Northway Asset Management LV, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
279 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 | SIA Northway Asset Management LV |
| Registration number, date | 50203360051, 12.11.2021 |
| VAT number | LV50203360051 from 14.04.2022 Europe VAT register |
| Register, date | Commercial Register, 12.11.2021 |
| Legal address | Apuzes iela 14, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -3.89 | -51.59 | 0 |
| Personal income tax (thousands, €) | 0.25 | 0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.27 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2021 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 12.11.2021 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 12.11.2021 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 12.11.2021 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "NORTHWAY TURTO VALDYMAS"Reg. no. 111807957
|
100 % | 28 | € 100 | € 2 800 | Lithuania | 12.11.2021 | 12.11.2021 |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.77 MB | 11.11.2021 | 11.11.2021 | 15 | |
Shareholders’ register |
DOC | 45 KB | 11.11.2021 | 03.11.2021 | 1 |
Articles of Association |
58.47 KB | 11.11.2021 | 21.10.2021 | 1 | |
Memorandum of Association |
DOC | 74 KB | 11.11.2021 | 21.10.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
784.58 KB | 12.11.2021 | 12.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
454.57 KB | 12.11.2021 | 12.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
886.64 KB | 12.11.2021 | 12.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
886.64 KB | 12.11.2021 | 12.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.22 MB | 12.11.2021 | 12.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.22 MB | 12.11.2021 | 12.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
784.58 KB | 12.11.2021 | 12.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
454.57 KB | 12.11.2021 | 12.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1004.87 KB | 12.11.2021 | 12.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
776.72 KB | 12.11.2021 | 12.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
776.72 KB | 12.11.2021 | 12.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.03 MB | 12.11.2021 | 12.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.03 MB | 12.11.2021 | 12.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1004.87 KB | 12.11.2021 | 12.11.2021 | 1 | |
Copy of the personal identification document |
775.2 KB | 12.11.2021 | 12.11.2021 | 1 | |
Copy of the personal identification document |
782.65 KB | 12.11.2021 | 12.11.2021 | 1 | |
Copy of the personal identification document |
782.65 KB | 12.11.2021 | 12.11.2021 | 1 | |
Copy of the personal identification document |
798.13 KB | 12.11.2021 | 12.11.2021 | 1 | |
Copy of the personal identification document |
747.09 KB | 12.11.2021 | 12.11.2021 | 1 | |
Copy of the personal identification document |
775.2 KB | 12.11.2021 | 12.11.2021 | 1 | |
Copy of the personal identification document |
798.13 KB | 12.11.2021 | 12.11.2021 | 1 | |
Copy of the personal identification document |
747.09 KB | 12.11.2021 | 12.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.9 KB | 12.11.2021 | 12.11.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.8 MB | 11.11.2021 | 11.11.2021 | 15 | |
Application |
DOCX | 53.41 KB | 11.11.2021 | 03.11.2021 | 10 |
Application |
DOCX | 53.41 KB | 11.11.2021 | 03.11.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.38 KB | 11.11.2021 | 03.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.38 KB | 11.11.2021 | 03.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 38.5 KB | 11.11.2021 | 03.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 38.5 KB | 11.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
ASICE | 20 KB | 11.11.2021 | 03.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
360.07 KB | 11.11.2021 | 01.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
360.07 KB | 11.11.2021 | 01.11.2021 | 1 | |
Announcement regarding the legal address |
40.65 KB | 11.11.2021 | 28.10.2021 | 1 | |
Announcement regarding the legal address |
40.65 KB | 11.11.2021 | 28.10.2021 | 1 | |
Articles of Association |
ASICE | 65.33 KB | 11.11.2021 | 21.10.2021 | 1 |
Memorandum of Association |
ASICE | 26.27 KB | 11.11.2021 | 21.10.2021 | 2 |
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