NORTEKS, SIA
Limited Liability Company, Small company
Place in branch
119 by turnover
32 by profit
93 by paid taxes
18 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" |
| Registration number, date | 41503072410, 30.06.2015 |
| VAT number | LV41503072410 from 08.08.2015 Europe VAT register |
| Register, date | Commercial Register, 30.06.2015 |
| Legal address | Stacijas iela 129J, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORTEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 39.82 | 39.04 | 39.77 |
| Personal income tax (thousands, €) | 26.45 | 27.08 | 27.42 |
| Statutory social insurance contributions (thousands, €) | 49.81 | 51.08 | 47.66 |
| Average employees count | 20 | 22 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SILTUMSISTĒMU AUTOMĀTIKA, Sabiedrība ar ierobežotu atbildībuReg. no. 41503015634
|
100 % | 100 | € 30 | € 3 000 | Latvia | 30.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Norteks", SIA
Stacijas 129J, Daugavpils LV-5401 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Daugavpils, Stacijas iela 129J | Until 21.06.2017 | 7 years ago |
|---|---|---|
| Daugavpils, Muitas iela 3E | Until 19.06.2020 | 4 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 | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 NO | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 2019 sapulces protokols | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 30.06.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.01 KB | 13.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 6.72 KB | 13.07.2015 | 12.06.2015 | 1 |
Memorandum of Association |
TIF | 17.84 KB | 13.07.2015 | 12.06.2015 | 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 | 52.93 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 10.08.2020 | 10.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 63.25 KB | 10.08.2020 | 03.08.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 63.25 KB | 10.08.2020 | 03.08.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 68.33 KB | 10.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
DOCX | 53.26 KB | 19.06.2020 | 16.06.2020 | 1 |
Application |
EDOC | 58.34 KB | 19.06.2020 | 16.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.61 KB | 19.06.2020 | 11.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 19.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 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 | 377.87 KB | 22.06.2017 | 16.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 16.22 KB | 22.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.92 KB | 13.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 131.92 KB | 13.07.2015 | 15.06.2015 | 8 |
Announcement regarding the legal address |
TIF | 5.77 KB | 13.07.2015 | 12.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.84 KB | 13.07.2015 | 12.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.41 KB | 13.07.2015 | 12.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.88 KB | 13.07.2015 | 12.06.2015 | 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