Nortrop Ventspils Ltd, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
529 by profit
97 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 "Nortrop Ventspils Ltd" |
| Registration number, date | 41203013314, 14.12.1999 |
| VAT number | LV41203013314 from 21.12.1999 Europe VAT register |
| Register, date | Commercial Register, 28.01.2004 |
| Legal address | Pētera iela 3 – 1B, Ventspils, LV-3601 Check address owners |
| Fixed capital | 8 500 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nortrop Ventspils Ltd, SIA
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
- 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, €) | -0.22 | -0.3 | -1.51 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.38 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | 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. | 15.12.2008 |
* 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 % | 100 | € 85 | € 8 500 | Latvia | 22.07.2019 | 05.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Nortrop Ventspils Ltd.", SIA
Pētera 3-7, 1.st., Ventspils LV-3601 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nortrop Ventspils Ltd" | Until 28.01.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Dzintaru iela 47 | Until 24.08.2005 | 19 years ago |
|---|---|---|
| Ventspils, P. Stradiņa iela 29 | Until 25.11.2016 | 8 years ago |
| Ventspils, Mēness iela 4 - 2 | Until 11.06.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 13.03.2017.
Case number: C40055617 Started 13.03.2017,
ended 16.05.2017
Court: Ventspils tiesa
(1000055236)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
16.05.2017 |
17.05.2017 | Completion of the legal protection process |
Ventspils tiesa (1000055236)
|
13.03.2017 |
14.03.2017 | Initiation of the process of legal protection |
Ventspils tiesa (1000055236)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums NORTROP 2023 GP 24.05.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA NORTROP VENTSPILS LTD VADIBAS ZINOJUMS GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NV Vad.zin. 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Vad. zi . 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA NORTROP VENTSPILS LTD VADIBAS ZINOJUMS GP 201914042020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NORTROP VAD BAS ZI OJUMS 2017 GP11042018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (142.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| val pas | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UVZ 011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UVZ 010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (266.02 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (403.86 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (556.15 KB) | ||
2005 |
Annual report | 14.03.2017 | TIF (513.53 KB) | ||
2004 |
Annual report | 14.03.2017 | TIF (906.2 KB) | ||
2003 |
Annual report | 14.03.2017 | TIF (831.46 KB) | ||
2002 |
Annual report | 14.03.2017 | TIF (769.28 KB) | ||
2001 |
Annual report | 14.03.2017 | TIF (1.11 MB) | ||
2000 |
Annual report | 14.03.2017 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.64 KB | 05.08.2019 | 22.07.2019 | 2 |
Shareholders’ register |
TIF | 33.56 KB | 02.07.2019 | 28.06.2019 | 2 |
Shareholders’ register |
TIF | 45.41 KB | 14.03.2017 | 25.06.2015 | 2 |
Articles of Association |
TIF | 57.11 KB | 25.11.2016 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 30.15 KB | 14.03.2017 | 30.11.2008 | 1 |
Shareholders’ register |
TIF | 31.72 KB | 14.03.2017 | 03.07.2007 | 1 |
Articles of Association |
TIF | 89.91 KB | 14.03.2017 | 16.08.2005 | 3 |
Shareholders’ register |
TIF | 22.32 KB | 14.03.2017 | 19.02.2004 | 1 |
Articles of Association |
TIF | 310.85 KB | 14.03.2017 | 14.01.2004 | 7 |
Amendments to the Articles of Association |
TIF | 31.35 KB | 14.03.2017 | 27.12.2000 | 1 |
Shareholders’ register |
TIF | 31.1 KB | 14.03.2017 | 27.12.2000 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 570.33 KB | 14.03.2017 | 18.02.2000 | 18 |
Articles of Association |
TIF | 457.07 KB | 14.03.2017 | 13.12.1999 | 9 |
Articles of Association |
TIF | 328.36 KB | 14.03.2017 | 13.12.1999 | 7 |
Shareholders’ register |
TIF | 26.55 KB | 14.03.2017 | 13.12.1999 | 1 |
Registration certificates of foreign companies |
TIF | 137.7 KB | 14.03.2017 | 05.08.1999 | 5 |
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 | 35.19 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 47.01 KB | 11.06.2021 | 08.06.2021 | 1 |
Application |
EDOC | 52.37 KB | 11.06.2021 | 08.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 11.76 KB | 11.06.2021 | 04.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 14 KB | 11.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 05.08.2019 | 05.08.2019 | 1 |
Application |
TIF | 78.87 KB | 05.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 08.07.2019 | 08.07.2019 | 1 |
Application |
TIF | 106.98 KB | 02.07.2019 | 02.07.2019 | 3 |
Documents attesting the transfer of shares |
TIF | 124.35 KB | 08.07.2019 | 11.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 07.06.2019 | 07.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 125.4 KB | 05.06.2019 | 05.06.2019 | 5 |
Notary’s decision |
EDOC | 70.52 KB | 17.05.2017 | 17.05.2017 | 1 |
Court decision/judgement |
EDOC | 60.98 KB | 16.05.2017 | 16.05.2017 | 2 |
Court decision/judgement |
DOCX | 48.65 KB | 16.05.2017 | 16.05.2017 | 2 |
Court decision/judgement |
DOCX | 48.65 KB | 16.05.2017 | 16.05.2017 | 2 |
Notary’s decision |
EDOC | 70.36 KB | 14.03.2017 | 14.03.2017 | 1 |
Notary’s decision |
RTF | 178.66 KB | 14.03.2017 | 14.03.2017 | 1 |
Court decision/judgement |
DOCX | 45.15 KB | 13.03.2017 | 13.03.2017 | 1 |
Court decision/judgement |
DOCX | 45.15 KB | 13.03.2017 | 13.03.2017 | 1 |
Court decision/judgement |
EDOC | 57.48 KB | 13.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.9 KB | 14.03.2017 | 25.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.18 KB | 14.03.2017 | 22.11.2016 | 1 |
Application |
TIF | 134.5 KB | 14.03.2017 | 08.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 14.03.2017 | 30.06.2015 | 1 |
Application |
TIF | 88.27 KB | 14.03.2017 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 14.03.2017 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 14.03.2017 | 15.12.2008 | 1 |
Application |
TIF | 116.14 KB | 14.03.2017 | 30.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 14.03.2017 | 30.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.54 KB | 14.03.2017 | 23.10.2008 | 2 |
Application |
TIF | 83.8 KB | 14.03.2017 | 11.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.4 KB | 14.03.2017 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 14.03.2017 | 25.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 14.03.2017 | 24.08.2005 | 1 |
Application |
TIF | 204.56 KB | 14.03.2017 | 18.08.2005 | 5 |
Receipts on the publication and state fees |
TIF | 53.57 KB | 14.03.2017 | 18.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.91 KB | 14.03.2017 | 16.08.2005 | 1 |
Consent of the auditor |
TIF | 25.38 KB | 14.03.2017 | 16.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.99 KB | 14.03.2017 | 16.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 14.03.2017 | 16.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.39 KB | 14.03.2017 | 11.04.2005 | 1 |
Application |
TIF | 80.02 KB | 14.03.2017 | 19.02.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 14.03.2017 | 28.01.2004 | 1 |
Registration certificates |
TIF | 44.48 KB | 14.03.2017 | 28.01.2004 | 1 |
Application |
TIF | 149.9 KB | 14.03.2017 | 14.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.05 KB | 14.03.2017 | 14.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.23 KB | 14.03.2017 | 14.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.38 KB | 14.03.2017 | 14.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.86 KB | 14.03.2017 | 08.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 14.03.2017 | 29.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.93 KB | 14.03.2017 | 27.12.2000 | 1 |
Submission/Application |
TIF | 28.92 KB | 14.03.2017 | 27.12.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 85 KB | 14.03.2017 | 11.08.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 151.1 KB | 14.03.2017 | 19.06.2000 | 5 |
Power of attorney, act of empowerment |
TIF | 318.12 KB | 14.03.2017 | 28.04.2000 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 23.4 KB | 14.03.2017 | 27.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 14.03.2017 | 17.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 539.13 KB | 14.03.2017 | 08.03.2000 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 20.68 KB | 14.03.2017 | 14.12.1999 | 1 |
Registration certificates |
TIF | 57.18 KB | 14.03.2017 | 14.12.1999 | 1 |
Registration certificates |
TIF | 71.96 KB | 14.03.2017 | 14.12.1999 | 1 |
Application |
TIF | 153.45 KB | 14.03.2017 | 13.12.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 14.03.2017 | 13.12.1999 | 1 |
Confirmation or consent to legal address |
TIF | 20.9 KB | 14.03.2017 | 13.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 14.03.2017 | 13.12.1999 | 1 |
Sample report |
TIF | 29.07 KB | 14.03.2017 | 13.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.98 KB | 14.03.2017 | 03.12.1999 | 5 |
Protocols/decisions of a company/organisation |
TIF | 146.42 KB | 14.03.2017 | 23.11.1999 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 14.03.2017 | 28.12.1998 | 1 |
Copy of the personal identification document |
TIF | 60.17 KB | 14.03.2017 | 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