Northern Invest, AS
Basic data | |||||||||||||
Name | AS "Northern Invest" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003756271, 19.07.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 19.07.2005 | ||||||||||||
SEPA identifier | LV56ZZZ40003756271 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Miera iela 87A - 14, LV-1013
Previous addresses Other registered in this address |
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Postal address | Miera iela 87A - 14, Rīga, LV-1013 | ||||||||||||
Registration certificate number, date | Nr. K115682. 25.07.2011 | ||||||||||||
Fixed capital |
Paid capital - 35 000.00 EUR (Registered in State Enterprise register 05.12.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 01.10.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 29656284 +371 29509014 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (18) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 14.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 14.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 13.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 13.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 30.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 30.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 15.02.2014 | 01.01.2012 - 31.12.2012 | Annual report | 15.02.2014 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 23.02.2012 | 01.01.2011 - 31.12.2011 | Annual report | 23.02.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 16.02.2011 | 01.01.2010 - 31.12.2010 | Annual report | 16.02.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 22.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 22.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.11.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.11.2021 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.11.2021 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 25.09.2024 | 25000 | 1.40 EUR | 35 000.00 EUR | 100.00 % | 25000 | 01.10.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.10.2019 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 59112 - 59131 | 59112 - 59131 | ||
Net turnover
29223 , Major
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29223 |
Major | |
Profit or loss
109589
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109589 |
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Equity capital
1438
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1438 |
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Fixed assets
2474
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2474 |
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Balance
2670
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2670 |
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Tangible assets
2094
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2094 |
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Liquidity
2646 , Companies
|
2646 |
Companies | |
Profitability
79767 , Companies
|
79767 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |