Basic data
Name SIA "NORLAT"
Legal form Limited liability company (SIA)
Registration number, date 54103071071, 24.10.2011
Register, Included in The Register Commercial register, 24.10.2011
SEPA identifier LV30ZZZ54103071071
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103071071 Is active 18.11.2011
Legal address Legal address: Valmieras nov., Valmiera, Rīgas iela 20 - 22, LV-4201 *** Previous addresses
Other registered in this address
Postal address Rīgas iela 20 - 22, Valmiera, Valmieras nov., LV-4201
Reorganizations
Registration certificate number, date Nr. K059860. 24.10.2011
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 10.01.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2024
Creditor notifications Yes  (Actual record: 10.07.2024)
The State support The State support history  (Actual record: 18.01.2021)
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 21.11.2024
Find out current information about tax debts
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 (12)
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 24.10.2011 Head of the board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2024 100 50.00 EUR 5 000.00 EUR 100.00 % 100 10.07.2024
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia United Kingdom

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
10.05.2024

From Latvia
To United Kingdom

Comparative indices (2023 year)
Index Place
Age of the company * 88422 - 88444
 88422 - 88444
Net turnover
  29157 , Major
 29157
Major
Profit or loss
  106476
 106476
Equity capital
  108989
 108989
Fixed assets
  5082
 5082
Balance
  8511
 8511
Tangible assets
  3921
 3921
Liquidity
  77212 - 77215 , Companies
 77212 - 77215
Companies
Profitability
  75183 , Companies
 75183
Companies

About the company's comparative indices

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