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 | Sabiedrība ar ierobežotu atbildību "Normet Investments" |
| Registration number, date | 40003822810, 03.05.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.05.2006 |
| Legal address | Ragatu iela 4, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| 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, €) | 0.05 | 0.2 | 0 |
| 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 | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.06.2009 |
* 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 | LVL 20 | LVL 2 000 | Latvia | 03.05.2006 | 03.05.2006 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.01.2024 | PDF (78.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.01.2023 | PDF (78.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2022 | PDF (78.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.10.2020 | PDF (78.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.09.2019 | PDF (78.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (80.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | PDF (92.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.08.2016 | PDF (248.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NORMET INVESTMENS 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NORMET INVESTMENS 2013 vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Dalibnieku sapulces protokola noraksts 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Normet Investments vad zin 2011 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Normet Investment 2010 protokols | PNG | ||||
2009 |
Annual report | 18.05.2010 | TIF (452.23 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (752.74 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (1.6 MB) | ||
2006 |
Annual report | 26.10.2007 | TIF (673.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 237.52 KB | 20.12.2010 | 26.04.2006 | 8 |
Memorandum of Association |
TIF | 33.73 KB | 20.12.2010 | 26.04.2006 | 2 |
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 | 65.74 KB | 18.03.2022 | 18.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 18.03.2022 | 18.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.49 KB | 15.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 16.12.2021 | 16.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 16.12.2021 | 16.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.73 KB | 14.12.2021 | 13.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.41 KB | 21.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 12.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 52.47 KB | 12.11.2015 | 28.10.2015 | 2 |
Application in Insolvency proceedings |
TIF | 9.42 KB | 12.11.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 20.12.2010 | 09.12.2009 | 1 |
Cover letter |
TIF | 13.21 KB | 20.12.2010 | 07.12.2009 | 1 |
Sample report |
TIF | 28.92 KB | 20.12.2010 | 01.12.2009 | 1 |
Application |
TIF | 53.67 KB | 20.12.2010 | 27.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.4 KB | 20.12.2010 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 20.12.2010 | 16.06.2009 | 2 |
Application |
TIF | 104.43 KB | 20.12.2010 | 04.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 48.51 KB | 20.12.2010 | 25.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.06 KB | 20.12.2010 | 04.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 20.12.2010 | 03.05.2006 | 2 |
Registration certificates |
TIF | 30.03 KB | 20.12.2010 | 03.05.2006 | 1 |
Application |
TIF | 86.11 KB | 20.12.2010 | 27.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 52.96 KB | 20.12.2010 | 27.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 20.12.2010 | 26.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.26 KB | 20.12.2010 | 26.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.89 KB | 20.12.2010 | 26.04.2006 | 1 |
Registration certificates |
TIF | 14.61 KB | 20.12.2010 | 26.04.2006 | 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