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SIA "NorthWest Consulting&Brokerage"

Basic information
Status Registered
Name SIA "NorthWest Consulting&Brokerage"
Legal form Limited Liability Company
Reg. No 40003851190
Reg. date 24.08.2006
Register Commercial Register
Legal Address Slokas iela 80 - 11/12, Rīga, LV-1007
Registered share capital, date 2,800 EUR, 19.01.2015
Paid-in share capital, date 2,800 EUR, 19.01.2015
NACE 59.20 Sound recording and music publishing activities
VAT payer
LV40003851190 Registered Excluded
28.09.2006 19.09.2011
Micro-enterprise tax payer
No payer status From Till
01.01.2015 31.12.2018
Last updated in the RE 06.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit 0 EUR Equity -409 EUR Date submitted30.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 329 EUR Equity -409 EUR Date submitted29.04.2019 Number of employees 2
Year2017 Net sales 3,236 EUR Net profit 247 EUR Equity -738 EUR Date submitted26.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (92)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.03.2017 Amendments to the Articles of Association 20.09.2008 (TIF)
Announcement regarding the legal address (3)
27.03.2017 Announcement regarding the legal address 18.12.2007 (TIF) •
27.03.2017 Announcement regarding the legal address 14.08.2006 (TIF) •
27.03.2017 Announcement regarding the legal address 20.09.2008 (TIF) •
Annual report (full) (3)
30.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
Application (13)
28.04.2020 Application 22.04.2020 (edoc) •
28.04.2020 Application 22.04.2020 (docx) •
28.04.2020 Application 22.04.2020 (docx) •
13.01.2020 Application 08.01.2020 (edoc) •
13.01.2020 Application 08.01.2020 (pdf) •
27.03.2017 Application 25.09.2014 (TIF) •
27.03.2017 Application 20.09.2008 (TIF) •
27.03.2017 Application 14.11.2007 (TIF) •
27.03.2017 Application 15.12.2014 (TIF) •
27.03.2017 Application 18.12.2007 (TIF) •
27.03.2017 Application 08.12.2006 (TIF) •
27.03.2017 Application 17.08.2006 (TIF) •
27.03.2017 Application 30.08.2007 (TIF) •
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Articles of Association (6)
13.01.2020 Articles of Association 08.01.2020 (pdf)
13.01.2020 Articles of Association 08.01.2020 (edoc) •
27.03.2017 Articles of Association 14.08.2006 (TIF)
27.03.2017 Articles of Association 14.01.2015 (TIF)
27.03.2017 Articles of Association 20.09.2008 (TIF)
27.03.2017 Articles of Association 18.12.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
27.03.2017 Bank statements or other document regarding the payment of the equity 17.08.2006 (TIF) •
27.03.2017 Bank statements or other document regarding the payment of the equity 24.08.2007 (TIF) •
Confirmation or consent to legal address (4)
28.04.2020 Confirmation or consent to legal address 22.04.2020 (edoc) •
28.04.2020 Confirmation or consent to legal address 22.04.2020 (jpeg) •
28.04.2020 Confirmation or consent to legal address 22.04.2020 (jpeg) •
27.03.2017 Confirmation or consent to legal address 15.12.2014 (TIF) •
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Consent of a member of the Board / executive director (2)
27.03.2017 Consent of a member of the Board / executive director 14.08.2006 (TIF) •
27.03.2017 Consent of a member of the Board / executive director 14.08.2006 (TIF) •
Decisions / letters / protocols of public notaries (15)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
27.03.2017 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 24.08.2006 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 01.11.2008 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
28.04.2020 Justification supporting beneficial ownership disclosure statement 22.04.2020 (edoc) •
28.04.2020 Justification supporting beneficial ownership disclosure statement 22.04.2020 (docx) •
28.04.2020 Justification supporting beneficial ownership disclosure statement 22.04.2020 (docx) •
Memorandum of association (1)
27.03.2017 Memorandum of association 14.08.2006 (TIF)
Orders/request/cover notes of court bailiffs (2)
03.01.2022 Orders/request/cover notes of court bailiffs 03.01.2022 (PDF) •
20.04.2021 Orders/request/cover notes of court bailiffs 20.04.2021 (EDOC) •
Protocols/decisions of a company/organisation (11)
28.04.2020 Protocols/decisions of a company/organisation 22.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 22.04.2020 (docx) •
28.04.2020 Protocols/decisions of a company/organisation 22.04.2020 (docx) •
13.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (edoc) •
13.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (pdf) •
27.03.2017 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
27.03.2017 Protocols/decisions of a company/organisation 07.12.2006 (TIF) •
27.03.2017 Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
27.03.2017 Protocols/decisions of a company/organisation 13.11.2007 (TIF) •
27.03.2017 Protocols/decisions of a company/organisation 18.12.2007 (TIF) •
27.03.2017 Protocols/decisions of a company/organisation 20.09.2008 (TIF) •
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Receipts on the publication and state fees (7)
27.03.2017 Receipts on the publication and state fees 19.12.2007 (TIF) •
27.03.2017 Receipts on the publication and state fees 21.08.2006 (TIF) •
27.03.2017 Receipts on the publication and state fees 14.11.2007 (TIF) •
27.03.2017 Receipts on the publication and state fees 30.09.2008 (TIF) •
27.03.2017 Receipts on the publication and state fees 14.12.2006 (TIF) •
27.03.2017 Receipts on the publication and state fees 30.09.2008 (TIF) •
27.03.2017 Receipts on the publication and state fees 30.08.2007 (TIF) •
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Registration certificates (4)
27.03.2017 Registration certificates 24.08.2006 (TIF) •
27.03.2017 Registration certificates 24.08.2006 (TIF) •
27.03.2017 Registration certificates 24.08.2006 (TIF) •
27.03.2017 Registration certificates 24.08.2006 (TIF) •
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Sample report (3)
27.03.2017 Sample report 30.09.2008 (TIF) •
27.03.2017 Sample report 12.12.2006 (TIF) •
27.03.2017 Sample report 12.12.2007 (TIF) •
Shareholders’ register (10)
28.04.2020 Shareholders’ register 22.04.2020 (docx)
28.04.2020 Shareholders’ register 22.04.2020 (docx)
28.04.2020 Shareholders’ register 22.04.2020 (edoc) •
13.01.2020 Shareholders’ register 08.01.2020 (pdf)
13.01.2020 Shareholders’ register 08.01.2020 (pdf) •
27.03.2017 Shareholders’ register 14.11.2007 (TIF)
27.03.2017 Shareholders’ register 15.12.2014 (TIF)
27.03.2017 Shareholders’ register 15.12.2014 (TIF)
27.03.2017 Shareholders’ register 20.09.2008 (TIF)
27.03.2017 Shareholders’ register 18.12.2007 (TIF)
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State Revenue Service decisions/letters/statements (1)
05.01.2022 State Revenue Service decisions/letters/statements 05.01.2022 (EDOC) •
Submission/Application (1)
27.03.2017 Submission/Application 20.09.2008 (TIF) •
2022 (6)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
05.01.2022 State Revenue Service decisions/letters/statements 05.01.2022 (EDOC) •
03.01.2022 Orders/request/cover notes of court bailiffs 03.01.2022 (PDF) •
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2021 (1)
20.04.2021 Orders/request/cover notes of court bailiffs 20.04.2021 (EDOC) •
2020 (27)
30.06.2020 2019 Annual report (full) (PDF)
28.04.2020 Application 22.04.2020 (edoc) •
28.04.2020 Application 22.04.2020 (docx) •
28.04.2020 Application 22.04.2020 (docx) •
28.04.2020 Confirmation or consent to legal address 22.04.2020 (edoc) •
28.04.2020 Confirmation or consent to legal address 22.04.2020 (jpeg) •
28.04.2020 Confirmation or consent to legal address 22.04.2020 (jpeg) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
28.04.2020 Justification supporting beneficial ownership disclosure statement 22.04.2020 (edoc) •
28.04.2020 Justification supporting beneficial ownership disclosure statement 22.04.2020 (docx) •
28.04.2020 Justification supporting beneficial ownership disclosure statement 22.04.2020 (docx) •
28.04.2020 Protocols/decisions of a company/organisation 22.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 22.04.2020 (docx) •
28.04.2020 Protocols/decisions of a company/organisation 22.04.2020 (docx) •
28.04.2020 Shareholders’ register 22.04.2020 (docx)
28.04.2020 Shareholders’ register 22.04.2020 (docx)
28.04.2020 Shareholders’ register 22.04.2020 (edoc) •
13.01.2020 Application 08.01.2020 (edoc) •
13.01.2020 Application 08.01.2020 (pdf) •
13.01.2020 Articles of Association 08.01.2020 (pdf)
13.01.2020 Articles of Association 08.01.2020 (edoc) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
13.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (edoc) •
13.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (pdf) •
13.01.2020 Shareholders’ register 08.01.2020 (pdf)
13.01.2020 Shareholders’ register 08.01.2020 (pdf) •
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (56)
27.03.2017 Amendments to the Articles of Association 20.09.2008 (TIF)
27.03.2017 Announcement regarding the legal address 18.12.2007 (TIF) •
27.03.2017 Announcement regarding the legal address 14.08.2006 (TIF) •
27.03.2017 Announcement regarding the legal address 20.09.2008 (TIF) •
27.03.2017 Application 25.09.2014 (TIF) •
27.03.2017 Application 20.09.2008 (TIF) •
27.03.2017 Application 14.11.2007 (TIF) •
27.03.2017 Application 15.12.2014 (TIF) •
27.03.2017 Application 18.12.2007 (TIF) •
27.03.2017 Application 08.12.2006 (TIF) •
27.03.2017 Application 17.08.2006 (TIF) •
27.03.2017 Application 30.08.2007 (TIF) •
27.03.2017 Articles of Association 14.08.2006 (TIF)
27.03.2017 Articles of Association 14.01.2015 (TIF)
27.03.2017 Articles of Association 20.09.2008 (TIF)
27.03.2017 Articles of Association 18.12.2007 (TIF)
27.03.2017 Bank statements or other document regarding the payment of the equity 17.08.2006 (TIF) •
27.03.2017 Bank statements or other document regarding the payment of the equity 24.08.2007 (TIF) •
27.03.2017 Confirmation or consent to legal address 15.12.2014 (TIF) •
27.03.2017 Consent of a member of the Board / executive director 14.08.2006 (TIF) •
27.03.2017 Consent of a member of the Board / executive director 14.08.2006 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 24.08.2006 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 01.11.2008 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
27.03.2017 Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
27.03.2017 Memorandum of association 14.08.2006 (TIF)
27.03.2017 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
27.03.2017 Protocols/decisions of a company/organisation 07.12.2006 (TIF) •
27.03.2017 Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
27.03.2017 Protocols/decisions of a company/organisation 13.11.2007 (TIF) •
27.03.2017 Protocols/decisions of a company/organisation 18.12.2007 (TIF) •
27.03.2017 Protocols/decisions of a company/organisation 20.09.2008 (TIF) •
27.03.2017 Receipts on the publication and state fees 19.12.2007 (TIF) •
27.03.2017 Receipts on the publication and state fees 21.08.2006 (TIF) •
27.03.2017 Receipts on the publication and state fees 14.11.2007 (TIF) •
27.03.2017 Receipts on the publication and state fees 30.09.2008 (TIF) •
27.03.2017 Receipts on the publication and state fees 14.12.2006 (TIF) •
27.03.2017 Receipts on the publication and state fees 30.09.2008 (TIF) •
27.03.2017 Receipts on the publication and state fees 30.08.2007 (TIF) •
27.03.2017 Registration certificates 24.08.2006 (TIF) •
27.03.2017 Registration certificates 24.08.2006 (TIF) •
27.03.2017 Registration certificates 24.08.2006 (TIF) •
27.03.2017 Registration certificates 24.08.2006 (TIF) •
27.03.2017 Sample report 30.09.2008 (TIF) •
27.03.2017 Sample report 12.12.2006 (TIF) •
27.03.2017 Sample report 12.12.2007 (TIF) •
27.03.2017 Shareholders’ register 14.11.2007 (TIF)
27.03.2017 Shareholders’ register 15.12.2014 (TIF)
27.03.2017 Shareholders’ register 15.12.2014 (TIF)
27.03.2017 Shareholders’ register 20.09.2008 (TIF)
27.03.2017 Shareholders’ register 18.12.2007 (TIF)
27.03.2017 Submission/Application 20.09.2008 (TIF) •
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