NordBaltic IYC, SIA

Limited Liability Company, Micro company
Place in branch
288 by turnover
109 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NordBaltic IYC"
Registration number, date 40103763532, 27.02.2014
VAT number None (excluded 02.08.2022) Europe VAT register
Register, date Commercial Register, 27.02.2014
Legal address Sparģeļu iela 7, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 27.02.2014
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, €) 4.35 9.55 6.38
Personal income tax (thousands, €) 1.41 3.76 1.94
Statutory social insurance contributions (thousands, €) 2.93 6.13 3.16
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2019
Belarus Belarus

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   03.01.2019
* 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 % 3 000 € 1 € 3 000 Belarus 14.10.2019 22.10.2019

Apply information changes

ML

"NordBaltic IYC", SIA

Sparģeļu 7, Rīga, LV-1009 Check address owners

Tirdzniecības starpnieki

Historical company names

SIA "NordBaltic Commercial Services" Until 03.01.2019 5 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 130 k-10 Until 20.04.2018 6 years ago
Rīga, Ģertrūdes iela 33/35 - 11 Until 03.01.2019 5 years ago
Rīga, Dārzaugļu iela 1B Until 22.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Scan PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2024  ZIP €11.00
Annual report 2022 PDF
Scan PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF
Zinojums NORDBALTIC IYC PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.09.2021  PDF (4.63 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.10.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF
Zinojums NORDBALTIC IYC PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Nordbaltic revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums .2015 PDF

2014

 Annual report 27.02.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.44 KB 18.10.2019 14.10.2019 1

Articles of Association

 TIF 65.74 KB 18.10.2019 14.10.2019 3

Shareholders’ register

TIF 76.51 KB 18.10.2019 14.10.2019 3

Shareholders’ register

TIF 87.37 KB 28.12.2018 04.12.2018 3

Amendments to the Articles of Association

 TIF 17.96 KB 07.12.2018 04.12.2018 1

Articles of Association

 TIF 69.78 KB 07.12.2018 04.12.2018 3

Shareholders’ register

TIF 54.3 KB 01.10.2015 23.09.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 248.16 KB 01.10.2015 28.08.2015 10

Shareholders’ register

TIF 70.91 KB 15.12.2014 03.12.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 337.79 KB 15.12.2014 26.11.2014 10

Articles of Association

 TIF 12.33 KB 17.03.2014 26.02.2014 1

Memorandum of Association

 TIF 26.14 KB 17.03.2014 26.02.2014 1

Shareholders’ register

TIF 119.85 KB 17.03.2014 23.01.2014 5

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 66.09 KB 22.10.2019 22.10.2019 2

Application

 TIF 192.39 KB 18.10.2019 14.10.2019 5

Power of attorney, act of empowerment

 TIF 18.4 KB 18.10.2019 14.10.2019 1

Protocols/decisions of a company/organisation

 TIF 56.96 KB 18.10.2019 14.10.2019 3

Confirmation or consent to legal address

 TIF 14.76 KB 21.10.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 03.01.2019 03.01.2019 2

Confirmation or consent to legal address

 TIF 11.86 KB 07.12.2018 05.12.2018 1

Application

 TIF 343.14 KB 28.12.2018 04.12.2018 9

Protocols/decisions of a company/organisation

 TIF 80.42 KB 28.12.2018 04.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 39.72 KB 20.04.2018 20.04.2018 2

Power of attorney, act of empowerment

 TIF 22.69 KB 18.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.36 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 17.04.2018 17.04.2018 2

State Revenue Service decisions/letters/statements

 DOCX 78.46 KB 13.04.2018 13.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 94.3 KB 13.04.2018 13.04.2018 1

Confirmation or consent to legal address

 TIF 37.02 KB 12.04.2018 03.04.2018 1

Application

 TIF 121.09 KB 18.04.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.97 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 05.09.2017 05.09.2017 2

State Revenue Service decisions/letters/statements

 DOC 88 KB 31.08.2017 31.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 31.08.2017 31.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 43.58 KB 01.10.2015 28.09.2015 2

Application

 TIF 54.63 KB 01.10.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 62.21 KB 15.12.2014 11.12.2014 2

Power of attorney, act of empowerment

 TIF 18.4 KB 15.12.2014 09.12.2014 1

Application

 TIF 98.94 KB 15.12.2014 03.12.2014 2

Power of attorney, act of empowerment

 TIF 633.95 KB 15.12.2014 16.09.2014 12

Decisions / letters / protocols of public notaries

 TIF 39.43 KB 17.03.2014 27.02.2014 2

Registration certificates

 TIF 50.61 KB 17.03.2014 27.02.2014 1

Application

 TIF 178.56 KB 17.03.2014 26.02.2014 4

Submission/Application

 TIF 13.83 KB 17.03.2014 26.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 18.25 KB 17.03.2014 25.02.2014 1

Confirmation or consent to legal address

 TIF 9.73 KB 17.03.2014 10.02.2014 1

Consent of a member of the Board / executive director

 TIF 107.73 KB 17.03.2014 23.01.2014 3

Power of attorney, act of empowerment

 TIF 200.4 KB 17.03.2014 13.11.2013 7
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