NORTEKS AE, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
48 by profit
67 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORTEKS AE"
Registration number, date 41503018541, 17.10.1997
VAT number LV41503018541 from 23.01.1998 Europe VAT register
Register, date Commercial Register, 27.05.2005
Legal address Muitas iela 3E, Daugavpils, LV-5401 Check address owners
Fixed capital 2 828 EUR, registered payment 03.07.2015
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, €) 31.72 32.5 23.03
Personal income tax (thousands, €) 1.69 8.87 -8.45
Statutory social insurance contributions (thousands, €) 5.31 5.29 4.85
Average employees count 3 5 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21)
Field from SRS
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
 Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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.  29.05.2008
* 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 % 101 € 28 € 2 828 29.06.2015 03.07.2015

Apply information changes

"Norteks AE", SIA

Stacijas 129J, Daugavpils LV-5401 Check address owners

Siltumtehnika, apkures iekārtas

http://www.norteks.lv

Historical company names

Paju sabiedrība "NORTEKS AE" Until 27.05.2005 20 years ago
Paju sabiedrība "KATRA AE" Until 20.07.1998 27 years ago

Historical addresses

Daugavpils, Bauskas iela 101-33 Until 26.06.2002 23 years ago
Daugavpils, Stacijas iela 129J Until 21.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Protokols2023g AE PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (591.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (816.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.08.2020  PDF (132.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
Zverinata revidenta zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VID GP2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Norteks vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 09.05.2012  TIF (822.08 KB)

2010

 Annual report 10.06.2011  TIF (745.71 KB)

2009

 Annual report 06.05.2010  TIF (789.12 KB)

2008

 Annual report 02.07.2009  TIF (828.65 KB)

2007

 Annual report 29.06.2009  TIF (566.34 KB)

2006

 Annual report 22.11.2007  TIF (428.84 KB)

2005

 Annual report 22.06.2017  TIF (1.01 MB)

2004

 Annual report 22.06.2017  TIF (1.31 MB)

2003

 Annual report 22.06.2017  TIF (1.05 MB)

2002

 Annual report 22.06.2017  TIF (1.07 MB)

2001

 Annual report 22.06.2017  TIF (1.33 MB)

1999

 Annual report 22.06.2017  TIF (1.03 MB)

1998

 Annual report 22.06.2017  TIF (740.1 KB)

1997

 Annual report 22.06.2017  TIF (768.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.36 KB 22.06.2017 29.06.2015 1

Articles of Association

 TIF 20.19 KB 22.06.2017 29.06.2015 2

Shareholders’ register

TIF 44.26 KB 22.06.2017 29.06.2015 2

Articles of Association

 TIF 27.88 KB 22.06.2017 24.01.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 48.13 KB 22.06.2017 24.01.2005 1

Shareholders’ register

TIF 13.12 KB 22.06.2017 24.01.2005 1

Articles of Association

 TIF 17.24 KB 22.06.2017 14.12.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 46.91 KB 22.06.2017 14.12.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 22.68 KB 22.06.2017 14.12.2004 1

Articles of Association

 TIF 308.55 KB 22.06.2017 28.05.2002 7

Articles of Association

 TIF 350.29 KB 22.06.2017 01.07.1998 7

Articles of Association

 TIF 335.21 KB 22.06.2017 30.09.1997 7

Memorandum of association

 TIF 82.89 KB 22.06.2017 29.09.1997 2

Shareholders’ register

TIF 20.57 KB 22.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 181.46 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 21.06.2017 21.06.2017 2

Application

 TIF 384.17 KB 22.06.2017 16.06.2017 5

Confirmation or consent to legal address

 TIF 16.67 KB 22.06.2017 06.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.44 KB 22.06.2017 03.07.2015 2

Application

 TIF 115.74 KB 22.06.2017 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 41.05 KB 22.06.2017 29.06.2015 1

Power of attorney, act of empowerment

 TIF 23.67 KB 22.06.2017 02.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 82.64 KB 22.06.2017 29.05.2008 2

Application

 TIF 108.96 KB 22.06.2017 02.04.2008 3

Receipts on the publication and state fees

 TIF 32.64 KB 22.06.2017 02.04.2008 2

Protocols/decisions of a company/organisation

 TIF 15.49 KB 22.06.2017 01.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 66.42 KB 22.06.2017 27.05.2005 2

Registration certificates

 TIF 28.61 KB 22.06.2017 27.05.2005 1

Application

 TIF 111.88 KB 22.06.2017 17.05.2005 4

Submission/Application

 TIF 12.76 KB 22.06.2017 17.05.2005 1

Protocols/decisions of a company/organisation

 TIF 48.92 KB 22.06.2017 24.01.2005 1

Receipts on the publication and state fees

 TIF 50.6 KB 22.06.2017 24.12.2004 2

Announcement regarding the legal address

 TIF 12.53 KB 22.06.2017 23.12.2004 1

Consent of the auditor

 TIF 10.64 KB 22.06.2017 23.12.2004 1

Consent of a member of the Board / executive director

 TIF 11.42 KB 22.06.2017 23.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.25 KB 22.06.2017 22.12.2004 1

Auditor’s report

 TIF 55.31 KB 22.06.2017 20.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 41.91 KB 22.06.2017 17.12.2004 1

Protocols/decisions of a company/organisation

 TIF 46.88 KB 22.06.2017 14.12.2004 1

Power of attorney, act of empowerment

 TIF 16.76 KB 22.06.2017 09.07.2002 1

Decisions / letters / protocols of public notaries

 TIF 47.01 KB 22.06.2017 26.06.2002 1

Registration certificates

 TIF 145.32 KB 22.06.2017 26.06.2002 2

Protocols/decisions of a company/organisation

 TIF 37.06 KB 22.06.2017 28.05.2002 1

Submission/Application

 TIF 28.76 KB 22.06.2017 02.05.2002 1

Receipts on the publication and state fees

 TIF 43.17 KB 22.06.2017 30.04.2001 3

Confirmation or consent to legal address

 TIF 196.44 KB 22.06.2017 01.10.1999 4

Decisions / letters / protocols of public notaries

 TIF 21.26 KB 22.06.2017 20.07.1998 1

Registration certificates

 TIF 117.69 KB 22.06.2017 20.07.1998 2

Receipts on the publication and state fees

 TIF 31.88 KB 22.06.2017 03.07.1998 2

Submission/Application

 TIF 15.19 KB 22.06.2017 03.07.1998 1

Protocols/decisions of a company/organisation

 TIF 25.09 KB 22.06.2017 01.07.1998 1

Decisions / letters / protocols of public notaries

 TIF 18.49 KB 22.06.2017 17.10.1997 1

Registration certificates

 TIF 54.09 KB 22.06.2017 17.10.1997 1

Application

 TIF 129.89 KB 22.06.2017 07.10.1997 4

Bank statements or other document regarding the payment of the equity

TIF 23.4 KB 22.06.2017 07.10.1997 1

Receipts on the publication and state fees

 TIF 48.93 KB 22.06.2017 07.10.1997 2

Sample report

 TIF 33.52 KB 22.06.2017 07.10.1997 1

Protocols/decisions of a company/organisation

 TIF 40.83 KB 22.06.2017 30.09.1997 1

Copy of the personal identification document

 TIF 114.81 KB 22.06.2017 20.06.1995 3

Submission/Application

 TIF 15.83 KB 22.06.2017 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