NordBaltic YIC, SIA
Limited Liability Company, Micro company
Place in branch
311 by paid taxes
48 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 2022
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 "NordBaltic YIC" |
| Registration number, date | 50003751651, 22.06.2005 |
| VAT number | None (excluded 04.01.2023) Europe VAT register |
| Register, date | Commercial Register, 22.06.2005 |
| Legal address | Hipokrāta iela 37 – 9, Rīga, LV-1079 Check address owners |
| Fixed capital | 493 724 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 680 093.26 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 805.60 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 960.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 687 914.64 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 832.99 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 763.16 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 5 686.37 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 5 602.52 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 528.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 460.45 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 5 392.21 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 5 327.03 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 5 244.82 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 176.60 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 110.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 028.61 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 945.38 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 27.06.2023 | 4 912.99 | 0.00 | 0.00 | 0.00 | 27.06.2023 |
| 07.07.2017 | 163.09 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.21 | 8.42 | 0 |
| Personal income tax (thousands, €) | 3.06 | 3.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.03 | 5.17 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.12.2010 |
* 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 % | 17 633 | € 28 | € 493 724 | Latvia | 01.06.2015 | 04.06.2015 |
Historical company names
| SIA "Piedziņas departaments" | Until 03.12.2021 | 3 years ago |
|---|---|---|
| SIA "TIPO immobilien" | Until 05.12.2011 | 13 years ago |
Historical addresses
| Rīga, Burtnieku iela 36 | Until 10.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 1C | Until 01.04.2009 | 15 years ago |
| Rīga, Volguntes iela 32 | Until 16.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | PDF (78.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2020 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | PDF (94.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (137.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | XML | ||||
2009 |
Annual report | 27.05.2010 | TIF (332.17 KB) | ||
2008 |
Annual report | 06.03.2009 | TIFF (429.89 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (4.04 MB) | ||
2006 |
Annual report | 13.04.2007 | PDF (796.62 KB) | ||
2005 |
Annual report | 15.05.2006 | PDF (537.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.92 KB | 03.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
TIF | 11.77 KB | 17.12.2010 | 08.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 08.03.2024 | 08.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.67 KB | 03.03.2023 | 02.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.72 KB | 24.01.2023 | 24.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.86 KB | 16.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 03.12.2021 | 03.12.2021 | 2 |
Articles of Association |
EDOC | 18.98 KB | 03.12.2021 | 29.11.2021 | 1 |
Application |
DOCX | 42.66 KB | 03.12.2021 | 29.11.2021 | 1 |
Application |
EDOC | 47.67 KB | 03.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.06 KB | 03.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.74 KB | 03.12.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 04.06.2015 | 04.06.2015 | 2 |
Articles of Association |
EDOC | 52.58 KB | 01.06.2015 | 01.06.2015 | 1 |
Application |
EDOC | 49.06 KB | 01.06.2015 | 01.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.97 KB | 01.06.2015 | 01.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 01.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 17.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 181.68 KB | 17.12.2010 | 14.12.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.6 KB | 17.12.2010 | 07.12.2010 | 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