NOR VIT, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NOR VIT"
Registration number, date 40103395958, 22.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 22.03.2011
Legal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Fixed capital 17 845 EUR, registered payment 14.01.2019
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, €) 2.31 1.63 1.89
Personal income tax (thousands, €) 0.91 0.57 0.69
Statutory social insurance contributions (thousands, €) 1.39 1.06 1.19
Average employees count 1 1 2

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2024
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   03.07.2024
* 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

84.06 % 15 000 € 1 € 15 000 Latvia 17.06.2024 03.07.2024

Natural person

15.94 % 2 845 € 1 € 2 845 Latvia 17.06.2024 03.07.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Gra Vitas" Until 12.08.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Grases Novitas" Until 19.07.2012 12 years ago

Historical addresses

Rīga, Ozolciema iela 18-326 Until 29.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.09.2022  PDF (77.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (77.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.09.2020  PDF (78.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums2017 gra vit PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums2016 gra vit PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GRA V2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GRA V2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GRA V2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GRA V2012 PDF

2011

Annual report 22.03.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
0919 0001 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.72 KB 03.07.2024 01.07.2024 1

Shareholders’ register

DOC 33.5 KB 04.02.2022 27.01.2022 1

Shareholders’ register

DOC 33.5 KB 04.02.2022 27.01.2022 1

Amendments to the Articles of Association

DOC 31.5 KB 12.08.2021 10.08.2021 1

Amendments to the Articles of Association

DOC 31.5 KB 12.08.2021 10.08.2021 1

Articles of Association

DOC 30 KB 12.08.2021 10.08.2021 1

Articles of Association

DOC 30 KB 12.08.2021 10.08.2021 1

Shareholders’ register

DOC 34 KB 14.05.2020 11.05.2020 1

Shareholders’ register

DOC 34 KB 14.05.2020 11.05.2020 1

Shareholders’ register

DOC 34.5 KB 14.01.2019 07.01.2019 1

Amendments to the Articles of Association

DOC 30 KB 14.01.2019 02.01.2019 1

Articles of Association

DOC 30.5 KB 14.01.2019 02.01.2019 1

Regulations for the increase/reduction of the equity

DOC 40 KB 14.01.2019 02.01.2019 2

Amendments to the Articles of Association

EDOC 21.97 KB 21.06.2016 20.06.2016 1

Articles of Association

EDOC 22.56 KB 21.06.2016 20.06.2016 1

Shareholders’ register

EDOC 23.43 KB 21.06.2016 20.06.2016 1

Amendments to the Articles of Association

TIF 8.52 KB 20.07.2012 05.07.2012 1

Articles of Association

TIF 21.2 KB 20.07.2012 05.07.2012 1

Shareholders’ register

TIF 14.04 KB 03.07.2012 31.05.2012 1

Articles of Association

TIF 64.52 KB 25.03.2011 16.03.2011 1

Memorandum of Association

TIF 94.32 KB 25.03.2011 16.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 92.07 KB 03.07.2024 01.07.2024 1

Protocols/decisions of a company/organisation

EDOC 28.21 KB 03.07.2024 01.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.05 KB 28.07.2022 28.07.2022 2

Application

DOC 89 KB 28.07.2022 18.07.2022 2

Application

DOC 89 KB 28.07.2022 18.07.2022 2

Protocols/decisions of a company/organisation

DOC 46.5 KB 28.07.2022 15.07.2022 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 28.07.2022 15.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 28.02.2022 28.02.2022 2

Application

DOC 83 KB 28.02.2022 22.02.2022 2

Application

DOC 83 KB 28.02.2022 22.02.2022 2

Protocols/decisions of a company/organisation

DOC 46.5 KB 28.02.2022 22.02.2022 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 28.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 04.02.2022 04.02.2022 2

Application

DOC 132.5 KB 04.02.2022 27.01.2022 1

Application

DOC 132.5 KB 04.02.2022 27.01.2022 1

Shareholders’ register

EDOC 25.88 KB 04.02.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 12.08.2021 12.08.2021 2

Amendments to the Articles of Association

EDOC 16.2 KB 12.08.2021 10.08.2021 1

Articles of Association

EDOC 15.94 KB 12.08.2021 10.08.2021 1

Application

DOC 115 KB 12.08.2021 10.08.2021 1

Application

DOC 115 KB 12.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOC 48 KB 12.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOC 48 KB 12.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

RTF 192.43 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 14.05.2020 14.05.2020 2

Application

DOCX 40.35 KB 14.05.2020 11.05.2020 1

Application

EDOC 49.26 KB 14.05.2020 11.05.2020 1

Application

DOCX 40.35 KB 14.05.2020 11.05.2020 1

Shareholders’ register

EDOC 50.04 KB 14.05.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 103.45 KB 24.10.2019 24.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 14.01.2019 14.01.2019 2

Application

PDF 7.08 MB 14.01.2019 08.01.2019 26

Application

EDOC 6.76 MB 14.01.2019 08.01.2019 26

Statement regarding the beneficial owners

EDOC 36.32 KB 14.01.2019 08.01.2019 2

Statement regarding the beneficial owners

DOC 94 KB 14.01.2019 08.01.2019 2

Bank statements or other document regarding the payment of the equity

PDF 222.46 KB 14.01.2019 07.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 211.03 KB 14.01.2019 07.01.2019 1

Shareholders’ register

EDOC 21.23 KB 14.01.2019 07.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 220.75 KB 14.01.2019 05.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 209.92 KB 14.01.2019 05.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 221.92 KB 14.01.2019 05.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 210.44 KB 14.01.2019 05.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 208.05 KB 14.01.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 220.46 KB 14.01.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 208.77 KB 14.01.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 220.72 KB 14.01.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 220.84 KB 14.01.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 224.29 KB 14.01.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 213.18 KB 14.01.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 208.29 KB 14.01.2019 04.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 219.75 KB 14.01.2019 03.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 207.37 KB 14.01.2019 03.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 218.1 KB 14.01.2019 03.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 205.01 KB 14.01.2019 03.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 220.54 KB 14.01.2019 03.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 208.45 KB 14.01.2019 03.01.2019 1

Amendments to the Articles of Association

EDOC 19.69 KB 14.01.2019 02.01.2019 1

Articles of Association

EDOC 20.03 KB 14.01.2019 02.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 14.01.2019 02.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.68 KB 14.01.2019 02.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 207.84 KB 14.01.2019 02.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 221.59 KB 14.01.2019 02.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 222.32 KB 14.01.2019 02.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 210.92 KB 14.01.2019 02.01.2019 1

Other documents

DOC 29.5 KB 14.01.2019 02.01.2019 1

Other documents

EDOC 19.48 KB 14.01.2019 02.01.2019 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 14.01.2019 02.01.2019 1

Protocols/decisions of a company/organisation

EDOC 22.05 KB 14.01.2019 02.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 40.63 KB 14.01.2019 02.01.2019 2

Orders/request/cover notes of court bailiffs

EDOC 361.07 KB 28.07.2017 28.07.2017 1

Orders/request/cover notes of court bailiffs

PDF 364.38 KB 28.07.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 10.02.2017 10.02.2017 2

Decisions / letters / protocols of public notaries

RTF 184.88 KB 10.02.2017 10.02.2017 2

Orders/request/cover notes of court bailiffs

PDF 364.37 KB 09.02.2017 09.02.2017 1

Orders/request/cover notes of court bailiffs

EDOC 361.15 KB 09.02.2017 09.02.2017 1

Decisions / letters / protocols of public notaries

RTF 178.77 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 27.06.2016 27.06.2016 2

Application

EDOC 31.4 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

EDOC 23.1 KB 21.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 32 KB 20.07.2012 19.07.2012 1

Registration certificates

TIF 60.38 KB 20.07.2012 19.07.2012 1

Application

TIF 51.4 KB 20.07.2012 05.07.2012 1

Protocols/decisions of a company/organisation

TIF 17.81 KB 20.07.2012 05.07.2012 1

Decisions / letters / protocols of public notaries

TIF 40.48 KB 03.07.2012 29.06.2012 2

Application

TIF 114.64 KB 03.07.2012 19.06.2012 3

Announcement regarding the legal address

TIF 8.9 KB 03.07.2012 31.05.2012 1

Confirmation or consent to legal address

TIF 18.73 KB 03.07.2012 31.05.2012 1

Protocols/decisions of a company/organisation

TIF 34.86 KB 03.07.2012 31.05.2012 1

Confirmation or consent to legal address

TIF 11.1 KB 03.07.2012 30.05.2012 1

Registration certificates

TIF 46.73 KB 20.07.2012 22.03.2011 1

Decisions / letters / protocols of public notaries

TIF 108.29 KB 25.03.2011 22.03.2011 2

Registration certificates

TIF 128.04 KB 25.03.2011 22.03.2011 1

Application

TIF 373.56 KB 25.03.2011 17.03.2011 2

Announcement regarding the legal address

TIF 39.18 KB 25.03.2011 16.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 84.51 KB 25.03.2011 16.03.2011 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