NORD FLAVOR, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
6K+ by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORD FLAVOR" |
| Registration number, date | 40203270413, 30.10.2020 |
| VAT number | LV40203270413 from 03.12.2020 Europe VAT register |
| Register, date | Commercial Register, 30.10.2020 |
| Legal address | Ilzenes iela 1B, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.02 | 0.73 | 0.49 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.44 | 1.05 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 17.11.2023 | 27.11.2023 |
Historical addresses
| Rīga, Krišjāņa Barona iela 92A - 1 | Until 27.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (78.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (668.41 KB) | €11.00 |
2021 |
Annual report | 30.10.2020 - 31.12.2021 | 29.07.2022 | PDF (668.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.28 KB | 27.11.2023 | 17.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.88 KB | 27.11.2023 | 17.11.2023 | 1 |
Shareholders’ register |
EDOC | 24.89 KB | 27.11.2023 | 17.11.2023 | 1 |
Shareholders’ register |
EDOC | 33.47 KB | 27.11.2023 | 10.11.2023 | 1 |
Articles of Association |
67.89 KB | 30.10.2020 | 26.10.2020 | 1 | |
Memorandum of Association |
88.08 KB | 30.10.2020 | 26.10.2020 | 1 | |
Shareholders’ register |
50.54 KB | 30.10.2020 | 26.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
393.89 KB | 18.01.2024 | 17.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
396.68 KB | 05.01.2024 | 05.01.2024 | 1 | |
Application |
EDOC | 62.69 KB | 27.11.2023 | 25.11.2023 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.86 KB | 27.11.2023 | 17.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.45 KB | 27.11.2023 | 17.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.13 KB | 27.11.2023 | 17.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
306.65 KB | 30.10.2020 | 29.10.2020 | 13 | |
Application |
EDOC | 215.72 KB | 30.10.2020 | 29.10.2020 | 13 |
Articles of Association |
EDOC | 76.36 KB | 30.10.2020 | 26.10.2020 | 1 |
Memorandum of Association |
EDOC | 95.04 KB | 30.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 57.5 KB | 30.10.2020 | 26.10.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register