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SIA "NORFOLK"

Basic information
Status Registered
Name SIA "NORFOLK"
Legal form Limited Liability Company
Reg. No 40103362478
Reg. date 29.12.2010
Register Commercial Register
Legal Address Lāčplēša iela 75 - 5/6, Rīga, LV-1011
Registered share capital, date 216,276 EUR, 07.07.2014
Paid-in share capital, date 216,276 EUR, 07.07.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 17,000 EUR Equity 9,806,802 EUR Date submitted16.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 475,674 EUR Equity 9,861,802 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 165,476 EUR Equity 13,386,128 EUR Date submitted30.07.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 465,084 EUR Equity 13,220,652 EUR Date submitted31.07.2018 Number of employees 0
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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 - - - - -
Year2024 Social Insurance Contributions350 EUR Personal Income Tax320 EUR Other0 EUR Total670 EUR Number of employees0
Year2023 Social Insurance Contributions900 EUR Personal Income Tax830 EUR Other40 EUR Total1,770 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees2
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,500 EUR Total4,500 EUR Number of employees2
Year2020 Social Insurance Contributions330 EUR Personal Income Tax230 EUR Other-10 EUR Total550 EUR Number of employees2
Year2019 Social Insurance Contributions1,330 EUR Personal Income Tax401,210 EUR Other-10 EUR Total402,530 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.07.2014 Amendments to the Articles of Association 01.07.2014 (TIF)
Announcement regarding the legal address (1)
04.01.2011 Announcement regarding the legal address 28.12.2010 (TIF) •
Annual report (full) (4)
16.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (3)
08.07.2014 Application 01.07.2014 (TIF) •
20.01.2011 Application 03.01.2011 (TIF) •
04.01.2011 Application 08.12.2010 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
20.01.2011 Application of shareholders or third persons for the acquisition of shares 30.12.2010 (TIF) •
Appraisal reports (1)
20.01.2011 Appraisal reports 30.12.2010 (TIF) •
Articles of Association (3)
08.07.2014 Articles of Association 01.07.2014 (TIF)
20.01.2011 Articles of Association 30.12.2010 (TIF)
04.01.2011 Articles of Association 08.12.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.01.2011 Bank statements or other document regarding the payment of the equity 08.12.2010 (TIF) •
Consent of a member of the Board / executive director (1)
08.07.2014 Consent of a member of the Board / executive director 01.07.2014 (TIF) •
Consolidated financial statement (4)
16.07.2021 2020 Consolidated financial statement (PDF)
31.07.2020 2019 Consolidated financial statement (PDF)
30.07.2019 2018 Consolidated financial statement (PDF)
13.09.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (4)
08.07.2014 Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
19.08.2011 Decisions / letters / protocols of public notaries 17.08.2011 (TIF) •
20.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
04.01.2011 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
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Memorandum of Association (1)
04.01.2011 Memorandum of Association 08.12.2010 (TIF)
Power of attorney, act of empowerment (1)
04.01.2011 Power of attorney, act of empowerment 28.12.2010 (TIF) •
Protocols/decisions of a company/organisation (2)
08.07.2014 Protocols/decisions of a company/organisation 01.07.2014 (TIF) •
20.01.2011 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
Registration certificates (1)
04.01.2011 Registration certificates 29.12.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.01.2011 Regulations for the increase/reduction of the equity 30.12.2010 (TIF)
Shareholders’ register (2)
08.07.2014 Shareholders’ register 01.07.2014 (TIF)
20.01.2011 Shareholders’ register 30.12.2010 (TIF)
Submission/Application (1)
04.01.2011 Submission/Application 28.12.2010 (TIF) •
2021 (2)
16.07.2021 2020 Annual report (full) (PDF)
16.07.2021 2020 Consolidated financial statement (PDF)
2020 (2)
31.07.2020 2019 Annual report (full) (PDF)
31.07.2020 2019 Consolidated financial statement (PDF)
2019 (2)
30.07.2019 2018 Annual report (full) (PDF)
30.07.2019 2018 Consolidated financial statement (PDF)
2018 (2)
13.09.2018 2017 Consolidated financial statement (PDF)
31.07.2018 2017 Annual report (full) (PDF)
2014 (7)
08.07.2014 Amendments to the Articles of Association 01.07.2014 (TIF)
08.07.2014 Application 01.07.2014 (TIF) •
08.07.2014 Articles of Association 01.07.2014 (TIF)
08.07.2014 Consent of a member of the Board / executive director 01.07.2014 (TIF) •
08.07.2014 Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
08.07.2014 Protocols/decisions of a company/organisation 01.07.2014 (TIF) •
08.07.2014 Shareholders’ register 01.07.2014 (TIF)
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2011 (18)
19.08.2011 Decisions / letters / protocols of public notaries 17.08.2011 (TIF) •
20.01.2011 Application 03.01.2011 (TIF) •
20.01.2011 Application of shareholders or third persons for the acquisition of shares 30.12.2010 (TIF) •
20.01.2011 Appraisal reports 30.12.2010 (TIF) •
20.01.2011 Articles of Association 30.12.2010 (TIF)
20.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
20.01.2011 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
20.01.2011 Regulations for the increase/reduction of the equity 30.12.2010 (TIF)
20.01.2011 Shareholders’ register 30.12.2010 (TIF)
04.01.2011 Announcement regarding the legal address 28.12.2010 (TIF) •
04.01.2011 Application 08.12.2010 (TIF) •
04.01.2011 Articles of Association 08.12.2010 (TIF)
04.01.2011 Bank statements or other document regarding the payment of the equity 08.12.2010 (TIF) •
04.01.2011 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
04.01.2011 Memorandum of Association 08.12.2010 (TIF)
04.01.2011 Power of attorney, act of empowerment 28.12.2010 (TIF) •
04.01.2011 Registration certificates 29.12.2010 (TIF) •
04.01.2011 Submission/Application 28.12.2010 (TIF) •
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