NORDIC REEFERS LTD., SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
844 by profit
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 REEFERS LTD." |
| Registration number, date | 40103961035, 14.01.2016 |
| VAT number | None (excluded 11.07.2022) Europe VAT register |
| Register, date | Commercial Register, 14.01.2016 |
| Legal address | Miera iela 87A – 13, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.39 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.33 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
|---|---|
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 26.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 14.01.2016 | 14.01.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Dal bn.NORAKSTS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NR 2023 GP NORAKSTS DalibProt | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 NORAKSTS DalibniekaLemums NR | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NR dalibniekaLemums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NR 2019 DalibniekaLemuma NORAKSTS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR 2018 GP DalibniekaLemuma NORAKSTS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Nreef 2017 kriteriji | |||||
2016 |
Annual report | 14.01.2016 - 31.12.2016 | 17.05.2017 | PDF (1.39 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.34 KB | 15.01.2016 | 11.01.2016 | 1 |
Memorandum of Association |
TIF | 37.42 KB | 15.01.2016 | 11.01.2016 | 2 |
Shareholders’ register |
TIF | 55.06 KB | 15.01.2016 | 11.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.01 KB | 26.06.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.07 KB | 26.06.2024 | 18.06.2024 | 1 |
Application |
EDOC | 42.62 KB | 26.02.2024 | 23.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.91 KB | 26.02.2024 | 23.02.2024 | 1 |
Application |
EDOC | 33.01 KB | 16.10.2023 | 10.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.18 KB | 16.10.2023 | 10.10.2023 | 1 |
Application |
EDOC | 34.2 KB | 27.09.2023 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.11 KB | 27.09.2023 | 21.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 11.09.2023 | 11.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 15.01.2016 | 14.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.6 KB | 15.01.2016 | 13.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 15.01.2016 | 11.01.2016 | 1 |
Application |
TIF | 360.6 KB | 15.01.2016 | 11.01.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.64 KB | 15.01.2016 | 11.01.2016 | 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