Northern Invest, AS
Public Limited Company, Micro company
Place in branch
117 by turnover
43 by employees
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 | Public Limited Company |
| Registered name | AS "Northern Invest" |
| Registration number, date | 40003756271, 19.07.2005 |
| VAT number | LV40003756271 from 20.01.2012 Europe VAT register |
| Register, date | Commercial Register, 19.07.2005 |
| Legal address | Miera iela 87A – 14, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 05.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Northern Invest, AS
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
- Positive 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, €) | -29.59 | 32.87 | 72.94 |
| Personal income tax (thousands, €) | 1.56 | 2.17 | 3.55 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 4.02 | 6.3 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.11.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.11.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.11.2021 |
* 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 % | 25 000 | € 1.40 | € 35 000 | Latvia | 25.09.2024 | 01.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "West Investment" | Until 25.07.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Zirgu iela 3-1 | Until 24.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-3 | Until 28.10.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (148.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.8 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (511.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (152.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (174.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (183.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (604.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (538.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Nort | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Nort | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Nort | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Nort | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Northern Invest | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RTF (11.62 KB) | |
2009 |
Annual report | 05.05.2010 | TIF (408.53 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | PNG (16.25 KB) | |
2007 |
Annual report | 06.01.2009 | TIF (699.2 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (385.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.86 KB | 02.12.2019 | 02.12.2019 | 1 |
Articles of Association |
TIF | 70.58 KB | 02.12.2019 | 02.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.89 KB | 28.10.2019 | 10.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 26.39 KB | 21.10.2021 | 10.05.2016 | 1 |
Articles of Association |
TIF | 80.49 KB | 21.10.2021 | 10.05.2016 | 4 |
Shareholders’ register |
TIF | 6.45 KB | 14.11.2012 | 08.11.2012 | 1 |
Articles of Association |
TIF | 143.59 KB | 17.10.2014 | 12.07.2011 | 4 |
Articles of Association |
TIF | 259.7 KB | 13.07.2011 | 20.02.2006 | 5 |
Amendments to the Articles of Association |
TIF | 20.6 KB | 25.10.2021 | 20.07.2005 | 1 |
Articles of Association |
TIF | 197.81 KB | 25.10.2021 | 20.07.2005 | 6 |
Articles of Association |
TIF | 183.56 KB | 25.10.2021 | 08.07.2005 | 6 |
Memorandum of Association |
TIF | 43.65 KB | 25.10.2021 | 08.07.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.06 KB | 01.10.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
TIF | 181.54 KB | 05.11.2021 | 03.11.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.81 KB | 05.11.2021 | 25.10.2021 | 2 |
Consent of members of the supervisory board |
TIF | 9.15 KB | 29.10.2021 | 25.10.2021 | 1 |
Consent of members of the supervisory board |
TIF | 9.8 KB | 29.10.2021 | 25.10.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.19 KB | 29.10.2021 | 25.10.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.9 KB | 29.10.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.71 KB | 29.10.2021 | 25.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 104.55 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
TIF | 125.26 KB | 28.10.2019 | 25.10.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 74.79 KB | 28.10.2019 | 25.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.04 KB | 28.10.2019 | 10.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 21.10.2021 | 29.09.2016 | 2 |
Application |
TIF | 169.6 KB | 21.10.2021 | 11.05.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.06 KB | 21.10.2021 | 11.05.2016 | 2 |
Consent of members of the supervisory board |
TIF | 9.72 KB | 21.10.2021 | 10.05.2016 | 1 |
Consent of members of the supervisory board |
TIF | 9.48 KB | 21.10.2021 | 10.05.2016 | 1 |
Consent of members of the supervisory board |
TIF | 9.5 KB | 21.10.2021 | 10.05.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.31 KB | 21.10.2021 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.92 KB | 21.10.2021 | 10.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.59 KB | 21.10.2021 | 10.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 26.10.2021 | 28.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.68 KB | 26.10.2021 | 27.10.2009 | 1 |
Application |
TIF | 139.63 KB | 26.10.2021 | 27.10.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.04 KB | 26.10.2021 | 27.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 26.10.2021 | 27.10.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.09 KB | 26.10.2021 | 27.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.33 KB | 26.10.2021 | 27.10.2009 | 2 |
Sample report |
TIF | 29.7 KB | 26.10.2021 | 27.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 26.10.2021 | 02.09.2009 | 2 |
Application |
TIF | 96.37 KB | 26.10.2021 | 31.08.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.33 KB | 26.10.2021 | 31.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.83 KB | 26.10.2021 | 31.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 26.10.2021 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 26.10.2021 | 31.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 26.10.2021 | 24.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 26.10.2021 | 18.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 26.10.2021 | 18.08.2006 | 1 |
Application |
TIF | 164.42 KB | 26.10.2021 | 14.08.2006 | 3 |
Announcement regarding the legal address |
TIF | 10.96 KB | 26.10.2021 | 12.08.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.22 KB | 26.10.2021 | 12.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.23 KB | 26.10.2021 | 07.08.2006 | 3 |
Sample report |
TIF | 29.61 KB | 26.10.2021 | 07.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 26.10.2021 | 19.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 26.10.2021 | 18.07.2006 | 1 |
Application |
TIF | 153.15 KB | 26.10.2021 | 07.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 26.10.2021 | 24.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.4 KB | 26.10.2021 | 20.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.93 KB | 26.10.2021 | 20.02.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.14 KB | 26.10.2021 | 21.09.2005 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 17.14 KB | 26.10.2021 | 21.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 25.10.2021 | 19.09.2005 | 2 |
Application |
TIF | 112.39 KB | 25.10.2021 | 15.09.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 25.10.2021 | 15.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 25.10.2021 | 15.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 25.10.2021 | 15.09.2005 | 1 |
Other documents |
TIF | 113.43 KB | 25.10.2021 | 20.07.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.45 KB | 25.10.2021 | 20.07.2005 | 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