Norte-L.M., SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Norte-L.M."
Registration number, date 45403012074, 12.07.2003
VAT number None Europe VAT register
Register, date Commercial Register, 12.07.2003
Legal address "Ezersalas", Madona, Madonas nov., LV-4801 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 Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

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   17.04.2012
* 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 12.07.2003 03.07.2009

Historical addresses

Madonas rajons, Madona, Priežu iela 6-2 Until 03.07.2009 15 years ago
Madonas nov., Madona, Priežu iela 6-2 Until 17.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.07.2024  PDF (2.55 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.08.2023  PDF (141.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (137.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (160.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (132.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1021.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (427.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (224.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vaz z lm 2015 JPG

2014

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

2013

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

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
N LM VADIBAS ZINOJUMS JPG

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Image (15) JPG

2010

 Annual report 06.05.2011  TIF (398.04 KB)

2009

 Annual report 14.05.2010  TIF (165.2 KB)

2008

 Annual report 08.05.2009  TIF (158.73 KB)

2007

 Annual report 07.07.2008  TIF (104.45 KB)

2006

 Annual report 25.05.2007  TIF (448.29 KB)

2005

 Annual report 16.10.2007  TIF (606.92 KB)

2004

 Annual report 16.10.2007  TIF (338.86 KB)

2003

 Annual report 16.10.2007  TIF (391.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 679.56 KB 16.10.2007 27.05.2003 8

Memorandum of Association

 TIF 116.69 KB 16.10.2007 27.05.2003 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 71.15 KB 09.05.2012 17.04.2012 2

Application

 TIF 244.3 KB 09.05.2012 10.04.2012 5

Consent of a member of the Board / executive director

 TIF 15.72 KB 09.05.2012 10.04.2012 1

Protocols/decisions of a company/organisation

 TIF 21.59 KB 09.05.2012 10.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 80.33 KB 16.10.2007 12.07.2003 1

Registration certificates

 TIF 238.69 KB 16.10.2007 12.07.2003 1

Receipts on the publication and state fees

 TIF 844.05 KB 16.10.2007 02.07.2003 2

Bank statements or other document regarding the payment of the equity

TIF 33.03 KB 16.10.2007 09.06.2003 1

Application

 TIF 317.62 KB 16.10.2007 31.05.2003 2

Sample report

 TIF 50.32 KB 16.10.2007 31.05.2003 1

Announcement regarding the legal address

 TIF 21.84 KB 16.10.2007 27.05.2003 1

Consent of a member of the Board / executive director

 TIF 21.07 KB 16.10.2007 27.05.2003 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