NORTHERN HERITAGE, SIA
Limited Liability Company, Micro company
Place in branch
158 by turnover
81 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA NORTHERN HERITAGE |
| Registration number, date | 42103090725, 12.03.2019 |
| VAT number | LV42103090725 from 24.04.2019 Europe VAT register |
| Register, date | Commercial Register, 12.03.2019 |
| Legal address | Lielā iela 28, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORTHERN HERITAGE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.67 | 2.28 | 4.41 |
| Personal income tax (thousands, €) | 0 | 0.7 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 1.33 | 0.83 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2022 | 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 | 04.10.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.09.2022 | 04.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Northern Heritage", SIA
Dārznieku 42, Ķekava, Ķekavas nov., LV-2123 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Dārznieku iela 42 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Ķekavas nov., Ķekava, Dārznieku iela 42 | Until 14.12.2022 | 2 years ago |
| Liepāja, Pulkveža Brieža iela 29 | Until 07.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (78.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (81.72 KB) | €11.00 |
2019 |
Annual report | 12.03.2019 - 31.12.2019 | 24.07.2020 | PDF (80.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 25.01 KB | 04.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 25.01 KB | 04.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.09.2020 | 21.09.2020 | 1 |
Articles of Association |
TIF | 16.82 KB | 28.02.2019 | 28.02.2019 | 1 |
Memorandum of Association |
TIF | 26.98 KB | 28.02.2019 | 28.02.2019 | 1 |
Shareholders’ register |
TIF | 45.7 KB | 28.02.2019 | 28.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.07 KB | 07.02.2024 | 02.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 60.39 KB | 04.10.2022 | 28.09.2022 | 5 |
Application |
DOCX | 60.39 KB | 04.10.2022 | 28.09.2022 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 27.79 KB | 04.10.2022 | 28.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 27.79 KB | 04.10.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.63 KB | 04.10.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.63 KB | 04.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
EDOC | 37.35 KB | 04.10.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
DOCX | 56.88 KB | 21.06.2022 | 16.06.2022 | 4 |
Application |
DOCX | 56.88 KB | 21.06.2022 | 16.06.2022 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 27.74 KB | 21.06.2022 | 16.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 27.74 KB | 21.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.06 KB | 21.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.06 KB | 21.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 48.99 KB | 17.03.2021 | 15.03.2021 | 4 |
Application |
EDOC | 54.24 KB | 17.03.2021 | 15.03.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 17.03.2021 | 15.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.48 KB | 17.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
DOCX | 35.3 KB | 25.09.2020 | 22.09.2020 | 1 |
Application |
EDOC | 44.27 KB | 25.09.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 21.59 KB | 25.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 12.03.2019 | 12.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.03 KB | 28.02.2019 | 28.02.2019 | 1 |
Application |
TIF | 283.9 KB | 28.02.2019 | 28.02.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.8 KB | 28.02.2019 | 28.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 16.58 KB | 28.02.2019 | 25.02.2019 | 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