NORTE KOKMATERIĀLI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORTE KOKMATERIĀLI"
Registration number, date 45403011967, 05.06.2003
VAT number None (excluded 31.01.2019) Europe VAT register
Register, date Commercial Register, 05.06.2003
Legal address "Norte", Prauliena, Praulienas pag., Madonas nov., LV-4825 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.01.2011
* 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

100 % 200 LVL 10 LVL 2 000 Latvia 05.06.2003 03.07.2009

Historical addresses

Madonas rajons, Praulienas pagasts, "Norte" Until 03.07.2009 15 years ago
Madonas nov., Praulienas pag., "Norte" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.07.2024  PDF (2.32 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.08.2023  PDF (139.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.09.2022  PDF (79.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (396.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Sken ana 20200729 3 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (200.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (439.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (92.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN NK 2015 JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
nk-vz 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vz nk-2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums nk JPG

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS NK2011 JPG

2010

 Annual report 02.05.2011  TIF (405.55 KB)

2009

 Annual report 11.05.2010  TIF (425.55 KB)

2008

 Annual report 11.05.2009  TIF (496.22 KB)

2007

 Annual report 07.07.2008  TIF (275.1 KB)

2006

 Annual report 21.05.2007  TIF (747.17 KB)

2005

 Annual report 18.10.2007  TIF (577.58 KB)

2004

 Annual report 18.10.2007  TIF (704.2 KB)

2003

 Annual report 18.10.2007  TIF (635.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 539.98 KB 18.10.2007 29.04.2003 9

Memorandum of Association

 TIF 91.48 KB 18.10.2007 29.04.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 48.91 KB 21.01.2011 19.01.2011 2

Application

 TIF 114.02 KB 21.01.2011 10.01.2011 4

Protocols/decisions of a company/organisation

 TIF 14.12 KB 21.01.2011 10.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.8 KB 27.04.2009 23.04.2009 2

Orders/request/cover notes of court bailiffs

 TIF 36.4 KB 27.04.2009 21.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 42.02 KB 27.04.2009 16.04.2009 2

Orders/request/cover notes of court bailiffs

 TIF 46.75 KB 27.04.2009 14.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 76.95 KB 18.10.2007 05.06.2003 1

Registration certificates

 TIF 350.85 KB 18.10.2007 05.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 29.93 KB 18.10.2007 02.06.2003 1

Other documents

 TIF 30.82 KB 18.10.2007 02.06.2003 1

Receipts on the publication and state fees

 TIF 68.13 KB 18.10.2007 21.05.2003 2

Bank statements or other document regarding the payment of the equity

TIF 33.93 KB 18.10.2007 15.05.2003 1

Announcement regarding the legal address

 TIF 24.15 KB 18.10.2007 29.04.2003 1

Application

 TIF 252.57 KB 18.10.2007 29.04.2003 3

Consent of a member of the Board / executive director

 TIF 18.32 KB 18.10.2007 29.04.2003 1

Sample report

 TIF 41.16 KB 18.10.2007 29.04.2003 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