NORTE, SIA

Limited Liability Company, Small company
Place in branch
66 by turnover
28 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORTE"
Registration number, date 48703002941, 01.03.1994
VAT number LV48703002941 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address "Norte", Prauliena, Praulienas pag., Madonas nov., LV-4825 Check address owners
Fixed capital 42 686 EUR, registered payment 03.11.2017
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, €) 559.66 592.89 468.87
Personal income tax (thousands, €) 162.08 163.46 130.88
Statutory social insurance contributions (thousands, €) 337.08 355.57 288.3
Average employees count 68 70 71
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
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 17.07.2019
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   02.12.2024

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.  03.07.2009
* 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 % 3 049 € 14 € 42 686 Latvia 30.10.2017 03.11.2017

Apply information changes

"Norte", SIA

"Norte", Prauliena, Praulienas pagasts, Madonas nov., LV-4825 Check address owners

Kokapstrāde

https://www.norte.lv/en/

Historical addresses

Madonas rajons, Praulienas pagasts, Prauliena, Kalna iela 2 Until 21.12.2004 20 years ago
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 12.06.2024  ZIP €11.00
Annual report 2023 PDF
NORTE atzinums PDF
Norte Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230421 0001 PDF
Norte atzinums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2022  ZIP €11.00
Annual report 2021 PDF
NORTE Vadibas zinojums PDF
Zinojums NORTE PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.08.2021  ZIP €11.00
Annual report 2020 PDF
Norte 2020 Vadibas zinojums PDF
Zinojums NORTE PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Norte atzinums PDF
Sken ana 20200729 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Norte gp 2018 Vadibas Zinojums 2 PDF
Zinojums NORTE 3 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Sken ana 20180503 JPG
Zinojums NORTE 2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums NORTE PDF
vad zin 2016 01 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin norte 2015 JPEG

2014

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

2013

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

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-2011 JPEG

2010

 Annual report 02.05.2011  TIF (693.79 KB)

2009

 Annual report 11.05.2010  TIF (691.55 KB)

2008

 Annual report 11.05.2009  TIF (716.9 KB)

2007

 Annual report 07.07.2008  TIF (422.68 KB)

2006

 Annual report 25.05.2007  TIF (903.44 KB)

2005

 Annual report 04.02.2008  TIF (679.59 KB)

2004

 Annual report 04.02.2008  TIF (676.93 KB)

2003

 Annual report 04.02.2008  TIF (707.07 KB)

2002

 Annual report 04.02.2008  TIF (682.91 KB)

2001

 Annual report 04.02.2008  TIF (802.09 KB)

2000

 Annual report 04.02.2008  TIF (2.43 MB)

1999

 Annual report 04.02.2008  TIF (3.1 MB)

1998

 Annual report 04.02.2008  TIF (2.09 MB)

1997

 Annual report 04.02.2008  TIF (3.04 MB)

1996

 Annual report 04.02.2008  TIF (1.83 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 17.56 KB 02.12.2024 20.11.2024 1

Articles of Association

 TIF 40.94 KB 01.11.2017 30.10.2017 2

Shareholders’ register

TIF 45.65 KB 01.11.2017 30.10.2017 2

Amendments to the Articles of Association

 TIF 13.01 KB 15.02.2010 02.02.2010 1

Articles of Association

 TIF 18.83 KB 15.02.2010 02.02.2010 1

Amendments to the Articles of Association

 TIF 30.47 KB 04.02.2008 02.10.2007 1

Articles of Association

 TIF 40.73 KB 04.02.2008 02.10.2007 1

Regulations for the increase/reduction of the equity

 TIF 84.43 KB 04.02.2008 02.10.2007 2

Shareholders’ register

TIF 28.53 KB 04.02.2008 02.10.2007 1

Articles of Association

 TIF 46.65 KB 04.02.2008 15.11.2004 1

Shareholders’ register

TIF 34.7 KB 04.02.2008 15.11.2004 1

Amendments to the Articles of Association

 TIF 95.63 KB 04.02.2008 15.08.1997 2

Amendments to the Articles of Association

 TIF 48.2 KB 04.02.2008 20.12.1995 2

Regulations for the increase/reduction of the equity

 TIF 32.56 KB 04.02.2008 20.12.1995 1

Articles of Association

 TIF 757.84 KB 04.02.2008 31.01.1994 9

Memorandum of Association

 TIF 41.24 KB 04.02.2008 31.01.1994 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 104.58 KB 02.12.2024 20.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 23.25 KB 02.12.2024 20.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 23.19 KB 02.12.2024 20.11.2024 1

Decisions / letters / protocols of public notaries

 RTF 201.22 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 73.52 KB 03.11.2017 03.11.2017 2

Application

 TIF 92.53 KB 01.11.2017 31.10.2017 2

Protocols/decisions of a company/organisation

 TIF 52.5 KB 01.11.2017 30.10.2017 2

Notary’s decision

 TIF 39.24 KB 15.02.2010 11.02.2010 1

Sample report

 TIF 25.27 KB 15.02.2010 08.02.2010 1

Application

 TIF 73.91 KB 15.02.2010 02.02.2010 2

Protocols/decisions of a company/organisation

 TIF 13.44 KB 15.02.2010 02.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.05 KB 27.04.2009 23.04.2009 2

Orders/request/cover notes of court bailiffs

 TIF 25.22 KB 27.04.2009 21.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 45.2 KB 27.04.2009 16.04.2009 2

Orders/request/cover notes of court bailiffs

 TIF 37.16 KB 27.04.2009 14.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 90.34 KB 04.02.2008 15.01.2008 1

Application

 TIF 415.36 KB 04.02.2008 11.01.2008 4

Receipts on the publication and state fees

 TIF 58.97 KB 04.02.2008 11.01.2008 2

Protocols/decisions of a company/organisation

 TIF 63.9 KB 04.02.2008 01.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 91.39 KB 04.02.2008 23.10.2007 1

Receipts on the publication and state fees

 TIF 146.58 KB 04.02.2008 19.10.2007 2

Application

 TIF 349.9 KB 04.02.2008 02.10.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.95 KB 04.02.2008 02.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 244.09 KB 04.02.2008 02.10.2007 1

Protocols/decisions of a company/organisation

 TIF 41.53 KB 04.02.2008 02.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 83.8 KB 04.02.2008 21.12.2004 1

Registration certificates

 TIF 69.76 KB 04.02.2008 21.12.2004 1

Announcement regarding the legal address

 TIF 21.27 KB 04.02.2008 09.12.2004 1

Receipts on the publication and state fees

 TIF 89.65 KB 04.02.2008 24.11.2004 2

Consent of a member of the Board / executive director

 TIF 15.04 KB 04.02.2008 15.11.2004 1

Protocols/decisions of a company/organisation

 TIF 39.31 KB 04.02.2008 15.11.2004 1

Consent of the auditor

 TIF 33.61 KB 04.02.2008 10.11.2004 1

Application

 TIF 674.79 KB 04.02.2008 12.10.2004 4

Decisions / letters / protocols of public notaries

 TIF 56.36 KB 04.02.2008 23.10.2002 1

Application

 TIF 39.25 KB 04.02.2008 10.10.2002 1

Protocols/decisions of a company/organisation

 TIF 18.21 KB 04.02.2008 10.10.2002 1

Receipts on the publication and state fees

 TIF 168.39 KB 04.02.2008 10.10.2002 2

Sample report

 TIF 160.8 KB 04.02.2008 30.12.1997 2

Registration certificates

 TIF 526.57 KB 04.02.2008 09.09.1997 2

Sample report

 TIF 863.97 KB 04.02.2008 09.09.1997 3

Application

 TIF 255.6 KB 04.02.2008 05.09.1997 4

Receipts on the publication and state fees

 TIF 26.87 KB 04.02.2008 05.09.1997 1

Protocols/decisions of a company/organisation

 TIF 37.29 KB 04.02.2008 15.08.1997 1

Application

 TIF 247.63 KB 04.02.2008 29.03.1996 4

Receipts on the publication and state fees

 TIF 27.94 KB 04.02.2008 29.03.1996 1

Appraisal reports

 TIF 41.6 KB 04.02.2008 20.12.1995 1

Protocols/decisions of a company/organisation

 TIF 42.89 KB 04.02.2008 20.12.1995 1

Decisions / letters / protocols of public notaries

 TIF 162.83 KB 04.02.2008 01.03.1994 2

Registration certificates

 TIF 405.97 KB 04.02.2008 01.03.1994 1

Application

 TIF 336.72 KB 04.02.2008 18.02.1994 4

Receipts on the publication and state fees

 TIF 96.08 KB 04.02.2008 18.02.1994 1

Sample report

 TIF 46.3 KB 04.02.2008 18.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 30.9 KB 04.02.2008 16.02.1994 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

Connected articles

Date Source Title

03.09.2013

 Madona24.lv "Nortei" pērn bijis veiksmīgs gads