Nordlamell Baltic, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
657 by profit
89 by paid taxes
29 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 | Nordlamell Baltic SIA |
| Registration number, date | 40103778330, 09.04.2014 |
| VAT number | LV40103778330 from 23.04.2014 Europe VAT register |
| Register, date | Commercial Register, 09.04.2014 |
| Legal address | Kalnciema iela 12A – 2, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordlamell Baltic, SIA
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
- 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, €) | 61.65 | 56.72 | 6.45 |
| Personal income tax (thousands, €) | 22.09 | 20.04 | 21.28 |
| Statutory social insurance contributions (thousands, €) | 42.46 | 39.74 | 41.51 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.10.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Dati aktualizēti saskaņā ar likuma par Uzņēmumu Reģistru 4.4.panta otro daļu | 31.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
KLEKKEN ASReg. no. 994818295
|
100 % | 2 800 | € 1 | € 2 800 | Norway | 25.10.2023 | 31.10.2023 |
Contacts in cooperation with
Apply information changes
"Nordlamell Baltic", SIA
Gustava Zemgala gatve 78-1, Rīga LV-1039 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Brīvības iela 85 - 4 | Until 02.02.2018 | 7 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 78 - 1 | Until 17.06.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (88.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (88.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (88.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (87.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (370.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (85.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NLB vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NLB management report 2015 LV signed | |||||
2014 |
Annual report | 09.04.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NLB FS 2014 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.64 KB | 26.10.2023 | 25.10.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.33 KB | 26.10.2023 | 27.09.2023 | 5 |
Articles of Association |
TIF | 9.47 KB | 16.05.2014 | 31.03.2014 | 1 |
Memorandum of Association |
TIF | 30.28 KB | 16.05.2014 | 31.03.2014 | 2 |
Shareholders’ register |
TIF | 43.71 KB | 16.05.2014 | 31.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 143.8 KB | 31.10.2023 | 31.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 144.1 KB | 31.10.2023 | 31.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
154.79 KB | 31.10.2023 | 31.10.2023 | 2 | |
Application |
TIF | 285.99 KB | 26.10.2023 | 25.10.2023 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 123.87 KB | 13.06.2019 | 12.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 07.06.2019 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 146.17 KB | 08.03.2019 | 06.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 02.02.2018 | 02.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.29 KB | 17.01.2018 | 15.01.2018 | 1 |
Application |
TIF | 198.57 KB | 31.01.2018 | 06.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 18.05 KB | 08.12.2017 | 28.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 217.75 KB | 31.01.2018 | 19.05.2016 | 4 |
Copy of the personal identification document |
TIF | 176.9 KB | 26.10.2023 | 25.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 16.05.2014 | 09.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.3 KB | 16.05.2014 | 31.03.2014 | 1 |
Application |
TIF | 132.93 KB | 16.05.2014 | 31.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.06 KB | 16.05.2014 | 28.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.93 KB | 16.05.2014 | 11.03.2014 | 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