NORDLIGHT, SIA

Limited Liability Company, Micro company
Place in branch
933 by turnover
3K+ by profit
381 by paid taxes
266 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NORDLIGHT"
Registration number, date 41203065015, 13.11.2018
VAT number LV41203065015 from 22.08.2019 Europe VAT register
Register, date Commercial Register, 13.11.2018
Legal address Robežu iela 5, Ventspils, LV-3601 Check address owners
Fixed capital 4 EUR, registered payment 16.12.2019
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, €) 78.24 55.93 34.55
Personal income tax (thousands, €) 4.8 4.62 5.65
Statutory social insurance contributions (thousands, €) 35.73 24.72 22.06
Average employees count 14 15 14

Industries

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2) Metālu un metāla rūdu vairumtirdzniecība (46.72)
Field from SRS Metāla izstrādājumu remonts (33.11)
CSP industry Metāla izstrādājumu remonts (33.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.12.2019
Latvia 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   16.12.2019
* 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

50 % 2 € 1 € 2 Latvia 11.12.2019 16.12.2019

Natural person

50 % 2 € 1 € 2 Latvia 11.12.2019 16.12.2019

Apply information changes

ML

"NORDLIGHT", SIA

Robežu 5, Ventspils, LV-3601 Check address owners

Metāla tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 58.7 KB 13.12.2019 11.12.2019 2

Regulations for the increase/reduction of the equity

TIF 18.5 KB 13.12.2019 11.12.2019 1

Shareholders’ register

TIF 62.93 KB 13.12.2019 11.12.2019 3

Articles of Association

TIF 9.05 KB 09.11.2018 09.11.2018 1

Memorandum of Association

TIF 30.73 KB 09.11.2018 09.11.2018 1

Shareholders’ register

TIF 30.31 KB 09.11.2018 09.11.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.03 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 16.12.2019 16.12.2019 2

Application

TIF 299 KB 13.12.2019 12.12.2019 8

Protocols/decisions of a company/organisation

TIF 48.67 KB 13.12.2019 11.12.2019 2

Orders/request/cover notes of court bailiffs

EDOC 350.49 KB 27.03.2019 26.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 13.11.2018 13.11.2018 2

Application

TIF 116.56 KB 13.11.2018 09.11.2018 5

Announcement regarding the legal address

TIF 6.42 KB 09.11.2018 09.11.2018 1

Confirmation or consent to legal address

TIF 10.69 KB 09.11.2018 01.10.2018 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