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Akciju sabiedrība "Nordic Marine Engineering"
| Basic information |
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| Status | Registered | ||||||
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| Name | Akciju sabiedrība "Nordic Marine Engineering" | ||||||
| Legal form | Public Limited Company | ||||||
| Reg. No | 40203217997 | ||||||
| Reg. date | 26.06.2019 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Kalupes iela 21 - 2, Rīga, LV-1003 | ||||||
| Registered share capital, date |
35,000 EUR, 26.06.2019
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| Paid-in share capital, date |
35,000 EUR, 26.06.2019 |
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| NACE | 30.11 Building of civilian ships and floating structures | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 19.11.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (12) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 0 EUR | Net profit -50 EUR | Equity 211 EUR | Date submitted16.04.2025 | Number of employees 0 |
| Year2023 | Net sales 0 EUR | Net profit -50 EUR | Equity 261 EUR | Date submitted17.07.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit -186 EUR | Equity 311 EUR | Date submitted24.05.2023 | Number of employees 0 |
| Year2021 | Net sales 0 EUR | Net profit -287 EUR | Equity 497 EUR | Date submitted26.06.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -4,191 EUR | Equity 784 EUR | Date submitted14.04.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit -30,025 EUR | Equity 4,975 EUR | Date submitted20.07.2020 | Number of employees 1 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other130 EUR | Total130 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions1,230 EUR | Personal Income Tax730 EUR | Other10 EUR | Total1,970 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions330 EUR | Personal Income Tax190 EUR | Other670 EUR | Total1,190 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (27) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 04.06.2019 | Announcement regarding the legal address 31.05.2019 (TIF) • |
| Annual report (full) (6) | |
| 16.04.2025 | 2024 Annual report (full) (PDF) |
| 17.07.2024 | 2023 Annual report (full) (PDF) |
| 24.05.2023 | 2022 Annual report (full) (PDF) |
| 26.06.2022 | 2021 Annual report (full) (PDF) |
| 14.04.2021 | 2020 Annual report (full) (PDF) |
| 20.07.2020 | 2019 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 19.11.2024 | Application 12.11.2024 (edoc) • |
| 29.12.2022 | Application 22.12.2022 (edoc) • |
| 18.01.2021 | Application 18.01.2021 (EDOC) • |
| 21.06.2019 | Application 03.06.2019 (TIF) • |
| Show all | |
| Articles of Association (1) | |
| 21.06.2019 | Articles of Association 31.05.2019 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 05.06.2019 | Bank statements or other document regarding the payment of the equity 05.06.2019 (EDOC) • |
| Consent of members of the supervisory board (3) | |
| 04.06.2019 | Consent of members of the supervisory board 31.05.2019 (TIF) • |
| 04.06.2019 | Consent of members of the supervisory board 31.05.2019 (TIF) • |
| 04.06.2019 | Consent of members of the supervisory board 31.05.2019 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 19.11.2024 | Decisions / letters / protocols of public notaries 19.11.2024 (edoc) |
| 29.12.2022 | Decisions / letters / protocols of public notaries 29.12.2022 (edoc) |
| 22.01.2021 | Decisions / letters / protocols of public notaries 22.01.2021 (edoc) • |
| 26.06.2019 | Decisions / letters / protocols of public notaries 26.06.2019 (edoc) • |
| Show all | |
| Documents attesting the transfer of shares (1) | |
| 29.12.2022 | Documents attesting the transfer of shares 22.11.2022 (edoc) • |
| Justification supporting beneficial ownership disclosure statement (2) | |
| 29.12.2022 | Justification supporting beneficial ownership disclosure statement 22.12.2022 (edoc) • |
| 18.01.2021 | Justification supporting beneficial ownership disclosure statement 18.01.2021 (EDOC) • |
| List of members of the Board / Supervisory Board (1) | |
| 29.12.2022 | List of members of the Board / Supervisory Board 22.12.2022 (edoc) • |
| Memorandum of association (1) | |
| 04.06.2019 | Memorandum of association 31.05.2019 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 29.12.2022 | Protocols/decisions of a company/organisation 22.12.2022 (edoc) • |
| Register of stockholders (1) | |
| 19.11.2024 | Register of stockholders 12.11.2024 (EDOC) |
| 2025 (1) | |
| 16.04.2025 | 2024 Annual report (full) (PDF) |
| 2024 (4) | |
| 19.11.2024 | Application 12.11.2024 (edoc) • |
| 19.11.2024 | Decisions / letters / protocols of public notaries 19.11.2024 (edoc) |
| 19.11.2024 | Register of stockholders 12.11.2024 (EDOC) |
| 17.07.2024 | 2023 Annual report (full) (PDF) |
| Show all | |
| 2023 (1) | |
| 24.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (7) | |
| 29.12.2022 | Application 22.12.2022 (edoc) • |
| 29.12.2022 | Decisions / letters / protocols of public notaries 29.12.2022 (edoc) |
| 29.12.2022 | Documents attesting the transfer of shares 22.11.2022 (edoc) • |
| 29.12.2022 | Justification supporting beneficial ownership disclosure statement 22.12.2022 (edoc) • |
| 29.12.2022 | List of members of the Board / Supervisory Board 22.12.2022 (edoc) • |
| 29.12.2022 | Protocols/decisions of a company/organisation 22.12.2022 (edoc) • |
| 26.06.2022 | 2021 Annual report (full) (PDF) |
| Show all | |
| 2021 (4) | |
| 14.04.2021 | 2020 Annual report (full) (PDF) |
| 22.01.2021 | Decisions / letters / protocols of public notaries 22.01.2021 (edoc) • |
| 18.01.2021 | Application 18.01.2021 (EDOC) • |
| 18.01.2021 | Justification supporting beneficial ownership disclosure statement 18.01.2021 (EDOC) • |
| Show all | |
| 2020 (1) | |
| 20.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (9) | |
| 26.06.2019 | Decisions / letters / protocols of public notaries 26.06.2019 (edoc) • |
| 21.06.2019 | Application 03.06.2019 (TIF) • |
| 21.06.2019 | Articles of Association 31.05.2019 (TIF) |
| 05.06.2019 | Bank statements or other document regarding the payment of the equity 05.06.2019 (EDOC) • |
| 04.06.2019 | Announcement regarding the legal address 31.05.2019 (TIF) • |
| 04.06.2019 | Consent of members of the supervisory board 31.05.2019 (TIF) • |
| 04.06.2019 | Consent of members of the supervisory board 31.05.2019 (TIF) • |
| 04.06.2019 | Consent of members of the supervisory board 31.05.2019 (TIF) • |
| 04.06.2019 | Memorandum of association 31.05.2019 (TIF) |
| Show all | |
