Northern Construction, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
30 by profit
5 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Northern Construction"
Registration number, date 40103479850, 11.11.2011
VAT number LV40103479850 from 15.12.2011 Europe VAT register
Register, date Commercial Register, 11.11.2011
Legal address "Čapas", Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 4 840 EUR, registered payment 07.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • 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, €) 100.05 103.36 38.66
Personal income tax (thousands, €) 25.68 22.54 13.28
Statutory social insurance contributions (thousands, €) 51.29 41.76 29.15
Average employees count 13 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2016
* 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 % 484 € 10 € 4 840 Latvia 06.09.2017 07.09.2017

Apply information changes

ML

"Northern Construction", SIA

"Čapas", Zaķumuiža, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners

Galdnieku darbi

https://ncprojekti.lv/

Historical addresses

Garkalnes nov., Bukulti, Pureņu iela 3 Until 12.03.2012 12 years ago
Krimuldas nov., Krimuldas pag., Ragana, "Zeperi" Until 05.08.2016 8 years ago
Ropažu nov., Zaķumuiža, "Čapas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (709.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0002 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (82.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (693.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (107.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (882.73 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 11.11.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.82 KB 07.09.2017 06.09.2017 1

Articles of Association

 TIF 44.74 KB 07.09.2017 06.09.2017 2

Regulations for the increase/reduction of the equity

 TIF 46.82 KB 07.09.2017 06.09.2017 1

Shareholders’ register

TIF 50.86 KB 07.09.2017 06.09.2017 2

Shareholders’ register

TIF 119.74 KB 29.09.2016 21.09.2016 3

Shareholders’ register

TIF 60.8 KB 29.09.2016 30.06.2016 2

Amendments to the Articles of Association

 TIF 15.37 KB 29.09.2016 27.06.2016 1

Articles of Association

 TIF 21.88 KB 29.09.2016 27.06.2016 1

Shareholders’ register

TIF 22.27 KB 14.03.2012 07.03.2012 1

Articles of Association

 TIF 26.73 KB 15.11.2011 07.11.2011 1

Memorandum of association

 TIF 86.25 KB 15.11.2011 07.11.2011 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

 EDOC 68.16 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 07.09.2017 07.09.2017 2

Application

 TIF 132.69 KB 07.09.2017 06.09.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 28.68 KB 07.09.2017 06.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 24.71 KB 07.09.2017 06.09.2017 1

Protocols/decisions of a company/organisation

 TIF 74.41 KB 07.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 48.3 KB 29.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.43 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.43 KB 26.09.2016 26.09.2016 2

Application

 TIF 532.75 KB 29.09.2016 21.09.2016 5

Consent of a member of the Board / executive director

 TIF 45.34 KB 29.09.2016 21.09.2016 2

Protocols/decisions of a company/organisation

 TIF 54.05 KB 29.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.35 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 05.08.2016 05.08.2016 2

Application

 TIF 846.03 KB 09.08.2016 04.08.2016 5

Confirmation or consent to legal address

 TIF 17.72 KB 09.08.2016 03.08.2016 1

Application

 TIF 125.35 KB 29.09.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 88.24 KB 29.09.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.23 KB 14.03.2012 12.03.2012 2

Confirmation or consent to legal address

 TIF 9.43 KB 25.11.2015 07.03.2012 1

Application

 TIF 187.29 KB 14.03.2012 07.03.2012 4

Protocols/decisions of a company/organisation

 TIF 80.19 KB 14.03.2012 07.03.2012 2

Confirmation or consent to legal address

 TIF 10 KB 25.11.2015 22.02.2012 1

Announcement regarding the legal address

 TIF 15.2 KB 14.03.2012 22.02.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.92 KB 14.03.2012 22.02.2012 2

Documents attesting the transfer of shares

TIF 16.57 KB 14.03.2012 22.02.2012 1

Consent of a member of the Board / executive director

 TIF 43.67 KB 14.03.2012 22.02.2012 2

Other documents

 TIF 13 KB 14.03.2012 22.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 56.51 KB 15.11.2011 11.11.2011 2

Registration certificates

 TIF 61.17 KB 15.11.2011 11.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 213.05 KB 15.11.2011 08.11.2011 3

Announcement regarding the legal address

 TIF 14.34 KB 15.11.2011 07.11.2011 1

Application

 TIF 509.91 KB 15.11.2011 07.11.2011 8

Confirmation or consent to legal address

 TIF 16.4 KB 15.11.2011 07.11.2011 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