NORJANS DK, SIA

Limited Liability Company, Micro company
Place in branch
715 by turnover
90 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORJANS DK"
Registration number, date 44103030584, 29.01.2004
VAT number LV44103030584 from 25.02.2004 Europe VAT register
Register, date Commercial Register, 29.01.2004
Legal address "Pienotava 2", Jaungulbene, Jaungulbenes pag., Gulbenes nov., LV-4420 Check address owners
Fixed capital 23 436 EUR, registered payment 05.11.2020
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, €) 2.51 10.91 13.92
Personal income tax (thousands, €) 0.41 1.62 2.4
Statutory social insurance contributions (thousands, €) 2.63 4.42 5.39
Average employees count 3 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravas auto, apkope un rezerves daļas
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
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 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   24.08.2012
* 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 % 1 674 € 14 € 23 436 Latvia 08.10.2020 14.10.2020

Apply information changes

ML

"Norjans DK", SIA

Brīvības 80A, Gulbene, Gulbenes nov., LV-4401 Check address owners

Kravas auto, apkope un rezerves daļas

Historical addresses

Gulbenes rajons, Jaungulbenes pagasts, "Pienotava-2" Until 03.07.2009 15 years ago
Gulbenes nov., Jaungulbenes pag., "Pienotava-2" Until 23.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (79.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (81.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (251.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (251.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (190.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (190.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (198.7 KB) €9.00

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

 Annual report 10.05.2013  TIF (329.46 KB)

2011

 Annual report 15.05.2012  TIF (1.35 MB)

2010

 Annual report 03.05.2011  TIF (1.75 MB)

2009

 Annual report 27.04.2010  TIF (329.45 KB)

2008

 Annual report 20.03.2009  TIF (608.27 KB)

2007

 Annual report 03.06.2008  TIF (1.02 MB)

2006

 Annual report 03.08.2007  TIF (1.88 MB)

2005

 Annual report 11.02.2019  TIF (486.9 KB)

2004

 Annual report 11.02.2019  TIF (528.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 116.82 KB 05.11.2020 02.11.2020 1

Articles of Association

 EDOC 357.1 KB 14.10.2020 14.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 358.3 KB 14.10.2020 14.10.2020 1

Shareholders’ register

EDOC 116.95 KB 14.10.2020 14.10.2020 1

Articles of Association

 EDOC 103.67 KB 30.06.2016 29.06.2016 1

Shareholders’ register

EDOC 1.53 MB 30.06.2016 29.06.2016 2

Articles of Association

 TIF 21.58 KB 11.02.2019 20.08.2012 2

Shareholders’ register

TIF 9.35 KB 24.08.2012 20.08.2012 1

Articles of Association

 TIF 407.57 KB 11.02.2019 24.12.2003 10

Memorandum of association

 TIF 90.07 KB 11.02.2019 24.12.2003 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 65.7 KB 05.11.2020 05.11.2020 2

Application

 PDF 2.54 MB 05.11.2020 02.11.2020 1

Application

 EDOC 2.27 MB 05.11.2020 02.11.2020 1

Shareholders’ register

EDOC 116.82 KB 05.11.2020 02.11.2020 1

Articles of Association

 EDOC 357.1 KB 14.10.2020 14.10.2020 1

Application

 PDF 420.53 KB 14.10.2020 14.10.2020 1

Application

 EDOC 416.65 KB 14.10.2020 14.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 353.6 KB 14.10.2020 14.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 351.96 KB 14.10.2020 14.10.2020 1

Appraisal reports

 PDF 50.47 KB 14.10.2020 14.10.2020 1

Appraisal reports

 EDOC 50.37 KB 14.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 14.10.2020 14.10.2020 2

Protocols/decisions of a company/organisation

 PDF 254.09 KB 14.10.2020 14.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 260.6 KB 14.10.2020 14.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 358.3 KB 14.10.2020 14.10.2020 1

Shareholders’ register

EDOC 116.95 KB 14.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

 DOCX 35.42 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.73 KB 15.08.2016 15.08.2016 2

Articles of Association

 EDOC 103.67 KB 30.06.2016 29.06.2016 1

Application

 EDOC 129.17 KB 30.06.2016 29.06.2016 2

Application

 PDF 115.03 KB 30.06.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 136.19 KB 30.06.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 PDF 157.7 KB 30.06.2016 29.06.2016 1

Shareholders’ register

EDOC 1.53 MB 30.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 42.63 KB 24.08.2012 24.08.2012 2

Application

 TIF 180.7 KB 11.02.2019 20.08.2012 5

Protocols/decisions of a company/organisation

 TIF 49.31 KB 11.02.2019 20.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.36 KB 11.02.2019 04.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 60.06 KB 11.02.2019 31.01.2008 1

Application

 TIF 171.04 KB 11.02.2019 23.01.2008 4

Protocols/decisions of a company/organisation

 TIF 18.45 KB 11.02.2019 23.01.2008 1

Receipts on the publication and state fees

 TIF 35.34 KB 11.02.2019 23.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 49.07 KB 11.02.2019 29.01.2004 1

Registration certificates

 TIF 27.78 KB 11.02.2019 29.01.2004 1

Receipts on the publication and state fees

 TIF 20.75 KB 11.02.2019 08.01.2004 2

Submission/Application

 TIF 11.86 KB 11.02.2019 08.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.4 KB 11.02.2019 29.12.2003 1

Announcement regarding the legal address

 TIF 16.51 KB 11.02.2019 24.12.2003 1

Application

 TIF 239.13 KB 11.02.2019 24.12.2003 7

Consent of a member of the Board / executive director

 TIF 13.21 KB 11.02.2019 24.12.2003 1

Consent of a member of the Board / executive director

 TIF 13.86 KB 11.02.2019 24.12.2003 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