Nordic Farmers, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Nordic Farmers SIA
Registration number, date 40001024222, 03.03.2022
VAT number LV40001024222 from 11.08.2022 Europe VAT register
Register, date Commercial Register, 31.01.2023
Legal address Celtnieku iela 15/17 – 10, Liepāja, LV-3401 Check address owners
Fixed capital 21 000 EUR, registered payment 31.01.2023
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
Total payments to state budget (thousands, €) 2.69 -2.69
Personal income tax (thousands, €) 1.52 0
Statutory social insurance contributions (thousands, €) 2.49 0
Average employees count 1 0

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2023
Latvia Germany

Control type: on grounds of the property right

Person data is unknown

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2024
* 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

ENFINITY ONE SIA

Reg. no. 40203428988
Liepāja, Celtnieku iela 15/17 - 10

100 % 21 000 € 1 € 21 000 Latvia 31.01.2023 03.02.2023

Historical company names

Vērgales pagasta zemnieku saimniecība Nordic Farmers Ziedi Until 31.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.10.2024  PDF (79.89 KB) €11.00

2022

Annual report 03.03.2022 - 31.12.2022 17.05.2023  PDF (79.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 157.24 KB 03.02.2023 31.01.2023 1

Articles of Association

PDF 133.67 KB 26.01.2023 25.01.2023 1

Shareholders’ register

PDF 152.92 KB 26.01.2023 25.01.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 134.02 KB 05.10.2022 26.09.2022 2

Articles of Association

PDF 106.51 KB 26.09.2022 26.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 633.35 KB 23.04.2024 17.04.2024 1

Protocols/decisions of a company/organisation

EDOC 20.54 KB 23.04.2024 01.03.2024 1

Decisions / letters / protocols of public notaries

TIF 65.17 KB 03.02.2023 03.02.2023 2

Application

PDF 315.84 KB 03.02.2023 31.01.2023 5

Protocols/decisions of a company/organisation

PDF 163.25 KB 03.02.2023 31.01.2023 1

Announcement regarding the legal address

PDF 183.05 KB 26.01.2023 25.01.2023 1

Application

PDF 297.3 KB 26.01.2023 25.01.2023 3

Owner’s decisions

PDF 165.25 KB 26.01.2023 25.01.2023 2

Appraisal reports

PDF 228.25 KB 26.01.2023 20.01.2023 4

Decisions / letters / protocols of public notaries

RTF 190.9 KB 05.10.2022 05.10.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 156.08 KB 05.10.2022 26.09.2022 2

Articles of Association

PDF 134.33 KB 26.09.2022 26.09.2022 1

Application

PDF 198.23 KB 26.09.2022 26.09.2022 1

Application

PDF 198.23 KB 26.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

RTF 193.51 KB 03.03.2022 03.03.2022 2

Application

DOCX 33.87 KB 03.03.2022 02.03.2022 3

Application

DOCX 33.87 KB 03.03.2022 02.03.2022 3
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