Nordkapp, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
18 by profit
47 by paid taxes
36 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 | Nordkapp SIA |
| Registration number, date | 42103038471, 07.07.2006 |
| VAT number | LV42103038471 from 18.08.2006 Europe VAT register |
| Register, date | Commercial Register, 07.07.2006 |
| Legal address | Atslēdznieku iela 27, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 13.82 | 5.54 | 8.16 |
| Personal income tax (thousands, €) | 2.13 | 2.3 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 7 | 10.04 | 8.42 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2022 | Latvia | Sweden |
|
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 | 17.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2020 |
* 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 | € 284 | € 2 840 | Sweden | 23.11.2022 | 25.11.2022 |
Historical company names
| SIA "LeoNa A.E." | Until 25.05.2020 | 4 years ago |
|---|
Historical addresses
| Liepāja, Flotes iela 16 | Until 17.09.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (113.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (114.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (1.28 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (323.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin Leona | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP paskaidr Leona | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (1.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54p.Leona A.E. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP54panta Leona A.E. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Leona vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Leona VZ | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Leona | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols Leona | RAR | ||||
2009 |
Annual report | 01.04.2010 | TIF (562.66 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (557.85 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (504.39 KB) | ||
2006 |
Annual report | 27.01.2009 | TIF (577.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.89 KB | 25.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 25.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 15.85 KB | 12.03.2021 | 11.02.2021 | 1 |
Articles of Association |
TIF | 50.98 KB | 20.05.2020 | 18.05.2020 | 2 |
Shareholders’ register |
TIF | 416.43 KB | 20.05.2020 | 18.05.2020 | 4 |
Articles of Association |
TIF | 83.75 KB | 23.08.2016 | 18.08.2016 | 2 |
Shareholders’ register |
TIF | 884.26 KB | 23.08.2016 | 18.08.2016 | 2 |
Articles of Association |
TIF | 22.36 KB | 27.01.2009 | 04.07.2006 | 1 |
Memorandum of Association |
TIF | 18.04 KB | 27.01.2009 | 04.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.44 KB | 17.09.2024 | 17.09.2024 | 3 |
Protocols/decisions of a company/organisation |
186.35 KB | 17.09.2024 | 02.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 47.01 KB | 25.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 47.01 KB | 25.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.44 KB | 25.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.44 KB | 25.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 43.1 KB | 25.11.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 38.17 KB | 12.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 43.84 KB | 12.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 08.03.2021 | 08.03.2021 | 2 |
Shareholders’ register |
EDOC | 22.21 KB | 12.03.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.17 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
TIF | 644.3 KB | 25.05.2020 | 20.05.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.47 KB | 20.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 23.08.2016 | 23.08.2016 | 1 |
Application |
TIF | 3.03 MB | 23.08.2016 | 18.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.16 KB | 23.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 07.07.2009 | 09.06.2009 | 1 |
Application |
TIF | 128.29 KB | 07.07.2009 | 03.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.27 KB | 07.07.2009 | 03.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.96 KB | 07.07.2009 | 03.06.2009 | 2 |
Application |
TIF | 81.73 KB | 27.01.2009 | 07.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.86 KB | 27.01.2009 | 07.07.2006 | 1 |
Registration certificates |
TIF | 16.51 KB | 27.01.2009 | 07.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 4.34 KB | 27.01.2009 | 04.07.2006 | 1 |
Appraisal reports |
TIF | 9.33 KB | 27.01.2009 | 04.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 4.9 KB | 27.01.2009 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.28 KB | 27.01.2009 | 04.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.46 KB | 27.01.2009 | 04.06.2006 | 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