NORD MOOS, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
17 by profit
43 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "NORD MOOS" SIA
Registration number, date 44103064218, 24.01.2011
VAT number LV44103064218 from 05.02.2011 Europe VAT register
Register, date Commercial Register, 24.01.2011
Legal address "Kalnieši 8", Pilāti, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 1 EUR, registered payment 28.11.2022
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, €) 25.19 53.58 11.52
Personal income tax (thousands, €) 13.84 14.85 13.37
Statutory social insurance contributions (thousands, €) 22.7 28.83 26.23
Average employees count 7 10 9

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2022
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   28.11.2022
* 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 % 1 € 1 € 1 Latvia 21.11.2022 28.11.2022

Apply information changes

ML

"Nord Moos", SIA

"Kalnieši", Burtnieku pagasts, Valmieras nov., LV-4206 Check address owners

Ziedu tirdzniecība, floristika

Historical addresses

Burtnieku nov., Valmieras pag., Pilāti, "Kalnieši 8" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
VadZin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (101.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (115.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (87.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (186.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (153.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (207.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (221.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.01.2016  ZIP €8.00
Annual report 2015 PDF
NM Vad zin 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
VadZin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VadZin 2012 PDF

2011

Annual report 24.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADZIN 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26.5 KB 28.11.2022 21.11.2022 1

Amendments to the Articles of Association

DOC 26.5 KB 28.11.2022 21.11.2022 1

Articles of Association

DOC 27 KB 28.11.2022 21.11.2022 1

Articles of Association

DOC 27 KB 28.11.2022 21.11.2022 1

Shareholders’ register

DOC 32 KB 28.11.2022 21.11.2022 1

Shareholders’ register

DOC 32 KB 28.11.2022 21.11.2022 1

Shareholders’ register

DOC 32 KB 28.11.2022 21.11.2022 1

Shareholders’ register

DOC 32 KB 28.11.2022 21.11.2022 1

Shareholders’ register

TIF 9.76 KB 28.11.2011 04.11.2011 1

Articles of Association

TIF 18.95 KB 25.01.2011 18.01.2011 1

Memorandum of Association

TIF 22.43 KB 25.01.2011 18.01.2011 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

EDOC 62.51 KB 28.11.2022 28.11.2022 2

Application

DOCX 50.11 KB 28.11.2022 22.11.2022 5

Application

DOCX 50.11 KB 28.11.2022 22.11.2022 5

Amendments to the Articles of Association

EDOC 23.94 KB 28.11.2022 21.11.2022 1

Articles of Association

EDOC 23.98 KB 28.11.2022 21.11.2022 1

Protocols/decisions of a company/organisation

DOC 26 KB 28.11.2022 21.11.2022 1

Protocols/decisions of a company/organisation

DOC 26 KB 28.11.2022 21.11.2022 1

Shareholders’ register

EDOC 24.95 KB 28.11.2022 21.11.2022 1

Shareholders’ register

EDOC 16.93 KB 28.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

TIF 35.71 KB 28.11.2011 25.11.2011 2

Decisions / letters / protocols of public notaries

TIF 35.71 KB 28.11.2011 25.11.2011 2

Application

TIF 262.42 KB 28.11.2011 04.11.2011 3

Consent of a member of the Board / executive director

TIF 32.07 KB 28.11.2011 04.11.2011 1

Owner’s decisions

TIF 14.83 KB 28.11.2011 04.11.2011 1

Purchase/lease agreement

TIF 29.4 KB 28.11.2011 04.11.2011 1

Decisions / letters / protocols of public notaries

TIF 42.91 KB 17.10.2011 14.10.2011 2

Application

TIF 115.25 KB 17.10.2011 11.10.2011 4

Owner’s decisions

TIF 9.9 KB 17.10.2011 11.10.2011 1

Decisions / letters / protocols of public notaries

TIF 41.29 KB 25.01.2011 24.01.2011 2

Registration certificates

TIF 43.8 KB 25.01.2011 24.01.2011 1

Application

TIF 431.2 KB 25.01.2011 20.01.2011 5

Announcement regarding the legal address

TIF 7.81 KB 25.01.2011 18.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 7.43 KB 25.01.2011 18.01.2011 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