Nord 57, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Nord 57"
Legal form Limited liability company (SIA)
Registration number, date 41203056277, 29.09.2015
Register, Included in The Register Commercial register, 29.09.2015
SEPA identifier LV69ZZZ41203056277
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203056277 Is active 08.04.2016
Legal address Legal address: Ventspils, Kroņa iela 10, LV-3601 Other registered in this address
Postal address Kroņa iela 10, Ventspils, LV-3601
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.09.2015)
Activity code (NACE)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.10.2024
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 Yes
Tax debts (as of date) Not registered as of 21.11.2024
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
Annual reports (9)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2022 280 10.00 EUR 2 800.00 EUR 100.00 % 11.04.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 114992 - 115019
 114992 - 115019
Net turnover
  32300 , Major
 32300
Major
Profit or loss
  36273 - 36274
 36273 - 36274
Equity capital
  19862
 19862
Fixed assets
  23430 - 23431
 23430 - 23431
Balance
  29174
 29174
Tangible assets
  20563
 20563
Liquidity
  14837 , Companies
 14837
Companies
Profitability
  29359 , Companies
 29359
Companies

About the company's comparative indices

Legal address on the map
Nord 57 Legal address on the map
Publications (0)