Northway Baltic, SIA
Limited Liability Company, Small company
Place in branch
16 by paid taxes
23 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 2022
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 Baltic" |
| Registration number, date | 40103916173, 28.07.2015 |
| VAT number | LV40103916173 from 17.12.2015 Europe VAT register |
| Register, date | Commercial Register, 28.07.2015 |
| Legal address | Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 228.93 | 213.82 | 28.83 |
| Personal income tax (thousands, €) | 3.1 | 11.03 | 12.67 |
| Statutory social insurance contributions (thousands, €) | 5.1 | 22.72 | 24.68 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2015 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | Russian Federation | 12.08.2020 | 24.08.2020 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 12.08.2020 | 24.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Northway Baltic", SIA
Krišjāņa Valdemāra 33-41, Rīga LV-1010 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical addresses
| Rīga, Brīvības iela 85 - 3 | Until 26.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 41 | Until 06.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | DOCX | ||||
| ZR zinojums Northway Baltic 2022 LV | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
| ZR zinojums Northway Baltic 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Northway Baltic 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| ZR zinojums Northway Baltic 2019 LV | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 28.07.2015 - 31.12.2016 | 14.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 24.08.2020 | 12.08.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 24.08.2020 | 12.08.2020 | 1 |
Articles of Association |
TIF | 41.35 KB | 09.01.2018 | 05.01.2018 | 2 |
Shareholders’ register |
TIF | 275.1 KB | 07.07.2017 | 25.05.2017 | 10 |
Shareholders’ register |
TIF | 44.99 KB | 26.08.2015 | 23.07.2015 | 2 |
Articles of Association |
TIF | 21.92 KB | 26.08.2015 | 10.07.2015 | 1 |
Memorandum of Association |
TIF | 94.17 KB | 26.08.2015 | 03.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.13 KB | 06.02.2023 | 06.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 47.35 KB | 24.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 47.35 KB | 24.08.2020 | 19.08.2020 | 1 |
Application |
EDOC | 72.89 KB | 24.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
EDOC | 39.13 KB | 24.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 26.02.2020 | 26.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.82 KB | 21.02.2020 | 17.02.2020 | 1 |
Application |
TIF | 178.1 KB | 28.01.2020 | 28.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 270.76 KB | 23.01.2018 | 08.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.39 KB | 09.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.7 KB | 07.07.2017 | 07.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.79 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 122.93 KB | 07.07.2017 | 02.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 47.91 KB | 07.07.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 26.08.2015 | 28.07.2015 | 2 |
Registration certificates |
TIF | 24.49 KB | 26.08.2015 | 28.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 26.08.2015 | 23.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.51 KB | 26.08.2015 | 23.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.55 KB | 26.08.2015 | 23.07.2015 | 2 |
Application |
TIF | 227.91 KB | 26.08.2015 | 10.07.2015 | 6 |
Confirmation or consent to legal address |
TIF | 12.7 KB | 26.08.2015 | 29.06.2015 | 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.
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