NORDWEG, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
16 by paid taxes
13 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 "NORDWEG" |
| Registration number, date | 40003857441, 18.09.2006 |
| VAT number | LV40003857441 from 15.04.2008 Europe VAT register |
| Register, date | Commercial Register, 18.09.2006 |
| Legal address | Gāles iela 2, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 114.06 | 125.3 | 136.66 |
| Personal income tax (thousands, €) | 53.91 | 53.63 | 54.42 |
| Statutory social insurance contributions (thousands, €) | 94.92 | 95.68 | 97.29 |
| Average employees count | 22 | 25 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2023 | Latvia | Lithuania |
|
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 | 14.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 844 | € 1 | € 2 844 | Lithuania | 24.10.2023 | 14.11.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Gāles iela 2 | Until 20.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Zivju iela 1 | Until 17.06.2016 | 9 years ago |
| Rīga, Zivju iela 3 k-2 | Until 08.08.2016 | 9 years ago |
| Rīga, Zivju iela 3 | Until 29.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (400.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (442.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nordweg VadibasZinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.gada vadibas zin | DOCX | ||||
2011 |
Annual report | 22.06.2012 | TIF (1.08 MB) | ||
2010 |
Annual report | 13.05.2011 | TIF (759 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.32 MB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 06.05.2008 | TIF (467.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.05 KB | 09.11.2023 | 24.10.2023 | 2 |
Shareholders’ register |
TIF | 71.42 KB | 05.11.2021 | 01.11.2021 | 3 |
Shareholders’ register |
TIF | 72.9 KB | 05.11.2021 | 01.11.2021 | 3 |
Amendments to the Articles of Association |
TIF | 15.24 KB | 31.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 64.04 KB | 31.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 70.26 KB | 31.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 34.74 KB | 16.07.2010 | 25.10.2006 | 1 |
Articles of Association |
TIF | 42.9 KB | 16.07.2010 | 13.09.2006 | 1 |
Memorandum of association |
TIF | 74.95 KB | 16.07.2010 | 13.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.75 KB | 29.11.2023 | 24.11.2023 | 1 |
Application |
TIF | 3.13 MB | 26.10.2023 | 24.10.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.17 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 304.43 KB | 01.02.2018 | 30.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 119.37 KB | 01.02.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.41 KB | 09.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 162.72 KB | 09.08.2016 | 12.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.87 KB | 09.08.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 22.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 123.87 KB | 22.06.2016 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.91 KB | 22.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 31.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 121.7 KB | 31.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.99 KB | 31.07.2015 | 30.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.93 KB | 21.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 196.52 KB | 21.03.2014 | 10.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.98 KB | 21.03.2014 | 19.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 417.85 KB | 21.03.2014 | 20.05.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 28.12.2012 | 21.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 18.12.2012 | 17.12.2012 | 1 |
Application |
TIF | 49.06 KB | 28.12.2012 | 28.11.2012 | 2 |
Application |
TIF | 164.66 KB | 18.12.2012 | 28.11.2012 | 3 |
Application |
TIF | 116.58 KB | 18.12.2012 | 28.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.82 KB | 18.12.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.48 KB | 16.07.2010 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.57 KB | 16.07.2010 | 08.10.2009 | 2 |
Application |
TIF | 365.04 KB | 16.07.2010 | 24.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.38 KB | 16.07.2010 | 24.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 16.07.2010 | 31.10.2006 | 1 |
Application |
TIF | 243.22 KB | 16.07.2010 | 25.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 21.49 KB | 16.07.2010 | 25.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.72 KB | 16.07.2010 | 27.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 63.17 KB | 16.07.2010 | 22.09.2006 | 2 |
Sample report |
TIF | 38.37 KB | 16.07.2010 | 22.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.36 KB | 16.07.2010 | 21.09.2006 | 1 |
Application |
TIF | 208.65 KB | 16.07.2010 | 20.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.35 KB | 16.07.2010 | 18.09.2006 | 1 |
Registration certificates |
TIF | 54.72 KB | 16.07.2010 | 18.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.33 KB | 16.07.2010 | 13.09.2006 | 1 |
Application |
TIF | 311.34 KB | 16.07.2010 | 13.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.6 KB | 16.07.2010 | 13.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 64.87 KB | 16.07.2010 | 13.09.2006 | 2 |
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