NIDAROS SEAFOOD LATVIA, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NIDAROS SEAFOOD LATVIA" |
| Registration number, date | 40203077091, 22.06.2017 |
| VAT number | LV40203077091 from 26.07.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.06.2017 |
| Legal address | Miera iela 3, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 123 200 EUR, registered payment 10.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 23 197.22 | 0.00 | 0.00 | 14 071.74 | 08.12.2025 |
| 11.11.2025 | 24 318.24 | 0.00 | 0.00 | 14 709.88 | 11.11.2025 |
| 07.10.2025 | 22 170.71 | 0.00 | 0.00 | 14 596.99 | 07.10.2025 |
| 09.09.2025 | 16 642.41 | 0.00 | 0.00 | 14 486.67 | 09.09.2025 |
| 06.08.2025 | 18 365.68 | 0.00 | 0.00 | 15 008.56 | 06.08.2025 |
| 07.07.2025 | 14 974.19 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 20.06.2025 | 9 485.61 | 0.00 | 0.00 | 0.00 | 20.06.2025 |
| 15.01.2024 | 2 461.87 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 22 554.74 | 0.00 | 0.00 | 7 222.81 | 07.12.2023 |
| 07.11.2023 | 28 589.28 | 0.00 | 0.00 | 12 031.10 | 07.11.2023 |
| 09.10.2023 | 33 245.55 | 0.00 | 0.00 | 14 384.40 | 09.10.2023 |
| 11.09.2023 | 30 720.53 | 0.00 | 0.00 | 14 282.63 | 11.09.2023 |
| 16.08.2023 | 19 962.99 | 0.00 | 0.00 | 14 329.83 | 16.08.2023 |
| 13.06.2023 | 23 127.85 | 0.00 | 0.00 | 16 396.08 | 13.06.2023 |
| 16.05.2023 | 22 105.60 | 0.00 | 0.00 | 21 228.36 | 16.05.2023 |
| 19.04.2023 | 20 635.78 | 0.00 | 0.00 | 21 080.80 | 19.04.2023 |
| 07.03.2023 | 23 423.16 | 0.00 | 0.00 | 23 423.16 | 07.03.2023 |
| 15.02.2023 | 25 765.28 | 0.00 | 0.00 | 25 765.52 | 15.02.2023 |
| 09.01.2023 | 28 107.88 | 0.00 | 0.00 | 28 107.88 | 09.01.2023 |
| 08.12.2022 | 46 765.49 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 40 242.93 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 440.60 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 331.02 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 3 048.47 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 9 637.42 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 11 856.22 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 801.42 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 449.26 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 8 043.58 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 9 895.93 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.08.2020 | 1 845.42 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 677.46 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 913.85 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.11.2019 | 352.47 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 176.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 541.03 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 099.71 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 161.72 | 99.17 | 32.55 |
| Personal income tax (thousands, €) | 29.33 | 20.21 | 7.91 |
| Statutory social insurance contributions (thousands, €) | 66.29 | 44.55 | 21.39 |
| Average employees count | 22 | 25 | 21 |
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.07.2019 | Norway | Norway |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.03.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "GriNat"Reg. no. 40103688126
|
40 % | 1 760 | € 28 | € 49 280 | Latvia | 18.02.2022 | 04.03.2022 |
Natural person |
30 % | 1 320 | € 28 | € 36 960 | Norway | 18.02.2022 | 04.03.2022 |
Natural person |
30 % | 1 320 | € 28 | € 36 960 | Latvia | 18.02.2022 | 04.03.2022 |
Contacts in cooperation with
Apply information changes
"Nidaros Seafood Latvia", SIA
Roja, Miera 3, Rojas pagasts, Talsu nov., LV-3264 Check address owners
Zivju pārstrāde, pārtika
Historical addresses
| Rīga, Dzirciema iela 25 - 13 | Until 15.01.2018 | 7 years ago |
|---|---|---|
| Rojas nov., Roja, Miera iela 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NR Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NR Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NR Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NR Vadibas zin scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (619.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (621.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (816.45 KB) | €11.00 |
2017 |
Annual report | 22.06.2017 - 31.12.2017 | 10.04.2018 | PDF (691.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 222.62 KB | 10.09.2021 | 31.08.2021 | 6 |
Shareholders’ register |
TIF | 61.18 KB | 09.09.2021 | 31.08.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57.18 KB | 01.09.2021 | 31.08.2021 | 2 |
Articles of Association |
TIF | 67.54 KB | 03.07.2020 | 15.06.2020 | 3 |
Shareholders’ register |
TIF | 87.52 KB | 03.07.2020 | 15.06.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12.81 KB | 04.08.2017 | 25.07.2017 | 1 |
Articles of Association |
TIF | 99.77 KB | 04.08.2017 | 25.07.2017 | 2 |
Shareholders’ register |
TIF | 147.47 KB | 04.08.2017 | 25.07.2017 | 5 |
Articles of Association |
DOCX | 15.18 KB | 22.06.2017 | 15.06.2017 | 1 |
Articles of Association |
DOCX | 15.18 KB | 22.06.2017 | 15.06.2017 | 1 |
Memorandum of Association |
DOCX | 17.29 KB | 22.06.2017 | 15.06.2017 | 1 |
Memorandum of Association |
DOCX | 17.29 KB | 22.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
1.39 MB | 22.06.2017 | 15.06.2017 | 3 | |
Shareholders’ register |
1.39 MB | 22.06.2017 | 15.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.62 KB | 24.11.2025 | 24.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.1 KB | 11.07.2025 | 11.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.28 KB | 12.02.2024 | 12.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.61 KB | 28.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 24.08.2022 | 24.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.82 KB | 19.08.2022 | 19.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 16.08.2022 | 16.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.35 KB | 12.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 98.34 KB | 04.03.2022 | 28.02.2022 | 23 |
Application |
DOCX | 98.34 KB | 04.03.2022 | 28.02.2022 | 23 |
Amendments to the Articles of Association |
EDOC | 24.92 KB | 04.03.2022 | 18.02.2022 | 4 |
Articles of Association |
EDOC | 32.83 KB | 04.03.2022 | 18.02.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 94.82 KB | 04.03.2022 | 18.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 94.82 KB | 04.03.2022 | 18.02.2022 | 3 |
Shareholders’ register |
EDOC | 28.88 KB | 04.03.2022 | 18.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 10.09.2021 | 10.09.2021 | 1 |
Appraisal reports |
DOCX | 48.36 KB | 10.09.2021 | 31.08.2021 | 1 |
Appraisal reports |
DOCX | 48.41 KB | 10.09.2021 | 31.08.2021 | 1 |
Appraisal reports |
DOCX | 48.41 KB | 10.09.2021 | 31.08.2021 | 1 |
Appraisal reports |
DOCX | 48.36 KB | 10.09.2021 | 31.08.2021 | 1 |
Acceptance-conveyance act |
TIF | 25.01 KB | 09.09.2021 | 31.08.2021 | 1 |
Application |
TIF | 343.27 KB | 01.09.2021 | 31.08.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 171.16 KB | 01.09.2021 | 31.08.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 01.09.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
TIF | 181.02 KB | 03.07.2020 | 15.06.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.27 KB | 03.07.2020 | 15.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 86.67 KB | 12.01.2018 | 19.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.03 KB | 12.01.2018 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 12.01.2018 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.2 KB | 12.01.2018 | 19.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 411.11 KB | 03.07.2020 | 19.10.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 73.01 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
TIF | 224.08 KB | 04.08.2017 | 25.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 72.88 KB | 04.08.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.48 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 22.06.2017 | 22.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.8 KB | 21.06.2017 | 16.06.2017 | 1 |
Articles of Association |
EDOC | 28.18 KB | 22.06.2017 | 15.06.2017 | 1 |
Application |
2.74 MB | 22.06.2017 | 15.06.2017 | 9 | |
Application |
2.74 MB | 22.06.2017 | 15.06.2017 | 9 | |
Application |
EDOC | 2.63 MB | 22.06.2017 | 15.06.2017 | 9 |
Memorandum of Association |
EDOC | 30.24 KB | 22.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 22.06.2017 | 15.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 21.06.2017 | 15.06.2017 | 1 |