Normark Latvia, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 10.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Normark Latvia" |
| Registration number, date | 40003715428, 09.12.2004 |
| VAT number | None (excluded 10.02.2023) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 876 944 EUR , registered 11.01.2016 (registered payment 11.01.2016: 876 944 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.02 | -7.44 |
| Personal income tax (thousands, €) | 0 | 0 | -0.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.05.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 05.09.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Mūkusalas iela 72b | Until 20.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 14.02.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | PDF (1.34 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (1.36 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (1.68 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.09.2019 | PDF (1.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.92 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2010 |
Annual report | 26.04.2011 | TIF (727.13 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (35.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | XML (216.65 KB) | |
2007 |
Annual report | 09.09.2008 | TIF (673.07 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (389.71 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (407.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.46 KB | 27.10.2022 | 14.09.2022 | 8 |
Shareholders’ register |
TIF | 25.18 KB | 01.04.2022 | 21.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203.51 KB | 01.04.2022 | 02.02.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.37 KB | 08.05.2021 | 16.12.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 225.28 KB | 05.09.2019 | 24.07.2019 | 8 |
Shareholders’ register |
TIF | 26.78 KB | 19.07.2019 | 28.06.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.76 KB | 19.07.2019 | 05.07.2018 | 8 |
Articles of Association |
TIF | 435.51 KB | 19.01.2016 | 16.12.2015 | 10 |
Shareholders’ register |
TIF | 24.24 KB | 05.12.2012 | 05.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 93.05 KB | 09.02.2023 | 09.02.2023 | 1 |
Application |
EDOC | 46.04 KB | 10.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 41.17 KB | 26.10.2022 | 25.10.2022 | 3 |
Application |
DOCX | 41.17 KB | 26.10.2022 | 25.10.2022 | 3 |
Consent of the liquidator |
DOCX | 14.25 KB | 26.10.2022 | 25.10.2022 | 1 |
Consent of the liquidator |
DOCX | 14.25 KB | 26.10.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.45 KB | 27.10.2022 | 21.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 05.04.2022 | 05.04.2022 | 1 |
Application |
TIF | 92.72 KB | 01.04.2022 | 31.03.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 54.62 KB | 01.04.2022 | 21.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 269.97 KB | 12.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
TIF | 163.01 KB | 08.05.2021 | 08.05.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 152.34 KB | 08.05.2021 | 02.04.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 66.47 KB | 08.05.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.44 KB | 08.05.2021 | 31.03.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 173.14 KB | 05.09.2019 | 04.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.13 KB | 05.09.2019 | 20.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 93.52 KB | 05.09.2019 | 08.08.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 128.62 KB | 05.09.2019 | 08.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 153.29 KB | 19.07.2019 | 25.05.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 90.76 KB | 19.07.2019 | 17.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 182.64 KB | 19.07.2019 | 17.09.2018 | 7 |
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