Nordic Timber, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
84 by paid taxes
25 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordic Timber, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
vad zinojums |
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 |
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 |
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