Northern Assets, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
448 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Northern Assets
Registration number, date 40103861852, 16.01.2015
VAT number LV40103861852 from 06.09.2021 Europe VAT register
Register, date Commercial Register, 16.01.2015
Legal address Hugo Celmiņa iela 2 – 2, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR, registered payment 16.01.2015
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, €) 11.18 2.73 8.91
Personal income tax (thousands, €) 1.58 1.26 1.47
Statutory social insurance contributions (thousands, €) 2.36 1.84 1.97
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2020
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   02.03.2020
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 25.02.2020 02.03.2020

Historical company names

SIA "MASI Global" Until 03.04.2023 last year

Historical addresses

Salaspils nov., Salaspils, Enerģētiķu iela 15 - 20 Until 03.05.2016 8 years ago
Rīga, Staraja Rusas iela 5 - 2 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (101.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (215.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.07.2022  PDF (260.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (189.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (98.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (82.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (693.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (302.89 KB) €9.00

2015

 Annual report 16.01.2015 - 31.12.2015 01.05.2016  PDF (1.06 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.72 KB 03.04.2023 22.03.2023 1

Articles of Association

 EDOC 26.59 KB 03.04.2023 22.03.2023 1

Shareholders’ register

TIF 74.74 KB 25.02.2020 25.02.2020 3

Shareholders’ register

TIF 201.98 KB 22.03.2016 03.02.2016 6

Articles of Association

 TIF 12.84 KB 24.02.2015 13.01.2015 1

Memorandum of association

 TIF 86.55 KB 24.02.2015 13.01.2015 2

Shareholders’ register

TIF 43.69 KB 24.02.2015 13.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.34 KB 03.04.2023 22.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 28.8 KB 03.04.2023 22.03.2023 1

Decisions / letters / protocols of public notaries

 RTF 192.53 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 02.03.2020 02.03.2020 2

Application

 TIF 238.02 KB 25.02.2020 25.02.2020 6

Consent of a member of the Board / executive director

 TIF 35.61 KB 25.02.2020 25.02.2020 1

Protocols/decisions of a company/organisation

 TIF 58.67 KB 25.02.2020 25.02.2020 3

Decisions / letters / protocols of public notaries

 TIF 63.39 KB 09.05.2016 03.05.2016 2

Application

 TIF 752.31 KB 09.05.2016 20.04.2016 6

Protocols/decisions of a company/organisation

 TIF 54.9 KB 09.05.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 67.61 KB 22.03.2016 21.03.2016 1

Application

 TIF 124.38 KB 22.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.66 KB 24.02.2015 16.01.2015 2

Announcement regarding the legal address

 TIF 8.26 KB 24.02.2015 13.01.2015 1

Application

 TIF 165.16 KB 24.02.2015 13.01.2015 5

Bank statements or other document regarding the payment of the equity

TIF 84.39 KB 24.02.2015 13.01.2015 2

Confirmation or consent to legal address

 TIF 7.05 KB 24.02.2015 13.01.2015 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