NordBaltic IYC, SIA
Limited Liability Company, Micro company
Place in branch
103 by paid taxes
26 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 "NordBaltic IYC" |
| Registration number, date | 40103763532, 27.02.2014 |
| VAT number | None (excluded 02.08.2022) Europe VAT register |
| Register, date | Commercial Register, 27.02.2014 |
| Legal address | Sparģeļu iela 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 4.35 | 9.55 | 6.38 |
| Personal income tax (thousands, €) | 1.41 | 3.76 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 2.93 | 6.13 | 3.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2019 | Belarus | Belarus |
|
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 | 03.01.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Belarus | 14.10.2019 | 22.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "NordBaltic Commercial Services" | Until 03.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 20.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 33/35 - 11 | Until 03.01.2019 | 5 years ago |
| Rīga, Dārzaugļu iela 1B | Until 22.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
| Zinojums NORDBALTIC IYC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | PDF (4.63 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
| Zinojums NORDBALTIC IYC | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Nordbaltic revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums .2015 | |||||
2014 |
Annual report | 27.02.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.44 KB | 18.10.2019 | 14.10.2019 | 1 |
Articles of Association |
TIF | 65.74 KB | 18.10.2019 | 14.10.2019 | 3 |
Shareholders’ register |
TIF | 76.51 KB | 18.10.2019 | 14.10.2019 | 3 |
Shareholders’ register |
TIF | 87.37 KB | 28.12.2018 | 04.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.96 KB | 07.12.2018 | 04.12.2018 | 1 |
Articles of Association |
TIF | 69.78 KB | 07.12.2018 | 04.12.2018 | 3 |
Shareholders’ register |
TIF | 54.3 KB | 01.10.2015 | 23.09.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 248.16 KB | 01.10.2015 | 28.08.2015 | 10 |
Shareholders’ register |
TIF | 70.91 KB | 15.12.2014 | 03.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 337.79 KB | 15.12.2014 | 26.11.2014 | 10 |
Articles of Association |
TIF | 12.33 KB | 17.03.2014 | 26.02.2014 | 1 |
Memorandum of Association |
TIF | 26.14 KB | 17.03.2014 | 26.02.2014 | 1 |
Shareholders’ register |
TIF | 119.85 KB | 17.03.2014 | 23.01.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 192.39 KB | 18.10.2019 | 14.10.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 18.4 KB | 18.10.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.96 KB | 18.10.2019 | 14.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 21.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 03.01.2019 | 03.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.86 KB | 07.12.2018 | 05.12.2018 | 1 |
Application |
TIF | 343.14 KB | 28.12.2018 | 04.12.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 80.42 KB | 28.12.2018 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 20.04.2018 | 20.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 22.69 KB | 18.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 17.04.2018 | 17.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.46 KB | 13.04.2018 | 13.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.3 KB | 13.04.2018 | 13.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 37.02 KB | 12.04.2018 | 03.04.2018 | 1 |
Application |
TIF | 121.09 KB | 18.04.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 05.09.2017 | 05.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 31.08.2017 | 31.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 31.08.2017 | 31.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 01.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 54.63 KB | 01.10.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.21 KB | 15.12.2014 | 11.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.4 KB | 15.12.2014 | 09.12.2014 | 1 |
Application |
TIF | 98.94 KB | 15.12.2014 | 03.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 633.95 KB | 15.12.2014 | 16.09.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 17.03.2014 | 27.02.2014 | 2 |
Registration certificates |
TIF | 50.61 KB | 17.03.2014 | 27.02.2014 | 1 |
Application |
TIF | 178.56 KB | 17.03.2014 | 26.02.2014 | 4 |
Submission/Application |
TIF | 13.83 KB | 17.03.2014 | 26.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 17.03.2014 | 25.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 17.03.2014 | 10.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 107.73 KB | 17.03.2014 | 23.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 200.4 KB | 17.03.2014 | 13.11.2013 | 7 |
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