NorCon, SIA

Limited Liability Company, Small company
Place in branch
70 by turnover
83 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NorCon"
Registration number, date 42103048766, 08.09.2009
VAT number LV42103048766 from 27.10.2009 Europe VAT register
Register, date Commercial Register, 08.09.2009
Legal address Darba gatve 5, Kazdanga, Kazdangas pag., Dienvidkurzemes nov., LV-3457 Check address owners
Fixed capital 264 000 EUR, registered payment 07.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 480.14 0.00 0.00 0.00 16.12.2024
12.11.2024 6 915.17 0.00 0.00 0.00 12.11.2024
15.10.2024 3 865.27 0.00 0.00 0.00 15.10.2024
09.09.2024 9 347.18 0.00 0.00 0.00 09.09.2024
14.02.2024 2 472.34 0.00 0.00 0.00 14.02.2024
15.01.2024 9 889.63 0.00 0.00 0.00 15.01.2024
20.12.2023 8 135.61 0.00 0.00 0.00 20.12.2023
27.06.2023 8 011.93 0.00 0.00 0.00 27.06.2023
07.05.2020 4 570.17 0.00 0.00 2 919.73 13.05.2020 15:53
07.04.2020 9 437.69 0.00 0.00 9 186.19 14.04.2020 09:58
07.03.2020 10 244.15 0.00 0.00 10 231.70 09.03.2020 13:15
07.02.2020 8 673.13 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 691.20 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 973.45 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 2 648.41 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 21 678.27 0.00 5 747.40 0.00 11.09.2019 10:51
07.08.2019 22 192.95 0.00 6 747.40 0.00 16.08.2019 11:34
07.07.2019 24 114.95 0.00 7 747.40 0.00 12.07.2019 15:10
07.06.2019 21 409.83 0.00 7 747.40 0.00 17.06.2019 14:41
07.05.2019 19 065.89 0.00 7 747.40 0.00 10.05.2019 15:30
07.04.2019 22 836.22 0.00 9 747.40 0.00 12.04.2019 10:28
07.03.2019 27 664.70 0.00 10 747.40 0.00 15.03.2019 14:41
07.02.2019 29 910.82 0.00 11 747.40 0.00 12.02.2019 15:24
07.01.2019 31 937.73 0.00 12 747.40 0.00 14.01.2019 09:29
07.12.2018 31 577.26 0.00 13 747.40 0.00 11.12.2018 14:02
07.11.2018 28 895.92 0.00 13 747.40 0.00 13.11.2018 08:40
07.10.2018 27 334.11 0.00 14 747.40 0.00 10.10.2018 15:19
07.09.2018 23 708.38 0.00 16 747.40 0.00 12.09.2018 10:31
07.08.2018 16 766.12 0.00 16 747.40 0.00 14.08.2018 13:14
07.07.2018 18 704.07 0.00 18 747.40 0.00 16.07.2018 11:58
07.06.2018 22 172.17 0.00 18 747.40 0.00 11.06.2018 15:51
07.05.2018 25 313.37 0.00 19 867.40 0.00 29.05.2018 15:57
07.04.2018 19 589.49 0.00 20 992.40 0.00 15.05.2018 11:13
07.03.2018 26 142.49 0.00 23 007.40 0.00 14.03.2018 09:30
07.02.2018 20 016.00 0.00 24 017.40 0.00 15.02.2018 08:34
26.01.2018 23 959.22 0.00 24 017.40 0.00 02.02.2018 13:10
07.12.2017 22 243.95 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 20 352.03 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 16 110.91 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 28 996.75 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 26 136.12 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 19 976.34 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 22 069.91 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 16 122.97 0.00 0.00 0.00 01.01.1970 03:00

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, €) 62.43 102.52 58.29
Personal income tax (thousands, €) 29.03 48.22 25.59
Statutory social insurance contributions (thousands, €) 69.99 99.32 67.06
Average employees count 14 16 17

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2020
Norway Norway

Control type: on grounds of the property right

Natural person From 02.05.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2014
* 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

51 % 408 € 330 € 134 640 Norway 14.04.2021 07.12.2021

VESS VESTFOLD SERVICE-SENTER AS

Reg. no. 932715368
Strandveien 56, 3290 Staverna, 3805 Larvika, Norvēģijas Karaliste

34 % 272 € 330 € 89 760 Norway 14.04.2021 07.12.2021

Natural person

10 % 80 € 330 € 26 400 Norway 14.04.2021 07.12.2021

Natural person

5 % 40 € 330 € 13 200 Latvia 14.04.2021 07.12.2021

Apply information changes

"NorCon", SIA

Kazdanga, Darba gatve 5, Kazdangas pagasts, Dienvidkurzemes nov., LV-3457 Check address owners

Metālizstrādājumi

http://www.norcon-sia.com

Historical addresses

Liepāja, Oskara Kalpaka iela 109-65 Until 21.01.2010 15 years ago
Aizputes nov., Kazdangas pag., Kazdanga, Darba gatve 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
Uz muma gada p rskats PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums pie 2019 gada parskata PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Protokols DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (445.55 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums par 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums0001 PDF

2010

Annual report 08.09.2009 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.8 KB 05.11.2021 14.04.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 165.03 KB 05.11.2020 25.09.2020 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 102.65 KB 22.11.2021 12.06.2020 2

Articles of Association

TIF 66.28 KB 05.11.2021 12.06.2020 2

Regulations for the increase/reduction of the equity

TIF 49.52 KB 05.11.2021 12.06.2020 1

Shareholders’ register

TIF 66.01 KB 05.11.2021 08.06.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 111.33 KB 05.11.2021 11.05.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 95.5 KB 07.05.2020 20.04.2020 2

Shareholders’ register

TIF 91.72 KB 20.02.2020 24.01.2020 2

Articles of Association

TIF 74.21 KB 04.02.2020 24.01.2020 2

Regulations for the increase/reduction of the equity

TIF 55.72 KB 04.02.2020 24.01.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 139.14 KB 04.02.2020 08.01.2020 4

Shareholders’ register

TIF 82.14 KB 26.04.2018 12.04.2018 3

Articles of Association

TIF 80.18 KB 26.04.2018 10.04.2018 3

Regulations for the increase/reduction of the equity

TIF 27.32 KB 26.04.2018 09.04.2018 1

Articles of Association

TIF 277.03 KB 01.07.2014 15.05.2014 4

Shareholders’ register

TIF 120.15 KB 01.07.2014 15.05.2014 2

Shareholders’ register

TIF 394.15 KB 22.03.2024 25.05.2011 1

Articles of Association

TIF 17.51 KB 10.06.2011 25.05.2011 1

Memorandum of association

TIF 156.77 KB 22.03.2024 25.08.2009 3

Articles of Association

TIF 22.79 KB 14.10.2009 25.08.2009 1

Amendments to the Articles of Association

TIF 227.66 KB 22.03.2024 1

Regulations for the increase/reduction of the equity

TIF 318.77 KB 22.03.2024 1

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 74.27 KB 04.12.2024 04.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.13 KB 11.11.2024 11.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.89 KB 07.12.2021 07.12.2021 3

Application

TIF 317.04 KB 05.11.2021 01.11.2021 8

Application

TIF 65.95 KB 05.11.2021 01.11.2021 2

Acceptance-conveyance act

TIF 25.38 KB 05.11.2021 14.04.2021 1

Appraisal reports

DOCX 27.44 KB 06.05.2021 14.04.2021 2

Appraisal reports

DOCX 27.44 KB 06.05.2021 14.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 02.07.2020 02.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.57 KB 30.06.2020 29.06.2020 1

Protocols/decisions of a company/organisation

TIF 101.86 KB 22.11.2021 12.06.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.86 KB 05.11.2021 12.06.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.59 KB 05.11.2021 12.06.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.79 KB 05.11.2021 12.06.2020 1

Decisions / letters / protocols of public notaries

RTF 190.11 KB 12.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 12.05.2020 12.05.2020 1

Application

TIF 82.65 KB 07.05.2020 20.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 02.03.2020 02.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 71.34 KB 27.02.2020 27.02.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 434.35 KB 25.02.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 25.02.2020 25.02.2020 2

Consent of a member of the Board / executive director

TIF 46.89 KB 02.02.2021 24.01.2020 2

Power of attorney, act of empowerment

TIF 171.24 KB 02.02.2021 24.01.2020 3

Acceptance-conveyance act

TIF 78.1 KB 20.02.2020 24.01.2020 2

Application

TIF 405.04 KB 20.02.2020 24.01.2020 7

Application of shareholders or third persons for the acquisition of shares

TIF 22.52 KB 20.02.2020 24.01.2020 1

Protocols/decisions of a company/organisation

TIF 106.21 KB 20.02.2020 24.01.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.72 KB 04.02.2020 24.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.28 KB 04.02.2020 24.01.2020 1

Copy of the personal identification document

TIF 160.18 KB 05.11.2021 13.01.2020 1

Appraisal reports

TIF 40.13 KB 04.02.2020 04.12.2019 1

Appraisal reports

TIF 41.19 KB 04.02.2020 04.12.2019 1

Appraisal reports

TIF 43.35 KB 04.02.2020 04.12.2019 1

Appraisal reports

TIF 42.72 KB 04.02.2020 04.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 03.07.2018 03.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.69 KB 02.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 02.05.2018 02.05.2018 2

Bank statements or other document regarding the payment of the equity

TIF 23.47 KB 26.04.2018 12.04.2018 1

Application

TIF 1.36 MB 27.04.2018 10.04.2018 6

Protocols/decisions of a company/organisation

TIF 100.7 KB 26.04.2018 09.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 15.01.2018 15.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.05 KB 10.01.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

TIF 157.67 KB 01.07.2014 05.06.2014 2

Application

TIF 657.63 KB 01.07.2014 16.05.2014 7

Protocols/decisions of a company/organisation

TIF 328.92 KB 01.07.2014 15.05.2014 5

Decisions / letters / protocols of public notaries

TIF 38.88 KB 10.06.2011 10.06.2011 1

Power of attorney, act of empowerment

TIF 316.7 KB 22.03.2024 31.05.2011 1

Application

TIF 1.92 MB 22.03.2024 25.05.2011 2

Protocols/decisions of a company/organisation

TIF 547.14 KB 22.03.2024 25.05.2011 1

Protocols/decisions of a company/organisation

TIF 500.2 KB 22.03.2024 25.05.2011 1

Appraisal reports

TIF 7.81 MB 22.03.2024 10.05.2011 11

Decisions / letters / protocols of public notaries

TIF 36.1 KB 22.01.2010 21.01.2010 1

Application

TIF 90.36 KB 22.01.2010 18.01.2010 3

Decisions / letters / protocols of public notaries

TIF 40.04 KB 14.10.2009 08.09.2009 1

Registration certificates

TIF 45.41 KB 14.10.2009 08.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.67 KB 14.10.2009 02.09.2009 1

Application

TIF 402.7 KB 22.03.2024 25.08.2009 5

Receipts on the publication and state fees

TIF 308.81 KB 22.03.2024 25.08.2009 1

Receipts on the publication and state fees

TIF 312.8 KB 22.03.2024 25.08.2009 1

Announcement regarding the legal address

TIF 9.38 KB 14.10.2009 25.08.2009 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