North Technology Group, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
29 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "North Technology Group"
Registration number, date 50103418631, 20.05.2011
VAT number LV50103418631 from 27.05.2011 Europe VAT register
Register, date Commercial Register, 20.05.2011
Legal address Lāčplēša iela 112A, Rīga, LV-1003 Check address owners
Fixed capital 10 000 EUR, registered payment 28.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 22 247.63 0.00 0.00 22 062.38 12.11.2024
07.10.2024 23 305.85 0.00 0.00 23 305.85 07.10.2024
09.09.2024 24 364.34 0.00 0.00 24 163.84 09.09.2024
12.08.2024 25 214.48 0.00 0.00 25 214.58 12.08.2024
16.07.2024 24 134.58 0.00 0.00 0.00 16.07.2024
17.06.2024 18 375.24 0.00 0.00 0.00 17.06.2024
14.05.2024 18 787.88 0.00 0.00 0.00 14.05.2024
08.04.2024 20 325.00 0.00 0.00 0.00 08.04.2024
07.03.2024 15 726.19 0.00 0.00 0.00 07.03.2024
07.02.2024 6 127.15 0.00 0.00 0.00 07.02.2024
09.01.2024 10 419.29 0.00 0.00 0.00 09.01.2024
07.06.2020 12 451.47 0.00 0.00 0.00 16.06.2020 10:47

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, €) 59.5 112.61 132.61
Personal income tax (thousands, €) 2.1 6.44 8.11
Statutory social insurance contributions (thousands, €) 7.21 17.02 18.97
Average employees count 5 6 8

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.05.2011
* 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 % 10 000 € 1 € 10 000 Latvia 21.05.2018 28.08.2018

Apply information changes

ML

"North Technology Group", SIA

Stabu 18-1a, Rīga, LV-1011 Check address owners

Datortehnikas tirdzniecība

http://www.ntg.lv

Historical addresses

Rīga, Laimdotas iela 57-27 Until 28.09.2011 13 years ago
Rīga, Stabu iela 18 - 1A Until 28.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (305.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2024  PDF (305.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2024  PDF (361.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (541.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (443.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (374.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (270 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.06.2017  PDF (390.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.11.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ntg 2015 parakstits PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
File0009 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.07.2013  ZIP
1_HTML izdruka HTML
NTG Dib lem 2012g PDF

2011

Annual report 20.05.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.11 KB 24.08.2018 21.05.2018 1

Regulations for the increase/reduction of the equity

TIF 26.92 KB 24.08.2018 21.05.2018 1

Shareholders’ register

TIF 38.65 KB 24.08.2018 21.05.2018 2

Articles of Association

TIF 37.11 KB 22.12.2017 20.12.2017 2

Regulations for the increase/reduction of the equity

TIF 25.51 KB 22.12.2017 20.12.2017 1

Shareholders’ register

TIF 67.36 KB 22.12.2017 20.12.2017 2

Shareholders’ register

TIF 77.64 KB 22.12.2017 20.12.2017 2

Articles of Association

TIF 49.31 KB 25.05.2011 16.05.2011 1

Memorandum of Association

TIF 52.8 KB 25.05.2011 16.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.5 KB 18.10.2024 15.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.09 KB 12.07.2024 12.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.85 KB 11.07.2024 11.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.81 KB 08.03.2024 08.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 28.08.2018 28.08.2018 2

Application

TIF 97.78 KB 24.08.2018 30.05.2018 2

Protocols/decisions of a company/organisation

TIF 39.3 KB 24.08.2018 21.05.2018 2

Confirmation or consent to legal address

TIF 20.17 KB 24.08.2018 10.05.2018 1

Decisions / letters / protocols of public notaries

RTF 193.53 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.72 KB 28.12.2017 28.12.2017 2

Application

TIF 162.08 KB 22.12.2017 20.12.2017 6

Protocols/decisions of a company/organisation

TIF 42.71 KB 22.12.2017 20.12.2017 2

Purchase/lease agreement

TIF 207.18 KB 24.08.2018 02.06.2017 4

Decisions / letters / protocols of public notaries

TIF 50.08 KB 29.09.2011 28.09.2011 1

Application

TIF 72.69 KB 29.09.2011 23.09.2011 1

Announcement regarding the legal address

TIF 32.65 KB 29.09.2011 08.09.2011 1

Power of attorney, act of empowerment

TIF 54.28 KB 29.09.2011 22.08.2011 1

Decisions / letters / protocols of public notaries

TIF 89.73 KB 25.05.2011 20.05.2011 2

Registration certificates

TIF 153.79 KB 25.05.2011 20.05.2011 1

Announcement regarding the legal address

TIF 31.93 KB 25.05.2011 16.05.2011 1

Application

TIF 185.68 KB 25.05.2011 16.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 59.65 KB 25.05.2011 16.05.2011 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