NTG Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NTG Latvia"
Legal form Limited liability company (SIA)
Registration number, date 50103539511, 26.04.2012
Register, Included in The Register Commercial register, 26.04.2012
SEPA identifier LV63ZZZ50103539511
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103539511 Is active 09.05.2012
Legal address Legal address: Rīga, Tīraines iela 15, LV-1058 Previous addresses
Other registered in this address
Postal address Tīraines iela 15, Rīga, LV-1058
Certificate of registration Nr. K131835. 26.04.2012
Fixed capital Paid capital - 161 200.00 EUR (Registered in State Enterprise register 11.12.2023)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.02.2024
Creditor notifications Yes  (Actual record: 06.02.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
Find out current information about tax debts
Contact information
Phone +371 28367772
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
2022 Sign in
2021
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 27.09.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.12.2019 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
20.12.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
NORDIC TRANSPORT GROUP A/S(Registration number: 36471573)Hammerholmen 47-49, 2650 Hvidovre, Dānija
From 19.12.2023 7600 16.12 EUR 122 512.00 EUR 76.00 % 7600 16.01.2024
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2023 200 16.12 EUR 3 224.00 EUR 2.00 % 200 11.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2023 2000 16.12 EUR 32 240.00 EUR 20.00 % 2000 11.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2023 200 16.12 EUR 3 224.00 EUR 2.00 % 200 11.12.2023
Document country on the date of registration: Latvia
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 16.06.2020
Comparative indices (2022 year)
Index Place
Age of the company * 93988 - 94029
 93988 - 94029
Net turnover
  2536 , Major
 2536
Major
Profit or loss
  18387
 18387
Equity capital
  16936
 16936
Fixed assets
  33508
 33508
Balance
  10955
 10955
Tangible assets
  32636
 32636
Liquidity
  57116 - 57117 , Companies
 57116 - 57117
Companies
Profitability
  58548 , Companies
 58548
Companies

About the company's comparative indices

Legal address on the map
NTG Latvia Legal address on the map
Publications (0)