NORSK RESOURCE, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
8 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORSK RESOURCE"
Registration number, date 40003663588, 03.02.2004
VAT number LV40003663588 from 25.02.2004 Europe VAT register
Register, date Commercial Register, 03.02.2004
Legal address "Lapas", Kūkoji, Viļānu pag., Rēzeknes nov., LV-4650 Check address owners
Fixed capital 145 200 EUR, registered payment 01.11.2018
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, €) 197.12 187.83 52.31
Personal income tax (thousands, €) 78.22 77.95 59.59
Statutory social insurance contributions (thousands, €) 157.15 171.8 128.38
Average employees count 39 56 40

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.02.2018
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   17.09.2019

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.  02.06.2011
* 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

50 % 165 € 440 € 72 600 Latvia 23.08.2019 17.09.2019

Natural person

50 % 165 € 440 € 72 600 Latvia 23.08.2019 17.09.2019

Apply information changes

Historical addresses

Rīga, Liedes iela 12 Until 02.06.2011 14 years ago
Garkalnes nov., Sunīši, Pāvu iela 17 Until 28.05.2015 10 years ago
Rīga, Elizabetes iela 2 - 500 Until 18.08.2017 8 years ago
Rīga, Elizabetes iela 51 - 8 Until 10.04.2019 6 years ago
Rīga, Lāčplēša iela 27 - 31 Until 17.07.2020 5 years ago
Viļānu nov., Viļānu pag., Kūkoji, "Lapas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 NORSK RESOURCE EDOC
Vadibas zinojums 2023 NORSK RESOURCE SIGNED 04.07.24 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS NORSK RESOURCE PDF
Vadibas zinojums 2022 NORSK RESOURCE EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS NORSK RESOURCE PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS NORSK RESOURCE PDF
VZ 2019 NORSK RESOURCES ar parakstiem PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
NORSK RESOURCE ZI OJUMS PDF
Vadibas zinojums PDF PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
NORSK RESOURCE NRZ PDF
VZ NORSK 2017 FP PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Norsk Resource rev zin PDF
NorskResource vad. zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadib. zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2016  PDF (2.21 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 norsk PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.10.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 norsk PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.10.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 norsk PDF

2010

Annual report 25.05.2011  TIF (368.51 KB)

2009

Annual report 20.05.2010  TIF (274.98 KB)

2008

Annual report 03.11.2009  TIF (344.23 KB)

2007

Annual report 30.06.2008  TIF (549.87 KB)

2006

Annual report 14.05.2007  TIF (528.44 KB)

2005

Annual report 20.03.2006  PDF (182.05 KB)

2004

Annual report 08.01.2019  TIF (698.41 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28.93 KB 21.03.2022 18.03.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28.87 KB 04.10.2021 20.09.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28.87 KB 04.10.2021 20.09.2021 4

Shareholders’ register

TIF 86.02 KB 17.09.2019 23.08.2019 2

Shareholders’ register

TIF 97.57 KB 01.11.2018 03.10.2018 3

Articles of Association

TIF 112.1 KB 30.10.2018 03.10.2018 5

Regulations for the increase/reduction of the equity

TIF 90.13 KB 22.10.2018 03.10.2018 3

Shareholders’ register

TIF 21.71 KB 04.01.2018 18.12.2017 1

Amendments to the Articles of Association

TIF 44.68 KB 08.01.2019 18.02.2015 1

Articles of Association

TIF 140.56 KB 08.01.2019 18.02.2015 5

Shareholders’ register

TIF 80.54 KB 08.01.2019 17.02.2014 3

Amendments to the Articles of Association

TIF 11.13 KB 08.01.2019 03.02.2014 1

Articles of Association

TIF 129.87 KB 08.01.2019 31.01.2014 4

Regulations for the increase/reduction of the equity

TIF 23.52 KB 08.01.2019 31.01.2014 1

Articles of Association

TIF 153.21 KB 08.01.2019 07.10.2013 4

Amendments to the Articles of Association

TIF 34.71 KB 08.01.2019 25.03.2013 1

Articles of Association

TIF 86.47 KB 08.01.2019 25.03.2013 3

Shareholders’ register

TIF 18.11 KB 08.01.2019 25.03.2013 1

Amendments to the Articles of Association

TIF 30.89 KB 08.01.2019 03.12.2012 1

Articles of Association

TIF 78.74 KB 08.01.2019 03.12.2012 3

Amendments to the Articles of Association

TIF 11.33 KB 08.01.2019 09.08.2012 1

Articles of Association

TIF 90.58 KB 08.01.2019 09.08.2012 3

Shareholders’ register

TIF 23.93 KB 21.09.2012 09.08.2012 1

Articles of Association

TIF 95.01 KB 08.01.2019 28.04.2011 2

Shareholders’ register

TIF 42.52 KB 03.06.2011 28.04.2011 1

Articles of Association

TIF 80.35 KB 08.01.2019 19.05.2009 2

Shareholders’ register

TIF 28.1 KB 08.01.2019 19.05.2009 1

Articles of Association

TIF 83.26 KB 08.01.2019 14.03.2006 3

Shareholders’ register

TIF 29.05 KB 08.01.2019 14.03.2006 1

Memorandum of association

TIF 73.28 KB 08.01.2019 10.03.2006 3

Articles of Association

TIF 626.04 KB 08.01.2019 29.01.2004 15

Memorandum of Association

TIF 77.25 KB 08.01.2019 29.01.2004 4

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 63.2 KB 04.04.2022 31.03.2022 2

Application

ODT 30.59 KB 21.03.2022 21.03.2022 2

Application

ODT 30.59 KB 21.03.2022 21.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.54 KB 21.03.2022 18.03.2022 4

Protocols/decisions of a company/organisation

DOC 24 KB 04.04.2022 12.11.2021 2

Protocols/decisions of a company/organisation

DOC 24 KB 04.04.2022 12.11.2021 2

Announcement regarding the reorganisation

DOCX 39.25 KB 11.10.2021 11.10.2021 1

Announcement regarding the reorganisation

DOCX 39.25 KB 11.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 11.10.2021 11.10.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.16 KB 04.10.2021 20.09.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.15 KB 17.07.2020 17.07.2020 2

Confirmation or consent to legal address

DOCX 13.34 KB 15.07.2020 15.07.2020 1

Confirmation or consent to legal address

EDOC 28.08 KB 15.07.2020 15.07.2020 1

Confirmation or consent to legal address

DOCX 13.34 KB 15.07.2020 15.07.2020 1

Application

DOCX 40.86 KB 15.07.2020 29.06.2020 4

Application

EDOC 54.58 KB 15.07.2020 29.06.2020 4

Application

DOCX 40.86 KB 15.07.2020 29.06.2020 4

Decisions / letters / protocols of public notaries

RTF 192.89 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.13 KB 17.09.2019 17.09.2019 2

Application

TIF 300.49 KB 11.09.2019 30.08.2019 8

Protocols/decisions of a company/organisation

TIF 98.12 KB 11.09.2019 23.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.75 KB 10.04.2019 10.04.2019 2

Application

TIF 168.99 KB 08.04.2019 08.03.2019 4

Confirmation or consent to legal address

TIF 14.9 KB 29.03.2019 27.02.2019 1

Power of attorney, act of empowerment

TIF 80.12 KB 29.03.2019 14.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 01.11.2018 01.11.2018 2

Power of attorney, act of empowerment

TIF 22.74 KB 29.10.2018 29.10.2018 1

Application

TIF 176.88 KB 22.10.2018 15.10.2018 6

Protocols/decisions of a company/organisation

TIF 102.5 KB 22.10.2018 03.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 01.02.2018 01.02.2018 2

Power of attorney, act of empowerment

TIF 16.38 KB 31.01.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

RTF 199.94 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 09.01.2018 09.01.2018 2

Application

TIF 132.14 KB 31.01.2018 18.12.2017 3

Application

TIF 123.73 KB 04.01.2018 18.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 18.08.2017 18.08.2017 2

Application

TIF 92.68 KB 18.08.2017 15.08.2017 2

Confirmation or consent to legal address

TIF 14.97 KB 18.08.2017 14.08.2017 1

Power of attorney, act of empowerment

TIF 24 KB 18.08.2017 14.08.2017 1

Decisions / letters / protocols of public notaries

TIF 49.72 KB 08.01.2019 30.05.2016 2

Application

TIF 105.66 KB 08.01.2019 25.05.2016 2

Power of attorney, act of empowerment

TIF 19 KB 08.01.2019 25.05.2016 1

Submission/Application

TIF 9.34 KB 08.01.2019 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 62.1 KB 08.01.2019 28.05.2015 2

Application

TIF 154.91 KB 08.01.2019 19.05.2015 3

Power of attorney, act of empowerment

TIF 24.28 KB 08.01.2019 19.05.2015 1

Confirmation or consent to legal address

TIF 29.85 KB 08.01.2019 15.05.2015 1

Decisions / letters / protocols of public notaries

TIF 50.23 KB 08.01.2019 23.02.2015 2

Application

TIF 109.51 KB 08.01.2019 18.02.2015 3

Power of attorney, act of empowerment

TIF 12.73 KB 08.01.2019 18.02.2015 1

Protocols/decisions of a company/organisation

TIF 91.66 KB 08.01.2019 18.02.2015 2

Decisions / letters / protocols of public notaries

TIF 66.92 KB 08.01.2019 07.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 34.64 KB 08.01.2019 04.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 33.97 KB 08.01.2019 04.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 40.4 KB 08.01.2019 03.03.2014 1

Power of attorney, act of empowerment

TIF 66 KB 08.01.2019 28.02.2014 1

Application

TIF 119.67 KB 08.01.2019 04.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 41.33 KB 08.01.2019 03.02.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.99 KB 08.01.2019 31.01.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.56 KB 08.01.2019 31.01.2014 1

Power of attorney, act of empowerment

TIF 20.56 KB 08.01.2019 31.01.2014 1

Protocols/decisions of a company/organisation

TIF 137.33 KB 08.01.2019 31.01.2014 4

Decisions / letters / protocols of public notaries

TIF 47.41 KB 08.01.2019 07.11.2013 2

Consent of a member of the Board / executive director

TIF 41.39 KB 08.01.2019 10.10.2013 2

Application

TIF 128.06 KB 08.01.2019 08.10.2013 4

Power of attorney, act of empowerment

TIF 20.3 KB 08.01.2019 07.10.2013 1

Protocols/decisions of a company/organisation

TIF 150.36 KB 08.01.2019 07.10.2013 4

Decisions / letters / protocols of public notaries

TIF 51.88 KB 08.01.2019 08.04.2013 2

Application

TIF 117.98 KB 08.01.2019 25.03.2013 3

Power of attorney, act of empowerment

TIF 20.76 KB 08.01.2019 25.03.2013 1

Protocols/decisions of a company/organisation

TIF 126.58 KB 08.01.2019 22.03.2013 4

Decisions / letters / protocols of public notaries

TIF 46.27 KB 08.01.2019 12.12.2012 2

Application

TIF 98.08 KB 08.01.2019 07.12.2012 3

Power of attorney, act of empowerment

TIF 19.57 KB 08.01.2019 03.12.2012 1

Protocols/decisions of a company/organisation

TIF 87.74 KB 08.01.2019 03.12.2012 3

Decisions / letters / protocols of public notaries

TIF 58.04 KB 08.01.2019 20.09.2012 2

Application

TIF 179.46 KB 08.01.2019 12.09.2012 4

Power of attorney, act of empowerment

TIF 13.38 KB 08.01.2019 12.09.2012 1

Protocols/decisions of a company/organisation

TIF 91.56 KB 08.01.2019 09.08.2012 2

Decisions / letters / protocols of public notaries

TIF 74.39 KB 08.01.2019 02.06.2011 2

Consent of a member of the Board / executive director

TIF 41.56 KB 08.01.2019 30.05.2011 2

Consent of a member of the Board / executive director

TIF 54.63 KB 08.01.2019 03.05.2011 3

Consent of a member of the Board / executive director

TIF 58.04 KB 08.01.2019 02.05.2011 3

Consent of a member of the Board / executive director

TIF 57.1 KB 08.01.2019 02.05.2011 3

Application

TIF 304.65 KB 08.01.2019 28.04.2011 7

Protocols/decisions of a company/organisation

TIF 151.61 KB 08.01.2019 28.04.2011 3

Decisions / letters / protocols of public notaries

TIF 69.04 KB 08.01.2019 15.06.2009 2

Application

TIF 209 KB 08.01.2019 04.06.2009 6

Receipts on the publication and state fees

TIF 24.66 KB 08.01.2019 04.06.2009 1

Receipts on the publication and state fees

TIF 27.58 KB 08.01.2019 04.06.2009 1

Receipts on the publication and state fees

TIF 29.82 KB 08.01.2019 04.06.2009 1

Sample report

TIF 30.96 KB 08.01.2019 04.06.2009 1

Protocols/decisions of a company/organisation

TIF 232.67 KB 08.01.2019 19.05.2009 5

Consent of a member of the Board / executive director

TIF 9.74 KB 08.01.2019 16.03.2009 1

Decisions / letters / protocols of public notaries

TIF 77.54 KB 08.01.2019 15.03.2006 2

Application

TIF 245.15 KB 08.01.2019 14.03.2006 7

Protocols/decisions of a company/organisation

TIF 215.23 KB 08.01.2019 14.03.2006 6

Announcement regarding the legal address

TIF 11.28 KB 08.01.2019 10.03.2006 1

Consent of the auditor

TIF 9.55 KB 08.01.2019 10.03.2006 1

Consent of a member of the Board / executive director

TIF 9.48 KB 08.01.2019 10.03.2006 1

Consent of a member of the Board / executive director

TIF 9.89 KB 08.01.2019 10.03.2006 1

Consent of a member of the Board / executive director

TIF 10.07 KB 08.01.2019 10.03.2006 1

Receipts on the publication and state fees

TIF 17.77 KB 08.01.2019 10.03.2006 1

Receipts on the publication and state fees

TIF 22.43 KB 08.01.2019 10.03.2006 1

Sample report

TIF 25.56 KB 08.01.2019 10.03.2006 1

Sample report

TIF 25.92 KB 08.01.2019 10.03.2006 1

Sample report

TIF 25.59 KB 08.01.2019 10.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.38 KB 08.01.2019 27.02.2006 1

Decisions / letters / protocols of public notaries

TIF 41.3 KB 08.01.2019 03.02.2004 1

Registration certificates

TIF 101.12 KB 08.01.2019 03.02.2004 1

Announcement regarding the legal address

TIF 12.04 KB 08.01.2019 29.01.2004 1

Application

TIF 212.35 KB 08.01.2019 29.01.2004 8

Bank statements or other document regarding the payment of the equity

TIF 26.43 KB 08.01.2019 29.01.2004 1

Consent of a member of the Board / executive director

TIF 11.6 KB 08.01.2019 29.01.2004 1

Power of attorney, act of empowerment

TIF 10.91 KB 08.01.2019 29.01.2004 1

Receipts on the publication and state fees

TIF 61.86 KB 08.01.2019 29.01.2004 1

Receipts on the publication and state fees

TIF 58.86 KB 08.01.2019 29.01.2004 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