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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Normann" |
| Registration number, date | 40203110964, 11.12.2017 |
| VAT number | LV40203110964 from 23.01.2025 Europe VAT register |
| Register, date | Commercial Register, 11.12.2017 |
| Legal address | 14. jūnija iela 9, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2020 |
| 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
- Positive 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, €) | 0.06 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2020 | 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 | 29.06.2020 |
* 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 | € 28 | € 2 800 | Latvia | 02.06.2020 | 29.06.2020 |
Historical company names
| SIA "Eden Floral Designs" | Until 29.06.2020 | 5 years ago |
|---|
Historical addresses
| Daugavpils nov., Naujenes pag., Lociki, Vienības iela 1 - 60 | Until 11.12.2018 | 7 years ago |
|---|---|---|
| Rīga, Mazā Krasta iela 35 - 10 | Until 05.03.2019 | 6 years ago |
| Rīga, Bruņinieku iela 139A | Until 29.06.2020 | 5 years ago |
| Jēkabpils, 14. jūnija iela 9 | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.02.2025 | ZIP | |
| Annual report 2024 | |||||
| zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Norman zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Normann 2020 zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (79.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (78.58 KB) | €11.00 |
2017 |
Annual report | 11.12.2017 - 31.12.2017 | 03.05.2018 | PDF (79.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 34.5 KB | 29.06.2020 | 02.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 29.06.2020 | 02.06.2020 | 1 |
Shareholders’ register |
DOCX | 20.97 KB | 29.06.2020 | 02.06.2020 | 1 |
Shareholders’ register |
DOCX | 21.24 KB | 29.06.2020 | 02.06.2020 | 1 |
Shareholders’ register |
TIF | 140.86 KB | 06.12.2017 | 27.11.2017 | 3 |
Articles of Association |
TIF | 15.68 KB | 29.11.2017 | 27.11.2017 | 1 |
Memorandum of Association |
TIF | 48.01 KB | 29.11.2017 | 27.11.2017 | 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 | 66.29 KB | 29.06.2020 | 29.06.2020 | 2 |
Confirmation or consent to legal address |
225.66 KB | 29.06.2020 | 15.06.2020 | 1 | |
Confirmation or consent to legal address |
194.54 KB | 29.06.2020 | 15.06.2020 | 1 | |
Confirmation or consent to legal address |
224.99 KB | 29.06.2020 | 15.06.2020 | 1 | |
Confirmation or consent to legal address |
195.21 KB | 29.06.2020 | 15.06.2020 | 1 | |
Articles of Association |
EDOC | 27.1 KB | 29.06.2020 | 02.06.2020 | 1 |
Application |
EDOC | 75.45 KB | 29.06.2020 | 02.06.2020 | 1 |
Application |
DOCX | 62.38 KB | 29.06.2020 | 02.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
339.03 KB | 29.06.2020 | 02.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 292.43 KB | 29.06.2020 | 02.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.67 KB | 29.06.2020 | 02.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.95 KB | 29.06.2020 | 02.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.95 KB | 29.06.2020 | 02.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.67 KB | 29.06.2020 | 02.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.16 KB | 29.06.2020 | 02.06.2020 | 1 |
Shareholders’ register |
EDOC | 35.28 KB | 29.06.2020 | 02.06.2020 | 1 |
Shareholders’ register |
EDOC | 34.99 KB | 29.06.2020 | 02.06.2020 | 1 |
Power of attorney, act of empowerment |
3.52 MB | 18.06.2020 | 24.09.2019 | 3 | |
Power of attorney, act of empowerment |
3.49 MB | 18.06.2020 | 24.09.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 05.03.2019 | 05.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.84 KB | 28.02.2019 | 26.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.1 KB | 28.02.2019 | 21.02.2019 | 1 |
Application |
TIF | 170.03 KB | 28.02.2019 | 21.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 154.89 KB | 07.12.2018 | 05.12.2018 | 4 |
Confirmation or consent to legal address |
TIF | 20.27 KB | 07.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 11.12.2017 | 11.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.64 KB | 08.12.2017 | 27.11.2017 | 1 |
Application |
TIF | 293.24 KB | 08.12.2017 | 27.11.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 08.12.2017 | 27.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.4 KB | 06.12.2017 | 27.11.2017 | 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