Nord Grain, SIA

Limited Liability Company, Micro company
Place in branch
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nord Grain"
Registration number, date 40103355160, 10.12.2010
VAT number LV40103355160 from 30.08.2011 Europe VAT register
Register, date Commercial Register, 10.12.2010
Legal address Rundāles iela 5, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 35 571 EUR, registered payment 07.01.2016
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, €) 4.87 0.9 1.57
Personal income tax (thousands, €) 1.53 0 -0.03
Statutory social insurance contributions (thousands, €) 3.34 0.88 1.6
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.01.2023
* 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 % 35 571 € 1 € 35 571 Latvia 29.12.2022 04.01.2023

Historical company names

SIA "D4design" Until 04.01.2023 last year
Sabiedrība ar ierobežotu atbildību "NF Invest" Until 07.01.2016 8 years ago

Historical addresses

Jūrmala, Zvejnieku iela 1 Until 02.05.2022 2 years ago
Jūrmala, Dzintaru prospekts 50 - 5 Until 04.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (78.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.11.2023  PDF (79.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (1.58 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
D4design 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
D4DESIGN 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

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

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 23.95 KB 04.01.2023 29.12.2022 1

Shareholders’ register

EDOC 32.92 KB 04.01.2023 29.12.2022 1

Shareholders’ register

DOCX 21.22 KB 02.05.2022 19.04.2022 1

Shareholders’ register

DOCX 21.22 KB 02.05.2022 19.04.2022 1

Amendments to the Articles of Association

 TIF 29.07 KB 11.01.2016 24.12.2015 1

Articles of Association

 TIF 181.64 KB 11.01.2016 24.12.2015 4

Shareholders’ register

TIF 29.9 KB 11.01.2016 24.12.2015 1

Shareholders’ register

TIF 88.84 KB 28.12.2013 19.12.2013 2

Regulations for the increase/reduction of the equity

 TIF 19 KB 09.10.2012 05.09.2012 1

Shareholders’ register

TIF 19.95 KB 09.10.2012 04.09.2012 1

Shareholders’ register

TIF 12.26 KB 28.12.2010 21.12.2010 1

Articles of Association

 TIF 18.5 KB 28.12.2010 13.12.2010 1

Regulations for the increase/reduction of the equity

 TIF 14.18 KB 28.12.2010 13.12.2010 1

Articles of Association

 TIF 17.36 KB 15.12.2010 07.12.2010 1

Memorandum of association

 TIF 35.08 KB 15.12.2010 07.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.07 KB 04.01.2023 29.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 16.77 KB 04.01.2023 29.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.88 KB 02.05.2022 02.05.2022 2

Application

 DOCX 46.94 KB 02.05.2022 21.04.2022 4

Application

 DOCX 46.94 KB 02.05.2022 21.04.2022 4

Protocols/decisions of a company/organisation

 DOC 27 KB 02.05.2022 19.04.2022 1

Protocols/decisions of a company/organisation

 DOC 27 KB 02.05.2022 19.04.2022 1

Shareholders’ register

EDOC 35 KB 02.05.2022 19.04.2022 1

Power of attorney, act of empowerment

 TIF 340.31 KB 02.05.2022 28.02.2022 8

Decisions / letters / protocols of public notaries

 RTF 190.45 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 31.07.2020 31.07.2020 2

Application

 TIF 222.17 KB 28.07.2020 22.07.2020 6

Protocols/decisions of a company/organisation

 TIF 91.22 KB 28.07.2020 22.07.2020 3

Decisions / letters / protocols of public notaries

 TIF 101.04 KB 11.01.2016 07.01.2016 2

Application

 TIF 321.42 KB 11.01.2016 24.12.2015 2

Protocols/decisions of a company/organisation

 TIF 209.8 KB 11.01.2016 24.12.2015 4

Decisions / letters / protocols of public notaries

 TIF 48.78 KB 28.12.2013 27.12.2013 2

Application

 TIF 112.85 KB 28.12.2013 19.12.2013 2

Power of attorney, act of empowerment

 TIF 816.35 KB 28.12.2013 11.12.2013 16

Decisions / letters / protocols of public notaries

 TIF 39.85 KB 12.12.2012 10.12.2012 2

Application

 TIF 153.78 KB 12.12.2012 05.12.2012 5

Protocols/decisions of a company/organisation

 TIF 26.57 KB 12.12.2012 05.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.25 KB 09.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 54.88 KB 09.10.2012 08.10.2012 2

Power of attorney, act of empowerment

 TIF 389.87 KB 28.12.2013 05.09.2012 6

Power of attorney, act of empowerment

 TIF 252.11 KB 12.12.2012 05.09.2012 4

Application

 TIF 244.96 KB 09.10.2012 05.09.2012 4

Protocols/decisions of a company/organisation

 TIF 27.64 KB 09.10.2012 05.09.2012 1

Application

 TIF 242.96 KB 09.10.2012 04.09.2012 5

Protocols/decisions of a company/organisation

 TIF 57.38 KB 09.10.2012 04.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 40.35 KB 28.12.2010 27.12.2010 2

Application

 TIF 51.72 KB 28.12.2010 21.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 33.55 KB 28.12.2010 21.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.46 KB 28.12.2010 14.12.2010 1

Protocols/decisions of a company/organisation

 TIF 23.83 KB 28.12.2010 14.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.63 KB 15.12.2010 10.12.2010 2

Registration certificates

 TIF 67.02 KB 15.12.2010 10.12.2010 1

Announcement regarding the legal address

 TIF 8.67 KB 15.12.2010 07.12.2010 1

Application

 TIF 448.67 KB 15.12.2010 07.12.2010 8

Bank statements or other document regarding the payment of the equity

TIF 31.47 KB 15.12.2010 07.12.2010 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