Northern Heritage NA, 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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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 Northern Heritage NA |
| Registration number, date | 40203298907, 08.03.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2021 |
| Legal address | Bezdelīgu iela 1 – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.07.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.07.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Dārznieku iela 42 | Until 02.07.2022 | 4 years ago |
|---|---|---|
| Ķekavas nov., Ķekava, Dārznieku iela 42 | Until 12.12.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 08.03.2021 - 31.12.2021 | 14.06.2022 | PDF (79.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.31 KB | 30.07.2026 | 22.07.2026 | 1 |
Shareholders’ register |
EDOC | 36.27 KB | 30.07.2026 | 22.07.2026 | 1 |
Articles of Association |
DOCX | 17.25 KB | 08.03.2021 | 08.03.2021 | 1 |
Memorandum of association |
DOCX | 18.55 KB | 08.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 08.03.2021 | 08.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.4 KB | 30.07.2026 | 30.07.2026 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 39.56 KB | 30.07.2026 | 22.07.2026 | 2 |
Application |
DOCX | 36.15 KB | 09.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 49.62 KB | 09.03.2021 | 09.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.86 KB | 08.03.2021 | 08.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 27.26 KB | 08.03.2021 | 08.03.2021 | 1 |
Articles of Association |
EDOC | 35.27 KB | 08.03.2021 | 08.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
188.03 KB | 08.03.2021 | 08.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 152.71 KB | 08.03.2021 | 08.03.2021 | 1 |
Memorandum of association |
EDOC | 36.51 KB | 08.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 08.03.2021 | 08.03.2021 | 2 |
Shareholders’ register |
EDOC | 33.56 KB | 08.03.2021 | 08.03.2021 | 1 |
Confirmation or consent to legal address |
TIF | 15.52 KB | 24.02.2021 | 22.01.2021 | 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