NorLap būvniecība, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "NorLap būvniecība" SIA
Registration number, date 40203379593, 11.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 11.02.2022
Legal address "Rijnieki", Piltenes pag., Ventspils nov., LV-3620 Check address owners
Fixed capital 1 EUR, registered payment 11.02.2022
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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.02.2022
* 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

Natural person

100 % 1 € 1 € 1 Latvia 11.02.2022 11.02.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.10.2024  PDF (77.79 KB) €11.00

2022

Annual report 11.02.2022 - 31.12.2022 31.10.2024  PDF (78.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 11.02.2022 21.01.2022 1

Articles of Association

DOC 29 KB 11.02.2022 21.01.2022 1

Memorandum of Association

DOC 32 KB 11.02.2022 21.01.2022 1

Memorandum of Association

DOC 32 KB 11.02.2022 21.01.2022 1

Shareholders’ register

DOC 28.5 KB 11.02.2022 21.01.2022 1

Shareholders’ register

DOC 28.5 KB 11.02.2022 21.01.2022 1

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 62.38 KB 11.02.2022 11.02.2022 2

Application

DOCX 40.65 KB 11.02.2022 07.02.2022 1

Application

DOCX 40.65 KB 11.02.2022 07.02.2022 1

Announcement regarding the legal address

DOC 36 KB 11.02.2022 21.01.2022 1

Announcement regarding the legal address

DOC 36 KB 11.02.2022 21.01.2022 1

Articles of Association

EDOC 17.49 KB 11.02.2022 21.01.2022 1

Memorandum of Association

EDOC 18.48 KB 11.02.2022 21.01.2022 1

Shareholders’ register

EDOC 17.33 KB 11.02.2022 21.01.2022 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