NORVĒĢIJAS RIEPAS, SIA
Limited Liability Company, Micro company
Place in branch
256 by turnover
20 by profit
96 by paid taxes
39 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 "NORVĒĢIJAS RIEPAS" |
| Registration number, date | 40003347538, 18.06.1997 |
| VAT number | LV40003347538 from 29.08.1997 Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Tautas iela 102, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 606 700 EUR, registered payment 14.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORVĒĢIJAS RIEPAS, 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
- 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, €) | 19.28 | 13.53 | 12.77 |
| Personal income tax (thousands, €) | 6.55 | 2.87 | 3.25 |
| Statutory social insurance contributions (thousands, €) | 11.07 | 5.7 | 5.71 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2023 | Latvia | Norway |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.11.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
BOS ASReg. no. 989193821
|
77.72 % | 471 530 | € 1 | € 471 530 | Norway | 16.08.2024 | 30.08.2024 |
TV OST ASReg. no. 879817722
|
22.28 % | 135 170 | € 1 | € 135 170 | Norway | 16.08.2024 | 30.08.2024 |
Contacts in cooperation with
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Historical company names
| Sabiedrība ar ierobežotu atbildību "NORVĒĢIJAS RIEPAS" | Until 03.12.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Kandavas 2 | Until 13.11.1997 | 27 years ago |
|---|---|---|
| Daugavpils, Stacijas iela 60 | Until 23.08.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (93.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (88.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (89.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (89.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (90.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (90.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.Norv. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (124.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Norv.riepas vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NR | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INFO | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INFORMACIJA PAR UZNEMUMU | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (505.87 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (863.83 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (1.75 MB) | ||
2006 |
Annual report | 18.05.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 31.10.2006 | PDF (1.72 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.35 KB | 30.08.2024 | 16.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.9 KB | 02.11.2023 | 01.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.24 KB | 20.07.2023 | 14.07.2023 | 3 |
Shareholders’ register |
EDOC | 17.71 KB | 02.11.2023 | 05.07.2023 | 2 |
Articles of Association |
EDOC | 16.5 KB | 20.07.2023 | 05.07.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.39 KB | 09.03.2023 | 07.03.2023 | 3 |
Shareholders’ register |
EDOC | 21.2 KB | 01.03.2023 | 07.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.84 KB | 11.04.2022 | 23.11.2021 | 6 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 13.04.2022 | 03.08.2015 | 1 |
Articles of Association |
TIF | 27.58 KB | 13.04.2022 | 03.08.2015 | 1 |
Shareholders’ register |
TIF | 46.33 KB | 13.04.2022 | 03.08.2015 | 2 |
Articles of Association |
TIF | 25.59 KB | 04.07.2014 | 30.05.2008 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 253.01 KB | 27.07.2023 | 18.04.2006 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.12 KB | 30.08.2024 | 30.08.2024 | 6 |
Application |
EDOC | 37.65 KB | 09.11.2023 | 09.11.2023 | 10 |
Statement of the Board regarding the payment of the equity |
EDOC | 16.08 KB | 09.11.2023 | 09.11.2023 | 1 |
Application |
EDOC | 23.7 KB | 02.11.2023 | 01.11.2023 | 4 |
Appraisal reports |
EDOC | 412.52 KB | 02.11.2023 | 28.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.14 KB | 20.07.2023 | 05.07.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 22.28 KB | 09.03.2023 | 08.03.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
JPG | 396.71 KB | 01.03.2023 | 01.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 351.68 KB | 01.03.2023 | 01.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 400.3 KB | 01.03.2023 | 01.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 369.56 KB | 01.03.2023 | 01.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 394.68 KB | 01.03.2023 | 01.03.2023 | 1 |
Application |
EDOC | 39.31 KB | 01.03.2023 | 24.02.2023 | 12 |
Copy of the personal identification document |
TIF | 222.52 KB | 29.12.2022 | 11.06.2022 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 196.43 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
TIF | 246.17 KB | 20.03.2019 | 14.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 13.04.2022 | 11.08.2015 | 2 |
Application |
TIF | 108.9 KB | 13.04.2022 | 03.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.43 KB | 13.04.2022 | 03.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 171.73 KB | 13.04.2022 | 30.06.2015 | 5 |
Application |
TIF | 121.85 KB | 27.07.2023 | 02.05.2006 | 4 |
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