Norwegian Air Resources Latvia, SIA

Basic data
Name Norwegian Air Resources Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40203253273, 12.08.2020
Register, Included in The Register Commercial register, 12.08.2020
SEPA identifier LV23ZZZ40203253273
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203253273 Is active 07.10.2020
Legal address Legal address: Rīga, Gustava Zemgala gatve 74A, LV-1039 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 74A, Rīga, LV-1039
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.08.2020)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2022
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 12.11.2024
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 (3)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.12.2022 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
12.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Norwegian Air Shuttle ASA(Registration number: 965920358)Oksenoyveien 3, 1366 Lysaker, 3024 Baerum, Norvēģija
From 30.11.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 27.12.2022
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 27.12.2022
Comparative indices (2023 year)
Index Place
Age of the company * 146641 - 146676
 146641 - 146676
Net turnover
  943 , Major
 943
Major
Profit or loss
  1843
 1843
Equity capital
  6514
 6514
Fixed assets
  3627
 3627
Balance
  822
 822
Tangible assets
  2945
 2945
Liquidity
  63069 - 63072 , Companies
 63069 - 63072
Companies
Profitability
  60210 , Companies
 60210
Companies

About the company's comparative indices

Legal address on the map
Norwegian Air Resources Latvia Legal address on the map
Publications (0)