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 19.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 17.07.2024
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.06.2024

From Head of the board
To Member of the Board

From Together with all the rest of
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
19.06.2024

From Together with all the rest of
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (6)
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 28.05.2024 142910 1.00 EUR 142 910.00 EUR 45.00025 % 142910 06.06.2024
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 BEATI(45403038389)Mārupes nov., Salas pag., Sīpolciems, "Liepas"
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
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 * 59962 - 59968
 59962 - 59968
Net turnover
  7657 , Major
 7657
Major
Profit or loss
  103523
 103523
Equity capital
  14478
 14478
Fixed assets
  4654
 4654
Balance
  6817
 6817
Tangible assets
  16357
 16357
Liquidity
  70109 - 70113 , Companies
 70109 - 70113
Companies
Profitability
  50025 , Companies
 50025
Companies

About the company's comparative indices

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