Norit Latvia, SIA
Limited Liability Company, Small company
Place in branch
144 by paid taxes
245 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 | SIA Norit Latvia |
| Registration number, date | 40203382235, 23.02.2022 |
| VAT number | LV40203382235 from 19.09.2022 Europe VAT register |
| Register, date | Commercial Register, 23.02.2022 |
| Legal address | Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 417.35 | 291.79 | 0 |
| Personal income tax (thousands, €) | 166.95 | 100.91 | 0 |
| Statutory social insurance contributions (thousands, €) | 313.04 | 191.49 | 0 |
| Average employees count | 35 | 31 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.04.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Norit B.V.Reg. no. 84604522
|
100 % | 2 800 | € 1 | € 2 800 | Netherlands | 31.03.2022 | 01.04.2022 |
Historical company names
| SIA Landscape Latvia | Until 06.06.2023 | last year |
|---|
Historical addresses
| Rīga, Gustava Zemgala gatve 76 | Until 06.06.2023 | last year |
|---|---|---|
| Rīga, Gustava Zemgala gatve 74A | Until 11.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 23.02.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LandscapeLatvia 2022 GadaParskats V2 par vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 414.64 KB | 06.06.2023 | 11.02.2023 | 16 |
Shareholders’ register |
506.26 KB | 01.04.2022 | 31.03.2022 | 1 | |
Shareholders’ register |
506.26 KB | 01.04.2022 | 31.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 205.26 KB | 25.03.2022 | 23.03.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.53 KB | 25.03.2022 | 23.03.2022 | 5 |
Articles of Association |
TIF | 485.55 KB | 21.04.2022 | 11.03.2022 | 16 |
Shareholders’ register |
TIF | 146.74 KB | 22.02.2022 | 10.02.2022 | 6 |
Articles of Association |
TIF | 194.95 KB | 22.02.2022 | 18.01.2022 | 8 |
Memorandum of Association |
TIF | 270.14 KB | 22.02.2022 | 18.01.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 202.11 KB | 21.02.2022 | 25.11.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.45 KB | 21.02.2022 | 25.11.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.55 KB | 22.04.2024 | 19.04.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
1.42 MB | 22.04.2024 | 15.04.2024 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 22.04.2024 | 15.04.2024 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 22.04.2024 | 15.04.2024 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.36 MB | 22.04.2024 | 09.04.2024 | 10 | |
Application |
EDOC | 47.15 KB | 11.07.2023 | 05.07.2023 | 1 |
Application |
EDOC | 52.26 KB | 05.06.2023 | 01.06.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 398.58 KB | 06.06.2023 | 11.02.2023 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
TIF | 193.79 KB | 21.04.2022 | 19.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.66 KB | 01.04.2022 | 01.04.2022 | 4 |
Shareholders’ register |
527.05 KB | 01.04.2022 | 31.03.2022 | 1 | |
Power of attorney, act of empowerment |
442.95 KB | 25.04.2022 | 29.03.2022 | 2 | |
Power of attorney, act of empowerment |
442.95 KB | 25.04.2022 | 29.03.2022 | 2 | |
Application |
768.87 KB | 31.03.2022 | 24.03.2022 | 7 | |
Application |
768.87 KB | 31.03.2022 | 24.03.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 226.96 KB | 25.03.2022 | 23.03.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 110.52 KB | 25.04.2022 | 15.03.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 458.48 KB | 30.03.2022 | 11.03.2022 | 15 |
Consent of a member of the Board / executive director |
259.71 KB | 25.03.2022 | 10.03.2022 | 1 | |
Consent of a member of the Board / executive director |
259.71 KB | 25.03.2022 | 10.03.2022 | 1 | |
Application |
DOCX | 47.98 KB | 23.02.2022 | 23.02.2022 | 6 |
Application |
DOCX | 47.98 KB | 23.02.2022 | 23.02.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.4 KB | 23.02.2022 | 23.02.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
146.99 KB | 21.02.2022 | 14.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
146.99 KB | 21.02.2022 | 14.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.19 MB | 22.02.2022 | 19.01.2022 | 32 |
Justification supporting beneficial ownership disclosure statement |
TIF | 262.37 KB | 22.02.2022 | 19.01.2022 | 10 |
Announcement regarding the legal address |
TIF | 159.96 KB | 22.02.2022 | 18.01.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 151.55 KB | 22.02.2022 | 18.01.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 279.46 KB | 22.02.2022 | 18.01.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.18 KB | 22.02.2022 | 13.01.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 223.88 KB | 21.02.2022 | 25.11.2021 | 4 |
Copy of the personal identification document |
TIF | 225.44 KB | 22.02.2022 | 04.05.2018 | 8 |
Copy of the personal identification document |
TIF | 238.05 KB | 22.02.2022 | 19.06.2017 | 8 |
Copy of the personal identification document |
TIF | 256.62 KB | 22.02.2022 | 12.04.2016 | 8 |
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