Norwex Baltic, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
26 by profit
9 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "Norwex Baltic" |
| Registration number, date | 40003661074, 16.01.2004 |
| VAT number | LV40003661074 from 26.01.2004 Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Mazā Krasta iela 83, Rīga, LV-1003 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 22.02.2019 |
| 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
- 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, €) | 178.76 | 249.06 | 204.04 |
| Personal income tax (thousands, €) | 29.9 | 25.28 | 24.48 |
| Statutory social insurance contributions (thousands, €) | 59.14 | 50.87 | 52.5 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | Austria | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Norwex Holding ASReg. no. 881602342
|
100 % | 200 | € 75 | € 15 000 | Norway | 11.03.2022 | 08.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Norwex Baltic", SIA
Skanstes 50B, Rīga, LV-1013 Check address owners
Saimniecības preču tirdzniecība
Historical addresses
| Rīga, Brīvības gatve 224 | Until 12.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 05.10.2011 | 13 years ago |
| Rīga, Skanstes iela 50 | Until 05.06.2013 | 11 years ago |
| Rīga, Skanstes iela 50B | Until 08.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums scan | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums 2016 | |||||
| vadibas zinojums 2017 | JPG | ||||
2015 |
Annual report | 14.06.2016 | TIF (303.9 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan1 (3) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0002 | |||||
2012 |
Annual report | 09.04.2013 | TIF (988.62 KB) | ||
2011 |
Annual report | 27.03.2012 | TIF (824.2 KB) | ||
2010 |
Annual report | 15.04.2011 | TIF (930.48 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (921.46 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (966.19 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (542.21 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (504.85 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (474.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.56 KB | 06.04.2022 | 11.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.88 KB | 04.03.2022 | 05.01.2022 | 4 |
Articles of Association |
TIF | 944.59 KB | 02.10.2020 | 04.06.2020 | 22 |
Shareholders’ register |
TIF | 102.4 KB | 22.02.2019 | 01.11.2018 | 5 |
Articles of Association |
TIF | 786.41 KB | 12.02.2019 | 01.11.2018 | 17 |
Regulations for the increase/reduction of the equity |
TIF | 44.34 KB | 27.11.2018 | 01.11.2018 | 2 |
Articles of Association |
TIF | 752.09 KB | 14.04.2016 | 30.07.2007 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
TIF | 805.49 KB | 06.04.2022 | 27.01.2022 | 27 |
Protocols/decisions of a company/organisation |
TIF | 63.63 KB | 07.02.2022 | 19.01.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 335.26 KB | 26.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 339.77 KB | 26.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 327.85 KB | 26.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
DOCX | 51.05 KB | 26.10.2020 | 08.10.2020 | 8 |
Application |
EDOC | 56.21 KB | 26.10.2020 | 08.10.2020 | 8 |
Application |
TIF | 561.35 KB | 21.10.2020 | 19.06.2020 | 20 |
Protocols/decisions of a company/organisation |
TIF | 115.95 KB | 13.07.2020 | 04.06.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 267.81 KB | 20.03.2019 | 25.02.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 111.32 KB | 20.03.2019 | 25.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 22.02.2019 | 22.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.54 KB | 20.03.2019 | 12.02.2019 | 5 |
Application |
TIF | 117.38 KB | 12.02.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 08.01.2019 | 08.01.2019 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 128.87 KB | 03.01.2019 | 11.12.2018 | 6 |
Application |
TIF | 821.5 KB | 03.01.2019 | 01.11.2018 | 30 |
Protocols/decisions of a company/organisation |
TIF | 148.95 KB | 27.11.2018 | 23.10.2018 | 6 |
Copy of the personal identification document |
TIF | 116.16 KB | 02.10.2020 | 26.01.2016 | 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