Nortrade, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
60 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nortrade"
Registration number, date 50103320141, 07.09.2010
VAT number LV50103320141 from 28.09.2010 Europe VAT register
Register, date Commercial Register, 07.09.2010
Legal address Anniņmuižas bulvāris 38 – 78, Rīga, LV-1067 Check address owners
Fixed capital 2 828 EUR, registered payment 08.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.49 43.04 1.45
Personal income tax (thousands, €) 7.13 5.73 0.65
Statutory social insurance contributions (thousands, €) 15.53 13.49 2.25
Average employees count 3 2 1

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.09.2010
* 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 % 101 € 28 € 2 828 Latvia 24.02.2016 08.03.2016

Apply information changes

ML

"Nortrade", SIA

Merķeļa 6-16, Rīga, LV-1050 Check address owners

Personāla atlase

http://www.nortrade.lv

Historical addresses

Rīga, Merķeļa iela 6-15 Until 22.02.2011 13 years ago
Rīga, Merķeļa iela 6 - 16 Until 09.11.2018 6 years ago
Rīga, Sīpeles iela 33C Until 08.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
Nortrade revidenta zinojums PDF
vad bas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Nortrade RZ PDF
vad bas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 21.06.2013  TIF (788.34 KB)

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 07.09.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.49 KB 10.03.2016 24.02.2016 1

Articles of Association

TIF 7.93 KB 10.03.2016 24.02.2016 1

Shareholders’ register

TIF 129.63 KB 10.03.2016 24.02.2016 2

Shareholders’ register

TIF 21.41 KB 08.08.2011 02.08.2011 2

Articles of Association

TIF 15.96 KB 13.09.2010 06.09.2010 1

Memorandum of association

TIF 23.19 KB 13.09.2010 06.09.2010 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

RTF 189.28 KB 08.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 08.04.2020 08.04.2020 1

Application

TIF 113.7 KB 03.04.2020 01.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 09.11.2018 09.11.2018 2

Application

TIF 114.48 KB 08.11.2018 05.11.2018 3

Decisions / letters / protocols of public notaries

TIF 35.45 KB 10.03.2016 08.03.2016 2

Application

TIF 55.74 KB 10.03.2016 24.02.2016 2

Protocols/decisions of a company/organisation

TIF 26.06 KB 10.03.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

TIF 34.09 KB 08.08.2011 05.08.2011 1

Application

TIF 49.2 KB 08.08.2011 02.08.2011 2

Decisions / letters / protocols of public notaries

TIF 69.23 KB 23.02.2011 22.02.2011 2

Application

TIF 452.9 KB 23.02.2011 10.02.2011 3

Decisions / letters / protocols of public notaries

TIF 39.57 KB 13.09.2010 07.09.2010 2

Registration certificates

TIF 68.67 KB 13.09.2010 07.09.2010 1

Announcement regarding the legal address

TIF 7.88 KB 13.09.2010 06.09.2010 1

Application

TIF 121.93 KB 13.09.2010 06.09.2010 5

Bank statements or other document regarding the payment of the equity

TIF 24.79 KB 13.09.2010 06.09.2010 1

Submission/Application

TIF 8 KB 13.09.2010 06.09.2010 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