Norwegian Air Resources Latvia, SIA
Limited Liability Company, Average company
Place in branch
34 by paid taxes
136 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 | Norwegian Air Resources Latvia SIA |
| Registration number, date | 40203253273, 12.08.2020 |
| VAT number | LV40203253273 from 07.10.2020 Europe VAT register |
| Register, date | Commercial Register, 12.08.2020 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 1704.22 | 1336.56 | 744.79 |
| Personal income tax (thousands, €) | 634.78 | 520.78 | 286.31 |
| Statutory social insurance contributions (thousands, €) | 1235.76 | 1023.05 | 553.8 |
| Average employees count | 169 | 154 | 92 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.12.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 21.10.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Norwegian Air Shuttle ASAReg. no. 965920358
|
100 % | 2 800 | € 1 | € 2 800 | Norway | 30.11.2022 | 27.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.12.2022 |
Right to represent individually |
Natural person
(from 12.12.2022 )
|
Historical addresses
| Rīga, Dēļu iela 4 | Until 16.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NARL 2023 Vadibas zinojums | |||||
| NARL FS 2023 LV Auditor Opinion FINAL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 NARL | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 12.08.2020 - 31.12.2021 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NARL Auditors report SFS LAT 2021 | EDOC | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.52 KB | 08.12.2022 | 30.11.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
496.25 KB | 08.12.2022 | 22.09.2022 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.6 KB | 19.10.2020 | 08.09.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.34 KB | 19.10.2020 | 08.09.2020 | 6 |
Shareholders’ register |
TIF | 194.79 KB | 19.10.2020 | 01.09.2020 | 8 |
Articles of Association |
89.51 KB | 12.08.2020 | 24.07.2020 | 1 | |
Articles of Association |
89.51 KB | 12.08.2020 | 24.07.2020 | 1 | |
Memorandum of Association |
80.48 KB | 12.08.2020 | 24.07.2020 | 1 | |
Memorandum of Association |
80.48 KB | 12.08.2020 | 24.07.2020 | 1 | |
Shareholders’ register |
133.43 KB | 12.08.2020 | 24.07.2020 | 1 | |
Shareholders’ register |
133.43 KB | 12.08.2020 | 24.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 100.15 KB | 23.12.2022 | 19.12.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
713.26 KB | 12.12.2022 | 12.12.2022 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 20.11.2020 | 20.11.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.29 KB | 20.11.2020 | 16.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.29 KB | 20.11.2020 | 16.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.3 KB | 20.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 16.11.2020 | 16.11.2020 | 1 |
Application |
167 KB | 16.11.2020 | 10.11.2020 | 1 | |
Application |
EDOC | 162.07 KB | 16.11.2020 | 10.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.2 KB | 16.11.2020 | 06.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.92 KB | 16.11.2020 | 06.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 926.98 KB | 21.10.2020 | 21.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 407.05 KB | 21.10.2020 | 21.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 380.91 KB | 21.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 21.10.2020 | 21.10.2020 | 2 |
Application |
TIF | 237.88 KB | 19.10.2020 | 15.10.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 87.42 KB | 19.10.2020 | 23.09.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 229.11 KB | 19.10.2020 | 08.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.73 KB | 19.10.2020 | 08.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 220.54 KB | 19.10.2020 | 08.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 365.83 KB | 19.10.2020 | 08.09.2020 | 11 |
Consent of a member of the Board / executive director |
TIF | 84.14 KB | 19.10.2020 | 02.09.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 118.76 KB | 19.10.2020 | 02.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.37 KB | 12.08.2020 | 12.08.2020 | 2 |
Announcement regarding the legal address |
68.21 KB | 12.08.2020 | 24.07.2020 | 1 | |
Announcement regarding the legal address |
68.21 KB | 12.08.2020 | 24.07.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 70.89 KB | 12.08.2020 | 24.07.2020 | 1 |
Articles of Association |
EDOC | 90.48 KB | 12.08.2020 | 24.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.3 KB | 12.08.2020 | 24.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.3 KB | 12.08.2020 | 24.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.2 KB | 12.08.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 44 KB | 12.08.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 44 KB | 12.08.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.8 KB | 12.08.2020 | 24.07.2020 | 1 |
Memorandum of Association |
EDOC | 86.18 KB | 12.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
EDOC | 131.52 KB | 12.08.2020 | 24.07.2020 | 1 |
Application |
192.57 KB | 12.08.2020 | 23.07.2020 | 1 | |
Application |
192.57 KB | 12.08.2020 | 23.07.2020 | 1 | |
Application |
EDOC | 194.34 KB | 12.08.2020 | 23.07.2020 | 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