North Bridge, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
427 by profit
295 by paid taxes
95 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 "North Bridge" |
| Registration number, date | 40103446987, 12.08.2011 |
| VAT number | LV40103446987 from 02.12.2015 Europe VAT register |
| Register, date | Commercial Register, 12.08.2011 |
| Legal address | Unnes iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 15.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to North Bridge, 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
- No contacts information
- 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, €) | 42.96 | 52.69 | 43.16 |
| Personal income tax (thousands, €) | 8.13 | 9.9 | 10.7 |
| Statutory social insurance contributions (thousands, €) | 13.94 | 19.98 | 20.17 |
| Average employees count | 3 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.06.2013 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 08.08.2022 | 15.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"North Bridge", SIA
Lidosta "Rīga", Ziemeļu 12, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Stopiņu nov., Līči, "Ražotne Marko" | Until 28.06.2013 | 11 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Unnes iela 4 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Unnes iela 4 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (219.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (482.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (1.38 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums NB 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums NB 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums NB 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 12.08.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 15.08.2022 | 08.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 15.08.2022 | 08.08.2022 | 1 |
Articles of Association |
DOCX | 15.25 KB | 15.08.2022 | 08.08.2022 | 1 |
Articles of Association |
DOCX | 15.25 KB | 15.08.2022 | 08.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.54 KB | 15.08.2022 | 08.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.54 KB | 15.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 15.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 15.08.2022 | 08.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 17.44 KB | 06.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 18.07 KB | 06.07.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 46.09 KB | 06.07.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 22.63 KB | 01.07.2013 | 22.05.2013 | 1 |
Articles of Association |
TIF | 40.73 KB | 16.08.2011 | 05.08.2011 | 2 |
Memorandum of Association |
TIF | 53.75 KB | 16.08.2011 | 05.08.2011 | 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 |
EDOC | 62.15 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
DOCX | 44.76 KB | 15.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 44.76 KB | 15.08.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.84 KB | 15.08.2022 | 08.08.2022 | 1 |
Articles of Association |
EDOC | 21.27 KB | 15.08.2022 | 08.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.56 KB | 15.08.2022 | 08.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.56 KB | 15.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 15.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 15.08.2022 | 08.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.84 KB | 15.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
EDOC | 17.76 KB | 15.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 06.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 129.87 KB | 06.07.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 06.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 01.07.2013 | 28.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.26 KB | 01.07.2013 | 31.05.2013 | 2 |
Application |
TIF | 133.17 KB | 01.07.2013 | 22.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.41 KB | 01.07.2013 | 22.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.7 KB | 01.07.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.64 KB | 16.08.2011 | 12.08.2011 | 2 |
Registration certificates |
TIF | 135.64 KB | 16.08.2011 | 12.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.24 KB | 16.08.2011 | 09.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.53 KB | 16.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 206.85 KB | 16.08.2011 | 05.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 31.84 KB | 16.08.2011 | 05.08.2011 | 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