NordBaltic IYC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "NordBaltic IYC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103763532, 27.02.2014
Register, Included in The Register Commercial register, 27.02.2014
SEPA identifier LV90ZZZ40103763532
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103763532 Isn't active 13.03.201402.08.2022
Check in EU VAT register
Legal address Legal address: Rīga, Sparģeļu iela 7, LV-1009 Previous addresses
Other registered in this address
Postal address Sparģeļu iela 7, Rīga, LV-1009
Registration certificate number, date Nr. K155240. 27.02.2014
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 27.02.2014)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS)
  • Wholesale of clothing and footwear (46.42, version 2.1) (Source: CSB)
  • Activities of agents involved in the wholesale of other particular products (46.18, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 22.10.2019
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 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 25624443
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Belarus
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.01.2019

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2019 3000 1.00 EUR 3 000.00 EUR 100.00 % 22.10.2019
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2019 Belarus Belarus

Type of control: as a member

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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>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 103565 - 103589
 103565 - 103589
Net turnover
  63697 - 63699 , Major
 63697 - 63699 		Major
Profit or loss
  92010 - 92011
 92010 - 92011
Equity capital
  2235
 2235
Fixed assets
  70102 - 112780
 70102 - 112780
Balance
  3814
 3814
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  13295 , Companies
 13295 		Companies
Profitability
  74934 , Companies
 74934 		Companies

About the company's comparative indices

NordBaltic IYC mentioned in newspapers   NordBaltic IYC zo.lv catalogue
Legal address on the map
NordBaltic IYC Legal address on the map
Publications (0)