AB Nordic, SIA
Limited Liability Company
Place in branch
74 by paid taxes
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 13.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AB Nordic SIA |
| Registration number, date | 40103354146, 09.12.2010 |
| VAT number | None (excluded 25.09.2024) Europe VAT register |
| Register, date | Commercial Register, 09.12.2010 |
| Legal address | Aisteres iela 6, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 30.01.2025 | 3 606.57 | 03.02.2025 20:27 | |||
| 27.01.2025 | 3 602.47 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 3 535.74 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 3 498.94 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 460.78 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 411.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 373.53 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 3 336.71 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 3 543.51 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 496.28 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 3 123.35 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 3 072.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 3 024.36 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 2 828.14 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 447.59 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 2 429.49 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 226.11 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 2 029.83 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 2 005.55 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.24 | 0.06 | 0.12 |
| Personal income tax (thousands, €) | 0.16 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.03 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 22.04.2024 | 24.04.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kredītņēmēju konsultāciju centrs" | Until 04.12.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 15 - 7 | Until 05.01.2018 | 7 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Melioratoru iela 2 - 23 | Until 01.07.2021 | 4 years ago |
| Ogres nov., Ikšķile, Melioratoru iela 2 - 23 | Until 19.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (835.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.12.2022 | PDF (79.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (81.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2021 | PDF (80.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2021 | PDF (80.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.11.2018 | PDF (192.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (966.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.85 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.02.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.13 KB | 24.04.2024 | 22.04.2024 | 1 |
Shareholders’ register |
EDOC | 19.72 KB | 19.01.2024 | 10.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 9.64 KB | 27.05.2019 | 16.05.2019 | 1 |
Articles of Association |
TIF | 41.81 KB | 27.05.2019 | 16.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.66 KB | 04.12.2018 | 21.11.2018 | 1 |
Articles of Association |
TIF | 36.09 KB | 04.12.2018 | 21.11.2018 | 2 |
Shareholders’ register |
TIF | 196.39 KB | 22.11.2017 | 16.11.2017 | 9 |
Amendments to the Articles of Association |
TIF | 12 KB | 14.11.2016 | 31.10.2016 | 1 |
Articles of Association |
TIF | 81.11 KB | 14.11.2016 | 31.10.2016 | 3 |
Shareholders’ register |
TIF | 1.3 MB | 14.11.2016 | 31.10.2016 | 7 |
Shareholders’ register |
TIF | 1.48 MB | 14.11.2016 | 31.10.2016 | 5 |
Shareholders’ register |
TIF | 793.73 KB | 14.11.2016 | 31.10.2016 | 3 |
Shareholders’ register |
TIF | 11.86 KB | 02.08.2012 | 26.07.2012 | 1 |
Articles of Association |
TIF | 17.68 KB | 14.12.2010 | 26.11.2010 | 1 |
Memorandum of association |
TIF | 62.43 KB | 14.12.2010 | 26.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 103.77 KB | 13.12.2024 | 12.12.2024 | 1 |
Application |
EDOC | 36.02 KB | 24.04.2024 | 24.04.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.88 KB | 24.04.2024 | 15.04.2024 | 1 |
Application |
EDOC | 32.86 KB | 19.01.2024 | 05.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.82 KB | 28.05.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 28.05.2019 | 28.05.2019 | 1 |
Application |
TIF | 88.61 KB | 27.05.2019 | 16.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.23 KB | 27.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
TIF | 103.75 KB | 04.12.2018 | 21.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.59 KB | 04.12.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 05.11.2018 | 05.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 05.01.2018 | 05.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 46.63 KB | 29.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 66.34 KB | 11.12.2017 | 06.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.48 KB | 11.12.2017 | 06.12.2017 | 1 |
Application |
TIF | 160.74 KB | 11.12.2017 | 29.11.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.46 KB | 11.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.23 KB | 11.12.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 72.32 KB | 22.11.2017 | 16.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 10.11.2016 | 10.11.2016 | 2 |
Application |
TIF | 1.21 MB | 14.11.2016 | 31.10.2016 | 5 |
Application |
TIF | 2.09 MB | 14.11.2016 | 31.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 177.15 KB | 14.11.2016 | 31.10.2016 | 4 |
Other documents |
TIF | 84.66 KB | 14.11.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 02.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 68.29 KB | 02.08.2012 | 26.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.41 KB | 25.01.2011 | 24.01.2011 | 2 |
Application |
TIF | 284.07 KB | 25.01.2011 | 20.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 14.12.2010 | 09.12.2010 | 2 |
Registration certificates |
TIF | 67.4 KB | 14.12.2010 | 09.12.2010 | 1 |
Appraisal reports |
TIF | 20.77 KB | 14.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 189.4 KB | 14.12.2010 | 26.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.02 KB | 14.12.2010 | 22.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.74 KB | 14.12.2010 | 01.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 309.97 KB | 14.12.2010 | 26.06.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.47 KB | 02.08.2012 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register