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 TRACTORS CORP." |
| Registration number, date | 40003817913, 11.04.2006 |
| VAT number | None (excluded 04.08.2023) Europe VAT register |
| Register, date | Commercial Register, 11.04.2006 |
| Legal address | Ilzenes iela 18, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2019 | Austria | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.10.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.02.2019 | 19.09.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krustpils iela 57b | Until 18.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 26.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.08.2023 | PDF (86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (86.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (86.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums NTC 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 NTC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (928.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| filename-1(1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0002 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NTC vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NTC vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NTC vadibas zinojums | RTF | ||||
2009 |
Annual report | 20.04.2010 | TIF (668.13 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (766.09 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (785.05 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (499.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 246.05 KB | 11.03.2019 | 28.02.2019 | 9 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 03.07.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 196.41 KB | 03.07.2015 | 27.05.2015 | 6 |
Articles of Association |
TIF | 164.84 KB | 03.07.2015 | 27.05.2015 | 6 |
Shareholders’ register |
TIF | 167.98 KB | 03.07.2015 | 27.05.2015 | 6 |
Shareholders’ register |
TIF | 44.9 KB | 03.07.2015 | 27.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.25 KB | 03.07.2015 | 25.02.2015 | 6 |
Amendments to the Articles of Association |
TIF | 22.09 KB | 12.10.2010 | 11.09.2007 | 1 |
Articles of Association |
TIF | 167.4 KB | 12.10.2010 | 11.09.2007 | 5 |
Shareholders’ register |
TIF | 17.56 KB | 12.10.2010 | 11.09.2007 | 1 |
Articles of Association |
TIF | 278.23 KB | 12.10.2010 | 05.04.2006 | 8 |
Memorandum of association |
TIF | 56.87 KB | 12.10.2010 | 14.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.91 KB | 26.10.2023 | 26.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.95 KB | 26.10.2023 | 17.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 19.09.2019 | 19.09.2019 | 2 |
Other documents |
TIF | 37.79 KB | 17.09.2019 | 10.09.2019 | 1 |
Application |
TIF | 126 KB | 11.03.2019 | 07.03.2019 | 3 |
Purchase/lease agreement |
TIF | 304.65 KB | 17.09.2019 | 04.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 03.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 141.11 KB | 03.07.2015 | 27.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 03.07.2015 | 27.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.7 KB | 03.07.2015 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.94 KB | 03.07.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 12.10.2010 | 18.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.72 KB | 12.10.2010 | 13.09.2007 | 2 |
Application |
TIF | 141.91 KB | 12.10.2010 | 11.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.65 KB | 12.10.2010 | 11.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 12.10.2010 | 11.04.2006 | 2 |
Registration certificates |
TIF | 24.69 KB | 12.10.2010 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.02 KB | 12.10.2010 | 24.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 12.10.2010 | 23.03.2006 | 1 |
Sample report |
TIF | 37.77 KB | 12.10.2010 | 16.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.01 KB | 12.10.2010 | 14.03.2006 | 1 |
Application |
TIF | 202.44 KB | 12.10.2010 | 14.03.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 33.96 KB | 12.10.2010 | 14.03.2006 | 3 |
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