Nord Logistic, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
900 by profit
298 by paid taxes
92 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 Logistic" |
| Registration number, date | 42103087551, 08.01.2019 |
| VAT number | LV42103087551 from 24.01.2019 Europe VAT register |
| Register, date | Commercial Register, 08.01.2019 |
| Legal address | Atmodas bulvāris 40 – 1, Liepāja, LV-3414 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 18.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nord Logistic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 39.11 | 27.06 | 9.25 |
| Personal income tax (thousands, €) | 27.45 | 5.2 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 17.04 | 24.05 | 7.92 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | 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 | 08.01.2019 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 15.01.2019 | 18.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"Nord Logistic", SIA
Atmodas bulvāris 40 - 1, Liepāja, LV-3414 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| D1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 08.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.13 KB | 15.01.2019 | 15.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.33 KB | 15.01.2019 | 15.01.2019 | 1 |
Shareholders’ register |
TIF | 49.27 KB | 15.01.2019 | 15.01.2019 | 2 |
Articles of Association |
TIF | 28.86 KB | 03.01.2019 | 03.01.2019 | 1 |
Memorandum of Association |
TIF | 26.13 KB | 03.01.2019 | 03.01.2019 | 1 |
Shareholders’ register |
TIF | 48.21 KB | 03.01.2019 | 03.01.2019 | 2 |
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 | 78.74 KB | 10.09.2024 | 10.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.07 KB | 14.09.2023 | 14.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.64 KB | 24.08.2023 | 24.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.52 KB | 28.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 18.01.2019 | 18.01.2019 | 1 |
Application |
TIF | 230.28 KB | 15.01.2019 | 15.01.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.23 KB | 15.01.2019 | 15.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.35 KB | 15.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.5 KB | 15.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 08.01.2019 | 08.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.29 KB | 03.01.2019 | 03.01.2019 | 1 |
Application |
TIF | 689.56 KB | 03.01.2019 | 03.01.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.67 KB | 03.01.2019 | 03.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 22.83 KB | 03.01.2019 | 03.01.2019 | 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