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Sabiedrība ar ierobežotu atbildību "Nordic CLT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Nordic CLT"
Legal form Limited Liability Company
Reg. No 44103129247
Reg. date 01.10.2019
Register Commercial Register
Legal Address Rūpniecības iela 7, Alūksne, LV-4301
Registered share capital, date 731,000 EUR, 07.04.2021
Paid-in share capital, date 731,000 EUR, 27.04.2021
NACE 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
LV44103129247 Registered Excluded
03.12.2020 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 -2,917 EUR Equity 399,083 EUR Date submitted06.08.2021 Number of employees 0
Year2019 - - - - -
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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 Contributions57,000 EUR Personal Income Tax26,360 EUR Other-13,640 EUR Total69,720 EUR Number of employees9
Year2023 Social Insurance Contributions30,580 EUR Personal Income Tax14,060 EUR Other-25,240 EUR Total19,400 EUR Number of employees8
Year2022 Social Insurance Contributions53,580 EUR Personal Income Tax25,380 EUR Other-31,090 EUR Total47,870 EUR Number of employees11
Year2021 Social Insurance Contributions12,470 EUR Personal Income Tax5,880 EUR Other-225,050 EUR Total-206,700 EUR Number of employees5
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 Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
07.04.2021 Amendments to the Articles of Association 18.03.2021 (DOCX)
07.04.2021 Amendments to the Articles of Association 18.03.2021 (edoc) •
30.09.2020 Amendments to the Articles of Association 25.09.2020 (docx)
30.09.2020 Amendments to the Articles of Association 25.09.2020 (edoc) •
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Announcement regarding the legal address (2)
01.10.2019 Announcement regarding the legal address 25.09.2019 (edoc) •
01.10.2019 Announcement regarding the legal address 25.09.2019 (doc) •
Annual report (full) (1)
06.08.2021 2020 Annual report (full) (PDF)
Application (15)
29.07.2021 Application 27.07.2021 (edoc) •
29.07.2021 Application 27.07.2021 (DOCX) •
27.04.2021 Application 15.04.2021 (edoc) •
27.04.2021 Application 15.04.2021 (DOCX) •
07.04.2021 Application 30.03.2021 (edoc) •
07.04.2021 Application 30.03.2021 (DOCX) •
15.10.2020 Application 12.10.2020 (edoc) •
15.10.2020 Application 12.10.2020 (docx) •
30.09.2020 Application 25.09.2020 (edoc) •
30.09.2020 Application 25.09.2020 (docx) •
02.03.2020 Application 28.02.2020 (EDOC) •
02.03.2020 Application 28.02.2020 (docx) •
02.03.2020 Application 28.02.2020 (docx) •
01.10.2019 Application 25.09.2019 (edoc) •
01.10.2019 Application 25.09.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (6)
07.04.2021 Application of shareholders or third persons for the acquisition of shares 18.03.2021 (edoc) •
07.04.2021 Application of shareholders or third persons for the acquisition of shares 18.03.2021 (DOCX) •
30.09.2020 Application of shareholders or third persons for the acquisition of shares 25.09.2020 (edoc) •
30.09.2020 Application of shareholders or third persons for the acquisition of shares 25.09.2020 (docx) •
30.09.2020 Application of shareholders or third persons for the acquisition of shares 25.09.2020 (edoc) •
30.09.2020 Application of shareholders or third persons for the acquisition of shares 25.09.2020 (docx) •
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Articles of Association (6)
07.04.2021 Articles of Association 18.03.2021 (DOCX)
07.04.2021 Articles of Association 18.03.2021 (edoc) •
30.09.2020 Articles of Association 25.09.2020 (docx)
30.09.2020 Articles of Association 25.09.2020 (edoc) •
01.10.2019 Articles of Association 25.09.2019 (doc)
01.10.2019 Articles of Association 25.09.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (7)
07.04.2021 Bank statements or other document regarding the payment of the equity 18.03.2021 (edoc) •
07.04.2021 Bank statements or other document regarding the payment of the equity 18.03.2021 (DOC) •
15.10.2020 Bank statements or other document regarding the payment of the equity 12.10.2020 (edoc) •
15.10.2020 Bank statements or other document regarding the payment of the equity 12.10.2020 (pdf) •
15.10.2020 Bank statements or other document regarding the payment of the equity 12.10.2020 (pdf) •
01.10.2019 Bank statements or other document regarding the payment of the equity 25.09.2019 (pdf) •
01.10.2019 Bank statements or other document regarding the payment of the equity 25.09.2019 (pdf) •
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Confirmation or consent to legal address (4)
29.07.2021 Confirmation or consent to legal address 27.07.2021 (edoc) •
29.07.2021 Confirmation or consent to legal address 27.07.2021 (DOCX) •
01.10.2019 Confirmation or consent to legal address 25.09.2019 (edoc) •
01.10.2019 Confirmation or consent to legal address 25.09.2019 (docx) •
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Consent of a member of the Board / executive director (3)
28.02.2020 Consent of a member of the Board / executive director 20.02.2020 (edoc) •
28.02.2020 Consent of a member of the Board / executive director 20.02.2020 (docx) •
28.02.2020 Consent of a member of the Board / executive director 20.02.2020 (docx) •
Decisions / letters / protocols of public notaries (8)
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
15.10.2020 Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (rtf) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
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Memorandum of association (2)
01.10.2019 Memorandum of association 25.09.2019 (doc)
01.10.2019 Memorandum of association 25.09.2019 (edoc) •
Other documents (2)
07.04.2021 Other documents 18.03.2021 (edoc) •
07.04.2021 Other documents 18.03.2021 (DOC) •
Protocols/decisions of a company/organisation (7)
07.04.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
07.04.2021 Protocols/decisions of a company/organisation 18.03.2021 (DOCX) •
30.09.2020 Protocols/decisions of a company/organisation 25.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 25.09.2020 (docx) •
02.03.2020 Protocols/decisions of a company/organisation 20.02.2020 (EDOC) •
02.03.2020 Protocols/decisions of a company/organisation 20.02.2020 (docx) •
02.03.2020 Protocols/decisions of a company/organisation 20.02.2020 (docx) •
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Regulations for the increase/reduction of the equity (4)
07.04.2021 Regulations for the increase/reduction of the equity 18.03.2021 (DOC)
07.04.2021 Regulations for the increase/reduction of the equity 18.03.2021 (edoc) •
30.09.2020 Regulations for the increase/reduction of the equity 25.09.2020 (doc)
30.09.2020 Regulations for the increase/reduction of the equity 25.09.2020 (edoc) •
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Shareholders’ register (10)
27.04.2021 Shareholders’ register 13.04.2021 (DOCX)
27.04.2021 Shareholders’ register 13.04.2021 (edoc) •
07.04.2021 Shareholders’ register 30.03.2021 (DOCX)
07.04.2021 Shareholders’ register 30.03.2021 (edoc) •
15.10.2020 Shareholders’ register 12.10.2020 (docx)
15.10.2020 Shareholders’ register 12.10.2020 (edoc) •
30.09.2020 Shareholders’ register 25.09.2020 (docx)
30.09.2020 Shareholders’ register 25.09.2020 (edoc) •
01.10.2019 Shareholders’ register 25.09.2019 (docx)
01.10.2019 Shareholders’ register 25.09.2019 (edoc) •
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2021 (30)
06.08.2021 2020 Annual report (full) (PDF)
29.07.2021 Application 27.07.2021 (edoc) •
29.07.2021 Application 27.07.2021 (DOCX) •
29.07.2021 Confirmation or consent to legal address 27.07.2021 (edoc) •
29.07.2021 Confirmation or consent to legal address 27.07.2021 (DOCX) •
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
27.04.2021 Application 15.04.2021 (edoc) •
27.04.2021 Application 15.04.2021 (DOCX) •
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
27.04.2021 Shareholders’ register 13.04.2021 (DOCX)
27.04.2021 Shareholders’ register 13.04.2021 (edoc) •
07.04.2021 Amendments to the Articles of Association 18.03.2021 (DOCX)
07.04.2021 Amendments to the Articles of Association 18.03.2021 (edoc) •
07.04.2021 Application 30.03.2021 (edoc) •
07.04.2021 Application 30.03.2021 (DOCX) •
07.04.2021 Application of shareholders or third persons for the acquisition of shares 18.03.2021 (edoc) •
07.04.2021 Application of shareholders or third persons for the acquisition of shares 18.03.2021 (DOCX) •
07.04.2021 Articles of Association 18.03.2021 (DOCX)
07.04.2021 Articles of Association 18.03.2021 (edoc) •
07.04.2021 Bank statements or other document regarding the payment of the equity 18.03.2021 (edoc) •
07.04.2021 Bank statements or other document regarding the payment of the equity 18.03.2021 (DOC) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
07.04.2021 Other documents 18.03.2021 (edoc) •
07.04.2021 Other documents 18.03.2021 (DOC) •
07.04.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
07.04.2021 Protocols/decisions of a company/organisation 18.03.2021 (DOCX) •
07.04.2021 Regulations for the increase/reduction of the equity 18.03.2021 (DOC)
07.04.2021 Regulations for the increase/reduction of the equity 18.03.2021 (edoc) •
07.04.2021 Shareholders’ register 30.03.2021 (DOCX)
07.04.2021 Shareholders’ register 30.03.2021 (edoc) •
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2020 (36)
15.10.2020 Application 12.10.2020 (edoc) •
15.10.2020 Application 12.10.2020 (docx) •
15.10.2020 Bank statements or other document regarding the payment of the equity 12.10.2020 (edoc) •
15.10.2020 Bank statements or other document regarding the payment of the equity 12.10.2020 (pdf) •
15.10.2020 Bank statements or other document regarding the payment of the equity 12.10.2020 (pdf) •
15.10.2020 Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
15.10.2020 Shareholders’ register 12.10.2020 (docx)
15.10.2020 Shareholders’ register 12.10.2020 (edoc) •
30.09.2020 Amendments to the Articles of Association 25.09.2020 (docx)
30.09.2020 Amendments to the Articles of Association 25.09.2020 (edoc) •
30.09.2020 Application 25.09.2020 (edoc) •
30.09.2020 Application 25.09.2020 (docx) •
30.09.2020 Application of shareholders or third persons for the acquisition of shares 25.09.2020 (edoc) •
30.09.2020 Application of shareholders or third persons for the acquisition of shares 25.09.2020 (docx) •
30.09.2020 Application of shareholders or third persons for the acquisition of shares 25.09.2020 (edoc) •
30.09.2020 Application of shareholders or third persons for the acquisition of shares 25.09.2020 (docx) •
30.09.2020 Articles of Association 25.09.2020 (docx)
30.09.2020 Articles of Association 25.09.2020 (edoc) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 25.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 25.09.2020 (docx) •
30.09.2020 Regulations for the increase/reduction of the equity 25.09.2020 (doc)
30.09.2020 Regulations for the increase/reduction of the equity 25.09.2020 (edoc) •
30.09.2020 Shareholders’ register 25.09.2020 (docx)
30.09.2020 Shareholders’ register 25.09.2020 (edoc) •
02.03.2020 Application 28.02.2020 (EDOC) •
02.03.2020 Application 28.02.2020 (docx) •
02.03.2020 Application 28.02.2020 (docx) •
02.03.2020 Protocols/decisions of a company/organisation 20.02.2020 (EDOC) •
02.03.2020 Protocols/decisions of a company/organisation 20.02.2020 (docx) •
02.03.2020 Protocols/decisions of a company/organisation 20.02.2020 (docx) •
28.02.2020 Consent of a member of the Board / executive director 20.02.2020 (edoc) •
28.02.2020 Consent of a member of the Board / executive director 20.02.2020 (docx) •
28.02.2020 Consent of a member of the Board / executive director 20.02.2020 (docx) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (rtf) •
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2019 (15)
01.10.2019 Announcement regarding the legal address 25.09.2019 (edoc) •
01.10.2019 Announcement regarding the legal address 25.09.2019 (doc) •
01.10.2019 Application 25.09.2019 (edoc) •
01.10.2019 Application 25.09.2019 (docx) •
01.10.2019 Articles of Association 25.09.2019 (doc)
01.10.2019 Articles of Association 25.09.2019 (edoc) •
01.10.2019 Bank statements or other document regarding the payment of the equity 25.09.2019 (pdf) •
01.10.2019 Bank statements or other document regarding the payment of the equity 25.09.2019 (pdf) •
01.10.2019 Confirmation or consent to legal address 25.09.2019 (edoc) •
01.10.2019 Confirmation or consent to legal address 25.09.2019 (docx) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
01.10.2019 Memorandum of association 25.09.2019 (doc)
01.10.2019 Memorandum of association 25.09.2019 (edoc) •
01.10.2019 Shareholders’ register 25.09.2019 (docx)
01.10.2019 Shareholders’ register 25.09.2019 (edoc) •
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