NORMETS, SIA

Limited Liability Company
Place in branch
626 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORMETS"
Registration number, date 42403017816, 25.01.2006
VAT number None (excluded 15.12.2021) Europe VAT register
Register, date Commercial Register, 25.01.2006
Legal address "Ausekļi", Platači, Ozolmuižas pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2015
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 0.06 0.18
Personal income tax (thousands, €) 0 0.01 0.08
Statutory social insurance contributions (thousands, €) 0 0.09 0.14
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Mākslinieku darbība (90.01)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   07.08.2015

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2019
* 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

99 % 99 € 28 € 2 772 Latvia 12.11.2019 15.11.2019

Natural person

1 % 1 € 28 € 28 Latvia 12.11.2019 15.11.2019

Apply information changes

ML

"Normets", SIA

Strādnieku šķērsiela 7A, Rēzekne, LV-4604 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Historical addresses

Rēzekne, Jupatovkas iela 1/1 Until 16.01.2014 10 years ago
Rēzekne, Strādnieku šķērsiela 7A Until 08.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (78.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.06.2024  PDF (79.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (358.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (378.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (348.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (296.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (286.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (680.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.35 MB) €8.00

2014

 Annual report 08.05.2015  TIF (308.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.2 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (4.19 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 09.04.2009  ZIP (3.79 KB)

2007

 Annual report 16.06.2008  TIF (1003.68 KB)

2006

 Annual report 07.05.2007  TIF (819.81 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 68.8 KB 12.11.2019 12.11.2019 3

Shareholders’ register

TIF 86.57 KB 12.11.2019 12.11.2019 3

Shareholders’ register

TIF 27.16 KB 10.08.2015 04.08.2015 1

Amendments to the Articles of Association

 TIF 8.28 KB 15.06.2015 02.06.2015 1

Articles of Association

 TIF 11.98 KB 15.06.2015 02.06.2015 1

Shareholders’ register

TIF 71.06 KB 15.06.2015 02.06.2015 2

Shareholders’ register

TIF 29.77 KB 12.12.2012 23.11.2012 1

Articles of Association

 TIF 18.34 KB 11.04.2007 17.01.2006 1

Memorandum of Association

 TIF 23.38 KB 11.04.2007 17.01.2006 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 84.63 KB 14.03.2024 14.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 15.11.2019 15.11.2019 2

Application

 TIF 330.22 KB 12.11.2019 12.11.2019 8

Protocols/decisions of a company/organisation

 TIF 41.54 KB 12.11.2019 12.11.2019 2

Confirmation or consent to legal address

 TIF 22.9 KB 17.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.4 KB 17.12.2015 08.12.2015 2

Application

 TIF 243.35 KB 17.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.66 KB 10.08.2015 07.08.2015 2

Application

 TIF 135.16 KB 10.08.2015 04.08.2015 4

Decisions / letters / protocols of public notaries

 TIF 53.11 KB 15.06.2015 08.06.2015 2

Application

 TIF 87.91 KB 10.08.2015 02.06.2015 2

Protocols/decisions of a company/organisation

 TIF 15.96 KB 15.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 25.63 KB 27.01.2014 16.01.2014 1

Confirmation or consent to legal address

 TIF 8.79 KB 27.01.2014 13.01.2014 1

Application

 TIF 105.7 KB 27.01.2014 07.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 62.81 KB 14.12.2012 12.12.2012 2

Consent of a member of the Board / executive director

 TIF 70.77 KB 12.12.2012 07.12.2012 2

Application

 TIF 526.42 KB 14.12.2012 23.11.2012 4

Protocols/decisions of a company/organisation

 TIF 57.95 KB 14.12.2012 23.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.09 KB 02.03.2009 27.02.2009 1

Application

 TIF 126.93 KB 02.03.2009 24.02.2009 4

Power of attorney, act of empowerment

 TIF 16.53 KB 02.03.2009 24.02.2009 1

Protocols/decisions of a company/organisation

 TIF 23.66 KB 02.03.2009 24.02.2009 1

Receipts on the publication and state fees

 TIF 34.4 KB 02.03.2009 23.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 41.48 KB 11.04.2007 25.01.2006 2

Registration certificates

 TIF 25.17 KB 11.04.2007 25.01.2006 1

Application

 TIF 182.26 KB 11.04.2007 20.01.2006 7

Bank statements or other document regarding the payment of the equity

TIF 19.41 KB 11.04.2007 19.01.2006 1

Receipts on the publication and state fees

 TIF 51.36 KB 11.04.2007 19.01.2006 2

Announcement regarding the legal address

 TIF 9.89 KB 11.04.2007 17.01.2006 1

Consent of the auditor

 TIF 7.32 KB 11.04.2007 17.01.2006 1

Consent of a member of the Board / executive director

 TIF 8.44 KB 11.04.2007 17.01.2006 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