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
VAT identification number Status Registered Excluded
LV40003756271 Is active 20.01.2012
Legal address Legal address: Rīga, Miera iela 87A - 14, LV-1013 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2021 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentNumber of votesRegistered 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
 29223
Major
Profit or loss
  109589
 109589
Equity capital
  1438
 1438
Fixed assets
  2474
 2474
Balance
  2670
 2670
Tangible assets
  2094
 2094
Liquidity
  2646 , Companies
 2646
Companies
Profitability
  79767 , Companies
 79767
Companies

About the company's comparative indices

Legal address on the map
Northern Invest Legal address on the map
Publications (0)