Northside Business Park SIA Liepājas speciālās ekonomiskās zonas
Limited Liability Company, Micro company
Place in branch
721 by turnover
4K+ by profit
361 by paid taxes
272 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 | Limited Liability Company |
| Registered name | Northside Business Park SIA Liepājas speciālās ekonomiskās zonas |
| Registration number, date | 40203363484, 30.11.2021 |
| VAT number | LV40203363484 from 19.01.2023 Europe VAT register |
| Register, date | Commercial Register, 30.11.2021 |
| Legal address | Flotes iela 16, Liepāja, LV-3405 Check address owners |
| Fixed capital | 352 800 EUR, registered payment 08.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 98.39 | 0 | 0 |
| Personal income tax (thousands, €) | 16.8 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 33.36 | 0 | 0 |
| Average employees count | 7 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2021 | Latvia | Latvia |
|
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 | 30.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BALTU Investments"Reg. no. 40203415080
|
100 % | 35 280 | € 10 | € 352 800 | Latvia | 07.11.2022 | 10.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.08.2024 |
Right to represent individually |
Natural person
(from 07.08.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Northside Business Park", SIA
Vecā ostmala 10, Liepāja, LV-3401 Check address owners
Nekustamais īpašums
Historical company names
| Northside Business Parks SIA Liepājas speciālās ekonomiskās zonas | Until 05.09.2023 | last year |
|---|---|---|
| SIA "Northside Business Park" | Until 31.08.2023 | last year |
Historical addresses
| Liepāja, Vecā ostmala 10 | Until 21.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NBP 23 Neatkarigu revidentu atzinums 2023 | EDOC | ||||
2022 |
Annual report | 30.11.2021 - 31.12.2022 | 05.06.2023 | PDF (908.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.97 KB | 07.08.2024 | 02.08.2024 | 1 |
Articles of Association |
EDOC | 18.29 KB | 07.08.2024 | 02.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.77 KB | 05.09.2023 | 31.08.2023 | 1 |
Articles of Association |
EDOC | 26.79 KB | 05.09.2023 | 31.08.2023 | 1 |
Articles of Association |
EDOC | 26.46 KB | 31.08.2023 | 25.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 33.13 KB | 17.02.2023 | 20.01.2023 | 1 |
Articles of Association |
EDOC | 42.79 KB | 17.02.2023 | 20.01.2023 | 1 |
Articles of Association |
111.34 KB | 10.11.2022 | 07.11.2022 | 1 | |
Articles of Association |
111.34 KB | 10.11.2022 | 07.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
112.31 KB | 10.11.2022 | 07.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
112.31 KB | 10.11.2022 | 07.11.2022 | 1 | |
Shareholders’ register |
107.51 KB | 10.11.2022 | 07.11.2022 | 1 | |
Shareholders’ register |
107.56 KB | 10.11.2022 | 07.11.2022 | 1 | |
Shareholders’ register |
107.56 KB | 10.11.2022 | 07.11.2022 | 1 | |
Shareholders’ register |
107.51 KB | 10.11.2022 | 07.11.2022 | 1 | |
Shareholders’ register |
DOCX | 18.71 KB | 07.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOCX | 20.75 KB | 30.11.2021 | 12.11.2021 | 1 |
Articles of Association |
DOCX | 20.75 KB | 30.11.2021 | 12.11.2021 | 1 |
Memorandum of Association |
DOCX | 27.5 KB | 30.11.2021 | 12.11.2021 | 1 |
Memorandum of Association |
DOCX | 27.5 KB | 30.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 30.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 30.11.2021 | 12.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.85 KB | 07.08.2024 | 02.08.2024 | 1 |
Application |
EDOC | 45.07 KB | 07.08.2024 | 02.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.67 KB | 07.08.2024 | 02.08.2024 | 1 |
Application |
EDOC | 52.27 KB | 05.09.2023 | 31.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.04 KB | 05.09.2023 | 31.08.2023 | 1 |
Application |
EDOC | 52.55 KB | 31.08.2023 | 25.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.83 KB | 31.08.2023 | 25.08.2023 | 1 |
Other documents |
EDOC | 68.41 KB | 31.08.2023 | 18.08.2023 | 1 |
Application |
EDOC | 64.1 KB | 21.04.2023 | 06.04.2023 | 4 |
Application |
EDOC | 266.63 KB | 17.02.2023 | 20.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 17.02.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 10.11.2022 | 10.11.2022 | 2 |
Articles of Association |
EDOC | 112.35 KB | 10.11.2022 | 07.11.2022 | 1 |
Application |
266.63 KB | 10.11.2022 | 07.11.2022 | 1 | |
Application |
266.63 KB | 10.11.2022 | 07.11.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
84.46 KB | 10.11.2022 | 07.11.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
84.46 KB | 10.11.2022 | 07.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
108.47 KB | 10.11.2022 | 07.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
108.47 KB | 10.11.2022 | 07.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 112.93 KB | 10.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 107.94 KB | 10.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 107.96 KB | 10.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 44.25 KB | 07.12.2021 | 02.12.2021 | 1 |
Application |
EDOC | 49.35 KB | 07.12.2021 | 02.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.2 KB | 07.12.2021 | 02.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
63.29 KB | 07.12.2021 | 02.12.2021 | 1 | |
Shareholders’ register |
EDOC | 24.51 KB | 07.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 30.11.2021 | 30.11.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.35 KB | 30.11.2021 | 16.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
63.36 KB | 30.11.2021 | 16.11.2021 | 1 | |
Articles of Association |
EDOC | 25.86 KB | 30.11.2021 | 12.11.2021 | 1 |
Application |
EDOC | 45.82 KB | 30.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 40.63 KB | 30.11.2021 | 12.11.2021 | 1 |
Memorandum of Association |
EDOC | 30.27 KB | 30.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.52 KB | 30.11.2021 | 12.11.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.02.2023 |
LETA | "Northside Business Park" plāno veidot uzņēmējdarbības kvartālu bijušās Liepājas mašīnbūves rūpnīcas teritorijā |