Nordic Marine Engineering, AS
Public Limited 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Nordic Marine Engineering" |
| Registration number, date | 40203217997, 26.06.2019 |
| VAT number | None (excluded 27.05.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.06.2019 |
| Legal address | Kalupes iela 21 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 26.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.06 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| Field from SRS
Redakcija NACE 2.0 |
Kuģu un peldošo iekārtu būve (30.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.06.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.06.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.06.2019 |
* 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 |
70 % | 2 450 | € 10 | € 24 500 | 12.11.2024 | 19.11.2024 | |
Sabiedrība ar ierobežotu atbildību "KONOR"Reg. no. 40103064724
|
14.29 % | 500 | € 10 | € 5 000 | Latvia | 12.11.2024 | 19.11.2024 |
Natural person |
4 % | 140 | € 10 | € 1 400 | 12.11.2024 | 19.11.2024 | |
Sabiedrība ar ierobežotu atbildību "PRT"Reg. no. 40003713605
|
4 % | 140 | € 10 | € 1 400 | Latvia | 12.11.2024 | 19.11.2024 |
Natural person |
4 % | 140 | € 10 | € 1 400 | 12.11.2024 | 19.11.2024 | |
Natural person |
3.71 % | 130 | € 10 | € 1 300 | 12.11.2024 | 19.11.2024 |
Contacts in cooperation with
Apply information changes
"Nordic Marine Engineering", AS
Kalupes 21-2, Rīga, LV-1003 Check address owners
Kuģu būve un remonts
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | PDF (80.83 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (80.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (198.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (198.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (335.9 KB) | €11.00 |
2019 |
Annual report | 26.06.2019 - 31.12.2019 | 20.07.2020 | PDF (564.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.22 KB | 21.06.2019 | 31.05.2019 | 1 |
Memorandum of association |
TIF | 152.84 KB | 04.06.2019 | 31.05.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.82 KB | 19.11.2024 | 12.11.2024 | 1 |
Application |
EDOC | 46.33 KB | 29.12.2022 | 22.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 413.09 KB | 29.12.2022 | 22.12.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 34.75 KB | 29.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.79 KB | 29.12.2022 | 22.12.2022 | 1 |
Documents attesting the transfer of shares |
EDOC | 234.58 KB | 29.12.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
EDOC | 53.06 KB | 18.01.2021 | 18.01.2021 | 5 |
Application |
DOCX | 43.95 KB | 18.01.2021 | 18.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
268.18 KB | 18.01.2021 | 18.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 270.3 KB | 18.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 26.06.2019 | 26.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TXT | 186 B | 05.06.2019 | 05.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.98 KB | 05.06.2019 | 05.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.1 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 1.02 MB | 21.06.2019 | 03.06.2019 | 23 |
Announcement regarding the legal address |
TIF | 10.48 KB | 04.06.2019 | 31.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 15.73 KB | 04.06.2019 | 31.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 15.33 KB | 04.06.2019 | 31.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 15.16 KB | 04.06.2019 | 31.05.2019 | 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