NURMINEN MARITIME LATVIA, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
2 by profit
3 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NURMINEN MARITIME LATVIA"
Registration number, date 40003572630, 11.12.2001
VAT number LV40003572630 from 02.12.2002 Europe VAT register
Register, date Commercial Register, 11.02.2004
Legal address Duntes iela 17A, Rīga, LV-1005 Check address owners
Fixed capital 178 212 EUR, registered payment 20.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active 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, €) 780.46 180.89 222.66
Personal income tax (thousands, €) 137.96 81.06 58.01
Statutory social insurance contributions (thousands, €) 250.3 149.54 123.92
Average employees count 23 18 13

Industries

Industry from zl.lv Kuģu aģentēšana
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

Spēkā no Status
22.02.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.03.2021

Natural person

Executive Board Member of the Board Jointly with at least 3   23.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   15.06.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   23.08.2011

Natural person

Executive Board Member of the Board Jointly with at least 3   23.08.2011
* 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

Nurminen Logistics Oyj

Reg. no. 0109707-8
Satamakaari 2400980 Helsinki. Somija

50.98 % 90 850 € 1 € 90 850 Finland 30.06.2015 20.07.2015

Natural person

16.37 % 29 168 € 1 € 29 168 Latvia 30.06.2015 20.07.2015

Natural person

16.33 % 29 097 € 1 € 29 097 Latvia 30.06.2015 20.07.2015

Natural person

16.33 % 29 097 € 1 € 29 097 Latvia 30.06.2015 20.07.2015

Procures

Period Rights Person

From 15.06.2023

Right to represent individually
Natural person (from 15.06.2023 )

Apply information changes

Historical addresses

Rīga, Ganību dambis 19 Until 19.02.2003 21 year ago
Rīga, Katrīnas dambis 22a Until 17.07.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums 2019.gads PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Auditors report 2017LV PDF
Management report 2017 LV PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.11.2015  ZIP €7.00
Annual report 2014 PDF
Management report 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADZIN14 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
VAZIN PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
01VADZ PDF

2010

Annual report 15.06.2011  TIF (1.14 MB)

2009

Annual report 21.05.2010  TIF (1.04 MB)

2008

Annual report 26.05.2009  TIF (1.07 MB)

2007

Annual report 02.06.2008  TIF (1.1 MB)

2006

Annual report 15.05.2007  TIF (557.47 KB)

2005

Annual report 22.11.2006  TIF (401.96 KB)

2004

Annual report 28.07.2021  TIF (733.89 KB)

2003

Annual report 28.07.2021  TIF (527.14 KB)

2002

Annual report 28.07.2021  TIF (179.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.04 KB 27.07.2021 30.06.2015 1

Shareholders’ register

TIF 171.43 KB 27.07.2021 30.06.2015 7

Articles of Association

TIF 438.23 KB 28.10.2019 30.06.2015 8

Shareholders’ register

TIF 78.37 KB 21.05.2012 12.04.2012 2

Articles of Association

TIF 444.15 KB 22.07.2021 23.08.2011 8

Shareholders’ register

TIF 34.52 KB 27.07.2021 25.02.2008 1

Articles of Association

TIF 675.54 KB 28.07.2021 10.02.2004 14

Shareholders’ register

TIF 87.75 KB 28.07.2021 21.01.2004 2

Articles of Association

TIF 1.01 MB 28.07.2021 13.02.2003 23

Regulations for the increase/reduction of the equity

TIF 225.11 KB 28.07.2021 13.02.2003 5

Shareholders’ register

TIF 86.97 KB 28.07.2021 13.02.2003 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 413.24 KB 28.07.2021 06.02.2003 14

Articles of Association

TIF 787.05 KB 28.07.2021 15.11.2001 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 322.94 KB 28.07.2021 24.08.2001 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 186.73 KB 18.10.2023 17.10.2023 5

Protocols/decisions of a company/organisation

TIF 70.86 KB 18.10.2023 16.10.2023 2

Consent of a member of the Board / executive director

TIF 129.19 KB 18.10.2023 22.09.2023 5

Application

TIF 4.29 MB 12.06.2023 08.06.2023 7

Protocols/decisions of a company/organisation

TIF 1.05 MB 12.06.2023 08.06.2023 2

Consent of a member of the Board / executive director

TIF 3.21 MB 12.06.2023 12.05.2023 5

Justification supporting beneficial ownership disclosure statement

DOCX 570.82 KB 27.10.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.19 KB 27.10.2022 27.10.2022 2

Application

TIF 190.41 KB 24.10.2022 20.10.2022 5

Protocols/decisions of a company/organisation

TIF 65.14 KB 24.10.2022 18.10.2022 2

Consent of a member of the Board / executive director

TIF 92.25 KB 24.10.2022 26.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 16.03.2021 16.03.2021 2

Application

TIF 204.4 KB 11.03.2021 11.03.2021 5

Protocols/decisions of a company/organisation

TIF 74.49 KB 11.03.2021 03.03.2021 2

Consent of a member of the Board / executive director

TIF 82.81 KB 11.03.2021 01.03.2021 3

Justification supporting beneficial ownership disclosure statement

DOCX 457.2 KB 07.02.2020 07.02.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 87.32 KB 07.02.2020 07.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 07.02.2020 07.02.2020 2

Application

TIF 279.01 KB 28.01.2020 28.01.2020 7

Protocols/decisions of a company/organisation

TIF 101.75 KB 28.01.2020 28.01.2020 3

Consent of a member of the Board / executive director

TIF 125.75 KB 28.01.2020 15.01.2020 1

Consent of a member of the Board / executive director

TIF 123.75 KB 28.01.2020 15.01.2020 5

Decisions / letters / protocols of public notaries

EDOC 40.51 KB 22.02.2019 22.02.2019 2

Application

TIF 285.01 KB 15.02.2019 05.02.2019 8

Consent of a member of the Board / executive director

TIF 141.12 KB 20.02.2019 04.02.2019 5

Consent of a member of the Board / executive director

TIF 142.18 KB 20.02.2019 04.02.2019 5

Protocols/decisions of a company/organisation

TIF 103.74 KB 15.02.2019 04.02.2019 3

Decisions / letters / protocols of public notaries

TIF 73.98 KB 27.07.2021 29.02.2016 2

Application

TIF 215.89 KB 27.07.2021 22.02.2016 6

Protocols/decisions of a company/organisation

TIF 98.36 KB 27.07.2021 22.02.2016 4

Consent of a member of the Board / executive director

TIF 80.5 KB 27.07.2021 17.02.2016 3

Decisions / letters / protocols of public notaries

TIF 70.07 KB 27.07.2021 20.07.2015 2

Application

TIF 94.39 KB 27.07.2021 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 63.21 KB 27.07.2021 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 87.59 KB 27.07.2021 17.10.2014 2

Application

TIF 210.54 KB 27.07.2021 10.10.2014 6

Protocols/decisions of a company/organisation

TIF 102.47 KB 27.07.2021 10.10.2014 4

Consent of a member of the Board / executive director

TIF 106.64 KB 27.07.2021 30.09.2014 5

Consent of a member of the Board / executive director

TIF 111.98 KB 27.07.2021 29.09.2014 5

Decisions / letters / protocols of public notaries

TIF 56.9 KB 27.07.2021 10.02.2014 2

Application

TIF 171.43 KB 27.07.2021 05.02.2014 4

Consent of a member of the Board / executive director

TIF 55.1 KB 27.07.2021 05.02.2014 2

Protocols/decisions of a company/organisation

TIF 156.83 KB 27.07.2021 05.02.2014 4

Decisions / letters / protocols of public notaries

TIF 57.93 KB 27.07.2021 16.10.2012 2

Application

TIF 147.94 KB 27.07.2021 09.10.2012 4

Protocols/decisions of a company/organisation

TIF 92.55 KB 27.07.2021 09.10.2012 2

Consent of a member of the Board / executive director

TIF 105.2 KB 27.07.2021 05.10.2012 6

Decisions / letters / protocols of public notaries

TIF 57.47 KB 27.07.2021 04.07.2012 2

Application

TIF 150.5 KB 27.07.2021 25.06.2012 4

Protocols/decisions of a company/organisation

TIF 92.95 KB 27.07.2021 25.06.2012 2

Consent of a member of the Board / executive director

TIF 140.17 KB 27.07.2021 12.06.2012 7

Decisions / letters / protocols of public notaries

TIF 44.73 KB 27.07.2021 18.05.2012 2

Decisions / letters / protocols of public notaries

TIF 42.08 KB 27.07.2021 10.05.2012 1

Application

TIF 87.94 KB 27.07.2021 09.05.2012 2

Notice of a member of the Board regarding the resignation

TIF 16.88 KB 27.07.2021 07.05.2012 1

Cover letter

TIF 34.75 KB 27.07.2021 07.05.2012 1

Power of attorney, act of empowerment

TIF 39.91 KB 27.07.2021 20.04.2012 1

Submission/Application

TIF 65.88 KB 27.07.2021 20.04.2012 1

Application

TIF 88.74 KB 27.07.2021 02.04.2012 2

Decisions / letters / protocols of public notaries

TIF 96.8 KB 27.07.2021 23.08.2011 2

Consent of a member of the Board / executive director

TIF 47.42 KB 27.07.2021 11.08.2011 3

Consent of a member of the Board / executive director

TIF 36.53 KB 27.07.2021 11.08.2011 2

Application

TIF 297.84 KB 27.07.2021 10.08.2011 8

Protocols/decisions of a company/organisation

TIF 77.3 KB 27.07.2021 10.08.2011 2

Consent of a member of the Board / executive director

TIF 113.19 KB 27.07.2021 03.08.2011 6

Consent of a member of the Board / executive director

TIF 108.5 KB 27.07.2021 03.08.2011 6

Decisions / letters / protocols of public notaries

TIF 80.33 KB 27.07.2021 13.04.2011 2

Application

TIF 223.62 KB 27.07.2021 11.04.2011 6

Consent of a member of the Board / executive director

TIF 111.64 KB 27.07.2021 07.04.2011 5

Power of attorney, act of empowerment

TIF 21.74 KB 27.07.2021 05.04.2011 1

Protocols/decisions of a company/organisation

TIF 44.79 KB 27.07.2021 05.04.2011 1

Consent of a member of the Board / executive director

TIF 112.21 KB 27.07.2021 31.03.2011 5

Decisions / letters / protocols of public notaries

TIF 52.91 KB 27.07.2021 12.02.2009 1

Sample report

TIF 101.79 KB 27.07.2021 04.02.2009 5

Application

TIF 139.11 KB 27.07.2021 30.01.2009 4

Power of attorney, act of empowerment

TIF 16.42 KB 27.07.2021 30.01.2009 1

Receipts on the publication and state fees

TIF 19.64 KB 27.07.2021 15.01.2009 1

Receipts on the publication and state fees

TIF 23.76 KB 27.07.2021 15.01.2009 1

Consent of a member of the Board / executive director

TIF 11.11 KB 27.07.2021 09.01.2009 1

Protocols/decisions of a company/organisation

TIF 30.29 KB 27.07.2021 09.01.2009 1

Receipts on the publication and state fees

TIF 18 KB 27.07.2021 04.03.2008 1

Application

TIF 93.07 KB 27.07.2021 25.02.2008 2

Power of attorney, act of empowerment

TIF 23.23 KB 27.07.2021 25.02.2008 1

Decisions / letters / protocols of public notaries

TIF 103.08 KB 27.07.2021 14.06.2007 2

Receipts on the publication and state fees

TIF 22.83 KB 27.07.2021 11.06.2007 1

Receipts on the publication and state fees

TIF 23.2 KB 27.07.2021 11.06.2007 1

Application

TIF 340.19 KB 27.07.2021 05.06.2007 11

Protocols/decisions of a company/organisation

TIF 39.46 KB 27.07.2021 05.06.2007 1

Power of attorney, act of empowerment

TIF 20.38 KB 27.07.2021 29.05.2007 1

Sample report

TIF 79.82 KB 27.07.2021 23.04.2007 4

Sample report

TIF 87.18 KB 27.07.2021 16.04.2007 4

Sample report

TIF 79.48 KB 27.07.2021 12.04.2007 4

Decisions / letters / protocols of public notaries

TIF 46.04 KB 27.07.2021 17.07.2006 1

Application

TIF 70.64 KB 27.07.2021 07.07.2006 2

Receipts on the publication and state fees

TIF 24.24 KB 27.07.2021 06.07.2006 1

Receipts on the publication and state fees

TIF 22.38 KB 27.07.2021 06.07.2006 1

Decisions / letters / protocols of public notaries

TIF 77.08 KB 28.07.2021 11.02.2004 2

Registration certificates

TIF 72.92 KB 22.07.2021 11.02.2004 1

Application

TIF 251.85 KB 28.07.2021 10.02.2004 8

Protocols/decisions of a company/organisation

TIF 298.92 KB 28.07.2021 10.02.2004 6

Sample report

TIF 35.81 KB 28.07.2021 09.02.2004 1

Consent of a member of the Board / executive director

TIF 18.39 KB 28.07.2021 03.02.2004 1

Consent of a member of the Board / executive director

TIF 17.12 KB 28.07.2021 03.02.2004 1

Consent of a member of the Board / executive director

TIF 20.47 KB 28.07.2021 03.02.2004 1

Receipts on the publication and state fees

TIF 22.13 KB 28.07.2021 03.02.2004 1

Receipts on the publication and state fees

TIF 20.72 KB 28.07.2021 03.02.2004 1

Application

TIF 55.59 KB 28.07.2021 02.02.2004 2

Consent of a member of the Board / executive director

TIF 16.93 KB 28.07.2021 02.02.2004 1

Consent of a member of the Board / executive director

TIF 17.07 KB 28.07.2021 02.02.2004 1

Consent of a member of the Board / executive director

TIF 18.06 KB 28.07.2021 02.02.2004 1

Power of attorney, act of empowerment

TIF 48.04 KB 28.07.2021 02.02.2004 1

Sample report

TIF 114.82 KB 28.07.2021 13.11.2003 6

Decisions / letters / protocols of public notaries

TIF 39.74 KB 28.07.2021 08.05.2003 1

Receipts on the publication and state fees

TIF 16.68 KB 28.07.2021 05.05.2003 1

Receipts on the publication and state fees

TIF 15.45 KB 28.07.2021 05.05.2003 1

Submission/Application

TIF 45.56 KB 28.07.2021 05.05.2003 1

Protocols/decisions of a company/organisation

TIF 134.77 KB 28.07.2021 28.04.2003 3

Receipts on the publication and state fees

TIF 15.1 KB 28.07.2021 23.04.2003 1

Sample report

TIF 85.86 KB 28.07.2021 17.04.2003 4

Power of attorney, act of empowerment

TIF 70.95 KB 28.07.2021 02.04.2003 2

Decisions / letters / protocols of public notaries

TIF 52.52 KB 28.07.2021 19.02.2003 1

Registration certificates

TIF 58.74 KB 28.07.2021 19.02.2003 1

Registration certificates

TIF 49.1 KB 28.07.2021 19.02.2003 1

Receipts on the publication and state fees

TIF 18.27 KB 28.07.2021 17.02.2003 1

Receipts on the publication and state fees

TIF 19.36 KB 28.07.2021 17.02.2003 1

Receipts on the publication and state fees

TIF 17.71 KB 28.07.2021 17.02.2003 1

Submission/Application

TIF 43.59 KB 28.07.2021 17.02.2003 1

Statement of the Board regarding the payment of the equity

TIF 41.39 KB 28.07.2021 13.02.2003 3

Protocols/decisions of a company/organisation

TIF 251.35 KB 28.07.2021 13.02.2003 7

Submission/Application

TIF 41.65 KB 28.07.2021 13.02.2003 3

Sample report

TIF 31.39 KB 28.07.2021 12.02.2003 1

Sample report

TIF 25.96 KB 28.07.2021 12.02.2003 1

Sample report

TIF 31.51 KB 28.07.2021 12.02.2003 1

Sample report

TIF 104.09 KB 28.07.2021 11.02.2003 5

Sample report

TIF 104.77 KB 28.07.2021 11.02.2003 5

Sample report

TIF 103.45 KB 28.07.2021 11.02.2003 5

Purchase/lease agreement

TIF 1.28 MB 28.07.2021 06.01.2003 27

Decisions / letters / protocols of public notaries

TIF 43.42 KB 28.07.2021 11.12.2001 1

Registration certificates

TIF 71.15 KB 28.07.2021 11.12.2001 1

Registration certificates

TIF 61.51 KB 28.07.2021 11.12.2001 1

Bank statements or other document regarding the payment of the equity

TIF 16.18 KB 28.07.2021 27.11.2001 1

Receipts on the publication and state fees

TIF 14.99 KB 28.07.2021 27.11.2001 1

Receipts on the publication and state fees

TIF 16.78 KB 28.07.2021 27.11.2001 1

Application

TIF 117.53 KB 28.07.2021 15.11.2001 4

Protocols/decisions of a company/organisation

TIF 111.81 KB 28.07.2021 15.11.2001 2

Sample report

TIF 27.17 KB 28.07.2021 15.11.2001 1

Submission/Application

TIF 33.16 KB 28.07.2021 15.11.2001 1

Confirmation or consent to legal address

TIF 28.6 KB 28.07.2021 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