Basic data
Name SIA "NORRE Byg" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203556681, 22.04.2024
Register, Included in The Register Commercial register, 22.04.2024
SEPA identifier LV45ZZZ40203556681
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kaļķu iela 7, LV-1050 Previous addresses
Other registered in this address
Postal address Kaļķu iela 7, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.04.2024)
Data updated in the Register of Enterprises 13.12.2024
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 15.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.12.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
10.12.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Germany
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA JUDI(40203591028)Rīga, Kaļķu iela 7
From 30.09.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 13.12.2024
Document country on the date of registration: Latvia
SIA "Yggdrasil"(40203178098)Rīga, Kaļķu iela 7
From 30.09.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 13.12.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 Latvia Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2024 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 Latvia Norway

Type of control: on the basis of ownership

Sign in
Comparative indices
Index Place
Age of the company * 174155 - 174203
 174155 - 174203

About the company's comparative indices

Legal address on the map
NORRE Byg Legal address on the map
Publications (0)