.12.2016 | 06.12.2016 | 16 |
Application |
DOCX | 63.94 KB | 07.12.2016 | 06.12.2016 | 16 |
Application |
EDOC | 75.85 KB | 07.12.2016 | 06.12.2016 | 16 |
Amendments to the Articles of Association |
EDOC | 23.28 KB | 19.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
EDOC | 24.96 KB | 09.12.2016 | 11.10.2016 | 1 |
Articles of Association |
EDOC | 26.67 KB | 19.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 19.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.71 KB | 19.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 19.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.1 KB | 24.07.2015 | 24.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 33.57 KB | 22.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 19.11.2013 | 19.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 314.97 KB | 13.11.2013 | 13.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.01 KB | 03.04.2019 | 21.05.2007 | 2 |
Application |
TIF | 136.42 KB | 03.04.2019 | 16.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 03.04.2019 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 03.04.2019 | 16.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.4 KB | 03.04.2019 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 03.04.2019 | 19.04.2004 | 1 |
Registration certificates |
TIF | 130.21 KB | 03.04.2019 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 03.04.2019 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 03.04.2019 | 31.03.2004 | 1 |
Application |
TIF | 197.1 KB | 03.04.2019 | 22.03.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.73 KB | 03.04.2019 | 22.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.86 KB | 03.04.2019 | 22.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 03.04.2019 | 13.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 03.04.2019 | 15.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 03.04.2019 | 08.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.11 KB | 03.04.2019 | 19.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 03.04.2019 | 19.03.2003 | 1 |
Submission/Application |
TIF | 26.4 KB | 03.04.2019 | 19.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.46 KB | 03.04.2019 | 18.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.09 KB | 03.04.2019 | 18.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 03.04.2019 | 27.06.2001 | 1 |
Submission/Application |
TIF | 23.19 KB | 03.04.2019 | 21.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.46 KB | 03.04.2019 | 14.06.2001 | 1 |
Sample report |
TIF | 23.66 KB | 03.04.2019 | 07.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.29 KB | 03.04.2019 | 23.05.2001 | 2 |
Submission/Application |
TIF | 15.84 KB | 03.04.2019 | 23.05.2001 | 1 |
List of founders |
TIF | 122.82 KB | 03.04.2019 | 20.05.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 03.04.2019 | 14.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 03.04.2019 | 25.04.2000 | 1 |
Registration certificates |
TIF | 69.19 KB | 03.04.2019 | 25.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 03.04.2019 | 18.04.2000 | 1 |
Submission/Application |
TIF | 30.42 KB | 03.04.2019 | 18.04.2000 | 1 |
Application |
TIF | 138.68 KB | 03.04.2019 | 12.04.2000 | 4 |
Receipts on the publication and state fees |
TIF | 14.14 KB | 03.04.2019 | 12.04.2000 | 1 |
Confirmation or consent to legal address |
TIF | 60.69 KB | 03.04.2019 | 06.04.2000 | 2 |
Submission/Application |
TIF | 18.85 KB | 03.04.2019 | 06.04.2000 | 1 |
Appraisal reports |
TIF | 13.35 KB | 13.11.2013 | 06.04.2000 | 1 |
Sample report |
TIF | 22.9 KB | 03.04.2019 | 06.03.2000 | 1 |
Sample report |
TIF | 23.14 KB | 03.04.2019 | 30.03.1999 | 1 |
Copy of the personal identification document |
TIF | 128.29 KB | 03.04.2019 | 03.10.1997 | 1 |
Copy of the personal identification document |
TIF | 83.54 KB | 03.04.2019 | 20.01.1995 | 1 |
Copy of the personal identification document |
TIF | 71.17 KB | 03.04.2019 | 29.12.1992 | 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