Nordic Timber Solutions, SIA
Limited Liability 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.
Basic data
| Status | Economic activity suspended, 11.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nordic Timber Solutions" |
| Registration number, date | 40103519528, 06.03.2012 |
| VAT number | None (excluded 16.06.2020) Europe VAT register |
| Register, date | Commercial Register, 06.03.2012 |
| Legal address | Vesetas iela 30 – 17, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- 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 | 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
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | 17.10.2012 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 11.10.2012 | 17.10.2012 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-5 - 17 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2023 | PDF (80.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.05.2022 | PDF (80.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.05.2022 | PDF (81.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2019 | PDF (81.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums NTS,15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NTS vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NTS vadzin | |||||
2012 |
Annual report | 06.03.2012 - 31.12.2012 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NTS vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.52 KB | 18.10.2012 | 11.10.2012 | 1 |
Articles of Association |
TIF | 418.72 KB | 07.03.2012 | 05.03.2012 | 2 |
Memorandum of Association |
TIF | 230.83 KB | 07.03.2012 | 05.03.2012 | 1 |
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 | 62.14 KB | 11.05.2022 | 11.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 11.05.2022 | 11.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.48 KB | 09.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.99 KB | 18.10.2012 | 17.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.38 KB | 18.10.2012 | 12.10.2012 | 2 |
Application |
TIF | 821.38 KB | 18.10.2012 | 11.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.35 KB | 18.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 287.31 KB | 07.03.2012 | 06.03.2012 | 1 |
Registration certificates |
TIF | 436.92 KB | 07.03.2012 | 06.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 206.87 KB | 07.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 977.95 KB | 07.03.2012 | 05.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 242.85 KB | 07.03.2012 | 05.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 171.35 KB | 07.03.2012 | 05.03.2012 | 1 |
Submission/Application |
TIF | 283.01 KB | 07.03.2012 | 05.03.2012 | 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