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 | NORAVITAL SIA |
| Registration number, date | 40103631220, 30.01.2013 |
| VAT number | LV40103631220 from 16.02.2013 Europe VAT register |
| Register, date | Commercial Register, 30.01.2013 |
| Legal address | Paula Lejiņa iela 5 – 70, Rīga, LV-1029 Check address owners |
| Fixed capital | 5 001 EUR, registered payment 09.07.2019 |
| 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
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, €) | -0.01 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecība: netiešā |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2024 | 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 | 12.09.2024 |
* 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 |
100 % | 5 001 | € 1 | € 5 001 | Latvia | 30.08.2024 | 12.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zolitūdes iela 46A-12 | Until 11.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3a | Until 03.11.2014 | 10 years ago |
| Rīga, Skandu iela 10 | Until 09.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (1.12 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (1.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 30.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 178.99 KB | 12.09.2024 | 30.08.2024 | 1 |
Articles of Association |
TIF | 68.47 KB | 04.07.2019 | 27.06.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.82 KB | 04.07.2019 | 27.06.2019 | 1 |
Shareholders’ register |
TIF | 89.12 KB | 04.07.2019 | 27.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 7.02 KB | 30.05.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 12.34 KB | 30.05.2016 | 13.05.2016 | 1 |
Shareholders’ register |
TIF | 56.21 KB | 30.05.2016 | 13.05.2016 | 2 |
Articles of Association |
TIF | 11.6 KB | 04.02.2013 | 25.01.2013 | 1 |
Memorandum of Association |
TIF | 21.54 KB | 04.02.2013 | 25.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.87 KB | 12.09.2024 | 09.09.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 23.72 KB | 12.09.2024 | 09.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
TIF | 422.13 KB | 04.07.2019 | 27.06.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.49 KB | 04.07.2019 | 27.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 25.33 KB | 04.07.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.68 KB | 04.07.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 30.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 386.02 KB | 30.05.2016 | 13.05.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 30.05.2016 | 13.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 11.36 KB | 30.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.49 KB | 12.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 75.49 KB | 12.11.2013 | 05.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.73 KB | 12.11.2013 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 04.02.2013 | 30.01.2013 | 2 |
Registration certificates |
TIF | 19.6 KB | 04.02.2013 | 30.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 04.02.2013 | 25.01.2013 | 1 |
Application |
TIF | 87.16 KB | 04.02.2013 | 25.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.39 KB | 04.02.2013 | 25.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.41 KB | 04.02.2013 | 25.01.2013 | 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