NORFOLK, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
16 by profit
458 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 | SIA "NORFOLK" |
| Registration number, date | 40103362478, 29.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2010 |
| Legal address | Lāčplēša iela 75 – 5/6, Rīga, LV-1011 Check address owners |
| Fixed capital | 216 276 EUR, registered payment 07.07.2014 |
| 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, €) | 1.77 | 0.05 | 4.5 |
| Personal income tax (thousands, €) | 0.83 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 0 | 0 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Right to represent individually | 07.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2010 |
* 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 |
100 % | 216 276 | € 1 | € 216 276 | Iceland | 01.07.2014 | 07.07.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (725.46 KB) | €11.00 |
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 05.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Norfolk vadibas zinojums kons 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Norfolk auditora zi ojums 2022 | |||||
| Norfolk vadibas zinojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | |
| Annual report 2021 | |||||
| Norfolk consolid vadibas zinojums 2021 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Norfolk Vadibas zinojums 2021 | |||||
| Norfolk standalone revidenta zi ojums 29062022 signed | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | |
| Annual report 2020 | |||||
| Norfolk consolidat vadibas zinojums 31122020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Norfolk revidenta zinojums standalone 08072021 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | |
| Annual report 2019 | |||||
| Norfolk consolidate vadibas zinojums signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Norfolk standalone RZ signed | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Norfolk consolidt vadibas zinojums 2018 signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ Norfolk 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 13.09.2018 | ZIP | |
| Annual report 2017 | |||||
| Consolidated Norfolk 2017 vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Norfolk revid zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 21.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Norfolk vadibas zin Konsol GP 2016 signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Norfolk GP audit zinojums stand 2016 signed | |||||
| Norfolk vadibas zinojums stand 2016 signed | |||||
2015 |
Consolidated financial statement | 27.07.2016 | TIF (1.3 MB) | ||
2015 |
Annual report | 12.05.2016 | TIF (312.93 KB) | €8.00 | |
2014 |
Consolidated financial statement | 10.09.2015 | TIF (837.6 KB) | ||
2014 |
Annual report | 06.05.2015 | TIF (1.4 MB) | €7.00 | |
2013 |
Annual report | 19.05.2014 | TIF (388.54 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (306.57 KB) | ||
2011 |
Annual report | 29.12.2010 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Norfolk paskaidrojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 57.48 KB | 08.07.2014 | 01.07.2014 | 2 |
Articles of Association |
TIF | 54.72 KB | 08.07.2014 | 01.07.2014 | 2 |
Shareholders’ register |
TIF | 48.36 KB | 08.07.2014 | 01.07.2014 | 2 |
Articles of Association |
TIF | 25.91 KB | 20.01.2011 | 30.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.74 KB | 20.01.2011 | 30.12.2010 | 1 |
Shareholders’ register |
TIF | 21.17 KB | 20.01.2011 | 30.12.2010 | 1 |
Articles of Association |
TIF | 42.34 KB | 04.01.2011 | 08.12.2010 | 1 |
Memorandum of Association |
TIF | 74.21 KB | 04.01.2011 | 08.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 08.07.2014 | 07.07.2014 | 2 |
Application |
TIF | 115.97 KB | 08.07.2014 | 01.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.76 KB | 08.07.2014 | 01.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.76 KB | 08.07.2014 | 01.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.97 KB | 19.08.2011 | 17.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 20.01.2011 | 19.01.2011 | 1 |
Application |
TIF | 116.69 KB | 20.01.2011 | 03.01.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.82 KB | 20.01.2011 | 30.12.2010 | 1 |
Appraisal reports |
TIF | 74.78 KB | 20.01.2011 | 30.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 20.01.2011 | 30.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.41 KB | 04.01.2011 | 29.12.2010 | 2 |
Registration certificates |
TIF | 111.74 KB | 04.01.2011 | 29.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 31.38 KB | 04.01.2011 | 28.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 73.6 KB | 04.01.2011 | 28.12.2010 | 1 |
Submission/Application |
TIF | 32.17 KB | 04.01.2011 | 28.12.2010 | 1 |
Application |
TIF | 379.68 KB | 04.01.2011 | 08.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.2 KB | 04.01.2011 | 08.12.2010 | 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