NORTH GRID, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NORTH GRID"
Registration number, date 40103865110, 28.01.2015
VAT number LV40103865110 from 24.01.2024 Europe VAT register
Register, date Commercial Register, 28.01.2015
Legal address Dzirnavu iela 83 – 24, Rīga, LV-1011 Check address owners
Fixed capital 56 000 EUR, registered payment 02.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2022
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   17.05.2022
* 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 % 56 000 € 1 € 56 000 Latvia 16.12.2024 20.12.2024

Historical company names

SIA "FRR ieguldījumi" Until 05.12.2022 3 years ago

Historical addresses

Rīga, Zaļā iela 3 - 1A Until 05.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (80.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (80.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (80.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.08.2020  ZIP €11.00
Annual report 2019 PDF
FRR Ieguldijumi revidenta zonojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.86 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 16.3 KB 20.12.2024 16.12.2024 1

Shareholders’ register

EDOC 16.66 KB 09.07.2024 19.06.2024 1

Amendments to the Articles of Association

EDOC 27.41 KB 02.11.2023 01.11.2023 1

Articles of Association

EDOC 20.05 KB 02.11.2023 01.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 27.94 KB 02.11.2023 01.11.2023 1

Shareholders’ register

EDOC 17.04 KB 02.11.2023 01.11.2023 1

Amendments to the Articles of Association

DOCX 20.59 KB 05.12.2022 29.11.2022 1

Amendments to the Articles of Association

DOCX 20.59 KB 05.12.2022 29.11.2022 1

Articles of Association

DOC 45 KB 05.12.2022 29.11.2022 1

Articles of Association

DOC 45 KB 05.12.2022 29.11.2022 1

Shareholders’ register

DOC 36 KB 17.05.2022 13.05.2022 1

Shareholders’ register

DOC 36 KB 17.05.2022 13.05.2022 1

Amendments to the Articles of Association

DOCX 21.46 KB 01.06.2021 26.05.2021 1

Articles of Association

DOC 45.5 KB 01.06.2021 26.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.95 KB 01.06.2021 26.05.2021 1

Shareholders’ register

DOC 35.5 KB 01.06.2021 26.05.2021 1

Shareholders’ register

DOC 36.5 KB 28.11.2019 25.11.2019 1

Shareholders’ register

DOC 36.5 KB 28.11.2019 25.11.2019 1

Shareholders’ register

DOC 36 KB 29.05.2019 23.05.2019 1

Shareholders’ register

DOC 36 KB 29.05.2019 23.05.2019 1

Amendments to the Articles of Association

DOCX 21.67 KB 14.05.2019 24.04.2019 1

Amendments to the Articles of Association

DOCX 21.67 KB 14.05.2019 24.04.2019 1

Articles of Association

DOC 36 KB 14.05.2019 24.04.2019 1

Articles of Association

DOC 36 KB 14.05.2019 24.04.2019 1

Shareholders’ register

DOC 33 KB 14.05.2019 24.04.2019 1

Shareholders’ register

DOC 33 KB 14.05.2019 24.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 21.86 KB 18.03.2019 12.03.2019 1

Shareholders’ register

DOC 49 KB 28.12.2018 19.12.2018 1

Shareholders’ register

DOC 49 KB 28.12.2018 19.12.2018 1

Articles of Association

DOC 44 KB 06.12.2018 06.12.2018 1

Amendments to the Articles of Association

DOCX 25.28 KB 06.12.2018 27.11.2018 1

Regulations for the increase/reduction of the equity

DOC 53.5 KB 06.12.2018 27.11.2018 1

Shareholders’ register

DOC 49 KB 06.12.2018 27.11.2018 1

Amendments to the Articles of Association

DOC 33 KB 18.09.2018 13.09.2018 1

Articles of Association

DOCX 15.66 KB 18.09.2018 13.09.2018 1

Shareholders’ register

DOC 34 KB 02.03.2018 23.02.2018 1

Shareholders’ register

DOC 34 KB 02.03.2018 23.02.2018 1

Amendments to the Articles of Association

DOCX 19.78 KB 02.03.2018 21.02.2018 1

Amendments to the Articles of Association

DOCX 19.78 KB 02.03.2018 21.02.2018 1

Articles of Association

DOC 45.5 KB 02.03.2018 21.02.2018 1

Articles of Association

DOC 45.5 KB 02.03.2018 21.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 21.97 KB 02.03.2018 21.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 21.97 KB 02.03.2018 21.02.2018 1

Amendments to the Articles of Association

PDF 323.03 KB 26.09.2016 23.09.2016 1

Amendments to the Articles of Association

PDF 323.03 KB 26.09.2016 23.09.2016 1

Articles of Association

PDF 266.33 KB 26.09.2016 21.09.2016 1

Articles of Association

PDF 266.33 KB 26.09.2016 21.09.2016 1

Shareholders’ register

TIF 74.58 KB 07.07.2015 12.06.2015 2

Shareholders’ register

TIF 44.93 KB 05.02.2015 29.01.2015 2

Articles of Association

TIF 31.51 KB 03.02.2015 23.01.2015 1

Memorandum of Association

TIF 75.69 KB 03.02.2015 23.01.2015 1

Shareholders’ register

TIF 54.45 KB 03.02.2015 23.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.77 KB 20.12.2024 16.12.2024 1

Application

EDOC 53.43 KB 09.07.2024 08.07.2024 3

Application

EDOC 49.18 KB 02.11.2023 01.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.98 KB 02.11.2023 01.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 67.69 KB 02.11.2023 01.11.2023 1

Protocols/decisions of a company/organisation

EDOC 28.4 KB 02.11.2023 01.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 05.12.2022 05.12.2022 2

Amendments to the Articles of Association

EDOC 26.43 KB 05.12.2022 29.11.2022 1

Articles of Association

EDOC 19.9 KB 05.12.2022 29.11.2022 1

Application

DOCX 46.08 KB 05.12.2022 29.11.2022 1

Application

DOCX 46.08 KB 05.12.2022 29.11.2022 1

Protocols/decisions of a company/organisation

DOCX 22 KB 05.12.2022 29.11.2022 1

Protocols/decisions of a company/organisation

DOCX 22 KB 05.12.2022 29.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 17.05.2022 17.05.2022 2

Application

DOCX 49.05 KB 17.05.2022 13.05.2022 4

Application

DOCX 49.05 KB 17.05.2022 13.05.2022 4

Protocols/decisions of a company/organisation

DOC 38 KB 17.05.2022 13.05.2022 1

Protocols/decisions of a company/organisation

DOC 38 KB 17.05.2022 13.05.2022 1

Shareholders’ register

EDOC 25.18 KB 17.05.2022 13.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 02.06.2021 01.06.2021 2

Decisions / letters / protocols of public notaries

RTF 189.24 KB 02.06.2021 01.06.2021 2

Amendments to the Articles of Association

EDOC 35.59 KB 01.06.2021 26.05.2021 1

Articles of Association

EDOC 28.38 KB 01.06.2021 26.05.2021 1

Application

DOCX 42.81 KB 01.06.2021 26.05.2021 1

Application

EDOC 47.91 KB 01.06.2021 26.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.91 KB 01.06.2021 26.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.22 KB 01.06.2021 26.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 48.89 KB 01.06.2021 26.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 55.48 KB 01.06.2021 26.05.2021 1

Protocols/decisions of a company/organisation

EDOC 28.02 KB 01.06.2021 26.05.2021 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 01.06.2021 26.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 28.85 KB 01.06.2021 26.05.2021 1

Shareholders’ register

EDOC 16.76 KB 01.06.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

RTF 192.37 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 28.11.2019 28.11.2019 2

Application

DOC 131 KB 28.11.2019 25.11.2019 5

Application

DOC 131 KB 28.11.2019 25.11.2019 5

Application

EDOC 40.44 KB 28.11.2019 25.11.2019 5

Shareholders’ register

EDOC 48.51 KB 28.11.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 27.08.2019 27.08.2019 2

Application

TIF 150.87 KB 15.08.2019 08.08.2019 3

Protocols/decisions of a company/organisation

TIF 64.88 KB 15.08.2019 08.08.2019 1

Application

TIF 150.87 KB 08.08.2019 08.08.2019 3

Protocols/decisions of a company/organisation

TIF 64.88 KB 08.08.2019 08.08.2019 2

Application

DOCX 51.1 KB 29.05.2019 29.05.2019 4

Application

DOCX 51.1 KB 29.05.2019 29.05.2019 4

Application

EDOC 64.37 KB 29.05.2019 29.05.2019 4

Decisions / letters / protocols of public notaries

RTF 193.53 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 29.05.2019 29.05.2019 2

Shareholders’ register

EDOC 60.24 KB 29.05.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

RTF 189.89 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 14.05.2019 14.05.2019 2

Amendments to the Articles of Association

EDOC 47.5 KB 14.05.2019 24.04.2019 1

Articles of Association

EDOC 38.7 KB 14.05.2019 24.04.2019 1

Application

DOCX 46.73 KB 14.05.2019 24.04.2019 2

Application

EDOC 60.02 KB 14.05.2019 24.04.2019 2

Application

DOCX 46.73 KB 14.05.2019 24.04.2019 2

Protocols/decisions of a company/organisation

DOCX 22.34 KB 14.05.2019 24.04.2019 1

Protocols/decisions of a company/organisation

EDOC 48.6 KB 14.05.2019 24.04.2019 1

Protocols/decisions of a company/organisation

DOCX 22.34 KB 14.05.2019 24.04.2019 1

Shareholders’ register

EDOC 24.9 KB 14.05.2019 24.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.71 KB 18.03.2019 18.03.2019 2

Application

DOCX 43.43 KB 18.03.2019 13.03.2019 1

Application

EDOC 56.75 KB 18.03.2019 13.03.2019 1

Protocols/decisions of a company/organisation

DOCX 20.65 KB 18.03.2019 12.03.2019 1

Protocols/decisions of a company/organisation

EDOC 51.41 KB 18.03.2019 12.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 35.8 KB 18.03.2019 12.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

RTF 189.71 KB 28.12.2018 28.12.2018 2

Application

DOCX 52.69 KB 28.12.2018 19.12.2018 2

Application

EDOC 66.36 KB 28.12.2018 19.12.2018 2

Application

DOCX 52.69 KB 28.12.2018 19.12.2018 2

Shareholders’ register

EDOC 28.84 KB 28.12.2018 19.12.2018 1

Articles of Association

EDOC 45.97 KB 06.12.2018 06.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 06.12.2018 06.12.2018 2

Amendments to the Articles of Association

EDOC 55.84 KB 06.12.2018 27.11.2018 1

Application

EDOC 65.69 KB 06.12.2018 27.11.2018 2

Application

DOCX 52 KB 06.12.2018 27.11.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 24.98 KB 06.12.2018 27.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 55.88 KB 06.12.2018 27.11.2018 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 06.12.2018 27.11.2018 1

Protocols/decisions of a company/organisation

EDOC 48.25 KB 06.12.2018 27.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 31.93 KB 06.12.2018 27.11.2018 1

Shareholders’ register

EDOC 45.3 KB 06.12.2018 27.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 18.09.2018 18.09.2018 2

Amendments to the Articles of Association

EDOC 41.44 KB 18.09.2018 13.09.2018 1

Articles of Association

EDOC 46.65 KB 18.09.2018 13.09.2018 1

Application

EDOC 49.16 KB 18.09.2018 13.09.2018 5

Application

DOCX 35.5 KB 18.09.2018 13.09.2018 5

Protocols/decisions of a company/organisation

DOC 42.5 KB 18.09.2018 13.09.2018 1

Protocols/decisions of a company/organisation

EDOC 44.45 KB 18.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.75 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.34 KB 02.03.2018 02.03.2018 2

Application

DOCX 50.08 KB 02.03.2018 26.02.2018 5

Application

EDOC 83.1 KB 02.03.2018 26.02.2018 5

Application

DOCX 50.08 KB 02.03.2018 26.02.2018 5

Bank statements or other document regarding the payment of the equity

EDOC 496.24 KB 02.03.2018 23.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 648.59 KB 02.03.2018 23.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 648.59 KB 02.03.2018 23.02.2018 1

Shareholders’ register

EDOC 45.57 KB 02.03.2018 23.02.2018 1

Amendments to the Articles of Association

EDOC 71.88 KB 02.03.2018 21.02.2018 1

Articles of Association

EDOC 66.59 KB 02.03.2018 21.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.09 KB 02.03.2018 21.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.09 KB 02.03.2018 21.02.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 50.8 KB 02.03.2018 21.02.2018 1

Protocols/decisions of a company/organisation

EDOC 48.42 KB 02.03.2018 21.02.2018 1

Protocols/decisions of a company/organisation

DOC 43 KB 02.03.2018 21.02.2018 1

Protocols/decisions of a company/organisation

DOC 43 KB 02.03.2018 21.02.2018 1

Regulations for the increase/reduction of the equity

EDOC 56.01 KB 02.03.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.41 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.41 KB 28.09.2016 28.09.2016 2

Amendments to the Articles of Association

EDOC 368.94 KB 26.09.2016 23.09.2016 1

Application

PDF 6.66 MB 26.09.2016 22.09.2016 25

Application

PDF 6.66 MB 26.09.2016 22.09.2016 25

Application

EDOC 6.41 MB 26.09.2016 22.09.2016 25

Consent of a member of the Board / executive director

DOC 29.5 KB 26.09.2016 22.09.2016 1

Consent of a member of the Board / executive director

DOC 29.5 KB 26.09.2016 22.09.2016 1

Consent of a member of the Board / executive director

EDOC 26.15 KB 26.09.2016 22.09.2016 1

Articles of Association

EDOC 312.36 KB 26.09.2016 21.09.2016 1

Protocols/decisions of a company/organisation

DOCX 23.71 KB 26.09.2016 21.09.2016 1

Protocols/decisions of a company/organisation

DOCX 23.71 KB 26.09.2016 21.09.2016 1

Protocols/decisions of a company/organisation

EDOC 58.48 KB 26.09.2016 21.09.2016 1

Decisions / letters / protocols of public notaries

TIF 29.15 KB 07.07.2015 29.06.2015 1

Application

TIF 112.97 KB 07.07.2015 12.06.2015 2

Power of attorney, act of empowerment

TIF 29.89 KB 07.07.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

TIF 55.52 KB 05.02.2015 03.02.2015 2

Application

TIF 124.21 KB 05.02.2015 29.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 63.88 KB 05.02.2015 29.01.2015 1

Power of attorney, act of empowerment

TIF 35.23 KB 05.02.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

TIF 74.1 KB 03.02.2015 28.01.2015 2

Announcement regarding the legal address

TIF 38.93 KB 03.02.2015 23.01.2015 2

Application

TIF 135.7 KB 03.02.2015 23.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 55.89 KB 03.02.2015 23.01.2015 1

Power of attorney, act of empowerment

TIF 43.69 KB 03.02.2015 23.01.2015 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