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

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

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, €) 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

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

Apply information changes

"Nordic Timber Group", SIA

Lielā 38, Ieriķi, Drabešu pagasts, Cēsu nov., LV-4139 Check address owners

Celtniecības un remonta darbi

https://nordcabin.eu

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 PDF
Vad bas zi ojums PDF

2021

Annual report 22.10.2020 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

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

PDF 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