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Sabiedrība ar ierobežotu atbildību "NOR HYTTEBYGG"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 23.02.2022, grounds for liquidation: 14.02.2022. dalībnieka lēmums Nr.1/02/2022.
Name Sabiedrība ar ierobežotu atbildību "NOR HYTTEBYGG"
Legal form Limited Liability Company
Reg. No 44103140831
Reg. date 20.02.2020
Register Commercial Register
Legal Address Mednieku iela 24 - 31, Ogre, LV-5001
Registered share capital, date 2,800 EUR, 05.08.2021
Paid-in share capital, date 2,800 EUR, 05.08.2021
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV44103140831 Registered Excluded
01.09.2021 -
Last updated in the RE 23.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 308,957 EUR Net profit -16,621 EUR Equity 4,410 EUR Date submitted28.02.2022 Number of employees 10
Year2020 Net sales 245,781 EUR Net profit 21,030 EUR Equity 21,031 EUR Date submitted19.04.2021 Number of employees 9
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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions40,010 EUR Personal Income Tax23,550 EUR Other-1,360 EUR Total62,200 EUR Number of employees9
Year2020 Social Insurance Contributions19,530 EUR Personal Income Tax10,620 EUR Other60 EUR Total30,210 EUR Number of employees6
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
-
Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.08.2021 Amendments to the Articles of Association 02.08.2021 (DOCX)
05.08.2021 Amendments to the Articles of Association 02.08.2021 (docx)
05.08.2021 Amendments to the Articles of Association 02.08.2021 (edoc) •
Announcement regarding the legal address (2)
20.02.2020 Announcement regarding the legal address 11.02.2020 (edoc) •
20.02.2020 Announcement regarding the legal address 11.02.2020 (docx) •
Annual report (full) (2)
28.02.2022 2021 Annual report (full) (PDF)
19.04.2021 2020 Annual report (full) (PDF)
Application (8)
23.02.2022 Application 18.02.2022 (edoc) •
23.02.2022 Application 18.02.2022 (docx) •
23.02.2022 Application 18.02.2022 (DOCX) •
05.08.2021 Application 02.08.2021 (edoc) •
05.08.2021 Application 02.08.2021 (DOCX) •
05.08.2021 Application 02.08.2021 (docx) •
20.02.2020 Application 17.02.2020 (edoc) •
20.02.2020 Application 17.02.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
05.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (edoc) •
05.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (RTF) •
05.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (rtf) •
Articles of Association (5)
05.08.2021 Articles of Association 02.08.2021 (DOCX)
05.08.2021 Articles of Association 02.08.2021 (docx)
05.08.2021 Articles of Association 02.08.2021 (edoc) •
20.02.2020 Articles of Association 11.02.2020 (docx)
20.02.2020 Articles of Association 11.02.2020 (edoc) •
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Decisions / letters / protocols of public notaries (5)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
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Memorandum of Association (2)
20.02.2020 Memorandum of Association 11.02.2020 (docx)
20.02.2020 Memorandum of Association 11.02.2020 (edoc) •
Protocols/decisions of a company/organisation (6)
23.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (doc) •
23.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (edoc) •
23.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (DOC) •
05.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
05.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (DOCX) •
05.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (docx) •
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Regulations for the increase/reduction of the equity (3)
05.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (DOCX)
05.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (docx)
05.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (EDOC) •
Shareholders’ register (5)
05.08.2021 Shareholders’ register 02.08.2021 (DOCX)
05.08.2021 Shareholders’ register 02.08.2021 (docx)
05.08.2021 Shareholders’ register 02.08.2021 (EDOC) •
20.02.2020 Shareholders’ register 11.02.2020 (docx)
20.02.2020 Shareholders’ register 11.02.2020 (edoc) •
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2022 (9)
28.02.2022 2021 Annual report (full) (PDF)
23.02.2022 Application 18.02.2022 (edoc) •
23.02.2022 Application 18.02.2022 (docx) •
23.02.2022 Application 18.02.2022 (DOCX) •
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
23.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (doc) •
23.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (edoc) •
23.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (DOC) •
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2021 (24)
05.08.2021 Amendments to the Articles of Association 02.08.2021 (DOCX)
05.08.2021 Amendments to the Articles of Association 02.08.2021 (docx)
05.08.2021 Amendments to the Articles of Association 02.08.2021 (edoc) •
05.08.2021 Application 02.08.2021 (edoc) •
05.08.2021 Application 02.08.2021 (DOCX) •
05.08.2021 Application 02.08.2021 (docx) •
05.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (edoc) •
05.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (RTF) •
05.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (rtf) •
05.08.2021 Articles of Association 02.08.2021 (DOCX)
05.08.2021 Articles of Association 02.08.2021 (docx)
05.08.2021 Articles of Association 02.08.2021 (edoc) •
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
05.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
05.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (DOCX) •
05.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (docx) •
05.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (DOCX)
05.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (docx)
05.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (EDOC) •
05.08.2021 Shareholders’ register 02.08.2021 (DOCX)
05.08.2021 Shareholders’ register 02.08.2021 (docx)
05.08.2021 Shareholders’ register 02.08.2021 (EDOC) •
19.04.2021 2020 Annual report (full) (PDF)
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2020 (11)
20.02.2020 Announcement regarding the legal address 11.02.2020 (edoc) •
20.02.2020 Announcement regarding the legal address 11.02.2020 (docx) •
20.02.2020 Application 17.02.2020 (edoc) •
20.02.2020 Application 17.02.2020 (docx) •
20.02.2020 Articles of Association 11.02.2020 (docx)
20.02.2020 Articles of Association 11.02.2020 (edoc) •
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
20.02.2020 Memorandum of Association 11.02.2020 (docx)
20.02.2020 Memorandum of Association 11.02.2020 (edoc) •
20.02.2020 Shareholders’ register 11.02.2020 (docx)
20.02.2020 Shareholders’ register 11.02.2020 (edoc) •
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