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 | SIA "Norrland" |
| Registration number, date | 44103121135, 12.02.2019 |
| VAT number | LV44103121135 from 03.05.2019 Europe VAT register |
| Register, date | Commercial Register, 12.02.2019 |
| Legal address | Vidzemes iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 3 004 EUR, registered payment 13.06.2024 |
| 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, €) | 0.32 | -1.29 | -0.52 |
| Personal income tax (thousands, €) | 0.17 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.11.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2019 |
* 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 |
25 % | 751 | € 1 | € 751 | Latvia | 31.10.2024 | 13.11.2024 |
Natural person |
25 % | 751 | € 1 | € 751 | Latvia | 31.10.2024 | 13.11.2024 |
Natural person |
25 % | 751 | € 1 | € 751 | Latvia | 31.10.2024 | 13.11.2024 |
Natural person |
25 % | 751 | € 1 | € 751 | Latvia | 31.10.2024 | 13.11.2024 |
Historical company names
| SIA "Norrland VA" | Until 02.08.2024 | 4 months ago |
|---|---|---|
| SIA "AX Project Management" | Until 24.05.2024 | 6.5 months ago |
Historical addresses
| Rīga, Ausekļa iela 7 - 506 | Until 20.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 123 | Until 12.09.2019 | 5 years ago |
| Rīga, Celmu iela 5 - 9 | Until 12.10.2021 | 3 years ago |
| Rīga, Ēbelmuižas iela 10 - 69 | Until 17.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (709.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (942.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (543.12 KB) | €11.00 |
2019 |
Annual report | 12.02.2019 - 31.12.2019 | 02.04.2020 | PDF (779.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 55.71 KB | 08.11.2024 | 31.10.2024 | 2 |
Articles of Association |
EDOC | 38.19 KB | 13.11.2024 | 30.10.2024 | 1 |
Articles of Association |
EDOC | 37.8 KB | 02.08.2024 | 02.08.2024 | 2 |
Articles of Association |
EDOC | 38.22 KB | 13.06.2024 | 10.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.59 KB | 13.06.2024 | 10.06.2024 | 1 |
Shareholders’ register |
EDOC | 32.65 KB | 13.06.2024 | 10.06.2024 | 1 |
Articles of Association |
EDOC | 38.54 KB | 24.05.2024 | 09.05.2024 | 1 |
Articles of Association |
TIF | 77.85 KB | 08.02.2019 | 30.01.2019 | 3 |
Memorandum of Association |
TIF | 70.02 KB | 08.02.2019 | 30.01.2019 | 2 |
Shareholders’ register |
TIF | 46.51 KB | 08.02.2019 | 30.01.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 89.11 KB | 13.11.2024 | 13.11.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 18.41 KB | 13.11.2024 | 30.10.2024 | 1 |
Application |
EDOC | 47.58 KB | 02.08.2024 | 28.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.02 KB | 02.08.2024 | 24.07.2024 | 1 |
Application |
EDOC | 48.06 KB | 13.06.2024 | 10.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.51 KB | 13.06.2024 | 10.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
48.82 KB | 13.06.2024 | 10.06.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.86 KB | 13.06.2024 | 10.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 18.53 KB | 13.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 47.51 KB | 24.05.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.39 KB | 24.05.2024 | 09.05.2024 | 1 |
Application |
EDOC | 240.93 KB | 17.10.2023 | 12.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
TIF | 115.7 KB | 08.10.2021 | 06.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 202.13 KB | 12.09.2019 | 10.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 62.23 KB | 17.05.2019 | 18.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 6.99 KB | 17.05.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.02.2019 | 12.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.14 KB | 08.02.2019 | 31.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 38.01 KB | 17.05.2019 | 30.01.2019 | 1 |
Application |
TIF | 150.9 KB | 12.02.2019 | 30.01.2019 | 5 |
Announcement regarding the legal address |
TIF | 9.01 KB | 08.02.2019 | 30.01.2019 | 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