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 Nortrade bemanning |
| Registration number, date | 40203274379, 19.11.2020 |
| VAT number | LV40203274379 from 07.01.2021 Europe VAT register |
| Register, date | Commercial Register, 19.11.2020 |
| Legal address | Anniņmuižas bulvāris 38 – 78, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.01.2021 |
| 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, €) | -0.31 | -0.29 | -0.78 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
|---|---|
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.11.2020 | 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 | 19.01.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.01.2021 | 19.01.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 19.11.2020 - 31.12.2021 | 30.03.2022 | PDF (80.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.49 KB | 19.01.2021 | 05.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.75 KB | 19.01.2021 | 05.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 19.01.2021 | 05.01.2021 | 1 |
Articles of Association |
DOCX | 29.11 KB | 19.11.2020 | 19.11.2020 | 1 |
Memorandum of Association |
DOCX | 37.42 KB | 19.11.2020 | 19.11.2020 | 1 |
Shareholders’ register |
DOCX | 23.47 KB | 19.11.2020 | 19.11.2020 | 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 | 65.64 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
DOCX | 48.31 KB | 19.01.2021 | 06.01.2021 | 1 |
Application |
EDOC | 53.56 KB | 19.01.2021 | 06.01.2021 | 1 |
Articles of Association |
EDOC | 34.64 KB | 19.01.2021 | 05.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13 KB | 19.01.2021 | 05.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.39 KB | 19.01.2021 | 05.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
76.37 KB | 19.01.2021 | 05.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.65 KB | 19.01.2021 | 05.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 19.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.33 KB | 19.01.2021 | 05.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.13 KB | 19.01.2021 | 05.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 19.01.2021 | 05.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 33.46 KB | 19.11.2020 | 19.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 27.05 KB | 19.11.2020 | 19.11.2020 | 1 |
Articles of Association |
EDOC | 35.44 KB | 19.11.2020 | 19.11.2020 | 1 |
Application |
EDOC | 45.75 KB | 19.11.2020 | 19.11.2020 | 1 |
Application |
DOCX | 39.32 KB | 19.11.2020 | 19.11.2020 | 1 |
Memorandum of Association |
EDOC | 41.48 KB | 19.11.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.8 KB | 19.11.2020 | 19.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 19.11.2020 | 19.11.2020 | 2 |
Shareholders’ register |
EDOC | 29.81 KB | 19.11.2020 | 19.11.2020 | 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