Nordic Marine Properties, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nordic Marine Properties"
Registration number, date 40103187060, 21.08.2008
VAT number None Europe VAT register
Register, date Commercial Register, 21.08.2008
Legal address Skolas iela 25 – 15, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 30.06.2015
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 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2013
* 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

100 % 2 844 € 1 € 2 844 Latvia 07.01.2022 13.01.2022

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 NMP Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 NMP Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadibas pazinojums NMP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas pazinojums NMP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 NMP Vadibas pazinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 NMP Vadibas pazinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
15 NMP Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
14 NMP Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
13 NMP Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
12 NMP Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
11 NMP Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
NMP Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (6.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 195.23 KB 11.01.2022 07.01.2022 4

Articles of Association

 TIF 242.61 KB 11.01.2022 07.01.2022 6

Shareholders’ register

TIF 83.01 KB 11.01.2022 07.01.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.66 MB 12.01.2022 08.12.2021 7

Articles of Association

 TIF 21.21 KB 06.07.2015 19.06.2015 2

Shareholders’ register

TIF 83.93 KB 06.07.2015 19.06.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 91.35 KB 06.07.2015 15.06.2015 5

Shareholders’ register

TIF 20.04 KB 04.01.2013 17.12.2012 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 32.71 KB 09.09.2010 17.08.2010 2

Registration certificates of foreign companies

 TIF 48.37 KB 09.09.2010 17.08.2010 2

Shareholders’ register

TIF 26.17 KB 09.09.2010 07.07.2010 1

Amendments to the Articles of Association

 TIF 12.53 KB 17.04.2009 08.12.2008 1

Articles of Association

 TIF 27.76 KB 17.04.2009 08.12.2008 1

Articles of Association

 TIF 30.65 KB 17.04.2009 14.08.2008 1

Memorandum of association

 TIF 74.15 KB 17.04.2009 14.08.2008 2

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 62.22 KB 13.01.2022 13.01.2022 2

Application

 TIF 315.52 KB 11.01.2022 07.01.2022 6

Protocols/decisions of a company/organisation

 TIF 108.29 KB 11.01.2022 07.01.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.69 MB 12.01.2022 08.12.2021 7

Decisions / letters / protocols of public notaries

 TIF 49.56 KB 06.07.2015 30.06.2015 2

Application

 TIF 81.63 KB 06.07.2015 19.06.2015 2

Power of attorney, act of empowerment

 TIF 28.95 KB 06.07.2015 19.06.2015 2

Protocols/decisions of a company/organisation

 TIF 36.41 KB 06.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.08 KB 04.01.2013 02.01.2013 2

Application

 TIF 100.25 KB 04.01.2013 17.12.2012 4

Power of attorney, act of empowerment

 TIF 12.47 KB 04.01.2013 17.12.2012 1

Protocols/decisions of a company/organisation

 TIF 39.66 KB 04.01.2013 17.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.03 KB 09.09.2010 08.09.2010 1

document.Ā1

 TIF 55.26 KB 09.09.2010 17.08.2010 2

document.Ā3

 TIF 50.2 KB 09.09.2010 17.08.2010 2

Application

 TIF 62.55 KB 09.09.2010 07.07.2010 2

Power of attorney, act of empowerment

 TIF 13.76 KB 09.09.2010 07.07.2010 1

Protocols/decisions of a company/organisation

 TIF 30.52 KB 09.09.2010 07.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 62.21 KB 17.04.2009 22.12.2008 1

Application

 TIF 157.81 KB 17.04.2009 19.12.2008 3

Receipts on the publication and state fees

 TIF 57.42 KB 17.04.2009 17.12.2008 2

Protocols/decisions of a company/organisation

 TIF 88.33 KB 17.04.2009 08.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 63.93 KB 17.04.2009 21.08.2008 1

Registration certificates

 TIF 29.27 KB 17.04.2009 21.08.2008 1

Announcement regarding the legal address

 TIF 32.57 KB 17.04.2009 18.08.2008 1

Receipts on the publication and state fees

 TIF 74.63 KB 17.04.2009 18.08.2008 2

Application

 TIF 338.63 KB 17.04.2009 14.08.2008 7

Bank statements or other document regarding the payment of the equity

TIF 28.64 KB 17.04.2009 14.08.2008 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