NORJA, SIA

Limited Liability Company, Micro company
Place in branch
939 by turnover
206 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORJA"
Registration number, date 44103028645, 29.05.2003
VAT number LV44103028645 from 18.06.2003 Europe VAT register
Register, date Commercial Register, 29.05.2003
Legal address "Jaunroziņas", Ķoņu pag., Valmieras nov., LV-4240 Check address owners
Fixed capital 369 208 EUR, registered payment 03.03.2016
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, €) 26.89 20.83 37.04
Personal income tax (thousands, €) 6.27 5.62 10.67
Statutory social insurance contributions (thousands, €) 10.26 8.54 17.1
Average employees count 2 3 4

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues Mežsaimniecība un mežizstrāde
Mežkopība un citas mežsaimniecības darbības
Mežizstrāde
Meža produktu vākšana
Mežsaimniecības palīgdarbības
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2011
* 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

45 % 11 867 € 14 € 166 138 Latvia 08.02.2016 03.03.2016

Natural person

45 % 11 867 € 14 € 166 138 Latvia 08.02.2016 03.03.2016

Natural person

10 % 2 638 € 14 € 36 932 Latvia 08.02.2016 03.03.2016

Apply information changes

ML

"Norja", SIA

"Jaunroziņas", Ķoņu pagasts, Valmieras nov., LV-4240 Check address owners

Telpu noma

Historical addresses

Valmieras rajons, Rūjiena, Merķeļa iela 5 Until 13.01.2006 18 years ago
Valmieras rajons, Ķoņu pagasts, "Jaunroziņas" Until 03.07.2009 15 years ago
Naukšēnu nov., Ķoņu pag., "Jaunroziņas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (113.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (113.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (85.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
FP pielikums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (87.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (135.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums par zaudejumu segsanu PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par pelnas sadali PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par pelnas sadali PDF

2011

Annual report 27.04.2012  TIF (2.12 MB)

2010

Annual report 06.05.2011  TIF (1.04 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  RAR (262.49 KB)

2008

Annual report 27.04.2009  TIF (2.23 MB)

2007

Annual report 30.06.2008  TIF (839.09 KB)

2006

Annual report 18.06.2007  TIF (732.29 KB)

2005

Annual report 14.02.2011  TIF (331.11 KB)

2004

Annual report 14.02.2011  TIF (336.65 KB)

2003

Annual report 14.02.2011  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.86 KB 21.06.2018 08.02.2016 1

Articles of Association

TIF 283.07 KB 21.06.2018 08.02.2016 5

Shareholders’ register

TIF 51.56 KB 21.06.2018 08.02.2016 2

Articles of Association

TIF 237.94 KB 24.04.2013 16.04.2013 5

Amendments to the Articles of Association

TIF 21.12 KB 23.04.2013 16.04.2013 1

Shareholders’ register

TIF 59.38 KB 23.04.2013 16.04.2013 2

Amendments to the Articles of Association

TIF 11 KB 17.03.2011 08.03.2011 1

Articles of Association

TIF 233.44 KB 17.03.2011 08.03.2011 6

Shareholders’ register

TIF 55.87 KB 14.02.2011 24.02.2010 2

Shareholders’ register

TIF 51.1 KB 14.02.2011 20.03.2009 2

Amendments to the Articles of Association

TIF 17.53 KB 14.02.2011 05.03.2009 1

Articles of Association

TIF 198.11 KB 14.02.2011 05.03.2009 6

Regulations for the increase/reduction of the equity

TIF 93.78 KB 14.02.2011 05.03.2009 2

Shareholders’ register

TIF 48 KB 14.02.2011 05.03.2009 2

Amendments to the Articles of Association

TIF 16.57 KB 14.02.2011 27.02.2009 1

Articles of Association

TIF 202.32 KB 14.02.2011 27.02.2009 6

Shareholders’ register

TIF 21.16 KB 14.02.2011 27.02.2009 1

Shareholders’ register

TIF 20.13 KB 14.02.2011 10.02.2009 1

Shareholders’ register

TIF 18.45 KB 14.02.2011 15.05.2007 1

Amendments to the Articles of Association

TIF 17.49 KB 14.02.2011 09.04.2007 1

Articles of Association

TIF 198.98 KB 14.02.2011 09.04.2007 6

Regulations for the increase/reduction of the equity

TIF 56.38 KB 14.02.2011 09.04.2007 2

Shareholders’ register

TIF 13.54 KB 14.02.2011 07.02.2006 1

Shareholders’ register

TIF 15.21 KB 14.02.2011 12.12.2003 1

Amendments to the Articles of Association

TIF 19.54 KB 14.02.2011 11.12.2003 1

Articles of Association

TIF 230.03 KB 14.02.2011 11.12.2003 7

Articles of Association

TIF 251.06 KB 14.02.2011 09.05.2003 7

Memorandum of association

TIF 122.62 KB 14.02.2011 09.05.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 58.78 KB 21.06.2018 03.03.2016 2

Protocols/decisions of a company/organisation

TIF 127.79 KB 21.06.2018 12.02.2016 2

Protocols/decisions of a company/organisation

TIF 47.36 KB 21.06.2018 08.02.2016 2

Decisions / letters / protocols of public notaries

TIF 69.92 KB 25.09.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

TIF 38.79 KB 24.04.2013 23.04.2013 1

Application

TIF 151.48 KB 23.04.2013 16.04.2013 2

Protocols/decisions of a company/organisation

TIF 66.84 KB 23.04.2013 16.04.2013 2

Consent of a member of the Board / executive director

TIF 21.59 KB 17.03.2011 17.03.2011 1

Consent of a member of the Board / executive director

TIF 22.87 KB 17.03.2011 17.03.2011 1

Decisions / letters / protocols of public notaries

TIF 38.63 KB 17.03.2011 17.03.2011 1

Application

TIF 150.74 KB 17.03.2011 08.03.2011 4

Protocols/decisions of a company/organisation

TIF 34.47 KB 17.03.2011 08.03.2011 2

Decisions / letters / protocols of public notaries

TIF 34.48 KB 14.02.2011 02.03.2010 1

Application

TIF 70.79 KB 14.02.2011 24.02.2010 2

Power of attorney, act of empowerment

TIF 18.01 KB 14.02.2011 24.02.2010 1

Decisions / letters / protocols of public notaries

TIF 37.13 KB 14.02.2011 27.03.2009 1

Receipts on the publication and state fees

TIF 66.74 KB 14.02.2011 24.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 38.4 KB 14.02.2011 23.03.2009 3

Power of attorney, act of empowerment

TIF 16.56 KB 14.02.2011 23.03.2009 1

Application

TIF 58.18 KB 14.02.2011 20.03.2009 2

Statement of the Board regarding the payment of the equity

TIF 16.61 KB 14.02.2011 20.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.4 KB 14.02.2011 19.03.2009 1

Decisions / letters / protocols of public notaries

TIF 35.1 KB 14.02.2011 10.03.2009 1

Decisions / letters / protocols of public notaries

TIF 33.76 KB 14.02.2011 10.03.2009 1

Receipts on the publication and state fees

TIF 25.47 KB 14.02.2011 06.03.2009 2

Receipts on the publication and state fees

TIF 25.77 KB 14.02.2011 06.03.2009 2

Application

TIF 68.37 KB 14.02.2011 05.03.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.39 KB 14.02.2011 05.03.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.02 KB 14.02.2011 05.03.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.23 KB 14.02.2011 05.03.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.36 KB 14.02.2011 05.03.2009 1

Protocols/decisions of a company/organisation

TIF 47.55 KB 14.02.2011 05.03.2009 2

Application

TIF 54.75 KB 14.02.2011 27.02.2009 2

Protocols/decisions of a company/organisation

TIF 41.32 KB 14.02.2011 27.02.2009 2

Receipts on the publication and state fees

TIF 12.51 KB 14.02.2011 12.02.2009 1

Application

TIF 54.58 KB 14.02.2011 10.02.2009 2

Protocols/decisions of a company/organisation

TIF 30.06 KB 14.02.2011 10.02.2009 1

Decisions / letters / protocols of public notaries

TIF 41.17 KB 14.02.2011 27.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.41 KB 14.02.2011 08.06.2007 1

Receipts on the publication and state fees

TIF 73.56 KB 14.02.2011 30.05.2007 3

Application

TIF 109.48 KB 14.02.2011 15.05.2007 5

Application of shareholders or third persons for the acquisition of shares

TIF 16.17 KB 14.02.2011 09.04.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.65 KB 14.02.2011 09.04.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.65 KB 14.02.2011 09.04.2007 1

Protocols/decisions of a company/organisation

TIF 45.56 KB 14.02.2011 09.04.2007 2

Application

TIF 97.59 KB 14.02.2011 07.02.2006 3

Protocols/decisions of a company/organisation

TIF 25.51 KB 14.02.2011 07.02.2006 1

Decisions / letters / protocols of public notaries

TIF 35.71 KB 14.02.2011 13.01.2006 1

Announcement regarding the legal address

TIF 15.69 KB 14.02.2011 10.01.2006 1

Application

TIF 194.69 KB 14.02.2011 10.01.2006 8

Receipts on the publication and state fees

TIF 34.42 KB 14.02.2011 10.01.2006 2

Decisions / letters / protocols of public notaries

TIF 23.93 KB 14.02.2011 06.01.2004 1

Receipts on the publication and state fees

TIF 52.05 KB 14.02.2011 15.12.2003 2

Application

TIF 76.24 KB 14.02.2011 12.12.2003 4

Protocols/decisions of a company/organisation

TIF 30.53 KB 14.02.2011 11.12.2003 1

Registration certificates

TIF 44.23 KB 14.02.2011 03.07.2003 1

Receipts on the publication and state fees

TIF 18.92 KB 14.02.2011 18.06.2003 1

Submission/Application

TIF 16.84 KB 14.02.2011 18.06.2003 1

Decisions / letters / protocols of public notaries

TIF 38.44 KB 14.02.2011 29.05.2003 1

Registration certificates

TIF 67.52 KB 14.02.2011 29.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.43 KB 14.02.2011 16.05.2003 1

Announcement regarding the legal address

TIF 13.14 KB 14.02.2011 09.05.2003 1

Application

TIF 137.4 KB 14.02.2011 09.05.2003 4

Consent of a member of the Board / executive director

TIF 8.06 KB 14.02.2011 09.05.2003 1

Consent of a member of the Board / executive director

TIF 6.91 KB 14.02.2011 09.05.2003 1

Consent of a member of the Board / executive director

TIF 7.97 KB 14.02.2011 09.05.2003 1

Receipts on the publication and state fees

TIF 49.28 KB 14.02.2011 09.05.2003 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