NORMIVAR, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
509 by profit
316 by paid taxes
49 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 | "NORMIVAR" SIA |
| Registration number, date | 44103036784, 05.09.2005 |
| VAT number | LV44103036784 from 14.10.2005 Europe VAT register |
| Register, date | Commercial Register, 05.09.2005 |
| Legal address | Ezera iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.34 | 4.3 | 1.5 |
| Personal income tax (thousands, €) | 0.47 | 0.28 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 2.19 | 0.58 |
| Average employees count | 1 | 1 | 1 |
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 | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežizstrāde (02.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.12.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 20.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valkas rajons, Bilskas pagasts, "Jaunmiži" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Smiltenes nov., Bilskas pag., "Jaunmiži" | Until 23.09.2010 | 14 years ago |
| Valmiera, Ezera iela 1 | 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 | 13.03.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (84.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (450.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (638.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Normivar 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums normivar | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (518.34 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (522.79 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (500.09 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (423.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.09 KB | 26.09.2018 | 20.06.2016 | 1 |
Articles of Association |
TIF | 82.64 KB | 26.09.2018 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 67.6 KB | 26.09.2018 | 20.06.2016 | 2 |
Articles of Association |
TIF | 109.81 KB | 10.03.2008 | 30.08.2005 | 2 |
Memorandum of association |
TIF | 65.37 KB | 10.03.2008 | 30.08.2005 | 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 |
TIF | 64.8 KB | 26.09.2018 | 01.07.2016 | 2 |
Application |
TIF | 81.65 KB | 26.09.2018 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.95 KB | 26.09.2018 | 20.06.2016 | 1 |
Marriage contract |
TIF | 215.14 KB | 26.09.2018 | 24.09.2015 | 3 |
Other documents |
TIF | 92.43 KB | 26.09.2018 | 22.09.2015 | 2 |
Notary’s decision |
TIF | 33.24 KB | 24.09.2010 | 23.09.2010 | 1 |
Application |
TIF | 108.34 KB | 26.09.2018 | 15.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.01 KB | 26.09.2018 | 02.09.2010 | 1 |
Registration certificates |
TIF | 10.29 KB | 24.09.2010 | 02.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.24 KB | 26.09.2018 | 10.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.45 KB | 26.09.2018 | 08.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.34 KB | 26.09.2018 | 08.12.2009 | 2 |
Application |
TIF | 123.16 KB | 26.09.2018 | 01.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.52 KB | 26.09.2018 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 10.03.2008 | 05.09.2005 | 1 |
Registration certificates |
TIF | 50.72 KB | 10.03.2008 | 05.09.2005 | 1 |
Application |
TIF | 605.25 KB | 10.03.2008 | 31.08.2005 | 3 |
Announcement regarding the legal address |
TIF | 12.36 KB | 10.03.2008 | 30.08.2005 | 1 |
Consent of the auditor |
TIF | 12.06 KB | 10.03.2008 | 30.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.2 KB | 10.03.2008 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.69 KB | 10.03.2008 | 23.08.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.16 KB | 10.03.2008 | 22.08.2005 | 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