First Nordic, SIA
Limited Liability Company, Micro company
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | First Nordic SIA |
| Registration number, date | 40103933385, 25.09.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.09.2015 |
| Legal address | Ausekļa iela 2 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 338.68 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 336.66 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 334.50 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 332.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 331.14 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 329.04 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 327.50 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 325.40 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 323.84 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 322.04 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 320.36 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 210.03 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 210.03 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 209.20 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 208.21 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 207.26 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 206.21 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 205.40 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 204.38 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 203.96 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.07.2016 |
* 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 |
60 % | 168 | € 10 | € 1 680 | Latvia | 04.06.2019 | 05.06.2019 |
SIA "Moonstone"Reg. no. 40203000096
|
40 % | 112 | € 10 | € 1 120 | Latvia | 11.07.2016 | 20.07.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (82.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | PDF (172.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2021 | PDF (370.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (148.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums SIA FIRST NORDIC 2018 g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.45 KB | 04.06.2019 | 04.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 8.49 KB | 16.06.2017 | 15.06.2017 | 1 |
Articles of Association |
TIF | 63.85 KB | 16.06.2017 | 15.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.64 KB | 22.07.2016 | 11.07.2016 | 1 |
Articles of Association |
TIF | 78.55 KB | 22.07.2016 | 11.07.2016 | 2 |
Shareholders’ register |
TIF | 1.46 MB | 22.07.2016 | 11.07.2016 | 4 |
Articles of Association |
TIF | 18 KB | 02.10.2015 | 24.09.2015 | 1 |
Memorandum of association |
TIF | 58.8 KB | 02.10.2015 | 24.09.2015 | 2 |
Shareholders’ register |
TIF | 112.17 KB | 02.10.2015 | 24.09.2015 | 3 |
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 | 191.21 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 108.66 KB | 04.06.2019 | 04.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 77.3 KB | 04.06.2019 | 04.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 165.77 KB | 04.06.2019 | 04.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 104.89 KB | 16.06.2017 | 15.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 19.17 KB | 16.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.37 KB | 16.06.2017 | 15.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.74 KB | 22.07.2016 | 20.07.2016 | 2 |
Application |
TIF | 629.28 KB | 22.07.2016 | 11.07.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 29.95 KB | 22.07.2016 | 11.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.71 KB | 22.07.2016 | 11.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.24 KB | 02.10.2015 | 25.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.63 KB | 02.10.2015 | 24.09.2015 | 1 |
Application |
TIF | 143.38 KB | 02.10.2015 | 24.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.96 KB | 02.10.2015 | 24.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.97 KB | 02.10.2015 | 24.09.2015 | 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