Basic data
Name SIA Nordcrunch Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003764071, 25.08.2005
Register, Included in The Register Commercial register, 25.08.2005
SEPA identifier LV43ZZZ40003764071
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003764071 Is active 22.05.2008
Legal address Legal address: Jelgavas nov., Glūdas pag., "Industriālais parks", LV-3040 Previous addresses
Other registered in this address
Postal address "Industriālais parks", Glūdas pag., Jelgavas nov., LV-3040
Registration certificate number, date Nr. K140793. 20.03.2013
Fixed capital Paid capital - 317 576.00 EUR (Registered in State Enterprise register 17.10.2022)
Activity code (NACE)
  • Manufacture of grain mill products (10.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 27088881
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
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 21.08.2024 Head 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 (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
B5 Holding Limited(Registration number: C 48450)40, Villa Fairholme, Sir Augustus Bartolo Street, Ta'Xbiex XBX 1095, Malta
From 23.08.2024 158789 1.00 EUR 158 789.00 EUR 50.00031 % 158789 06.09.2024
Document country on the date of registration: Malta
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2024 15879 1.00 EUR 15 879.00 EUR 5.00006 % 15879 06.06.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "G & Z Investment Advisors"(40003804459)Rīga, Krišjāņa Valdemāra iela 63
From 28.05.2024 15880 1.00 EUR 15 880.00 EUR 5.00038 % 15880 06.06.2024
Document country on the date of registration: Latvia
SIA ALFA VSI(40203038215)Jelgavas nov., Glūdas pag., "Industriālais parks"
From 28.05.2024 111149 1.00 EUR 111 149.00 EUR 34.99918 % 11149 06.06.2024
Document country on the date of registration: Latvia
SIA DAG Investments(40103658973)Rīga, Krišjāņa Valdemāra iela 63
From 28.05.2024 15879 1.00 EUR 15 879.00 EUR 5.00006 % 15879 06.06.2024
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 17.10.2022 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2024 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 59438 - 59444
 59438 - 59444
Net turnover
  8542 , Major
 8542
Major
Profit or loss
  109226
 109226
Equity capital
  15616
 15616
Fixed assets
  5237
 5237
Balance
  7666
 7666
Tangible assets
  17424
 17424
Liquidity
  73643 - 73647 , Companies
 73643 - 73647
Companies
Profitability
  52448 , Companies
 52448
Companies

About the company's comparative indices

Legal address on the map
Nordcrunch Legal address on the map
Publications (0)