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SIA "Northern Construction"

Basic information
Status Registered
Name SIA "Northern Construction"
Legal form Limited Liability Company
Reg. No 40103479850
Reg. date 11.11.2011
Register Commercial Register
Legal Address Čapas, Zaķumuiža, Ropažu pag., LV-2133
Registered share capital, date 4,840 EUR, 07.09.2017
Paid-in share capital, date 4,840 EUR, 07.09.2017
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV40103479850 Registered Excluded
15.12.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (16)
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 414,801 EUR Net profit -31,623 EUR Equity -21,652 EUR Date submitted05.08.2021 Number of employees 6
Year2019 Net sales 379,909 EUR Net profit -72,617 EUR Equity 9,971 EUR Date submitted06.08.2020 Number of employees 10
Year2018 Net sales 980,860 EUR Net profit 6,265 EUR Equity 82,588 EUR Date submitted03.05.2019 Number of employees 12
Year2017 Net sales 572,882 EUR Net profit 44,820 EUR Equity 76,323 EUR Date submitted07.03.2018 Number of employees 10
Year2016 Net sales 570,403 EUR Net profit 1,870 EUR Equity 27,253 EUR Date submitted27.04.2017 Number of employees 10
Year2015 Net sales 553,070 EUR Net profit 3,905 EUR Equity 41,139 EUR Date submitted01.05.2016 Number of employees 12
Year2014 Net sales 529,260 EUR Net profit 1,564 EUR Equity 82,068 EUR Date submitted02.05.2015 Number of employees 13
Year2013 Net sales 359,998 LVL Net profit 14,715 LVL Equity 66,492 LVL Date submitted14.05.2014 Number of employees 12
Year2012 Net sales 239,716 LVL Net profit 50,092 LVL Equity 51,777 LVL Date submitted02.05.2013 Number of employees 9
Year2011 Net sales 0 LVL Net profit -315 LVL Equity 1,685 LVL Date submitted07.03.2012 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 Contributions53,910 EUR Personal Income Tax25,480 EUR Other9,130 EUR Total88,520 EUR Number of employees13
Year2023 Social Insurance Contributions51,290 EUR Personal Income Tax25,680 EUR Other23,080 EUR Total100,050 EUR Number of employees13
Year2022 Social Insurance Contributions41,760 EUR Personal Income Tax22,540 EUR Other39,060 EUR Total103,360 EUR Number of employees11
Year2021 Social Insurance Contributions29,150 EUR Personal Income Tax13,280 EUR Other-3,770 EUR Total38,660 EUR Number of employees11
Year2020 Social Insurance Contributions14,010 EUR Personal Income Tax5,150 EUR Other-17,400 EUR Total1,760 EUR Number of employees6
Year2019 Social Insurance Contributions37,610 EUR Personal Income Tax15,130 EUR Other-24,610 EUR Total28,130 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.09.2017 Amendments to the Articles of Association 06.09.2017 (TIF)
29.09.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
Announcement regarding the legal address (2)
14.03.2012 Announcement regarding the legal address 22.02.2012 (TIF) •
15.11.2011 Announcement regarding the legal address 07.11.2011 (TIF) •
Annual report (full) (11)
05.08.2021 2020 Annual report (full) (PDF)
06.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
07.03.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
14.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
07.03.2012 2011 Annual report (full) (HTML)
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Application (6)
07.09.2017 Application 06.09.2017 (TIF) •
29.09.2016 Application 30.06.2016 (TIF) •
29.09.2016 Application 21.09.2016 (TIF) •
09.08.2016 Application 04.08.2016 (TIF) •
14.03.2012 Application 07.03.2012 (TIF) •
15.11.2011 Application 07.11.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.09.2017 Application of shareholders or third persons for the acquisition of shares 06.09.2017 (TIF) •
14.03.2012 Application of shareholders or third persons for the acquisition of shares 22.02.2012 (TIF) •
Articles of Association (3)
07.09.2017 Articles of Association 06.09.2017 (TIF)
29.09.2016 Articles of Association 27.06.2016 (TIF)
15.11.2011 Articles of Association 07.11.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
07.09.2017 Bank statements or other document regarding the payment of the equity 06.09.2017 (TIF) •
15.11.2011 Bank statements or other document regarding the payment of the equity 08.11.2011 (TIF) •
Confirmation or consent to legal address (4)
09.08.2016 Confirmation or consent to legal address 03.08.2016 (TIF) •
25.11.2015 Confirmation or consent to legal address 22.02.2012 (TIF) •
25.11.2015 Confirmation or consent to legal address 07.03.2012 (TIF) •
15.11.2011 Confirmation or consent to legal address 07.11.2011 (TIF) •
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Consent of a member of the Board / executive director (2)
29.09.2016 Consent of a member of the Board / executive director 21.09.2016 (TIF) •
14.03.2012 Consent of a member of the Board / executive director 22.02.2012 (TIF) •
Decisions / letters / protocols of public notaries (10)
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
29.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (TIF) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (EDOC) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (rtf) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (rtf) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
14.03.2012 Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
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Documents attesting the transfer of shares (1)
14.03.2012 Documents attesting the transfer of shares 22.02.2012 (TIF) •
Memorandum of association (1)
15.11.2011 Memorandum of association 07.11.2011 (TIF)
Other documents (1)
14.03.2012 Other documents 22.02.2012 (TIF) •
Protocols/decisions of a company/organisation (4)
07.09.2017 Protocols/decisions of a company/organisation 06.09.2017 (TIF) •
29.09.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
29.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (TIF) •
14.03.2012 Protocols/decisions of a company/organisation 07.03.2012 (TIF) •
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Registration certificates (1)
15.11.2011 Registration certificates 11.11.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
07.09.2017 Regulations for the increase/reduction of the equity 06.09.2017 (TIF)
Shareholders’ register (4)
07.09.2017 Shareholders’ register 06.09.2017 (TIF)
29.09.2016 Shareholders’ register 21.09.2016 (TIF)
29.09.2016 Shareholders’ register 30.06.2016 (TIF)
14.03.2012 Shareholders’ register 07.03.2012 (TIF)
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2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
06.08.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
07.03.2018 2017 Annual report (full) (PDF)
2017 (12)
07.09.2017 Amendments to the Articles of Association 06.09.2017 (TIF)
07.09.2017 Application 06.09.2017 (TIF) •
07.09.2017 Application of shareholders or third persons for the acquisition of shares 06.09.2017 (TIF) •
07.09.2017 Articles of Association 06.09.2017 (TIF)
07.09.2017 Bank statements or other document regarding the payment of the equity 06.09.2017 (TIF) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
07.09.2017 Protocols/decisions of a company/organisation 06.09.2017 (TIF) •
07.09.2017 Regulations for the increase/reduction of the equity 06.09.2017 (TIF)
07.09.2017 Shareholders’ register 06.09.2017 (TIF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
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2016 (18)
29.09.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
29.09.2016 Application 30.06.2016 (TIF) •
29.09.2016 Application 21.09.2016 (TIF) •
29.09.2016 Articles of Association 27.06.2016 (TIF)
29.09.2016 Consent of a member of the Board / executive director 21.09.2016 (TIF) •
29.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (TIF) •
29.09.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
29.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (TIF) •
29.09.2016 Shareholders’ register 21.09.2016 (TIF)
29.09.2016 Shareholders’ register 30.06.2016 (TIF)
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (EDOC) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (rtf) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (rtf) •
09.08.2016 Application 04.08.2016 (TIF) •
09.08.2016 Confirmation or consent to legal address 03.08.2016 (TIF) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
01.05.2016 2015 Annual report (full) (PDF)
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2015 (3)
25.11.2015 Confirmation or consent to legal address 22.02.2012 (TIF) •
25.11.2015 Confirmation or consent to legal address 07.03.2012 (TIF) •
02.05.2015 2014 Annual report (full) (HTML)
2014 (1)
14.05.2014 2013 Annual report (full) (HTML)
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (10)
14.03.2012 Announcement regarding the legal address 22.02.2012 (TIF) •
14.03.2012 Application 07.03.2012 (TIF) •
14.03.2012 Application of shareholders or third persons for the acquisition of shares 22.02.2012 (TIF) •
14.03.2012 Consent of a member of the Board / executive director 22.02.2012 (TIF) •
14.03.2012 Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
14.03.2012 Documents attesting the transfer of shares 22.02.2012 (TIF) •
14.03.2012 Other documents 22.02.2012 (TIF) •
14.03.2012 Protocols/decisions of a company/organisation 07.03.2012 (TIF) •
14.03.2012 Shareholders’ register 07.03.2012 (TIF)
07.03.2012 2011 Annual report (full) (HTML)
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2011 (8)
15.11.2011 Announcement regarding the legal address 07.11.2011 (TIF) •
15.11.2011 Application 07.11.2011 (TIF) •
15.11.2011 Articles of Association 07.11.2011 (TIF)
15.11.2011 Bank statements or other document regarding the payment of the equity 08.11.2011 (TIF) •
15.11.2011 Confirmation or consent to legal address 07.11.2011 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
15.11.2011 Memorandum of association 07.11.2011 (TIF)
15.11.2011 Registration certificates 11.11.2011 (TIF) •
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