NORVĒĢIJAS RIEPAS, SIA

Basic data
Name SIA "NORVĒĢIJAS RIEPAS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003347538, 18.06.1997
Register, Included in The Register Commercial register, 03.12.2004
SEPA identifier LV60ZZZ40003347538
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003347538 Is active 29.08.1997
Legal address Legal address: Daugavpils, Tautas iela 102, LV-5417 Previous addresses
Other registered in this address
Postal address Tautas iela 102, Daugavpils, LV-5417
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K003427. 03.12.2004
Fixed capital Paid capital - 606 700.00 EUR (Registered in State Enterprise register 14.11.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.08.2024
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 11.12.2024
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 (26)
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 29.11.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
BOS AS(Registration number: 989193821)General Fon Hovens VEI 1, 7040 Trondheima, Norvēģija
From 16.08.2024 471530 1.00 EUR 471 530.00 EUR 77.72045 % 471530 30.08.2024
Document country on the date of registration: Norway
TV OST AS(Registration number: 879817722)General Fon Hovens VEI 1, 7040 Trondheima, Norvēģija
From 16.08.2024 135170 1.00 EUR 135 170.00 EUR 22.27955 % 135170 30.08.2024
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2023 Latvia Norway

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 38798 - 38805
 38798 - 38805
Net turnover
  69738 , Major
 69738
Major
Profit or loss
  6543
 6543
Equity capital
  8418
 8418
Fixed assets
  5750
 5750
Balance
  9454
 9454
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  6320 , Companies
 6320
Companies
Profitability
  15003 , Companies
 15003
Companies

About the company's comparative indices

Legal address on the map
NORVĒĢIJAS RIEPAS Legal address on the map
Publications (0)