Norkalni Eko +, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
2K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Norkalni Eko +"
Registration number, date 40203316066, 08.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 08.05.2021
Legal address "Norkalni", Sarkaņu pag., Madonas nov., LV-4870 Check address owners
Fixed capital 1 EUR, registered payment 08.05.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2021
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   08.05.2021
* 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 € 1 € 1 Latvia 08.05.2021 08.05.2021

Historical addresses

Madonas nov., Madona, Saules iela 34A - 16 Until 08.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.76 KB) €11.00

2021

Annual report 08.05.2021 - 31.12.2021 01.02.2023  PDF (78.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 125.67 KB 08.05.2021 05.05.2021 4

Memorandum of Association

PDF 71.77 KB 08.05.2021 05.05.2021 1

Shareholders’ register

PDF 275.27 KB 08.05.2021 05.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 205.42 KB 08.06.2023 05.06.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 08.05.2021 08.05.2021 2

Announcement regarding the legal address

PDF 31.83 KB 08.05.2021 05.05.2021 1

Announcement regarding the legal address

EDOC 37.36 KB 08.05.2021 05.05.2021 1

Articles of Association

EDOC 124.31 KB 08.05.2021 05.05.2021 4

Application

PDF 518.1 KB 08.05.2021 05.05.2021 3

Application

EDOC 501.11 KB 08.05.2021 05.05.2021 3

Memorandum of Association

EDOC 75.26 KB 08.05.2021 05.05.2021 1

Shareholders’ register

EDOC 269.66 KB 08.05.2021 05.05.2021 1

Confirmation or consent to legal address

PDF 861.46 KB 08.05.2021 29.04.2021 1

Confirmation or consent to legal address

EDOC 845.35 KB 08.05.2021 29.04.2021 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