NORLAT, SIA
Limited Liability Company, Micro company
Place in branch
799 by turnover
295 by paid taxes
47 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 "NORLAT" |
| Registration number, date | 54103071071, 24.10.2011 |
| VAT number | LV54103071071 from 18.11.2011 Europe VAT register |
| Register, date | Commercial Register, 24.10.2011 |
| Legal address | Rīgas iela 20 – 22, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 10.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 24.56 | 19.69 | 13.62 |
| Personal income tax (thousands, €) | 2.59 | 3.12 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 7.97 | 5.75 | 3.22 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | United Kingdom |
|
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 | 24.10.2011 |
* 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 |
100 % | 100 | € 50 | € 5 000 | United Kingdom | 02.07.2024 | 10.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmiera, Rīgas iela 20 - 22 | 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 | 06.03.2024 | PDF (171.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.gads | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums 2021 NORLAT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums Norlat 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (81.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (105.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.28 KB | 02.07.2024 | 02.07.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.21 KB | 12.06.2024 | 07.05.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.25 KB | 10.05.2024 | 07.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.8 KB | 28.09.2021 | 28.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.8 KB | 28.09.2021 | 28.09.2021 | 2 |
Amendments to the Articles of Association |
TIF | 13.47 KB | 05.01.2018 | 18.01.2016 | 1 |
Articles of Association |
TIF | 79.94 KB | 05.01.2018 | 18.01.2016 | 2 |
Shareholders’ register |
TIF | 44.98 KB | 12.01.2015 | 12.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.78 KB | 12.01.2015 | 25.11.2014 | 1 |
Articles of Association |
TIF | 119.13 KB | 12.01.2015 | 25.11.2014 | 4 |
Articles of Association |
TIF | 34.56 KB | 25.10.2011 | 24.10.2011 | 1 |
Memorandum of Association |
TIF | 45.42 KB | 25.10.2011 | 24.10.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.71 KB | 02.07.2024 | 02.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.81 KB | 10.07.2024 | 29.05.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.79 KB | 07.05.2024 | 07.05.2024 | 2 |
Application |
EDOC | 50.15 KB | 07.05.2024 | 07.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 01.10.2021 | 01.10.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 38.1 KB | 28.09.2021 | 28.09.2021 | 3 |
Announcement regarding the reorganisation |
DOCX | 38.1 KB | 28.09.2021 | 28.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.91 KB | 28.09.2021 | 28.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 05.01.2018 | 22.01.2016 | 2 |
Application |
TIF | 75.05 KB | 05.01.2018 | 19.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.94 KB | 05.01.2018 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.49 KB | 12.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 263.75 KB | 12.01.2015 | 12.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.62 KB | 12.01.2015 | 04.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.08 KB | 12.01.2015 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.54 KB | 12.01.2015 | 25.11.2014 | 5 |
Application |
TIF | 210.84 KB | 25.10.2011 | 24.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.94 KB | 25.10.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 25.10.2011 | 24.10.2011 | 1 |
Registration certificates |
TIF | 33.74 KB | 25.10.2011 | 24.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 25.10.2011 | 20.10.2011 | 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