Nordic Timber Group, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
38 by profit
36 by paid taxes
19 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 | SIA "Nordic Timber Group" |
| Registration number, date | 40203268654, 22.10.2020 |
| VAT number | LV40203268654 from 16.11.2020 Europe VAT register |
| Register, date | Commercial Register, 22.10.2020 |
| Legal address | Lielā iela 38, Ieriķi, Drabešu pag., Cēsu nov., LV-4139 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordic Timber Group, SIA
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
- Has contacts
- 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, €) | 14.16 | 16.45 | -1.4 |
| Personal income tax (thousands, €) | 9.18 | 5.28 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 17.42 | 9.66 | 0.6 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2023 | 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 | 18.10.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.10.2023 | 18.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Nordic Timber Group", SIA
Lielā 38, Ieriķi, Drabešu pagasts, Cēsu nov., LV-4139 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "Wood Products Latvia" | Until 18.10.2023 | last year |
|---|
Historical addresses
| Alojas nov., Braslavas pag., "Urgas krejotava" - 6 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Limbažu nov., Braslavas pag., "Urgas krejotava" - 6 | Until 18.10.2023 | last year |
| Cēsu nov., Drabešu pag., Ieriķi, Dārdu iela 3 | Until 17.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (115.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 22.10.2020 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.66 KB | 18.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 35.38 KB | 18.10.2023 | 15.10.2023 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 22.10.2020 | 13.10.2020 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 22.10.2020 | 13.10.2020 | 1 |
Articles of Association |
DOCX | 19.07 KB | 22.10.2020 | 09.10.2020 | 1 |
Articles of Association |
DOCX | 19.07 KB | 22.10.2020 | 09.10.2020 | 1 |
Memorandum of Association |
DOCX | 23.19 KB | 22.10.2020 | 09.10.2020 | 1 |
Memorandum of Association |
DOCX | 23.19 KB | 22.10.2020 | 09.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.18 KB | 18.10.2023 | 16.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.63 KB | 18.10.2023 | 16.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.28 KB | 18.10.2023 | 15.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
DOCX | 36.92 KB | 22.10.2020 | 15.10.2020 | 1 |
Application |
DOCX | 36.92 KB | 22.10.2020 | 15.10.2020 | 1 |
Application |
EDOC | 42.3 KB | 22.10.2020 | 15.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.3 KB | 22.10.2020 | 13.10.2020 | 1 | |
Shareholders’ register |
EDOC | 26.3 KB | 22.10.2020 | 13.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 13.89 KB | 22.10.2020 | 09.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 13.89 KB | 22.10.2020 | 09.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 20.25 KB | 22.10.2020 | 09.10.2020 | 1 |
Articles of Association |
EDOC | 24.99 KB | 22.10.2020 | 09.10.2020 | 1 |
Memorandum of Association |
EDOC | 29.47 KB | 22.10.2020 | 09.10.2020 | 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