NORD MARINE, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NORD MARINE"
Registration number, date 40103540114, 27.04.2012
VAT number LV40103540114 from 12.05.2012 Europe VAT register
Register, date Commercial Register, 27.04.2012
Legal address Kaķasēkļa dambis 31A, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 08.05.2017
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, €) -158.07 -152.69 -163.75
Personal income tax (thousands, €) 30.77 17.26 16.84
Statutory social insurance contributions (thousands, €) 60.12 41.57 42.08
Average employees count 11 11 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu apgāde
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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 Chairperson of the Board Right to represent individually   08.05.2017
* 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 % 2 845 € 1 € 2 845 Latvia 28.04.2017 08.05.2017

Apply information changes

ML

"Nord Marine", SIA

Kaķasēkļa dambis 31, Rīga, LV-1005 Check address owners

Kuģu apgāde

http://www.nordmarine.eu

Historical addresses

Rīga, Vīlipa iela 6-24 Until 02.05.2012 12 years ago
Rīga, Vīlipa iela 6 - 42 Until 08.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (266.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums NM PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.06.2021  ZIP €11.00
Annual report 2020 PDF
4. vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
4.Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.06.2015  ZIP €7.00
1_HTML izdruka HTML
Uznemuma vadibas pazinojums 2014.G. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
SCAN 20140430 22375311 JPG

2012

 Annual report 27.04.2012 - 31.12.2012 15.06.2013  ZIP
1_HTML izdruka HTML
Vad zin GP 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 113.32 KB 08.05.2017 28.04.2017 3

Shareholders’ register

TIF 262.83 KB 08.05.2017 28.04.2017 4

Amendments to the Articles of Association

 TIF 12.46 KB 02.05.2017 28.04.2017 1

Articles of Association

 TIF 48.03 KB 02.05.2017 28.04.2017 2

Articles of Association

 TIF 14.24 KB 03.05.2012 26.04.2012 1

Memorandum of Association

 TIF 21.88 KB 03.05.2012 26.04.2012 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

 RTF 52.85 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 08.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.61 KB 08.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.63 KB 08.05.2017 08.05.2017 2

Application

 TIF 559.16 KB 02.05.2017 28.04.2017 5

Application

 TIF 266.97 KB 02.05.2017 28.04.2017 3

Application

 TIF 468.32 KB 02.05.2017 28.04.2017 5

Consent of a member of the Board / executive director

 TIF 45.02 KB 02.05.2017 28.04.2017 2

Protocols/decisions of a company/organisation

 TIF 103.53 KB 02.05.2017 28.04.2017 4

Protocols/decisions of a company/organisation

 TIF 103.74 KB 02.05.2017 28.04.2017 4

Decisions / letters / protocols of public notaries

 TIF 39.01 KB 03.05.2012 02.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.93 KB 03.05.2012 27.04.2012 2

Registration certificates

 TIF 59.41 KB 03.05.2012 27.04.2012 1

Announcement regarding the legal address

 TIF 7.21 KB 03.05.2012 26.04.2012 1

Application

 TIF 112.11 KB 03.05.2012 26.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 26.01 KB 03.05.2012 26.04.2012 1

Confirmation or consent to legal address

 TIF 6.43 KB 03.05.2012 26.04.2012 1

Submission/Application

 TIF 6.22 KB 03.05.2012 26.04.2012 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