North nations, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "North nations" |
| Registration number, date | 41203061812, 24.11.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.11.2017 |
| Legal address | Skolas iela 3 – 7, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.11.2017 |
| 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
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2017 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 20.11.2020 | 07.12.2020 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 20.11.2020 | 07.12.2020 |
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rožu iela 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Rožu iela 5 | Until 03.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K039 vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K039 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K039 vadibas zinojums 2018 | |||||
2017 |
Annual report | 24.11.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K039 vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.52 KB | 07.12.2020 | 20.11.2020 | 1 |
Articles of Association |
TIF | 13.95 KB | 22.11.2017 | 10.11.2017 | 1 |
Memorandum of association |
TIF | 44.85 KB | 22.11.2017 | 10.11.2017 | 1 |
Shareholders’ register |
TIF | 51.18 KB | 22.11.2017 | 10.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.52 KB | 03.11.2023 | 31.10.2023 | 1 |
Application |
DOCX | 57.11 KB | 07.12.2020 | 07.12.2020 | 5 |
Application |
EDOC | 62.22 KB | 07.12.2020 | 07.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 07.12.2020 | 07.12.2020 | 2 |
Shareholders’ register |
EDOC | 35.75 KB | 07.12.2020 | 20.11.2020 | 1 |
Documents attesting the transfer of shares |
123.27 KB | 07.12.2020 | 08.10.2020 | 1 | |
Documents attesting the transfer of shares |
EDOC | 129.95 KB | 07.12.2020 | 08.10.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
468.47 KB | 07.12.2020 | 12.06.2020 | 5 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 462.57 KB | 07.12.2020 | 12.06.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 24.11.2017 | 24.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.62 KB | 22.11.2017 | 15.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.68 KB | 24.11.2017 | 14.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.33 KB | 22.11.2017 | 10.11.2017 | 1 |
Application |
TIF | 208.24 KB | 22.11.2017 | 10.11.2017 | 7 |
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