Nord Grain, SIA
Limited Liability Company, Micro company
Place in branch
455 by paid taxes
279 by employees
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 | 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
- 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
- Positive 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, €) | 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 | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
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 | |||||
| Revidentu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| D4design 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| D4DESIGN 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
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