DK Nordic, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DK Nordic"
Registration number, date 40103733114, 20.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 20.11.2013
Legal address Vesetas iela 26 – 18, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 20.11.2013
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 2.26
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   15.11.2017
* 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 % 3 000 € 1 € 3 000 Latvia 06.11.2017 15.11.2017

Historical addresses

Jūrmala, Sveķu iela 8 Until 06.02.2014 10 years ago
Rīga, Andreja Saharova iela 15 - 43 Until 25.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (77.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (78.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.11.2022  PDF (78.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (78.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (78.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (77.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.05.2018  PDF (79.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 31.12.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 20.11.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.54 MB 15.11.2017 06.11.2017 3

Shareholders’ register

TIF 74.93 KB 11.02.2015 05.02.2015 2

Shareholders’ register

TIF 46.88 KB 09.09.2014 03.09.2014 2

Shareholders’ register

TIF 53.42 KB 25.11.2013 13.11.2013 2

Articles of Association

 TIF 16.74 KB 25.11.2013 12.11.2013 1

Memorandum of Association

 TIF 28.42 KB 25.11.2013 07.11.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.6 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 25.07.2019 25.07.2019 2

Application

 DOCX 64.13 KB 25.07.2019 22.07.2019 9

Application

 DOCX 64.13 KB 25.07.2019 22.07.2019 9

Application

 EDOC 72.52 KB 25.07.2019 22.07.2019 9

Confirmation or consent to legal address

 DOCX 24.34 KB 25.07.2019 22.07.2019 1

Confirmation or consent to legal address

 EDOC 30.71 KB 25.07.2019 22.07.2019 1

Confirmation or consent to legal address

 DOCX 24.34 KB 25.07.2019 22.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 15.11.2017 15.11.2017 2

Application

 EDOC 6.39 MB 15.11.2017 06.11.2017 25

Application

 PDF 6.83 MB 15.11.2017 06.11.2017 25

Protocols/decisions of a company/organisation

 PDF 148.99 KB 15.11.2017 06.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 134.18 KB 15.11.2017 06.11.2017 1

Shareholders’ register

EDOC 1.4 MB 15.11.2017 06.11.2017 3

Decisions / letters / protocols of public notaries

 TIF 76.33 KB 11.02.2015 10.02.2015 2

Application

 TIF 334.35 KB 11.02.2015 05.02.2015 4

Power of attorney, act of empowerment

 TIF 13.54 KB 11.02.2015 05.02.2015 1

Protocols/decisions of a company/organisation

 TIF 105.54 KB 11.02.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.4 KB 09.09.2014 08.09.2014 2

Application

 TIF 112.98 KB 09.09.2014 03.09.2014 3

Protocols/decisions of a company/organisation

 TIF 63.51 KB 09.09.2014 03.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.81 KB 07.02.2014 06.02.2014 1

Announcement regarding the legal address

 TIF 10.16 KB 07.02.2014 05.02.2014 1

Application

 TIF 305.36 KB 07.02.2014 05.02.2014 2

Confirmation or consent to legal address

 TIF 11.45 KB 07.02.2014 05.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.6 KB 25.11.2013 20.11.2013 2

Registration certificates

 TIF 77.22 KB 25.11.2013 20.11.2013 1

Application

 TIF 342.89 KB 25.11.2013 14.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 55.19 KB 25.11.2013 13.11.2013 1

Announcement regarding the legal address

 TIF 11.71 KB 25.11.2013 12.11.2013 1

Confirmation or consent to legal address

 TIF 10.54 KB 25.11.2013 12.11.2013 1
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