Nordwanga Transport, SIA
Limited Liability Company, Micro company
Place in branch
791 by turnover
209 by paid taxes
90 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 | Sabiedrība ar ierobežotu atbildību "Nordwanga Transport" |
| Registration number, date | 40103782675, 24.04.2014 |
| VAT number | LV40103782675 from 09.05.2014 Europe VAT register |
| Register, date | Commercial Register, 24.04.2014 |
| Legal address | Juglasciema bulvāris 50, Rīga, LV-1079 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 26.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordwanga Transport, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 130.81 | 122.1 | 70.54 |
| Personal income tax (thousands, €) | 33.61 | 27.54 | 14.95 |
| Statutory social insurance contributions (thousands, €) | 59.54 | 50.63 | 29.78 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2018 |
* 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 % | 19 000 | € 1 | € 19 000 | Latvia | 17.01.2018 | 26.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"Nordwanga Transport", SIA
Juglasciema bulvāris 50, Rīga, LV-1079 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Maskavas iela 450A | Until 26.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NT vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NT Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NWT vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums NT 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Nordwanga | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Nordwanga tr. | JPG | ||||
2014 |
Annual report | 24.04.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 27.04 KB | 24.01.2018 | 17.01.2018 | 1 |
Shareholders’ register |
TIF | 47.84 KB | 24.01.2018 | 17.01.2018 | 2 |
Shareholders’ register |
TIF | 43.65 KB | 24.01.2018 | 17.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.55 KB | 18.01.2018 | 17.01.2018 | 1 |
Articles of Association |
TIF | 38.34 KB | 18.01.2018 | 17.01.2018 | 2 |
Articles of Association |
TIF | 17.65 KB | 23.05.2014 | 11.04.2014 | 1 |
Memorandum of association |
TIF | 66.41 KB | 23.05.2014 | 11.04.2014 | 2 |
Shareholders’ register |
TIF | 42.7 KB | 23.05.2014 | 11.04.2014 | 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 |
EDOC | 39.91 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 201.85 KB | 03.12.2018 | 30.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.32 KB | 03.12.2018 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 156.28 KB | 24.01.2018 | 17.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.27 KB | 24.01.2018 | 17.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.85 KB | 18.01.2018 | 17.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39 KB | 18.01.2018 | 17.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.13 KB | 18.01.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.32 KB | 23.05.2014 | 24.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.49 KB | 23.05.2014 | 11.04.2014 | 1 |
Application |
TIF | 136.47 KB | 23.05.2014 | 11.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 23.05.2014 | 11.04.2014 | 1 |
Appraisal reports |
TIF | 1.84 MB | 23.05.2014 | 10.04.2014 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 119.61 KB | 23.05.2014 | 27.02.2014 | 4 |
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