Nord Balt Group, SIA

Limited Liability Company
Place in branch
397 by turnover
246 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nord Balt Group"
Registration number, date 40103845754, 14.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 14.11.2014
Legal address Talsu šoseja 31 k-1 – 33, Jūrmala, LV-2016 Check address owners
Fixed capital 1 EUR, registered payment 14.11.2014
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, €) 0.05 0 0.43
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 Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.11.2014
* 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

100 % 1 € 1 € 1 Latvia 14.11.2014 14.11.2014

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.01.2025  PDF (76.61 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 02.01.2024  PDF (76.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.02.2023  PDF (77.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.02.2023  PDF (582.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.01.2021  PDF (588.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (584.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (694.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.01.2018  PDF (270.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.01.2018  PDF (270.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 14.11.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 NordBaltGroup vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.73 KB 14.11.2014 05.11.2014 1

Articles of Association

 EDOC 25.68 KB 14.11.2014 04.11.2014 1

Memorandum of Association

 EDOC 26.14 KB 14.11.2014 04.11.2014 1

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 71.22 KB 14.11.2014 14.11.2014 2

Confirmation or consent to legal address

 EDOC 25.56 KB 11.11.2014 11.11.2014 1

Announcement regarding the legal address

 EDOC 25.34 KB 14.11.2014 04.11.2014 1

Application

 EDOC 33.04 KB 14.11.2014 04.11.2014 3
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