Nordic Timber, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
84 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nordic Timber"
Registration number, date 42103101906, 13.11.2019
VAT number LV42103101906 from 20.12.2019 Europe VAT register
Register, date Commercial Register, 13.11.2019
Legal address Rucavas iela 5 – 3, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 13.11.2019
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, €) 1.27 19.97 8.95
Personal income tax (thousands, €) 3.23 2.86 3.96
Statutory social insurance contributions (thousands, €) 8.59 6.61 6.26
Average employees count 3 4 3

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
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 13.11.2019
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   13.11.2019
* 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 % 10 € 280 € 2 800 Latvia 26.09.2024 21.10.2024

Apply information changes

"Nordic Timber", SIA

Pļavu 2, Talsi, Talsu nov. LV-3201 Check address owners

Kokmateriālu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
vad zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.47 KB 21.10.2024 26.09.2024 1

Shareholders’ register

EDOC 33.64 KB 18.12.2023 29.09.2023 1

Articles of Association

DOCX 20.26 KB 13.11.2019 10.11.2019 1

Memorandum of Association

DOCX 28.96 KB 13.11.2019 10.11.2019 2

Shareholders’ register

DOCX 18.44 KB 13.11.2019 28.10.2019 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

TIF 56.7 KB 21.10.2024 21.10.2024 2

Application

EDOC 48.74 KB 21.10.2024 20.10.2024 4

Other documents

EDOC 42.63 KB 21.10.2024 11.09.2024 1

Decisions / letters / protocols of public notaries

TIF 63.43 KB 11.01.2024 11.01.2024 2

Application

EDOC 64.81 KB 08.01.2024 27.12.2023 6

Documents attesting the transfer of shares

EDOC 316.33 KB 09.10.2023 22.09.2023 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 13.11.2019 13.11.2019 2

Announcement regarding the legal address

EDOC 43.56 KB 13.11.2019 10.11.2019 1

Announcement regarding the legal address

DOCX 25.59 KB 13.11.2019 10.11.2019 1

Articles of Association

EDOC 40.56 KB 13.11.2019 10.11.2019 1

Application

DOCX 48.17 KB 13.11.2019 10.11.2019 11

Application

EDOC 68.56 KB 13.11.2019 10.11.2019 11

Appraisal reports

DOCX 25.71 KB 13.11.2019 10.11.2019 1

Appraisal reports

EDOC 43.81 KB 13.11.2019 10.11.2019 1

Confirmation or consent to legal address

PDF 99.97 KB 13.11.2019 10.11.2019 1

Confirmation or consent to legal address

EDOC 110.01 KB 13.11.2019 10.11.2019 1

Memorandum of Association

EDOC 46.98 KB 13.11.2019 10.11.2019 2

Bank statements or other document regarding the payment of the equity

PDF 414.82 KB 13.11.2019 28.10.2019 1

Shareholders’ register

EDOC 39.44 KB 13.11.2019 28.10.2019 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