Norstat Latvija, AS
Public Limited Company, Small company
Place in branch
6 by turnover
4 by profit
8 by paid taxes
11 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 | Public Limited Company |
| Registered name | Norstat Latvija AS |
| Registration number, date | 40003995891, 26.02.2008 |
| VAT number | LV40003995891 from 17.03.2008 Europe VAT register |
| Register, date | Commercial Register, 26.02.2008 |
| Legal address | Zigfrīda Annas Meierovica bulvāris 16 – 16, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 570 EUR, registered payment 28.05.2015 |
| 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, €) | 386.19 | 323.48 | 245.05 |
| Personal income tax (thousands, €) | 59.85 | 46.59 | 34.72 |
| Statutory social insurance contributions (thousands, €) | 133.41 | 95.03 | 76.96 |
| Average employees count | 33 | 22 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Statistika, socioloģiskie un tirgus pētījumi |
|---|---|
| Branch from zl.lv (NACE2) | Tirgus un sabiedriskās domas izpēte (73.2) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
| Types of activities from statues | Tirgus un sabiedriskās domas izpēte |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2021 | Jersey | United Kingdom |
|
Control type: other |
|||
| Natural person | From 09.08.2021 | Jersey | United Kingdom |
|
Control type: other |
|||
| Natural person | From 09.08.2021 | Sweden | United Kingdom |
|
Control type: other |
|||
| Natural person | From 09.08.2021 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.12.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 16.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
NORSTAT ASReg. no. 992 058 323
|
100 % | 100 | € 355.70 | € 35 570 | Norway | 15.08.2024 | 23.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Norstat Latvija", AS
Zigfrīda Annas Meierovica bulvāris 16-16, Rīga LV-1050 Check address owners
Statistika, socioloģiskie un tirgus pētījumi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 16.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-8 | Until 11.02.2009 | 15 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 27.04.2010 | 14 years ago |
| Rīga, Zemitāna iela 2B | Until 18.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums Norstat Latvija AS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (596.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (1.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (4.83 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (4.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (3.67 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.75 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NOR vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOR vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOR vad 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOR vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOR vadibas zinoj | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (918.96 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (799.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
231.69 KB | 23.08.2024 | 15.08.2024 | 3 | |
Articles of Association |
312.92 KB | 23.08.2024 | 15.08.2024 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.97 KB | 21.08.2024 | 21.05.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.68 KB | 04.08.2021 | 09.12.2020 | 7 |
Articles of Association |
TIF | 354.84 KB | 30.12.2020 | 24.11.2020 | 11 |
Amendments to the Articles of Association |
TIF | 31.11 KB | 01.06.2015 | 17.04.2015 | 1 |
Articles of Association |
TIF | 182.11 KB | 01.06.2015 | 17.04.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.3 KB | 01.06.2015 | 27.03.2015 | 5 |
Articles of Association |
TIF | 206.22 KB | 14.05.2013 | 30.04.2013 | 4 |
Articles of Association |
TIF | 179.73 KB | 27.02.2008 | 20.01.2008 | 7 |
Memorandum of association |
TIF | 125.53 KB | 27.02.2008 | 20.01.2008 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.6 KB | 16.10.2024 | 16.10.2024 | 4 |
List of members of the Board / Supervisory Board |
171.98 KB | 16.10.2024 | 11.10.2024 | 1 | |
Power of attorney, act of empowerment |
180.28 KB | 16.10.2024 | 11.10.2024 | 1 | |
Consent of members of the supervisory board |
157.68 KB | 16.10.2024 | 01.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
243.99 KB | 16.10.2024 | 01.10.2024 | 1 | |
Application |
EDOC | 48.63 KB | 23.08.2024 | 20.08.2024 | 2 |
Power of attorney, act of empowerment |
178.96 KB | 23.08.2024 | 15.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
338.31 KB | 23.08.2024 | 15.08.2024 | 8 | |
Application |
EDOC | 51.7 KB | 23.01.2024 | 22.01.2024 | 4 |
Consent of a member of the Board / executive director |
EDOC | 28.2 KB | 23.01.2024 | 20.01.2024 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 22.61 KB | 23.01.2024 | 20.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.72 KB | 23.01.2024 | 20.01.2024 | 1 |
Protocols/decisions of a company/organisation |
1002.44 KB | 23.01.2024 | 18.01.2024 | 3 | |
Application |
EDOC | 101.26 KB | 18.07.2023 | 18.07.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 09.08.2021 | 09.08.2021 | 4 |
Application |
DOCX | 68.58 KB | 04.08.2021 | 03.08.2021 | 11 |
Application |
DOCX | 68.58 KB | 04.08.2021 | 03.08.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 56.32 KB | 04.08.2021 | 03.08.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 56.32 KB | 04.08.2021 | 03.08.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.15 KB | 04.08.2021 | 22.06.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.72 KB | 04.08.2021 | 15.02.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 47.05 KB | 04.08.2021 | 09.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 46.2 KB | 04.08.2021 | 09.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.34 KB | 04.08.2021 | 12.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.41 KB | 04.08.2021 | 12.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
3.26 MB | 04.08.2021 | 08.01.2021 | 13 | |
Justification supporting beneficial ownership disclosure statement |
4.38 MB | 04.08.2021 | 08.01.2021 | 17 | |
Justification supporting beneficial ownership disclosure statement |
3.26 MB | 04.08.2021 | 08.01.2021 | 13 | |
Justification supporting beneficial ownership disclosure statement |
4.38 MB | 04.08.2021 | 08.01.2021 | 17 | |
Application |
TIF | 221.47 KB | 30.12.2020 | 29.12.2020 | 6 |
Consent of a member of the Board / executive director |
DOCX | 19.99 KB | 29.12.2020 | 21.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.99 KB | 29.12.2020 | 21.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.07 KB | 29.12.2020 | 21.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.49 KB | 29.12.2020 | 21.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.07 KB | 29.12.2020 | 21.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.49 KB | 29.12.2020 | 21.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.7 KB | 29.12.2020 | 21.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.7 KB | 29.12.2020 | 21.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
197.96 KB | 29.12.2020 | 20.12.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
197.96 KB | 29.12.2020 | 20.12.2020 | 1 | |
Consent of members of the supervisory board |
TIF | 29.16 KB | 30.12.2020 | 24.11.2020 | 1 |
Consent of members of the supervisory board |
TIF | 29.27 KB | 30.12.2020 | 24.11.2020 | 1 |
Consent of members of the supervisory board |
TIF | 29.72 KB | 30.12.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 261.65 KB | 30.12.2020 | 24.11.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 265.47 KB | 30.12.2020 | 24.10.2020 | 8 |
Copy of the personal identification document |
TIF | 90.02 KB | 04.08.2021 | 30.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 57.38 KB | 04.08.2021 | 16.04.2020 | 4 |
Copy of the personal identification document |
TIF | 102.62 KB | 04.08.2021 | 16.01.2020 | 6 |
Copy of the personal identification document |
TIF | 97.2 KB | 04.08.2021 | 04.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 48.82 KB | 14.03.2019 | 11.03.2019 | 5 |
Copy of the personal identification document |
TIF | 102.75 KB | 04.08.2021 | 19.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.38 KB | 01.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 135.97 KB | 01.06.2015 | 25.05.2015 | 4 |
Consent of members of the supervisory board |
TIF | 39.34 KB | 01.06.2015 | 17.04.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 18.46 KB | 01.06.2015 | 17.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 41.17 KB | 01.06.2015 | 17.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.37 KB | 01.06.2015 | 17.04.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 69.51 KB | 04.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 145.03 KB | 04.12.2014 | 28.11.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 24.92 KB | 04.12.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 09.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 78.74 KB | 09.06.2014 | 28.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 37.4 KB | 09.06.2014 | 28.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.5 KB | 09.06.2014 | 14.05.2014 | 4 |
List of members of the Board / Supervisory Board |
TIF | 16.01 KB | 09.06.2014 | 24.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.95 KB | 09.06.2014 | 24.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 62.54 KB | 14.05.2013 | 10.05.2013 | 2 |
Application |
TIF | 213.05 KB | 14.05.2013 | 07.05.2013 | 4 |
Consent of members of the supervisory board |
TIF | 50.27 KB | 14.05.2013 | 30.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 42.75 KB | 14.05.2013 | 30.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.24 KB | 14.05.2013 | 30.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 169.22 KB | 14.05.2013 | 30.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 54.04 KB | 14.05.2013 | 26.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 53.98 KB | 14.05.2013 | 24.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.65 KB | 14.05.2013 | 16.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 28.04.2010 | 27.04.2010 | 1 |
Application |
TIF | 73.09 KB | 28.04.2010 | 20.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 11.38 KB | 28.04.2010 | 13.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 24.23 KB | 28.04.2010 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 17.09.2009 | 16.09.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.59 KB | 17.09.2009 | 14.09.2009 | 1 |
Sample report |
TIF | 26.4 KB | 17.09.2009 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 17.09.2009 | 10.09.2009 | 2 |
Application |
TIF | 103.52 KB | 17.09.2009 | 01.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52 KB | 17.09.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.19 KB | 12.02.2009 | 11.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.69 KB | 12.02.2009 | 06.02.2009 | 1 |
Application |
TIF | 55.79 KB | 12.02.2009 | 06.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 12.02.2009 | 05.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 10.02.2009 | 16.07.2008 | 1 |
Application |
TIF | 68.06 KB | 10.02.2009 | 11.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.05 KB | 10.02.2009 | 11.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.84 KB | 10.02.2009 | 10.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.62 KB | 10.02.2009 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 27.02.2008 | 26.02.2008 | 2 |
Registration certificates |
TIF | 22.31 KB | 27.02.2008 | 26.02.2008 | 1 |
Other documents |
TIF | 19.7 KB | 27.02.2008 | 22.02.2008 | 1 |
Application |
TIF | 194.28 KB | 27.02.2008 | 18.02.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.02 KB | 27.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 27.02.2008 | 18.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.55 KB | 27.02.2008 | 04.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.85 KB | 27.02.2008 | 03.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.42 KB | 09.12.2015 | 16.01.2008 | 1 |
Sample report |
TIF | 19.2 KB | 27.02.2008 | 10.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 109.24 KB | 27.02.2008 | 20.12.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 98.29 KB | 27.02.2008 | 19.12.2007 | 4 |
Sample report |
TIF | 49.15 KB | 27.02.2008 | 19.12.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.56 KB | 09.12.2015 | 30.11.2007 | 1 |
Consent of members of the supervisory board |
TIF | 63.29 KB | 27.02.2008 | 30.11.2007 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.12 KB | 04.08.2021 | 6 | |
Set of documents |
TIF | 468.98 KB | 30.12.2020 | 12 |
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