Ziemeļu nami, SIA
Limited Liability Company, Micro company
Place in branch
530 by turnover
166 by profit
248 by paid taxes
77 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 "Ziemeļu nami" |
| Registration number, date | 40003857263, 15.09.2006 |
| VAT number | LV40003857263 from 17.02.2012 Europe VAT register |
| Register, date | Commercial Register, 15.09.2006 |
| Legal address | Meža prospekts 90, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ziemeļu nami, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.05.2021)
- 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, €) | 28.08 | 22.36 | 4.24 |
| Personal income tax (thousands, €) | 5.6 | 4.76 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 13.82 | 15.11 | 4.69 |
| Average employees count | 5 | 6 | 10 |
| Received COVID-19 downtime support | 19.05.2021, 4 966.67 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2022 | 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 | 20.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 284 | € 2 840 | Latvia | 01.09.2022 | 20.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Ziemeļu nami" | Until 24.05.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 22-2 | Until 17.05.2010 | 14 years ago |
|---|---|---|
| Rīga, Tvaika iela 3 | Until 25.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (84.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ZN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ZN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ZN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ZN 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ZN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (95.81 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin ZN | DOCX | ||||
2010 |
Annual report | 15.06.2011 | TIF (379.69 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (297.65 KB) | ||
2008 |
Annual report | 14.05.2010 | TIF (295.6 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (230.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 20.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 20.09.2022 | 06.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.13 KB | 30.07.2018 | 26.07.2018 | 1 |
Articles of Association |
TIF | 38.55 KB | 30.07.2018 | 26.07.2018 | 2 |
Shareholders’ register |
TIF | 41.07 KB | 30.07.2018 | 26.07.2018 | 2 |
Shareholders’ register |
TIF | 9.28 KB | 03.06.2011 | 27.05.2011 | 1 |
Articles of Association |
TIF | 18.15 KB | 25.05.2011 | 12.05.2011 | 1 |
Shareholders’ register |
TIF | 8.86 KB | 25.05.2011 | 12.05.2011 | 1 |
Articles of Association |
TIF | 16.57 KB | 15.03.2011 | 25.02.2011 | 1 |
Shareholders’ register |
TIF | 8.3 KB | 15.03.2011 | 25.02.2011 | 1 |
Shareholders’ register |
TIF | 10.51 KB | 15.07.2010 | 29.05.2010 | 1 |
Articles of Association |
TIF | 16.06 KB | 15.07.2010 | 29.04.2010 | 1 |
Articles of Association |
TIF | 63.18 KB | 25.05.2011 | 15.09.2006 | 1 |
Articles of Association |
TIF | 36.81 KB | 15.07.2010 | 25.07.2006 | 3 |
Memorandum of association |
TIF | 54.51 KB | 15.07.2010 | 13.07.2006 | 3 |
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 | 62.55 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 49.15 KB | 20.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 49.15 KB | 20.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 37.72 KB | 20.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 37.72 KB | 20.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.48 KB | 20.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.48 KB | 20.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.73 KB | 20.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
TIF | 144.54 KB | 07.08.2018 | 26.07.2018 | 3 |
Application |
TIF | 81.1 KB | 30.07.2018 | 26.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.07 KB | 30.07.2018 | 26.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 27.03.2013 | 25.03.2013 | 1 |
Application |
TIF | 111.31 KB | 27.03.2013 | 20.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 9.43 KB | 27.03.2013 | 14.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.84 KB | 27.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 03.06.2011 | 01.06.2011 | 2 |
Application |
TIF | 175.43 KB | 03.06.2011 | 27.05.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.51 KB | 03.06.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 25.05.2011 | 24.05.2011 | 2 |
Application |
TIF | 183.27 KB | 25.05.2011 | 19.05.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 30.85 KB | 25.05.2011 | 12.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.03 KB | 25.05.2011 | 12.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.49 KB | 25.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 15.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 153.55 KB | 15.03.2011 | 25.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 31.93 KB | 15.03.2011 | 25.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 15.03.2011 | 25.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.46 KB | 15.03.2011 | 25.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 15.03.2011 | 16.12.2010 | 1 |
Other documents |
TIF | 153.6 KB | 15.03.2011 | 07.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 15.07.2010 | 17.05.2010 | 2 |
Application |
TIF | 201.29 KB | 15.07.2010 | 29.04.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 36.05 KB | 15.07.2010 | 29.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.26 KB | 15.07.2010 | 29.04.2010 | 3 |
Sample report |
TIF | 24.46 KB | 15.07.2010 | 29.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.98 KB | 15.07.2010 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 15.07.2010 | 03.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.91 KB | 15.07.2010 | 19.09.2008 | 2 |
Application |
TIF | 119.94 KB | 15.07.2010 | 18.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22 KB | 15.07.2010 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 15.07.2010 | 15.09.2006 | 2 |
Registration certificates |
TIF | 21.86 KB | 15.07.2010 | 15.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 15.07.2010 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 15.07.2010 | 12.09.2006 | 2 |
Application |
TIF | 156.51 KB | 15.07.2010 | 08.09.2006 | 4 |
Announcement regarding the legal address |
TIF | 8.81 KB | 15.07.2010 | 16.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.39 KB | 15.07.2010 | 13.07.2006 | 2 |
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