NTG Latvia, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
214 by profit
37 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 "NTG Latvia" |
| Registration number, date | 50103539511, 26.04.2012 |
| VAT number | LV50103539511 from 09.05.2012 Europe VAT register |
| Register, date | Commercial Register, 26.04.2012 |
| Legal address | Tīraines iela 15, Rīga, LV-1058 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 15.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NTG Latvia, 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, €) | -59.63 | -51.52 | -5.2 |
| Personal income tax (thousands, €) | 36.16 | 30.53 | 17.94 |
| Statutory social insurance contributions (thousands, €) | 75.77 | 68.34 | 42.12 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.09.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
NORDIC TRANSPORT GROUP A/SReg. no. 36471573
|
51 % | 5 100 | € 1 | € 5 100 | Denmark | 11.09.2024 | 01.10.2024 |
Natural person |
45 % | 4 500 | € 1 | € 4 500 | Latvia | 11.09.2024 | 01.10.2024 |
Natural person |
2 % | 200 | € 1 | € 200 | Latvia | 18.03.2024 | 15.05.2024 |
Natural person |
2 % | 200 | € 1 | € 200 | Latvia | 18.03.2024 | 15.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.12.2019 |
Right to represent individually |
Natural person
(from 20.12.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzeņu iela 1-177 | Until 24.05.2012 | 12 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Lielvārži, "Ciedri" | Until 18.10.2019 | 5 years ago |
| Rīga, Tīraines iela 9 | Until 03.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums NTG | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.67 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (93.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (91.48 KB) | |
2012 |
Annual report | 26.04.2012 - 31.12.2012 | 27.04.2013 | HTML (89.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 224.05 KB | 27.09.2024 | 11.09.2024 | 12 |
Shareholders’ register |
TIF | 2.09 MB | 09.05.2024 | 18.03.2024 | 7 |
Articles of Association |
TIF | 3.44 MB | 09.05.2024 | 22.01.2024 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 56.29 KB | 31.01.2024 | 22.01.2024 | 1 |
Shareholders’ register |
TIF | 185.57 KB | 11.01.2024 | 29.12.2023 | 7 |
Articles of Association |
TIF | 244.08 KB | 11.12.2023 | 24.10.2023 | 7 |
Shareholders’ register |
TIF | 188.91 KB | 06.12.2023 | 24.10.2023 | 7 |
Amendments to the Articles of Association |
TIF | 21.34 KB | 28.11.2023 | 24.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.17 KB | 28.11.2023 | 24.10.2023 | 1 |
Shareholders’ register |
TIF | 185.09 KB | 08.09.2023 | 07.09.2023 | 8 |
Shareholders’ register |
TIF | 3.91 MB | 19.05.2021 | 14.05.2021 | 10 |
Amendments to the Articles of Association |
TIF | 82.37 KB | 19.03.2021 | 01.03.2021 | 2 |
Articles of Association |
TIF | 268.93 KB | 19.03.2021 | 01.03.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.86 MB | 19.05.2021 | 15.02.2021 | 10 |
Shareholders’ register |
TIF | 183.25 KB | 28.09.2020 | 23.09.2020 | 7 |
Amendments to the Articles of Association |
TIF | 21.64 KB | 12.06.2020 | 08.06.2020 | 1 |
Articles of Association |
TIF | 190.73 KB | 12.06.2020 | 08.06.2020 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 125.3 KB | 12.06.2020 | 08.06.2020 | 3 |
Shareholders’ register |
TIF | 154.82 KB | 12.06.2020 | 08.06.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.51 KB | 12.06.2020 | 27.04.2020 | 10 |
Amendments to the Articles of Association |
TIF | 31.95 KB | 07.08.2019 | 06.08.2019 | 1 |
Articles of Association |
TIF | 100.33 KB | 07.08.2019 | 06.08.2019 | 3 |
Shareholders’ register |
TIF | 113.1 KB | 07.08.2019 | 06.08.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.67 KB | 07.08.2019 | 26.07.2019 | 11 |
Articles of Association |
TIF | 14.51 KB | 09.07.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 635.33 KB | 09.07.2015 | 10.06.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 558.29 KB | 09.07.2015 | 01.06.2015 | 24 |
Shareholders’ register |
TIF | 45 KB | 02.09.2013 | 05.08.2013 | 2 |
Articles of Association |
TIF | 45.22 KB | 28.04.2012 | 16.04.2012 | 2 |
Memorandum of association |
TIF | 118.58 KB | 28.04.2012 | 16.04.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 576.51 KB | 28.04.2012 | 26.03.2012 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 101.64 KB | 27.09.2024 | 26.09.2024 | 3 |
Application |
TIF | 113.52 KB | 16.04.2024 | 18.03.2024 | 3 |
Application |
TIF | 177.54 KB | 31.01.2024 | 22.01.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 311.3 KB | 31.01.2024 | 22.01.2024 | 9 |
Power of attorney, act of empowerment |
TIF | 93.29 KB | 11.01.2024 | 10.01.2024 | 2 |
Application |
TIF | 1.35 MB | 04.01.2024 | 03.01.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 307.27 KB | 11.12.2023 | 24.10.2023 | 9 |
Application |
TIF | 160.33 KB | 28.11.2023 | 24.10.2023 | 5 |
Application |
TIF | 90.14 KB | 08.09.2023 | 08.09.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 77.88 KB | 08.09.2023 | 07.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 03.03.2022 | 03.03.2022 | 1 |
Application |
TIF | 78.8 KB | 28.02.2022 | 21.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 396.07 KB | 24.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
TIF | 1.39 MB | 19.05.2021 | 14.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
TIF | 84.97 KB | 19.03.2021 | 19.03.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 305.03 KB | 19.03.2021 | 01.03.2021 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
TIF | 96.33 KB | 28.09.2020 | 23.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 824.23 KB | 16.06.2020 | 16.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
42.57 KB | 16.06.2020 | 16.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
39.45 KB | 16.06.2020 | 16.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
41.45 KB | 16.06.2020 | 16.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 16.06.2020 | 16.06.2020 | 2 |
Acceptance-conveyance act |
TIF | 70.07 KB | 12.06.2020 | 08.06.2020 | 3 |
Application |
TIF | 123.32 KB | 12.06.2020 | 08.06.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.37 KB | 12.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.03 KB | 12.06.2020 | 08.06.2020 | 6 |
Appraisal reports |
170.03 KB | 13.06.2020 | 01.06.2020 | 3 | |
Appraisal reports |
EDOC | 170.11 KB | 13.06.2020 | 01.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 123.41 KB | 19.12.2019 | 18.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
TIF | 218.65 KB | 15.10.2019 | 15.10.2019 | 5 |
Confirmation or consent to legal address |
TIF | 15.41 KB | 15.10.2019 | 14.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 171.39 KB | 15.10.2019 | 01.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 27.09.2019 | 27.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.79 KB | 20.09.2019 | 17.09.2019 | 10 |
Statement regarding the beneficial owners |
TIF | 164.3 KB | 25.09.2019 | 13.09.2019 | 4 |
Application |
TIF | 326.19 KB | 25.09.2019 | 06.08.2019 | 7 |
Documents attesting the transfer of shares |
TIF | 38.55 KB | 07.08.2019 | 06.08.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 38.08 KB | 07.08.2019 | 06.08.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.5 KB | 07.08.2019 | 06.08.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 74.1 KB | 07.08.2019 | 06.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 84.19 KB | 07.08.2019 | 06.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 273.02 KB | 07.08.2019 | 06.08.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 197.35 KB | 07.08.2019 | 05.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.07 KB | 20.09.2019 | 30.06.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.04 KB | 20.09.2019 | 30.06.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 05.03.2018 | 05.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 25.02 KB | 05.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 128.92 KB | 05.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 99.7 KB | 05.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 09.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 79.09 KB | 09.07.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.12 KB | 09.07.2015 | 10.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 251.43 KB | 09.07.2015 | 19.05.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 29.19 KB | 02.09.2013 | 30.08.2013 | 1 |
Application |
TIF | 45.02 KB | 02.09.2013 | 05.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 37.38 KB | 02.09.2013 | 05.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 25.05.2012 | 24.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.75 KB | 25.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 128.35 KB | 25.05.2012 | 15.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 25.05.2012 | 01.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.88 KB | 28.04.2012 | 26.04.2012 | 2 |
Registration certificates |
TIF | 128.5 KB | 28.04.2012 | 26.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 24.72 KB | 28.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 946.66 KB | 28.04.2012 | 16.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 542.66 KB | 28.04.2012 | 16.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.45 KB | 28.04.2012 | 16.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 138.47 KB | 28.04.2012 | 26.03.2012 | 3 |
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