NORTEX Service, 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.
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 | Limited Liability Company |
| Registered name | SIA NORTEX Service |
| Registration number, date | 40203528029, 15.12.2023 |
| VAT number | LV40203528029 from 07.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2023 |
| Legal address | Baznīcas iela 14/16, Liepāja, LV-3401 Check address owners |
| Fixed capital | 120 EUR, registered payment 02.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 6.41 | 0 |
| Personal income tax (thousands, €) | 2.36 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.11 | 0 |
| Average employees count | 3 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Civilo kuģu un peldošu iekārtu būve (30.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Civilo kuģu un peldošu iekārtu būve (30.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2023 | Lithuania | Lithuania |
|
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 | 15.12.2023 |
* 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 % | 120 | € 1 | € 120 | 09.04.2025 | 25.04.2025 |
Historical company names
| SIA Nortex service | Until 11.06.2025 | 6.5 months ago |
|---|---|---|
| SIA KIPA Industry service | Until 25.04.2025 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 15.12.2023 - 31.12.2024 | 19.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| KIPA vad.zin.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
542.91 KB | 11.06.2025 | 05.06.2025 | 1 | |
Amendments to the Articles of Association |
547.17 KB | 25.04.2025 | 09.04.2025 | 1 | |
Articles of Association |
544.22 KB | 25.04.2025 | 09.04.2025 | 1 | |
Shareholders’ register |
579.84 KB | 25.04.2025 | 09.04.2025 | 1 | |
Shareholders’ register |
158.3 KB | 02.01.2025 | 24.10.2024 | 1 | |
Amendments to the Articles of Association |
89.67 KB | 02.01.2025 | 23.10.2024 | 1 | |
Articles of Association |
100.58 KB | 02.01.2025 | 23.10.2024 | 1 | |
Regulations for the increase/reduction of the equity |
91.38 KB | 02.01.2025 | 23.10.2024 | 1 | |
Shareholders’ register |
139.36 KB | 13.12.2023 | 06.12.2023 | 1 | |
Articles of Association |
138.46 KB | 15.12.2023 | 29.11.2023 | 1 | |
Memorandum of association |
160.44 KB | 13.12.2023 | 29.11.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
633.55 KB | 11.06.2025 | 05.06.2025 | 2 | |
Protocols/decisions of a company/organisation |
570.25 KB | 11.06.2025 | 05.06.2025 | 1 | |
Application |
652.97 KB | 25.04.2025 | 17.04.2025 | 1 | |
Protocols/decisions of a company/organisation |
574.57 KB | 25.04.2025 | 09.04.2025 | 1 | |
Application |
133.01 KB | 02.01.2025 | 13.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.17 KB | 02.01.2025 | 24.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.9 KB | 02.01.2025 | 24.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.32 KB | 02.01.2025 | 24.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
86.28 KB | 02.01.2025 | 23.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
89.17 KB | 02.01.2025 | 23.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
90.26 KB | 02.01.2025 | 23.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
96.88 KB | 02.01.2025 | 23.10.2024 | 1 | |
Application |
215.81 KB | 13.12.2023 | 13.12.2023 | 7 | |
Bank statements or other document regarding the payment of the equity |
98.43 KB | 15.12.2023 | 07.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
148.67 KB | 13.12.2023 | 07.12.2023 | 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