Norvea Group, SIA
Limited Liability Company, Micro company
Place in branch
48 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 "Norvea Group" |
| Registration number, date | 40103944529, 05.11.2015 |
| VAT number | None (excluded 04.07.2024) Europe VAT register |
| Register, date | Commercial Register, 05.11.2015 |
| Legal address | Brīvības iela 148A – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 10 679.08 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 10 553.34 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 439.78 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 329.18 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 491.17 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 10 393.77 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 10 221.17 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 9 560.10 | 0.00 | 0.00 | 8 334.12 | 08.04.2024 |
| 07.03.2024 | 8 726.48 | 0.00 | 0.00 | 8 277.24 | 07.03.2024 |
| 07.02.2024 | 8 419.14 | 0.00 | 0.00 | 8 388.34 | 07.02.2024 |
| 15.01.2024 | 11 914.66 | 0.00 | 0.00 | 8 984.76 | 15.01.2024 |
| 12.12.2023 | 10 454.00 | 0.00 | 0.00 | 8 923.29 | 12.12.2023 |
| 07.11.2023 | 9 395.49 | 0.00 | 0.00 | 8 855.48 | 07.11.2023 |
| 09.10.2023 | 9 124.01 | 0.00 | 0.00 | 9 124.01 | 09.10.2023 |
| 11.09.2023 | 9 392.55 | 0.00 | 0.00 | 9 392.55 | 11.09.2023 |
| 07.08.2023 | 10 252.60 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 9 275.30 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 7 739.53 | 0.00 | 0.00 | -21.43 | 09.05.2023 |
| 12.04.2023 | 7 315.22 | 0.00 | 0.00 | -21.43 | 12.04.2023 |
| 07.03.2023 | 6 602.44 | 0.00 | 0.00 | -21.43 | 07.03.2023 |
| 07.02.2023 | 6 391.81 | 0.00 | 0.00 | 2 545.50 | 07.02.2023 |
| 09.01.2023 | 4 393.06 | 0.00 | 0.00 | 2 528.96 | 09.01.2023 |
| 14.12.2022 | 4 141.24 | 0.00 | 0.00 | 2 510.70 | 14.12.2022 |
| 07.11.2022 | 4 351.40 | 0.00 | 0.00 | 2 805.21 | 07.11.2022 |
| 10.10.2022 | 3 559.95 | 0.00 | 0.00 | 2 998.46 | 10.10.2022 |
| 07.09.2022 | 3 892.38 | 0.00 | 0.00 | 3 515.55 | 07.09.2022 |
| 15.08.2022 | 3 521.85 | 0.00 | 0.00 | 3 490.80 | 15.08.2022 |
| 21.07.2022 | 3 989.94 | 0.00 | 0.00 | 3 992.68 | 21.07.2022 |
| 07.07.2022 | 3 989.94 | 0.00 | 0.00 | 3 992.68 | 07.07.2022 |
| 07.06.2022 | 4 489.08 | 0.00 | 0.00 | 4 491.82 | 07.06.2022 |
| 09.05.2022 | 4 988.23 | 0.00 | 0.00 | 4 990.97 | 09.05.2022 |
| 07.04.2022 | 5 986.56 | 0.00 | 0.00 | 5 989.30 | 07.04.2022 |
| 07.03.2022 | 6 431.51 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 22 955.52 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 21 222.41 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 20 997.08 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 23 680.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 21 090.34 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 34 936.12 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 26 540.27 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 19 152.55 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 15 915.97 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 22 297.19 | 0.00 | 0.00 | 11 059.46 | 09.03.2020 13:15 |
| 07.02.2020 | 20 059.14 | 0.00 | 0.00 | 12 902.72 | 18.02.2020 16:58 |
| 07.01.2020 | 9 151.10 | 0.00 | 0.00 | 14 745.98 | 16.01.2020 11:18 |
| 07.12.2019 | 10 462.84 | 0.00 | 0.00 | 16 589.24 | 16.12.2019 18:30 |
| 07.11.2019 | 8 808.05 | 0.00 | 0.00 | 18 432.50 | 14.11.2019 16:30 |
| 07.10.2019 | 34 735.75 | 0.00 | 0.00 | 20 275.76 | 08.10.2019 15:11 |
| 07.09.2019 | 22 065.65 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 22 276.68 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 11 285.06 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 14 224.57 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 20 891.80 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 9 593.69 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 9 097.80 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.10.2018 | 12 141.40 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 16 951.11 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 21 643.75 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 9 979.05 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 682.98 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 528.93 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 6 987.62 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.09.2017 | 833.01 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 661.03 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.65 | 7.89 | 32.81 |
| Personal income tax (thousands, €) | 2.61 | 1.57 | 8.6 |
| Statutory social insurance contributions (thousands, €) | 4.3 | 3.05 | 11.01 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "METALSPECS"Reg. no. 40203377681
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.04.2024 | 09.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Norvea Group", SIA
Brīvības 37, Rīga, LV-1010 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīga, Pils iela 23 | Until 17.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums noraksts | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums noraksts | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums NG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Norvea Group vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (631.92 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.63 KB | 09.04.2024 | 02.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 199.04 KB | 09.11.2021 | 08.11.2021 | 1 |
Articles of Association |
TIF | 698 KB | 09.11.2021 | 08.11.2021 | 2 |
Shareholders’ register |
TIF | 788.59 KB | 09.11.2021 | 08.11.2021 | 2 |
Amendments to the Articles of Association |
TIF | 14.53 KB | 15.10.2018 | 15.10.2018 | 1 |
Articles of Association |
TIF | 66.82 KB | 15.10.2018 | 15.10.2018 | 2 |
Shareholders’ register |
TIF | 81.25 KB | 15.10.2018 | 15.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.51 KB | 22.12.2017 | 21.12.2017 | 1 |
Articles of Association |
TIF | 124.79 KB | 22.12.2017 | 21.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 16.68 KB | 01.12.2017 | 30.11.2017 | 1 |
Articles of Association |
TIF | 120.27 KB | 01.12.2017 | 30.11.2017 | 4 |
Articles of Association |
TIF | 43.25 KB | 06.11.2015 | 30.10.2015 | 2 |
Memorandum of association |
TIF | 60.69 KB | 06.11.2015 | 30.10.2015 | 2 |
Shareholders’ register |
TIF | 67.35 KB | 06.11.2015 | 30.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.53 KB | 07.08.2024 | 07.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 27.06.2024 | 27.06.2024 | 2 |
Application |
EDOC | 27.1 KB | 09.04.2024 | 04.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.43 KB | 09.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 33.73 KB | 09.04.2024 | 03.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.1 KB | 10.08.2023 | 09.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
TIF | 5.58 MB | 09.11.2021 | 08.11.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 745.85 KB | 09.11.2021 | 08.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.98 KB | 13.05.2021 | 13.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.43 KB | 10.05.2021 | 08.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 23.10.2020 | 23.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 23.10.2020 | 23.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.28 KB | 20.10.2020 | 20.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.51 KB | 20.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 20.03.2020 | 20.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 20.03.2020 | 20.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.49 KB | 17.03.2020 | 17.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.35 KB | 17.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 12.09.2019 | 12.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.07 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.03 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.93 KB | 11.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78 KB | 11.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 15.05.2019 | 15.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.03 KB | 13.05.2019 | 13.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.97 KB | 13.05.2019 | 13.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 225.37 KB | 15.10.2018 | 15.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 15.10.2018 | 15.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
DOCX | 45.11 KB | 07.09.2018 | 03.09.2018 | 3 |
Application |
EDOC | 54.17 KB | 07.09.2018 | 03.09.2018 | 3 |
Application |
DOCX | 45.11 KB | 07.09.2018 | 03.09.2018 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 20 KB | 07.09.2018 | 03.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20 KB | 07.09.2018 | 03.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.7 KB | 07.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 17.04.2018 | 17.04.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 24.8 KB | 17.04.2018 | 12.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 36.25 KB | 17.04.2018 | 12.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.8 KB | 17.04.2018 | 12.04.2018 | 1 |
Application |
EDOC | 64.94 KB | 17.04.2018 | 10.04.2018 | 2 |
Application |
DOCX | 40.53 KB | 17.04.2018 | 10.04.2018 | 2 |
Application |
DOCX | 40.53 KB | 17.04.2018 | 10.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.7 KB | 23.03.2018 | 23.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
361.73 KB | 23.03.2018 | 23.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.49 KB | 18.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.97 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.2 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 217.94 KB | 22.12.2017 | 21.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 72.7 KB | 22.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.8 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 154.6 KB | 01.12.2017 | 30.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.03 KB | 01.12.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 06.11.2015 | 05.11.2015 | 2 |
Registration certificates |
TIF | 26.77 KB | 06.11.2015 | 05.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.74 KB | 06.11.2015 | 30.10.2015 | 1 |
Application |
TIF | 155.54 KB | 06.11.2015 | 30.10.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.62 KB | 06.11.2015 | 30.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 06.11.2015 | 30.10.2015 | 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.
Request documents in Company register