NORTH F&C, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
20 by profit
29 by paid taxes
15 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 F&C |
| Registration number, date | 41203050062, 21.11.2013 |
| VAT number | LV41203050062 from 28.11.2013 Europe VAT register |
| Register, date | Commercial Register, 21.11.2013 |
| Legal address | "Bērzmuižas", Tārgales pag., Ventspils nov., LV-3621 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 15.41 | 2.89 | 7.23 |
| Personal income tax (thousands, €) | 2.8 | 0.06 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 6.94 | 0.13 | 0.33 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2022 | 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 | 18.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 02.04.2024 | 15.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"NORTH F&C", SIA
"Bērzmuižas", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners
Gaļas produktu tirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Savvaļas medījumi" | Until 28.02.2022 | 2 years ago |
|---|
Historical addresses
| Ventspils, Saules iela 106 - 164 | Until 28.02.2022 | 2 years ago |
|---|---|---|
| Ventspils nov., Tārgales pag., "Smiltiņi" | Until 18.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.06.2024 | PDF (678.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (80.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (699.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (537.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (774.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (391.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.63 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (981.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| info par uznemumu | |||||
2014 |
Annual report | 21.11.2013 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| info par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.45 KB | 15.05.2024 | 02.04.2024 | 1 |
Shareholders’ register |
EDOC | 33.12 KB | 15.05.2024 | 02.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.22 KB | 18.01.2023 | 09.01.2023 | 1 |
Articles of Association |
EDOC | 32.96 KB | 18.01.2023 | 09.01.2023 | 1 |
Shareholders’ register |
DOCX | 20.05 KB | 17.06.2022 | 17.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.78 KB | 28.02.2022 | 22.02.2022 | 1 |
Articles of Association |
DOCX | 18.57 KB | 28.02.2022 | 22.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 28.02.2022 | 22.02.2022 | 1 |
Articles of Association |
TIF | 13.19 KB | 25.11.2013 | 19.11.2013 | 1 |
Memorandum of Association |
TIF | 23.94 KB | 25.11.2013 | 19.11.2013 | 1 |
Shareholders’ register |
TIF | 28.52 KB | 25.11.2013 | 19.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.35 KB | 15.05.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.04 KB | 15.05.2024 | 02.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.31 KB | 15.09.2023 | 15.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.87 KB | 15.08.2023 | 15.08.2023 | 1 |
Application |
EDOC | 67.08 KB | 18.01.2023 | 13.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.92 KB | 18.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
DOCX | 42.56 KB | 17.06.2022 | 17.06.2022 | 4 |
Application |
DOCX | 42.56 KB | 17.06.2022 | 17.06.2022 | 4 |
Shareholders’ register |
EDOC | 34.08 KB | 17.06.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 28.02.2022 | 28.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.56 KB | 28.02.2022 | 22.02.2022 | 1 |
Articles of Association |
EDOC | 24.4 KB | 28.02.2022 | 22.02.2022 | 1 |
Application |
DOCX | 49.02 KB | 28.02.2022 | 22.02.2022 | 1 |
Application |
DOCX | 49.02 KB | 28.02.2022 | 22.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.05 KB | 28.02.2022 | 22.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.05 KB | 28.02.2022 | 22.02.2022 | 1 |
Shareholders’ register |
EDOC | 25.36 KB | 28.02.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 25.11.2013 | 21.11.2013 | 1 |
Registration certificates |
TIF | 24.41 KB | 25.11.2013 | 21.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 25.11.2013 | 19.11.2013 | 1 |
Application |
TIF | 99.17 KB | 25.11.2013 | 19.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 25.11.2013 | 19.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.66 KB | 25.11.2013 | 19.11.2013 | 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