Nord-West, SIA
Limited Liability Company, Micro company
Place in branch
298 by turnover
157 by profit
25 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-West" |
| Registration number, date | 40103565601, 13.07.2012 |
| VAT number | LV40103565601 from 10.08.2012 Europe VAT register |
| Register, date | Commercial Register, 13.07.2012 |
| Legal address | Ģertrūdes iela 103A – 32, Rīga, LV-1009 Check address owners |
| Fixed capital | 142 EUR, registered payment 23.07.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.07 | 0 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Sweden | Sweden |
|
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 | 13.07.2012 |
* 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 % | 10 | LVL 10 | LVL 100 | Sweden | 13.07.2012 | 13.07.2012 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.07.2012 |
Right to represent individually |
Natural person
(from 13.07.2012 )
|
Historical addresses
| Rīga, Ģertrūdes iela 103 - 32 | Until 31.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (139.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (139.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (139.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (139.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ NW | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ NW | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ NW | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ NW | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ NW | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NW VZ | |||||
2012 |
Annual report | 13.07.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V.Z.NW |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.03 KB | 17.07.2012 | 06.07.2012 | 1 |
Memorandum of Association |
TIF | 33.36 KB | 17.07.2012 | 06.07.2012 | 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 |
TIF | 40.69 KB | 17.07.2012 | 13.07.2012 | 2 |
Registration certificates |
TIF | 48.13 KB | 17.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 130.79 KB | 17.07.2012 | 10.07.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 10.73 KB | 17.07.2012 | 10.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 17.07.2012 | 06.07.2012 | 1 |
Application |
TIF | 50.91 KB | 17.07.2012 | 06.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.73 KB | 17.07.2012 | 05.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.63 KB | 17.07.2012 | 27.06.2012 | 3 |
Other documents |
TIF | 109.62 KB | 17.07.2012 | 19.04.2007 | 2 |
Other documents |
TIF | 188.46 KB | 17.07.2012 | 19.04.2007 | 3 |
Other documents |
TIF | 152.04 KB | 17.07.2012 | 10.01.2007 | 4 |
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