NORTEKS AE, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
48 by profit
67 by paid taxes
32 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORTEKS AE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 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 |
Contacts in cooperation with
Apply information changes
"Norteks AE", SIA
Stacijas 129J, Daugavpils LV-5401 Check address owners
Siltumtehnika, apkures iekārtas
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 | |||||
| Protokols2023g AE | |||||
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 | |||||
| VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| Zverinata revidenta zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Norteks vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
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.
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