Nordic CLT, SIA
Limited Liability Company, Micro company
Place in branch
355 by turnover
184 by paid taxes
90 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 "Nordic CLT" |
| Registration number, date | 44103129247, 01.10.2019 |
| VAT number | LV44103129247 from 03.12.2020 Europe VAT register |
| Register, date | Commercial Register, 01.10.2019 |
| Legal address | Rūpniecības iela 7, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 731 000 EUR, registered payment 27.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordic CLT, SIA
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
- 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, €) | 19.4 | 47.87 | -216.75 |
| Personal income tax (thousands, €) | 14.06 | 25.38 | 5.88 |
| Statutory social insurance contributions (thousands, €) | 30.58 | 53.58 | 12.47 |
| Average employees count | 8 | 11 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 28.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Komandītsabiedrība "INEC1 AIF"Reg. no. 40203139743
|
45.01 % | 329 000 | € 1 | € 329 000 | Latvia | 13.04.2021 | 27.04.2021 |
Sabiedrība ar ierobežotu atbildību "JAUNLAICENES INDUSTRIJA"Reg. no. 44103037313
|
27.50 % | 201 000 | € 1 | € 201 000 | Latvia | 13.04.2021 | 27.04.2021 |
Sabiedrība ar ierobežotu atbildību "Nordic Timber Group"Reg. no. 44103074502
|
27.50 % | 201 000 | € 1 | € 201 000 | Latvia | 13.04.2021 | 27.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Alūksnes nov., Alūksne, Rūpniecības iela 7A | Until 29.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NCLT UGP2023 VadibasZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (650.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (649.1 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 31.12.2020 | 06.08.2021 | PDF (96.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.58 KB | 27.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.54 KB | 07.04.2021 | 30.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.02 KB | 07.04.2021 | 18.03.2021 | 1 |
Articles of Association |
DOCX | 17.77 KB | 07.04.2021 | 18.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 07.04.2021 | 18.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 15.10.2020 | 12.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.91 KB | 30.09.2020 | 25.09.2020 | 1 |
Articles of Association |
DOCX | 17.52 KB | 30.09.2020 | 25.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 30.09.2020 | 25.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 30.09.2020 | 25.09.2020 | 1 |
Articles of Association |
DOC | 33 KB | 01.10.2019 | 25.09.2019 | 1 |
Memorandum of association |
DOC | 41 KB | 01.10.2019 | 25.09.2019 | 2 |
Shareholders’ register |
DOCX | 18.84 KB | 01.10.2019 | 25.09.2019 | 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 |
EDOC | 35.38 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
DOCX | 45.52 KB | 29.07.2021 | 27.07.2021 | 1 |
Application |
EDOC | 58.73 KB | 29.07.2021 | 27.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.96 KB | 29.07.2021 | 27.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.19 KB | 29.07.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
DOCX | 45.63 KB | 27.04.2021 | 15.04.2021 | 1 |
Application |
EDOC | 62.52 KB | 27.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
EDOC | 53.44 KB | 27.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
EDOC | 60.51 KB | 07.04.2021 | 30.03.2021 | 4 |
Application |
DOCX | 46.96 KB | 07.04.2021 | 30.03.2021 | 4 |
Shareholders’ register |
EDOC | 50.07 KB | 07.04.2021 | 30.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.09 KB | 07.04.2021 | 18.03.2021 | 1 |
Articles of Association |
EDOC | 35.18 KB | 07.04.2021 | 18.03.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 07.04.2021 | 18.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.04 KB | 07.04.2021 | 18.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.77 KB | 07.04.2021 | 18.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 07.04.2021 | 18.03.2021 | 1 |
Other documents |
DOC | 26 KB | 07.04.2021 | 18.03.2021 | 1 |
Other documents |
EDOC | 19.49 KB | 07.04.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.9 KB | 07.04.2021 | 18.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.64 KB | 07.04.2021 | 18.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.1 KB | 07.04.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
EDOC | 64.49 KB | 15.10.2020 | 12.10.2020 | 1 |
Application |
DOCX | 47.34 KB | 15.10.2020 | 12.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 15.10.2020 | 12.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.43 KB | 15.10.2020 | 12.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.32 KB | 15.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
EDOC | 37.4 KB | 15.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 30.09.2020 | 30.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 32.16 KB | 30.09.2020 | 25.09.2020 | 1 |
Articles of Association |
EDOC | 35.12 KB | 30.09.2020 | 25.09.2020 | 1 |
Application |
DOCX | 46.42 KB | 30.09.2020 | 25.09.2020 | 1 |
Application |
EDOC | 63.41 KB | 30.09.2020 | 25.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.73 KB | 30.09.2020 | 25.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.28 KB | 30.09.2020 | 25.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.38 KB | 30.09.2020 | 25.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.49 KB | 30.09.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.64 KB | 30.09.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.53 KB | 30.09.2020 | 25.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.29 KB | 30.09.2020 | 25.09.2020 | 1 |
Shareholders’ register |
EDOC | 37.27 KB | 30.09.2020 | 25.09.2020 | 1 |
Application |
DOCX | 48.57 KB | 02.03.2020 | 28.02.2020 | 4 |
Application |
DOCX | 48.57 KB | 02.03.2020 | 28.02.2020 | 4 |
Application |
EDOC | 69.08 KB | 02.03.2020 | 28.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.47 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 28.02.2020 | 28.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.53 KB | 02.03.2020 | 20.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.53 KB | 02.03.2020 | 20.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.81 KB | 02.03.2020 | 20.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.4 KB | 28.02.2020 | 20.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.73 KB | 28.02.2020 | 20.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.73 KB | 28.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 01.10.2019 | 01.10.2019 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 01.10.2019 | 25.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 30.78 KB | 01.10.2019 | 25.09.2019 | 1 |
Articles of Association |
EDOC | 33.6 KB | 01.10.2019 | 25.09.2019 | 1 |
Application |
DOCX | 44.04 KB | 01.10.2019 | 25.09.2019 | 6 |
Application |
EDOC | 64.44 KB | 01.10.2019 | 25.09.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
265.93 KB | 01.10.2019 | 25.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
267.34 KB | 01.10.2019 | 25.09.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 17.07 KB | 01.10.2019 | 25.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.09 KB | 01.10.2019 | 25.09.2019 | 1 |
Memorandum of association |
EDOC | 35.89 KB | 01.10.2019 | 25.09.2019 | 2 |
Shareholders’ register |
EDOC | 40.28 KB | 01.10.2019 | 25.09.2019 | 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