NORDLAND TIMBER, SIA

Limited Liability Company, Small company
Place in branch
182 by turnover
107 by profit
130 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NORDLAND TIMBER"
Registration number, date 54103111891, 24.05.2017
VAT number LV54103111891 from 04.07.2017 Europe VAT register
Register, date Commercial Register, 24.05.2017
Legal address "Angārs", Jaunklidzis, Plāņu pag., Valmieras nov., LV-4727 Check address owners
Fixed capital 30 000 EUR, registered payment 24.05.2017
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, €) 77.02 74.12 53.24
Personal income tax (thousands, €) 45.01 31.64 23.04
Statutory social insurance contributions (thousands, €) 49.43 58.17 42.31
Average employees count 11 13 11

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   24.05.2017

Natural person

Executive Board Member of the Board Right to represent individually   24.05.2017
* 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

50 % 15 000 € 1 € 15 000 Latvia 24.05.2017 24.05.2017

Natural person

50 % 15 000 € 1 € 15 000 Latvia 24.05.2017 24.05.2017

Apply information changes

"Nordland Timber", SIA

"Jaunklidža klubs", Jaunklidzis, Plāņu pagasts, Valmieras nov., LV-4727 Check address owners

Kokapstrāde

http://www.nordlandtimber.lv

Historical addresses

Strenču nov., Plāņu pag., Jaunklidzis, "Jaunklidža klubs" Until 10.03.2021 4 years ago
Strenču nov., Plāņu pag., Jaunklidzis, "Angārs" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums NLT 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums Nordland Timber SIA PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums Nordland Timber 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums Nordland Timber SIA PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 1lpp PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Nordland Timber 2018.gads PDF

2017

Annual report 24.05.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Nordland Timber PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.4 KB 18.05.2017 18.05.2017 1

Memorandum of Association

TIF 40.27 KB 18.05.2017 18.05.2017 1

Shareholders’ register

TIF 214.81 KB 18.05.2017 18.05.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 10.03.2021 10.03.2021 2

Application

DOCX 47.61 KB 10.03.2021 05.03.2021 1

Application

EDOC 56.53 KB 10.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.1 KB 24.05.2017 24.05.2017 2

Application

TIF 294 KB 24.05.2017 18.05.2017 6

Announcement regarding the legal address

TIF 16.63 KB 18.05.2017 18.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 113.71 KB 18.05.2017 18.05.2017 2

Confirmation or consent to legal address

TIF 15.55 KB 18.05.2017 18.05.2017 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