NORDTRANS, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
36 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NORDTRANS"
Registration number, date 40003567682, 01.11.2001
VAT number LV40003567682 from 27.11.2001 Europe VAT register
Register, date Commercial Register, 14.10.2004
Legal address Imantas iela 34, Rīga, LV-1067 Check address owners
Fixed capital 2 828 EUR, registered payment 12.06.2014
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, €) 38.69 34.15 37.22
Personal income tax (thousands, €) 13.36 11.97 8.7
Statutory social insurance contributions (thousands, €) 28.22 24.82 18.16
Average employees count 4 4 3

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2) Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.04.2016
* 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 % 202 € 14 € 2 828 Latvia 21.12.2015 28.12.2015

Apply information changes

"Nordtrans", SIA

Citadeles 2-318, Rīga, LV-1010 Check address owners

Kravu pārvadājumi: kuģu

Historical addresses

Rīga, Zolitūdes iela 36/2-16 Until 19.10.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (305.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (297.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (281.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (247.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieka lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (187.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (214.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Dalibnieka lemums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadiba zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 25.03.2010  XML (38.67 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (48.44 KB)

2007

Annual report 30.09.2008  TIF (453.36 KB)

2006

Annual report 20.03.2007  PDF (389.39 KB)

2005

Annual report 18.12.2006  TIF (271.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.58 KB 08.04.2014 06.05.2010 1

Articles of Association

TIF 25.83 KB 23.04.2014 04.10.2004 1

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 65.59 KB 18.12.2019 18.12.2019 2

Application

TIF 104.23 KB 17.12.2019 13.12.2019 2

Notice of a member of the Board regarding the resignation

TIF 18.21 KB 17.12.2019 13.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 228.68 KB 24.04.2014 16.10.2001 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