Northern Industrial Group, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Northern Industrial Group"
Registration number, date 40203404763, 03.06.2022
VAT number LV40203404763 from 05.08.2022 Europe VAT register
Register, date Commercial Register, 03.06.2022
Legal address Čiekurkalna 2. līnija 49A – 3, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2022
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
Total payments to state budget (thousands, €) 0.65 0.52
Personal income tax (thousands, €) 0.35 0.22
Statutory social insurance contributions (thousands, €) 0.56 0.36
Average employees count 1 0

Industries

Field from SRS Starpproduktu vairumtirdzniecība (46.76)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2022
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   03.06.2022
* 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 % 10 € 280 € 2 800 Latvia 03.06.2022 03.06.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (189.69 KB) €11.00

2022

Annual report 03.06.2022 - 31.12.2022 20.03.2023  PDF (181.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.49 KB 03.06.2022 26.05.2022 1

Articles of Association

DOCX 21.49 KB 03.06.2022 26.05.2022 1

Memorandum of Association

DOCX 17.05 KB 03.06.2022 26.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 32.26 KB 03.06.2022 03.06.2022 2

Announcement regarding the legal address

DOCX 16.68 KB 03.06.2022 26.05.2022 1

Announcement regarding the legal address

DOCX 16.68 KB 03.06.2022 26.05.2022 1

Articles of Association

EDOC 26.6 KB 03.06.2022 26.05.2022 1

Application

DOCX 45.39 KB 03.06.2022 26.05.2022 4

Application

DOCX 45.39 KB 03.06.2022 26.05.2022 4

Memorandum of Association

EDOC 22.91 KB 03.06.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.52 KB 03.06.2022 16.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.52 KB 03.06.2022 16.05.2022 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