NOROC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NOROC"
Registration number, date 40203070110, 18.05.2017
VAT number LV40203070110 from 03.07.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.05.2017
Legal address Ziepju iela 5 k-1 – 15, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 29.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 47.15 109.60 19.23
Personal income tax (thousands, €) 1.36 1.21 0.36
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.53
Average employees count 1 1 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)
CSP industry
Redakcija NACE 2.1
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33)

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 29.04.2020
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   29.04.2020
* 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

50 % 1 500 € 1 € 1 500 23.04.2020 29.04.2020

Natural person

50 % 1 500 € 1 € 1 500 23.04.2020 29.04.2020

Apply information changes

"Noroc", SIA

Ziepju 5 k-1 - 15, Rīga, LV-1004 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (204.87 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (272.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (333.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (241.15 KB) €11.00

2017

Annual report 18.05.2017 - 31.12.2017 03.05.2018  PDF (79.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 241.4 KB 29.04.2020 23.04.2020 1

Amendments to the Articles of Association

PDF 241.4 KB 29.04.2020 23.04.2020 1

Articles of Association

PDF 245.99 KB 29.04.2020 23.04.2020 2

Articles of Association

PDF 245.99 KB 29.04.2020 23.04.2020 2

Regulations for the increase/reduction of the equity

PDF 185.59 KB 29.04.2020 23.04.2020 1

Regulations for the increase/reduction of the equity

PDF 185.59 KB 29.04.2020 23.04.2020 1

Shareholders’ register

PDF 181.37 KB 29.04.2020 23.04.2020 1

Shareholders’ register

PDF 183.41 KB 29.04.2020 23.04.2020 1

Shareholders’ register

PDF 181.37 KB 29.04.2020 23.04.2020 1

Shareholders’ register

PDF 183.41 KB 29.04.2020 23.04.2020 1

Articles of Association

TIF 10.81 KB 16.05.2017 16.05.2017 1

Memorandum of Association

TIF 27.6 KB 16.05.2017 16.05.2017 1

Shareholders’ register

TIF 101.01 KB 16.05.2017 16.05.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.62 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 29.04.2020 29.04.2020 2

Amendments to the Articles of Association

EDOC 251.79 KB 29.04.2020 23.04.2020 1

Articles of Association

EDOC 268.09 KB 29.04.2020 23.04.2020 2

Application

EDOC 510.96 KB 29.04.2020 23.04.2020 5

Application

PDF 518.16 KB 29.04.2020 23.04.2020 5

Application

PDF 518.16 KB 29.04.2020 23.04.2020 5

Application of shareholders or third persons for the acquisition of shares

EDOC 183.93 KB 29.04.2020 23.04.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 177.06 KB 29.04.2020 23.04.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 177.06 KB 29.04.2020 23.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 161.06 KB 29.04.2020 23.04.2020 1

Protocols/decisions of a company/organisation

PDF 186.6 KB 29.04.2020 23.04.2020 1

Protocols/decisions of a company/organisation

EDOC 192.8 KB 29.04.2020 23.04.2020 1

Protocols/decisions of a company/organisation

PDF 186.6 KB 29.04.2020 23.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 196.53 KB 29.04.2020 23.04.2020 1

Shareholders’ register

EDOC 205.25 KB 29.04.2020 23.04.2020 1

Shareholders’ register

EDOC 203.38 KB 29.04.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

RTF 916.52 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.26 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 18.05.2017 18.05.2017 2

Announcement regarding the legal address

TIF 9.08 KB 16.05.2017 16.05.2017 1

Application

TIF 293.5 KB 16.05.2017 16.05.2017 4
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