NorthCoater, SIA

Limited Liability Company, Micro company
Place in branch
202 by turnover
125 by paid taxes
62 by employees

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

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, €) 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
* 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

Smidesrum AB

Reg. no. 556864-8272
Midsommarvagen 20 126 35 Hagersten, Zviedrijas Karaliste

60 % 1 680 € 1 € 1 680 Sweden 16.04.2020 16.04.2020

Sabiedrība ar ierobežotu atbildību "Latiron"

Reg. no. 42103084860
Liepāja, 1905. gada iela 18 - 8

40 % 1 120 € 1 € 1 120 Latvia 16.04.2020 16.04.2020

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

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

PDF 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
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