North effect, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
458 by paid taxes
279 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 | SIA North effect |
| Registration number, date | 40203201290, 15.03.2019 |
| VAT number | LV40203201290 from 09.04.2019 Europe VAT register |
| Register, date | Commercial Register, 15.03.2019 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.62 | 0.53 | 0.23 |
| Personal income tax (thousands, €) | 0.71 | 0.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.15 | 0.54 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Cukura ražošana (10.81) |
| CSP industry | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2024 | 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 | 14.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "CONRAD HOLDING GROUP"Reg. no. 40003588256
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 12.03.2024 | 20.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.03.2024 |
Right to represent individually |
Natural person
(from 20.03.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"North effect", SIA
"Zilais kalns", Dobeles pagasts, Dobeles nov., LV-3701 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Dobeles nov., Dobeles pag., "Zilais kalns" | Until 20.03.2024 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (118.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (118.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (114.95 KB) | €11.00 |
2019 |
Annual report | 15.03.2019 - 31.12.2019 | 29.07.2020 | PDF (115.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.99 KB | 20.03.2024 | 12.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.68 KB | 04.03.2024 | 04.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.05 KB | 04.03.2024 | 24.01.2024 | 1 |
Articles of Association |
EDOC | 39.98 KB | 04.03.2024 | 24.01.2024 | 1 |
Shareholders’ register |
EDOC | 34.09 KB | 04.03.2024 | 24.01.2024 | 2 |
Shareholders’ register |
EDOC | 33.7 KB | 14.06.2023 | 01.03.2023 | 1 |
Articles of Association |
EDOC | 39.78 KB | 14.06.2023 | 28.02.2023 | 1 |
Articles of Association |
DOC | 105 KB | 26.11.2021 | 22.11.2021 | 1 |
Articles of Association |
DOC | 105 KB | 26.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.71 KB | 26.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 15.03.2019 | 12.03.2019 | 1 |
Articles of Association |
DOC | 95.5 KB | 15.03.2019 | 06.03.2019 | 1 |
Memorandum of Association |
DOCX | 27.04 KB | 15.03.2019 | 06.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.67 KB | 20.03.2024 | 13.03.2024 | 1 |
Application |
EDOC | 52.54 KB | 20.03.2024 | 13.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.39 KB | 04.03.2024 | 26.02.2024 | 1 |
Application |
EDOC | 52.01 KB | 04.03.2024 | 19.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.98 KB | 04.03.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.67 KB | 04.03.2024 | 24.01.2024 | 1 |
Application |
EDOC | 68.97 KB | 14.06.2023 | 07.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.68 KB | 14.06.2023 | 28.02.2023 | 1 |
Application |
DOCX | 53.1 KB | 26.11.2021 | 26.11.2021 | 6 |
Application |
DOCX | 53.1 KB | 26.11.2021 | 26.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 26.11.2021 | 26.11.2021 | 2 |
Articles of Association |
EDOC | 51.91 KB | 26.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.43 KB | 26.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 26.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.43 KB | 26.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 26.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
EDOC | 45.85 KB | 26.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 15.03.2019 | 15.03.2019 | 2 |
Shareholders’ register |
EDOC | 43.87 KB | 15.03.2019 | 12.03.2019 | 1 |
Announcement regarding the legal address |
DOC | 124.5 KB | 15.03.2019 | 06.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 57.05 KB | 15.03.2019 | 06.03.2019 | 1 |
Articles of Association |
EDOC | 60.45 KB | 15.03.2019 | 06.03.2019 | 1 |
Application |
DOCX | 34.18 KB | 15.03.2019 | 06.03.2019 | 4 |
Application |
EDOC | 59.6 KB | 15.03.2019 | 06.03.2019 | 4 |
Memorandum of Association |
EDOC | 50.19 KB | 15.03.2019 | 06.03.2019 | 2 |
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