NORVLAT GROUP, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
25 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "NORVLAT GROUP" |
| Registration number, date | 40003211582, 23.08.1994 |
| VAT number | None (excluded 02.09.2014) Europe VAT register |
| Register, date | Commercial Register, 27.10.2003 |
| Legal address | Gobu iela 8, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 32 440 EUR, registered payment 19.12.2022 |
| 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
- 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, €) | 13.61 | 0 | 0.05 |
| Personal income tax (thousands, €) | 5 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.49 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 05.02.2010 |
* 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 |
65.79 % | 21 342 | € 1 | € 21 342 | Latvia | 12.12.2022 | 19.12.2022 |
Natural person |
34.21 % | 11 098 | € 1 | € 11 098 | Latvia | 12.12.2022 | 19.12.2022 |
Historical addresses
| Rīga, Krāsotāju iela 24a-2 | Until 27.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 27.10.2003 | 21 year ago |
| Rīga, Briņģu iela 2 | Until 22.10.2010 | 14 years ago |
| Rīga, Spilves iela 22 - 1 | Until 19.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (418.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.10.2022 | PDF (78.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (78.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (374.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (77.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (125.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (150.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (735.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin NR | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | TXT (649 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TXT (35.5 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (6.08 MB) | ||
2006 |
Annual report | 09.07.2007 | PDF (777.49 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (327.17 KB) | ||
2004 |
Annual report | 30.01.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 19.12.2022 | TIF (605.92 KB) | ||
2002 |
Annual report | 19.12.2022 | TIF (582.24 KB) | ||
2001 |
Annual report | 19.12.2022 | TIF (648.15 KB) | ||
2000 |
Annual report | 19.12.2022 | TIF (649.56 KB) | ||
1999 |
Annual report | 19.12.2022 | TIF (825.4 KB) | ||
1998 |
Annual report | 19.12.2022 | TIF (1.24 MB) | ||
1997 |
Annual report | 19.12.2022 | TIF (1.08 MB) | ||
1996 |
Annual report | 19.12.2022 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
438.19 KB | 19.12.2022 | 12.12.2022 | 1 | |
Shareholders’ register |
543.19 KB | 19.12.2022 | 12.12.2022 | 1 | |
Articles of Association |
TIF | 38.68 KB | 19.12.2022 | 04.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 19.12.2022 | 16.03.2004 | 1 |
Articles of Association |
TIF | 35.75 KB | 19.12.2022 | 16.03.2004 | 1 |
Shareholders’ register |
TIF | 19.09 KB | 19.12.2022 | 16.03.2004 | 1 |
Articles of Association |
TIF | 33.83 KB | 19.12.2022 | 08.10.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.02 KB | 19.12.2022 | 12.09.2003 | 1 |
Shareholders’ register |
TIF | 27.11 KB | 19.12.2022 | 12.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 25.01 KB | 19.12.2022 | 29.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 31.48 KB | 19.12.2022 | 11.08.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.1 KB | 19.12.2022 | 11.08.2000 | 1 |
Shareholders’ register |
TIF | 30.46 KB | 19.12.2022 | 11.08.2000 | 1 |
Articles of Association |
TIF | 777.84 KB | 19.12.2022 | 16.02.1998 | 15 |
Amendments to the Articles of Association |
TIF | 25.45 KB | 19.12.2022 | 29.04.1997 | 1 |
Amendments to the Articles of Association |
TIF | 37.29 KB | 19.12.2022 | 16.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 32.69 KB | 19.12.2022 | 16.12.1995 | 1 |
Articles of Association |
TIF | 575.04 KB | 19.12.2022 | 02.08.1994 | 11 |
Memorandum of association |
TIF | 182.58 KB | 19.12.2022 | 15.07.1994 | 3 |
Amendments to the Articles of Association |
TIF | 33.04 KB | 19.12.2022 | 1 | |
Shareholders’ register |
TIF | 32.54 KB | 19.12.2022 | 1 | |
Shareholders’ register |
TIF | 40.35 KB | 19.12.2022 | 1 |