Nordic Bulk Riga, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
434 by paid taxes
276 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 "Nordic Bulk Riga" |
| Registration number, date | 40203497320, 21.07.2023 |
| VAT number | LV40203497320 from 09.08.2023 Europe VAT register |
| Register, date | Commercial Register, 21.07.2023 |
| Legal address | Rēzeknes iela 5B, Rīga, LV-1073 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 21.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 25.06 |
| Personal income tax (thousands, €) | 13.64 |
| Statutory social insurance contributions (thousands, €) | 23.64 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2023 | Norway | Norway |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
NORDIC GRUPPEN ASReg. no. 826127562
|
100 % | 1 000 | € 10 | € 10 000 | Norway | 21.07.2023 | 21.07.2023 |
Historical addresses
| Siguldas nov., Sigulda, Strēlnieku iela 86 - 8 | Until 22.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 21.07.2023 - 31.12.2023 | 06.05.2024 | PDF (381.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.51 KB | 18.07.2023 | 12.07.2023 | 1 |
Articles of Association |
EDOC | 22.01 KB | 21.07.2023 | 19.06.2023 | 1 |
Memorandum of Association |
EDOC | 23.88 KB | 21.07.2023 | 19.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.83 KB | 30.06.2023 | 30.05.2023 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.15 KB | 22.09.2023 | 18.09.2023 | 1 |
Application |
EDOC | 51.72 KB | 21.07.2023 | 21.07.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 859.74 KB | 21.07.2023 | 21.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 841.22 KB | 21.07.2023 | 21.07.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 341.33 KB | 18.07.2023 | 12.07.2023 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.92 KB | 21.07.2023 | 28.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.9 KB | 30.06.2023 | 07.06.2023 | 6 |
Copy of the personal identification document |
TIF | 170.85 KB | 18.07.2023 | 30.05.2023 | 7 |
Power of attorney, act of empowerment |
TIF | 259.77 KB | 30.06.2023 | 30.05.2023 | 8 |
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