NORD MARINE, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -80.70 | -158.07 | -152.69 |
| Personal income tax (thousands, €) | 27.68 | 30.77 | 17.26 |
| Statutory social insurance contributions (thousands, €) | 52.98 | 60.12 | 41.57 |
| Average employees count | 8 | 11 | 11 |
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
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 | 28.04.2017 | 08.05.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vīlipa iela 6-24 | Until 02.05.2012 | 13 years ago |
|---|---|---|
| Rīga, Vīlipa iela 6 - 42 | Until 08.05.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VADIBAS ZINOJUMS | |||||
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 | |||||
| Revidentu zi ojums NM | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4. vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4.Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas pazinojums 2014.G. | |||||
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 |
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