Nordic Marine Engineering, AS
Public Limited Company, Micro company
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Nordic Marine Engineering" |
| Registration number, date | 40203217997, 26.06.2019 |
| VAT number | LV40203217997 from 30.07.2019 Europe VAT register |
| Register, date | Commercial Register, 26.06.2019 |
| Legal address | Kalupes iela 21 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 26.06.2019 |
| 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
- 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, €) | 0.13 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un peldošo iekārtu būve (30.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.06.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.06.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
70 % | 2 450 | € 10 | € 24 500 | Latvia | 12.11.2024 | 19.11.2024 |
Sabiedrība ar ierobežotu atbildību "KONOR"Reg. no. 40103064724
|
14.29 % | 500 | € 10 | € 5 000 | Latvia | 12.11.2024 | 19.11.2024 |
Natural person |
4 % | 140 | € 10 | € 1 400 | Latvia | 12.11.2024 | 19.11.2024 |
Sabiedrība ar ierobežotu atbildību "PRT"Reg. no. 40003713605
|
4 % | 140 | € 10 | € 1 400 | Latvia | 12.11.2024 | 19.11.2024 |
Natural person |
4 % | 140 | € 10 | € 1 400 | Latvia | 12.11.2024 | 19.11.2024 |
Natural person |
3.71 % | 130 | € 10 | € 1 300 | Latvia | 12.11.2024 | 19.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Nordic Marine Engineering", AS
Kalupes 21-2, Rīga, LV-1003 Check address owners
Kuģu būve un remonts
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (80.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (198.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (198.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (335.9 KB) | €11.00 |
2019 |
Annual report | 26.06.2019 - 31.12.2019 | 20.07.2020 | PDF (564.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.22 KB | 21.06.2019 | 31.05.2019 | 1 |
Memorandum of association |
TIF | 152.84 KB | 04.06.2019 | 31.05.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.82 KB | 19.11.2024 | 12.11.2024 | 1 |
Application |
EDOC | 46.33 KB | 29.12.2022 | 22.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 413.09 KB | 29.12.2022 | 22.12.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 34.75 KB | 29.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.79 KB | 29.12.2022 | 22.12.2022 | 1 |
Documents attesting the transfer of shares |
EDOC | 234.58 KB | 29.12.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
EDOC | 53.06 KB | 18.01.2021 | 18.01.2021 | 5 |
Application |
DOCX | 43.95 KB | 18.01.2021 | 18.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
268.18 KB | 18.01.2021 | 18.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 270.3 KB | 18.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 26.06.2019 | 26.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TXT | 186 B | 05.06.2019 | 05.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.98 KB | 05.06.2019 | 05.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.1 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 1.02 MB | 21.06.2019 | 03.06.2019 | 23 |
Announcement regarding the legal address |
TIF | 10.48 KB | 04.06.2019 | 31.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 15.73 KB | 04.06.2019 | 31.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 15.33 KB | 04.06.2019 | 31.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 15.16 KB | 04.06.2019 | 31.05.2019 | 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