NORD TRANSPORT LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
29 by profit
20 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 | "NORD TRANSPORT LATVIA" SIA |
| Registration number, date | 44103118629, 13.09.2018 |
| VAT number | LV44103118629 from 30.10.2018 Europe VAT register |
| Register, date | Commercial Register, 13.09.2018 |
| Legal address | Prauliņu iela 14, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.09.2018 |
| 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, €) | -142.17 | 18.51 | -2.25 |
| Personal income tax (thousands, €) | 4.18 | 0.63 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 1.02 | 0.13 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2018 | 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 | 13.09.2018 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 01.10.2021 | 21.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"NORD TRANSPORT LATVIA", SIA
Alderi, Prauliņu 14, Ādažu pagasts, Ādažu nov. LV-2164 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| "AJ BIO EKSPORT" SIA | Until 18.03.2022 | 2 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Rūpniecības iela 8A | Until 21.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (169.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 | |||||
2019 |
Annual report | 13.09.2018 - 31.12.2019 | 03.06.2020 | PDF (216 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33 KB | 18.03.2022 | 11.03.2022 | 1 |
Articles of Association |
DOC | 36 KB | 18.03.2022 | 11.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 21.10.2021 | 01.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 21.10.2021 | 01.10.2021 | 1 |
Articles of Association |
DOC | 34.5 KB | 21.10.2021 | 01.10.2021 | 1 |
Articles of Association |
DOC | 34.5 KB | 21.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 21.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 21.10.2021 | 01.10.2021 | 1 |
Articles of Association |
TIF | 88.39 KB | 10.09.2018 | 07.09.2018 | 2 |
Memorandum of association |
TIF | 42.19 KB | 10.09.2018 | 07.09.2018 | 1 |
Shareholders’ register |
TIF | 57.25 KB | 10.09.2018 | 07.09.2018 | 3 |
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 | 62.1 KB | 18.03.2022 | 18.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 21.54 KB | 18.03.2022 | 11.03.2022 | 1 |
Articles of Association |
EDOC | 22.23 KB | 18.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 47.14 KB | 18.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 47.14 KB | 18.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 18.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 18.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 21.10.2021 | 21.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.17 KB | 21.10.2021 | 01.10.2021 | 1 |
Articles of Association |
EDOC | 17.37 KB | 21.10.2021 | 01.10.2021 | 1 |
Application |
DOCX | 53.05 KB | 21.10.2021 | 01.10.2021 | 3 |
Application |
DOCX | 53.05 KB | 21.10.2021 | 01.10.2021 | 3 |
Confirmation or consent to legal address |
DOC | 36 KB | 21.10.2021 | 01.10.2021 | 1 |
Confirmation or consent to legal address |
DOC | 36 KB | 21.10.2021 | 01.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 21.10.2021 | 01.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 21.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.86 KB | 21.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 50.5 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 50.5 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 43.21 KB | 13.09.2018 | 13.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.79 KB | 10.09.2018 | 10.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.72 KB | 10.09.2018 | 07.09.2018 | 1 |
Application |
TIF | 271.6 KB | 10.09.2018 | 07.09.2018 | 7 |
Confirmation or consent to legal address |
TIF | 11.33 KB | 10.09.2018 | 07.09.2018 | 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