NORDCARRIER LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
585 by turnover
755 by profit
326 by paid taxes
96 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 "NORDCARRIER LATVIA" |
| Registration number, date | 40003697796, 03.09.2004 |
| VAT number | LV40003697796 from 22.09.2004 Europe VAT register |
| Register, date | Commercial Register, 03.09.2004 |
| Legal address | Meldru iela 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 11 950 EUR, registered payment 06.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORDCARRIER LATVIA, SIA
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, €) | 11.26 | 13.56 | 8.24 |
| Personal income tax (thousands, €) | 4.82 | 3.88 | 4.37 |
| Statutory social insurance contributions (thousands, €) | 11.76 | 10.28 | 11.53 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.05.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2018 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Toten Transport Oslo ASReg. no. 918 593 306
|
88.10 % | 10 528 | € 1 | € 10 528 | Norway | 27.10.2017 | 03.11.2017 |
Natural person |
11.90 % | 1 422 | € 1 | € 1 422 | Lithuania | 27.10.2017 | 03.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"Nordcarrier Latvia", SIA
Oskara Kalpaka 68/70-511, Liepāja LV-3405 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Brīvības iela 99-7 | Until 12.04.2005 | 19 years ago |
|---|---|---|
| Liepāja, Pļavu iela 4-20 | Until 21.09.2006 | 18 years ago |
| Liepāja, Mirdzas Ķempes iela 3-43 | Until 04.11.2014 | 10 years ago |
| Liepāja, Oskara Kalpaka iela 68/70 | Until 21.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (83.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230503110234837 Dal bnieku sapulces 25.04.2023. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.g.NC | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.rinda Vadibas Zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.rinda Vadibas zinojums 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.rinda Vadibas zinojums 2011 1 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.rinda Vadibas Zinojums1 | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (614.96 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (256.93 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (484.15 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (301.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.79 KB | 10.05.2018 | 23.04.2018 | 1 |
Articles of Association |
TIF | 107.61 KB | 10.05.2018 | 23.04.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.97 KB | 10.05.2018 | 20.04.2018 | 6 |
Shareholders’ register |
TIF | 247.52 KB | 24.11.2017 | 27.10.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.58 KB | 24.11.2017 | 27.09.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.01 KB | 24.11.2017 | 21.09.2017 | 8 |
Articles of Association |
TIF | 208.18 KB | 03.10.2016 | 16.08.2016 | 6 |
Shareholders’ register |
TIF | 365.71 KB | 03.10.2016 | 16.08.2016 | 7 |
Shareholders’ register |
TIF | 371.87 KB | 03.10.2016 | 16.08.2016 | 7 |
Shareholders’ register |
TIF | 116.83 KB | 20.10.2017 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 47.53 KB | 20.10.2017 | 25.07.2008 | 1 |
Shareholders’ register |
TIF | 50.62 KB | 20.10.2017 | 23.11.2004 | 1 |
Articles of Association |
TIF | 37.07 KB | 20.10.2017 | 15.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 73.93 KB | 20.10.2017 | 15.10.2004 | 3 |
Articles of Association |
TIF | 39.6 KB | 19.08.2015 | 15.10.2004 | 1 |
Articles of Association |
TIF | 34.36 KB | 20.10.2017 | 02.09.2004 | 1 |
Memorandum of Association |
TIF | 67.08 KB | 20.10.2017 | 02.09.2004 | 1 |
Shareholders’ register |
TIF | 28.44 KB | 20.10.2017 | 02.09.2004 | 1 |
Shareholders’ register |
TIF | 32.88 KB | 20.10.2017 | 08.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 154.41 KB | 14.10.2016 | 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 | 70.49 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 184.8 KB | 10.05.2018 | 09.05.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 125.31 KB | 10.05.2018 | 24.04.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 87.14 KB | 10.05.2018 | 23.04.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 59.96 KB | 10.05.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 233.15 KB | 10.05.2018 | 23.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 31.4 KB | 10.05.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 112.81 KB | 24.11.2017 | 31.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 118.73 KB | 24.11.2017 | 26.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 208.42 KB | 11.04.2017 | 10.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 242.98 KB | 11.04.2017 | 05.04.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 74.71 KB | 11.04.2017 | 04.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 153.15 KB | 31.03.2017 | 30.03.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 30.11 KB | 31.03.2017 | 29.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 61.94 KB | 31.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 564.61 KB | 07.09.2016 | 06.09.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 306.5 KB | 03.10.2016 | 16.08.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 269.26 KB | 07.09.2016 | 26.02.2016 | 5 |
Consent of members of the supervisory board |
TIF | 96.16 KB | 07.09.2016 | 24.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.39 KB | 20.10.2017 | 21.08.2015 | 2 |
Application |
TIF | 109.12 KB | 20.10.2017 | 06.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.34 KB | 20.10.2017 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.18 KB | 20.10.2017 | 04.11.2014 | 2 |
Application |
TIF | 279.89 KB | 20.10.2017 | 28.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 8.45 KB | 20.10.2017 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.91 KB | 20.10.2017 | 29.04.2014 | 2 |
Application |
TIF | 395.42 KB | 20.10.2017 | 24.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.05 KB | 20.10.2017 | 24.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 155.54 KB | 20.10.2017 | 11.02.2014 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 170.5 KB | 20.10.2017 | 23.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 20.10.2017 | 31.07.2008 | 2 |
Application |
TIF | 159.61 KB | 20.10.2017 | 25.07.2008 | 4 |
Application |
TIF | 117.81 KB | 20.10.2017 | 25.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.87 KB | 20.10.2017 | 25.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.27 KB | 20.10.2017 | 24.07.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.77 KB | 20.10.2017 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 20.10.2017 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.64 KB | 20.10.2017 | 18.07.2008 | 1 |
Other documents |
TIF | 9.37 KB | 20.10.2017 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 20.10.2017 | 21.09.2006 | 2 |
Application |
TIF | 132.22 KB | 20.10.2017 | 12.09.2006 | 3 |
Announcement regarding the reorganisation |
TIF | 15.39 KB | 20.10.2017 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.22 KB | 20.10.2017 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 20.10.2017 | 06.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 20.10.2017 | 12.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 20.04 KB | 20.10.2017 | 06.04.2005 | 1 |
Application |
TIF | 136.55 KB | 20.10.2017 | 06.04.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 32.15 KB | 20.10.2017 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 20.10.2017 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.5 KB | 20.10.2017 | 06.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 20.10.2017 | 01.12.2004 | 1 |
Application |
TIF | 157.18 KB | 20.10.2017 | 23.11.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.39 KB | 20.10.2017 | 23.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.65 KB | 20.10.2017 | 23.11.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 37.08 KB | 20.10.2017 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 20.10.2017 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 20.10.2017 | 23.11.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.23 KB | 20.10.2017 | 15.10.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.36 KB | 20.10.2017 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.57 KB | 20.10.2017 | 15.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 20.10.2017 | 17.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 20.10.2017 | 10.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 20.10.2017 | 10.09.2004 | 1 |
Application |
TIF | 128.88 KB | 20.10.2017 | 09.09.2004 | 4 |
Sample report |
TIF | 21.43 KB | 20.10.2017 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.17 KB | 20.10.2017 | 08.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.88 KB | 20.10.2017 | 08.09.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 20.10.2017 | 03.09.2004 | 1 |
Registration certificates |
TIF | 165.43 KB | 20.10.2017 | 03.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.96 KB | 20.10.2017 | 02.09.2004 | 1 |
Application |
TIF | 260.5 KB | 20.10.2017 | 02.09.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.7 KB | 20.10.2017 | 02.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.04 KB | 20.10.2017 | 02.09.2004 | 1 |
Other documents |
TIF | 14.25 KB | 20.10.2017 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.3 KB | 20.10.2017 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 20.10.2017 | 02.09.2004 | 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