NorthCoater, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "NorthCoater" |
Registration number, date | 40203245651, 16.04.2020 |
VAT number | LV40203245651 from 03.06.2020 Europe VAT register |
Register, date | Commercial Register, 16.04.2020 |
Legal address | Kalna iela 8, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
Fixed capital | 2 800 EUR, registered payment 16.04.2020 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NorthCoater, SIA
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
- Negative 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, €) | 66.42 | 62.79 | 41.73 |
Personal income tax (thousands, €) | 16.72 | 14.44 | 13.59 |
Statutory social insurance contributions (thousands, €) | 31.26 | 27.13 | 25.84 |
Average employees count | 4 | 5 | 4 |
Industries
Industry from zl.lv | Metālapstrāde |
---|---|
Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 16.04.2020 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 16.04.2020 | Sweden | Sweden |
Control type: on grounds of the property right |
|||
Natural person | From 16.04.2020 | Sweden | Sweden |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2020 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Smidesrum ABReg. no. 556864-8272
|
60 % | 1 680 | € 1 | € 1 680 | Sweden | 16.04.2020 | 16.04.2020 |
Sabiedrība ar ierobežotu atbildību "Latiron"Reg. no. 42103084860
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 16.04.2020 | 16.04.2020 |
Contacts in cooperation with
Apply information changes
"NorthCoater", SIA
Kalna 8, Grobiņa, Dienvidkurzemes nov. LV-3430 Check address owners
Metālapstrāde
Historical addresses
Liepāja, 1905. gada iela 18 - 8 | Until 07.07.2023 | last year |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (436.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (183.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (427.47 KB) | €11.00 |
2020 |
Annual report | 16.04.2020 - 31.12.2020 | 03.08.2021 | PDF (116.94 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Translations of registration certificates of foreign companies |
TIF | 128.33 KB | 03.03.2020 | 26.02.2020 | 5 |
Memorandum of association |
TIF | 203.37 KB | 07.04.2020 | 11.02.2020 | 3 |
Articles of Association |
TIF | 22.46 KB | 03.03.2020 | 11.02.2020 | 1 |
Shareholders’ register |
TIF | 68.29 KB | 03.03.2020 | 11.02.2020 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.83 KB | 12.10.2023 | 12.10.2023 | 1 |
Application |
503.01 KB | 07.07.2023 | 03.07.2023 | 22 | |
Decisions / letters / protocols of public notaries |
RTF | 195.94 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 16.04.2020 | 16.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.08 KB | 07.04.2020 | 11.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.58 KB | 03.03.2020 | 03.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.1 KB | 03.03.2020 | 02.03.2020 | 1 |
Application |
TIF | 650.72 KB | 07.04.2020 | 11.02.2020 | 13 |
Announcement regarding the legal address |
TIF | 13.63 KB | 03.03.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.37 KB | 03.03.2020 | 11.02.2020 | 1 |