Nord Prime, SIA
Limited Liability Company, Micro company
Place in branch
792 by turnover
893 by profit
281 by paid taxes
49 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 Prime |
| Registration number, date | 40003985605, 22.01.2008 |
| VAT number | LV40003985605 from 23.05.2014 Europe VAT register |
| Register, date | Commercial Register, 22.01.2008 |
| Legal address | Rīga, Hospitāļu iela 8 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 38.37 | 24.88 | 95.64 |
| Personal income tax (thousands, €) | 2.51 | 1.74 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 17.05.2016 |
* 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 | 17.04.2016 | 17.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kanto Invest" | Until 01.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (115.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (169.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (9.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.02.2009 | DOC (48.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.34 KB | 01.09.2023 | 28.08.2023 | 1 |
Articles of Association |
TIF | 14.92 KB | 25.08.2016 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 150.55 KB | 25.08.2016 | 27.04.2016 | 3 |
Shareholders’ register |
TIF | 13.18 KB | 24.02.2009 | 16.02.2009 | 1 |
Articles of Association |
TIF | 15.15 KB | 01.02.2008 | 21.01.2008 | 1 |
Memorandum of Association |
TIF | 22.68 KB | 01.02.2008 | 21.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.06 KB | 01.09.2023 | 28.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.04 KB | 01.09.2023 | 28.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.2 KB | 25.08.2016 | 17.05.2016 | 2 |
Application |
TIF | 241.52 KB | 25.08.2016 | 27.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.37 KB | 25.08.2016 | 27.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.85 KB | 24.02.2009 | 20.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.62 KB | 24.02.2009 | 17.02.2009 | 2 |
Application |
TIF | 199.91 KB | 24.02.2009 | 16.02.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.82 KB | 24.02.2009 | 16.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.38 KB | 24.02.2009 | 16.02.2009 | 1 |
Sample report |
TIF | 25.74 KB | 24.02.2009 | 16.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.36 KB | 24.02.2009 | 03.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 01.02.2008 | 22.01.2008 | 2 |
Registration certificates |
TIF | 23.08 KB | 01.02.2008 | 22.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 01.02.2008 | 21.01.2008 | 1 |
Application |
TIF | 125.81 KB | 01.02.2008 | 21.01.2008 | 5 |
Appraisal reports |
TIF | 15.54 KB | 01.02.2008 | 21.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 01.02.2008 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 01.02.2008 | 21.01.2008 | 2 |
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