Norwegian Crew Resources Latvia, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
448 by paid taxes
279 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 Crew Resources Latvia SIA |
| Registration number, date | 40203443614, 25.11.2022 |
| VAT number | LV40203443614 from 07.03.2024 Europe VAT register |
| Register, date | Commercial Register, 25.11.2022 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 1 802 800 EUR, registered payment 09.04.2024 |
| 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 11.81 | 0 |
| Personal income tax (thousands, €) | 11.81 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo cilvēkresursu vadība (78.30) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.11.2022 | 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 |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2022 |
* 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 CREW SERVICES ASReg. no. 992911700
|
100 % | 1 802 800 | € 1 | € 1 802 800 | Norway | 11.03.2024 | 09.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.11.2022 |
Right to represent individually |
Natural person
(from 25.11.2022 )
|
From 25.11.2022 |
Right to represent individually |
Natural person
(from 25.11.2022 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 25.11.2022 - 31.12.2023 | 31.05.2024 | PDF (773.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 95.74 KB | 04.04.2024 | 11.03.2024 | 3 |
Shareholders’ register |
TIF | 105.99 KB | 04.04.2024 | 11.03.2024 | 6 |
Articles of Association |
TIF | 721.19 KB | 26.03.2024 | 11.03.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.47 MB | 26.03.2024 | 24.01.2024 | 6 |
Shareholders’ register |
TIF | 86.13 KB | 22.11.2022 | 11.11.2022 | 5 |
Articles of Association |
TIF | 20.75 KB | 22.11.2022 | 17.10.2022 | 1 |
Memorandum of Association |
TIF | 76.37 KB | 22.11.2022 | 17.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.28 KB | 22.11.2022 | 22.09.2022 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
TIF | 297.13 KB | 26.03.2024 | 20.03.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 194.87 KB | 04.04.2024 | 11.03.2024 | 6 |
Application |
TIF | 1.34 MB | 26.03.2024 | 11.03.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 334.05 KB | 26.03.2024 | 11.03.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 632.97 KB | 26.03.2024 | 11.03.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
771.35 KB | 25.11.2022 | 25.11.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
216.04 KB | 25.11.2022 | 25.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 25.11.2022 | 25.11.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 119 KB | 25.11.2022 | 21.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119 KB | 25.11.2022 | 21.11.2022 | 1 |
Application |
TIF | 315.82 KB | 22.11.2022 | 11.11.2022 | 8 |
Application |
TIF | 176.94 KB | 22.11.2022 | 11.11.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.39 KB | 22.11.2022 | 17.10.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 216.92 KB | 22.11.2022 | 22.09.2022 | 10 |
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