NordBaltic YIC, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Economic activity suspended, 15.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NordBaltic YIC" |
| Registration number, date | 50003751651, 22.06.2005 |
| VAT number | None (excluded 04.01.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.06.2005 |
| Legal address | Ūbeļu iela 13 – 32, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 493 724 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 | 731 822.28 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 731 822.28 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 731 822.28 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 731 822.28 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 731 822.28 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 731 821.02 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 731 815.44 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 727 251.78 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 719 426.88 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 712 123.64 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 704 820.39 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 701 168.76 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 690 787.77 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 680 093.26 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 805.60 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 960.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 687 914.64 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 832.99 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 763.16 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 5 686.37 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 5 602.52 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 528.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 460.45 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 5 392.21 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 5 327.03 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 5 244.82 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 176.60 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 110.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 028.61 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 945.38 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 27.06.2023 | 4 912.99 | 0.00 | 0.00 | 0.00 | 27.06.2023 |
| 07.07.2017 | 163.09 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.89 | 8.21 | 8.42 |
| Personal income tax (thousands, €) | 0 | 3.06 | 3.14 |
| Statutory social insurance contributions (thousands, €) | 1.90 | 5.03 | 5.17 |
| Average employees count | 0 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 15.07.2025 |
* 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 % | 17 633 | € 28 | € 493 724 | 01.06.2015 | 04.06.2015 |
Historical company names
| SIA "Piedziņas departaments" | Until 03.12.2021 | 4 years ago |
|---|---|---|
| SIA "TIPO immobilien" | Until 05.12.2011 | 14 years ago |
Historical addresses
| Rīga, Burtnieku iela 36 | Until 10.03.2009 | 16 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 1C | Until 01.04.2009 | 16 years ago |
| Rīga, Volguntes iela 32 | Until 16.12.2010 | 15 years ago |
| Rīga, Hipokrāta iela 37 - 9 | Until 16.01.2025 | 11 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2025.
Case number: C33466125 Court: Rīgas rajona tiesa
(1000055247)
|
|||
14.07.2025 |
15.07.2025 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Rīgas rajona tiesa (1000055247)
|
14.07.2025 |
15.07.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.08.2025)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | PDF (78.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2020 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | PDF (94.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (137.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | XML | ||||
2009 |
Annual report | 27.05.2010 | TIF (332.17 KB) | ||
2008 |
Annual report | 06.03.2009 | TIFF (429.89 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (4.04 MB) | ||
2006 |
Annual report | 13.04.2007 | PDF (796.62 KB) | ||
2005 |
Annual report | 15.05.2006 | PDF (537.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.92 KB | 03.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
TIF | 11.77 KB | 17.12.2010 | 08.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.13 KB | 15.07.2025 | 15.07.2025 | 2 |
Notary’s decision |
RTF | 192.13 KB | 15.07.2025 | 15.07.2025 | 2 |
Court decision/judgement |
167.14 KB | 15.07.2025 | 14.07.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.82 KB | 14.04.2025 | 14.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.19 KB | 27.01.2025 | 24.01.2025 | 1 |
Application |
EDOC | 54.09 KB | 16.01.2025 | 14.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 08.03.2024 | 08.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.67 KB | 03.03.2023 | 02.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.72 KB | 24.01.2023 | 24.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.86 KB | 16.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 03.12.2021 | 03.12.2021 | 2 |
Articles of Association |
EDOC | 18.98 KB | 03.12.2021 | 29.11.2021 | 1 |
Application |
DOCX | 42.66 KB | 03.12.2021 | 29.11.2021 | 1 |
Application |
EDOC | 47.67 KB | 03.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.74 KB | 03.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.06 KB | 03.12.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 04.06.2015 | 04.06.2015 | 2 |
Articles of Association |
EDOC | 52.58 KB | 01.06.2015 | 01.06.2015 | 1 |
Application |
EDOC | 49.06 KB | 01.06.2015 | 01.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.97 KB | 01.06.2015 | 01.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 01.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 17.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 181.68 KB | 17.12.2010 | 14.12.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.6 KB | 17.12.2010 | 07.12.2010 | 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