Nord Rose Baltic, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
19 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 | Sabiedrība ar ierobežotu atbildību "Nord Rose Baltic" |
| Registration number, date | 40003713183, 29.11.2004 |
| VAT number | None (excluded 19.08.2019) Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Duntes iela 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 177 145 EUR, registered payment 16.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.1 | 0.4 | 0.18 |
| Personal income tax (thousands, €) | 0.04 | 0.16 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.23 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziedu un augu vairumtirdzniecība (46.22) |
|---|---|
| CSP industry | Ziedu un augu vairumtirdzniecība (46.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | 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 | 16.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2017 |
* 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 |
20 % | 35 429 | € 1 | € 35 429 | Latvia | 09.02.2017 | 16.02.2017 |
BILAT HANDEL GmbHReg. no. HRB 56956
|
20 % | 35 429 | € 1 | € 35 429 | Germany | 09.02.2017 | 16.02.2017 |
Natural person |
20 % | 35 429 | € 1 | € 35 429 | Latvia | 09.02.2017 | 16.02.2017 |
Natural person |
20 % | 35 429 | € 1 | € 35 429 | Latvia | 09.02.2017 | 16.02.2017 |
Natural person |
20 % | 35 429 | € 1 | € 35 429 | Latvia | 09.02.2017 | 16.02.2017 |
Historical addresses
| Rīga, Vējavas iela 10/1-31 | Until 13.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības gatve 204a | Until 04.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (82.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (82.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 NORD ROSE BALTIC 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols 2016 NordRoseBaltic | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 009 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 01.06.2010 | TIF (524.56 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.08.2009 | XML (10.61 KB) | |
2006 |
Annual report | 20.09.2007 | TIF (687.2 KB) | ||
2005 |
Annual report | 07.04.2011 | TIF (800.74 KB) | ||
2004 |
Annual report | 05.04.2011 | TIF (618.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.84 KB | 21.02.2017 | 09.02.2017 | 1 |
Articles of Association |
TIF | 159.14 KB | 21.02.2017 | 09.02.2017 | 5 |
Shareholders’ register |
TIF | 177.92 KB | 21.02.2017 | 09.02.2017 | 5 |
Shareholders’ register |
TIF | 91.21 KB | 21.02.2017 | 09.02.2017 | 2 |
Articles of Association |
TIF | 159.41 KB | 05.04.2011 | 24.08.2009 | 5 |
Amendments to the Articles of Association |
TIF | 36.06 KB | 05.04.2011 | 18.02.2008 | 2 |
Articles of Association |
TIF | 195.55 KB | 05.04.2011 | 18.02.2008 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 48.07 KB | 05.04.2011 | 18.02.2008 | 2 |
Shareholders’ register |
TIF | 34.85 KB | 05.04.2011 | 18.02.2008 | 2 |
Articles of Association |
TIF | 24.45 KB | 05.04.2011 | 22.04.2005 | 1 |
Shareholders’ register |
TIF | 42.19 KB | 05.04.2011 | 31.03.2005 | 2 |
Shareholders’ register |
TIF | 40.88 KB | 05.04.2011 | 20.01.2005 | 1 |
Shareholders’ register |
TIF | 17.66 KB | 05.04.2011 | 07.01.2005 | 1 |
Articles of Association |
TIF | 23.68 KB | 05.04.2011 | 23.11.2004 | 2 |
Memorandum of Association |
TIF | 33.88 KB | 05.04.2011 | 23.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
394.79 KB | 11.12.2023 | 08.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 98.94 KB | 01.10.2019 | 01.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 185.77 KB | 08.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 103.99 KB | 21.02.2017 | 16.02.2017 | 2 |
Application |
TIF | 5.69 MB | 21.02.2017 | 09.02.2017 | 13 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 21.02.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.45 KB | 21.02.2017 | 09.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 119.68 KB | 06.04.2011 | 06.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.91 KB | 06.04.2011 | 06.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 60.68 KB | 07.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 05.04.2011 | 04.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 05.04.2011 | 02.09.2009 | 2 |
Sample report |
TIF | 27.04 KB | 05.04.2011 | 31.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 05.04.2011 | 24.08.2009 | 1 |
Application |
TIF | 123.03 KB | 05.04.2011 | 24.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.68 KB | 05.04.2011 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 05.04.2011 | 07.07.2008 | 2 |
Application |
TIF | 107.21 KB | 05.04.2011 | 02.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 58.29 KB | 05.04.2011 | 02.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.6 KB | 05.04.2011 | 22.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 05.04.2011 | 07.03.2008 | 2 |
Application |
TIF | 76.43 KB | 05.04.2011 | 04.03.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.21 KB | 05.04.2011 | 04.03.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 05.04.2011 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.47 KB | 05.04.2011 | 03.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.83 KB | 05.04.2011 | 18.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.31 KB | 05.04.2011 | 12.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.17 KB | 05.04.2011 | 11.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.13 KB | 05.04.2011 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.03 KB | 05.04.2011 | 27.04.2005 | 2 |
Application |
TIF | 76.18 KB | 05.04.2011 | 26.04.2005 | 3 |
Sample report |
TIF | 21.05 KB | 05.04.2011 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.26 KB | 05.04.2011 | 25.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.03 KB | 05.04.2011 | 22.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 05.04.2011 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.99 KB | 05.04.2011 | 22.04.2005 | 3 |
Application |
TIF | 63.43 KB | 05.04.2011 | 01.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 18.34 KB | 05.04.2011 | 31.03.2005 | 1 |
Application |
TIF | 136.44 KB | 05.04.2011 | 20.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 05.04.2011 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.66 KB | 05.04.2011 | 13.01.2005 | 1 |
Application |
TIF | 138.19 KB | 05.04.2011 | 10.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 05.04.2011 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.9 KB | 05.04.2011 | 10.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.42 KB | 05.04.2011 | 07.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.69 KB | 05.04.2011 | 06.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 05.04.2011 | 29.11.2004 | 1 |
Registration certificates |
TIF | 21.32 KB | 05.04.2011 | 29.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 05.04.2011 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.6 KB | 05.04.2011 | 24.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.78 KB | 05.04.2011 | 23.11.2004 | 1 |
Application |
TIF | 183.85 KB | 05.04.2011 | 23.11.2004 | 4 |
Consent of the auditor |
TIF | 8.03 KB | 05.04.2011 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 05.04.2011 | 23.11.2004 | 1 |
Sample report |
TIF | 21.09 KB | 05.04.2011 | 23.11.2004 | 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