Norvik Timber Industries, SIA

Limited Liability Company, Micro company
Place in branch
291 by turnover
13 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Norvik Timber Industries"
Registration number, date 40103248401, 14.09.2009
VAT number None (excluded 27.09.2021) Europe VAT register
Register, date Commercial Register, 14.09.2009
Legal address Lāčplēša iela 75 – 7/8, Rīga, LV-1011 Check address owners
Fixed capital 3 000 000 EUR, registered payment 18.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 -2.92
Personal income tax (thousands, €) 0 0 -0.03
Statutory social insurance contributions (thousands, €) 0 0 -0.1
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2018
Latvia Iceland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  17.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   17.11.2022
* 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

Norvik hf.

Reg. no. 670400-2390
Vallakor 4, 203 Koubavogira (Kopavogur), Islande

100 % 3 000 000 € 1 € 3 000 000 Iceland 03.01.2023 18.01.2023

Apply information changes

ML

"Norvik Timber Industries", SIA

Ģertrūdes 66, Rīga, LV-1009 Check address owners

Mežsaimniecība

http://www.norviktimber.com

Historical addresses

Rīga, Lāčplēša iela 75-5 Until 26.10.2009 15 years ago
Rīga, Ernesta Birznieka-Upīša iela 21 Until 15.05.2012 12 years ago
Rīga, Ģertrūdes iela 66 Until 17.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
NTI 2023 RZ PDF
NTI 2023 vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (894.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Norvik GP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
NTI GP vadibas paskaidrojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas paskaidrojums 2019 290320 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
REVIDENTU LAT PDF
VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
NTI revidentu zi ojums PDF

2015

 Annual report 06.04.2016  TIF (2.46 MB) €8.00

2014

 Annual report 24.04.2015  TIF (532.08 KB) €7.00

2013

 Annual report 19.05.2014  TIF (503.45 KB)

2012

 Annual report 04.04.2013  TIF (514.95 KB)

2011

 Annual report 18.04.2012  TIF (1.06 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (120.19 KB)

2010

 Annual report 12.05.2011  TIF (496.43 KB)

2009

 Annual report 20.05.2010  TIF (322.18 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 785.93 KB 17.01.2023 13.01.2023 7

Articles of Association

 PDF 337.13 KB 17.01.2023 03.01.2023 4

Regulations for the increase/reduction of the equity

 PDF 240.45 KB 17.01.2023 03.01.2023 3

Shareholders’ register

PDF 293.75 KB 17.01.2023 03.01.2023 1

Amendments to the Articles of Association

 TIF 17.19 KB 14.04.2015 31.03.2015 1

Articles of Association

 TIF 27.2 KB 14.04.2015 31.03.2015 1

Shareholders’ register

TIF 59.59 KB 14.04.2015 31.03.2015 2

Articles of Association

 TIF 52.32 KB 13.10.2009 04.09.2009 1

Memorandum of Association

 TIF 79.26 KB 13.10.2009 04.09.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 261.7 KB 17.01.2023 13.01.2023 4

Bank statements or other document regarding the payment of the equity

ASICE 33.23 KB 17.01.2023 06.01.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 236.32 KB 17.01.2023 03.01.2023 1

Power of attorney, act of empowerment

 PDF 375.13 KB 17.01.2023 03.01.2023 2

Protocols/decisions of a company/organisation

 PDF 225.38 KB 17.01.2023 03.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 17.11.2022 17.11.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 234.46 KB 16.11.2022 11.10.2022 4

Justification supporting beneficial ownership disclosure statement

 PDF 133.25 KB 14.11.2022 11.10.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 133.25 KB 14.11.2022 11.10.2022 2

Application

 PDF 217.83 KB 29.09.2022 28.09.2022 5

Application

 PDF 217.83 KB 29.09.2022 28.09.2022 5

Protocols/decisions of a company/organisation

 PDF 138.25 KB 29.09.2022 28.09.2022 2

Protocols/decisions of a company/organisation

 PDF 138.25 KB 29.09.2022 28.09.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 148.4 KB 22.09.2022 22.08.2022 6

Decisions / letters / protocols of public notaries

 EDOC 40.28 KB 27.11.2018 27.11.2018 2

Statement regarding the beneficial owners

 TIF 79.46 KB 23.11.2018 16.10.2018 2

Power of attorney, act of empowerment

 TIF 16.37 KB 05.11.2018 16.10.2018 1

Notice of a member of the Board regarding the resignation

 TIF 22.99 KB 09.10.2018 27.09.2018 1

Application

 TIF 182.03 KB 23.11.2018 24.09.2018 5

Protocols/decisions of a company/organisation

 TIF 99.52 KB 23.11.2018 24.09.2018 3

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 17.09.2018 17.09.2018 2

Application

 TIF 59.74 KB 14.09.2018 22.08.2018 2

Confirmation or consent to legal address

 TIF 13.32 KB 14.09.2018 22.08.2018 1

Copy of the personal identification document

 PDF 124.53 KB 29.09.2022 02.05.2017 3

Copy of the personal identification document

 PDF 124.53 KB 29.09.2022 02.05.2017 3

Decisions / letters / protocols of public notaries

 EDOC 73.46 KB 08.04.2015 08.04.2015 1

Application

 TIF 60.66 KB 14.04.2015 01.04.2015 2

Protocols/decisions of a company/organisation

 TIF 58.14 KB 14.04.2015 31.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 62.07 KB 22.05.2012 15.05.2012 2

Application

 TIF 204.98 KB 22.05.2012 09.05.2012 2

Confirmation or consent to legal address

 TIF 37.2 KB 22.05.2012 09.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 56.48 KB 28.10.2009 26.10.2009 1

Receipts on the publication and state fees

 TIF 69.58 KB 28.10.2009 21.10.2009 2

Announcement regarding the legal address

 TIF 27.21 KB 28.10.2009 14.10.2009 1

Application

 TIF 101.48 KB 28.10.2009 14.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 72.02 KB 13.10.2009 14.09.2009 2

Registration certificates

 TIF 188.64 KB 13.10.2009 14.09.2009 2

Receipts on the publication and state fees

 TIF 53.88 KB 13.10.2009 10.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.51 KB 13.10.2009 09.09.2009 1

Announcement regarding the legal address

 TIF 27.84 KB 13.10.2009 04.09.2009 1

Application

 TIF 222.68 KB 13.10.2009 04.09.2009 6

Consent of a member of the Board / executive director

 TIF 53.05 KB 13.10.2009 04.09.2009 2

Other documents

 TIF 158.59 KB 13.10.2009 04.09.2009 7

Power of attorney, act of empowerment

 TIF 62.07 KB 13.10.2009 01.09.2009 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