LaNordija, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
5 by profit
1 by paid taxes
10 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LaNordija" |
| Registration number, date | 40003674543, 14.04.2004 |
| VAT number | LV40003674543 from 28.05.2004 Europe VAT register |
| Register, date | Commercial Register, 14.04.2004 |
| Legal address | Zvaigžņu iela 1, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 1 537 412 EUR, registered payment 25.07.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2595.4 | 2257.07 | 1904.41 |
| Personal income tax (thousands, €) | 132.91 | 118.64 | 106.11 |
| Statutory social insurance contributions (thousands, €) | 238.24 | 217.24 | 197.07 |
| Average employees count | 24 | 24 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Kaka AktiebolagReg. no. 556025-6199
|
100 % | 1 537 412 | € 1 | € 1 537 412 | Sweden | 24.04.2014 | 25.07.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.01.2023 |
Right to represent individually |
Natural person
(from 27.01.2023 )
|
Contacts in cooperation with
Apply information changes
"LaNordija", SIA
Ulbrokas 44A, Rīga, LV-1021 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Lizuma iela 5 | Until 07.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 44A | Until 05.03.2021 | 3 years ago |
| Babītes nov., Babītes pag., Spilve, Zvaigžņu iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LaNordija revidentu zinojums 2021 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vad zinojums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LaNordija atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidents | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DOC 20170503081006 | |||||
| Vad zin skanets | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1492 160418184417 001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0516 150522221930 001 | |||||
2013 |
Annual report | 27.06.2014 | TIF (956.93 KB) | ||
2012 |
Annual report | 08.08.2013 | TIF (852.54 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAN vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (847.09 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (842.88 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (514.19 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (617.31 KB) | ||
2004 |
Annual report | 18.01.2023 | TIF (542.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 315.11 KB | 18.01.2023 | 24.04.2014 | 8 |
Memorandum of Association |
TIF | 69.24 KB | 18.01.2023 | 24.04.2014 | 2 |
Shareholders’ register |
TIF | 72.72 KB | 18.01.2023 | 24.04.2014 | 4 |
Articles of Association |
TIF | 324.87 KB | 18.01.2023 | 30.07.2012 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 360.48 KB | 18.01.2023 | 15.02.2011 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 316.77 KB | 18.01.2023 | 06.01.2011 | 11 |
Articles of Association |
TIF | 315.71 KB | 18.01.2023 | 29.01.2010 | 9 |
Memorandum of Association |
TIF | 72.83 KB | 18.01.2023 | 29.01.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.89 KB | 18.01.2023 | 29.01.2010 | 1 |
Shareholders’ register |
TIF | 33.45 KB | 18.01.2023 | 29.01.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.91 KB | 18.01.2023 | 01.06.2009 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 311.43 KB | 18.01.2023 | 06.05.2009 | 10 |
Shareholders’ register |
TIF | 22.17 KB | 18.01.2023 | 30.10.2008 | 1 |
Articles of Association |
TIF | 683.98 KB | 18.01.2023 | 26.06.2008 | 16 |
Memorandum of Association |
TIF | 90.13 KB | 18.01.2023 | 26.06.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 72.29 KB | 18.01.2023 | 26.06.2008 | 3 |
Shareholders’ register |
TIF | 65.43 KB | 18.01.2023 | 26.06.2008 | 3 |
Articles of Association |
TIF | 692.81 KB | 18.01.2023 | 29.12.2006 | 16 |
Memorandum of Association |
TIF | 96.66 KB | 18.01.2023 | 29.12.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 77.21 KB | 18.01.2023 | 29.12.2006 | 3 |
Shareholders’ register |
TIF | 69.55 KB | 18.01.2023 | 29.12.2006 | 3 |
Amendments to the Articles of Association |
TIF | 52.27 KB | 18.01.2023 | 22.02.2006 | 3 |
Articles of Association |
TIF | 647.96 KB | 18.01.2023 | 22.02.2006 | 16 |
Articles of Association |
TIF | 338.85 KB | 18.01.2023 | 05.12.2005 | 8 |
Memorandum of Association |
TIF | 31.48 KB | 18.01.2023 | 05.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.88 KB | 18.01.2023 | 05.12.2005 | 1 |
Shareholders’ register |
TIF | 17.79 KB | 18.01.2023 | 05.12.2005 | 1 |
Articles of Association |
TIF | 703.63 KB | 18.01.2023 | 26.10.2005 | 16 |
Memorandum of Association |
TIF | 45.59 KB | 18.01.2023 | 26.09.2005 | 2 |
Memorandum of Association |
TIF | 44.83 KB | 18.01.2023 | 26.09.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.85 KB | 18.01.2023 | 26.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.75 KB | 18.01.2023 | 26.09.2005 | 1 |
Shareholders’ register |
TIF | 29.04 KB | 18.01.2023 | 26.09.2005 | 1 |
Shareholders’ register |
TIF | 29.18 KB | 18.01.2023 | 26.09.2005 | 1 |
Articles of Association |
TIF | 730.8 KB | 18.01.2023 | 01.04.2004 | 18 |
Memorandum of Association |
TIF | 241.01 KB | 18.01.2023 | 01.04.2004 | 7 |
Registration certificates of foreign companies |
TIF | 45.62 KB | 18.01.2023 | 27.11.1990 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.66 KB | 02.02.2023 | 02.02.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 421.34 KB | 27.01.2023 | 27.01.2023 | 3 |
Power of attorney, act of empowerment |
333.01 KB | 02.02.2023 | 26.01.2023 | 1 | |
Application |
453.38 KB | 26.01.2023 | 26.01.2023 | 4 | |
Application |
389.2 KB | 26.01.2023 | 26.01.2023 | 2 | |
Protocols/decisions of a company/organisation |
361.35 KB | 26.01.2023 | 25.01.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 05.03.2021 | 05.03.2021 | 1 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 03.03.2021 | 12.02.2021 | 1 |
Application |
TIF | 125.33 KB | 03.03.2021 | 10.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 183.84 KB | 20.03.2019 | 05.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.73 KB | 04.03.2019 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 18.01.2023 | 25.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.61 KB | 18.01.2023 | 24.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.54 KB | 18.01.2023 | 23.06.2014 | 5 |
Application |
TIF | 536.55 KB | 18.01.2023 | 12.06.2014 | 14 |
Application |
TIF | 184.28 KB | 18.01.2023 | 12.06.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 59.82 KB | 18.01.2023 | 05.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.79 KB | 18.01.2023 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 18.01.2023 | 01.07.2013 | 1 |
Application |
TIF | 89.59 KB | 18.01.2023 | 27.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 54.38 KB | 18.01.2023 | 27.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.75 KB | 18.01.2023 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.9 KB | 18.01.2023 | 08.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.84 KB | 18.01.2023 | 03.10.2012 | 1 |
Application |
TIF | 182.8 KB | 18.01.2023 | 19.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.9 KB | 18.01.2023 | 25.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.39 KB | 18.01.2023 | 08.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 201.55 KB | 18.01.2023 | 07.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.19 KB | 18.01.2023 | 17.01.2012 | 2 |
Application |
TIF | 297.83 KB | 18.01.2023 | 11.01.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 56.16 KB | 18.01.2023 | 02.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.99 KB | 18.01.2023 | 19.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.17 KB | 18.01.2023 | 01.06.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.99 KB | 18.01.2023 | 08.03.2010 | 2 |
Application |
TIF | 406.49 KB | 18.01.2023 | 29.01.2010 | 12 |
Appraisal reports |
TIF | 88.24 KB | 18.01.2023 | 29.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 18.01.2023 | 07.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.59 KB | 18.01.2023 | 02.11.2009 | 1 |
Application |
TIF | 221.28 KB | 18.01.2023 | 27.10.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 18.01.2023 | 18.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.11 KB | 18.01.2023 | 15.06.2009 | 1 |
Sample report |
TIF | 50.19 KB | 18.01.2023 | 20.05.2009 | 3 |
Application |
TIF | 57.52 KB | 18.01.2023 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 18.01.2023 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 18.01.2023 | 29.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 18.01.2023 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 18.01.2023 | 24.07.2008 | 1 |
Application |
TIF | 124.17 KB | 18.01.2023 | 26.06.2008 | 4 |
Appraisal reports |
TIF | 84.14 KB | 18.01.2023 | 26.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 18.01.2023 | 27.06.2007 | 1 |
Application |
TIF | 532.92 KB | 18.01.2023 | 20.06.2007 | 15 |
Power of attorney, act of empowerment |
TIF | 70.05 KB | 18.01.2023 | 20.06.2007 | 3 |
Sample report |
TIF | 40.42 KB | 18.01.2023 | 20.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.28 KB | 18.01.2023 | 14.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.04 KB | 18.01.2023 | 14.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 18.01.2023 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.52 KB | 18.01.2023 | 01.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 18.01.2023 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.46 KB | 18.01.2023 | 29.01.2007 | 1 |
Application |
TIF | 116.63 KB | 18.01.2023 | 26.01.2007 | 4 |
Appraisal reports |
TIF | 91.34 KB | 18.01.2023 | 19.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 18.01.2023 | 13.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 18.01.2023 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.53 KB | 18.01.2023 | 08.03.2006 | 1 |
Application |
TIF | 281.67 KB | 18.01.2023 | 22.02.2006 | 9 |
Consent of a member of the Board / executive director |
TIF | 34.57 KB | 18.01.2023 | 22.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 18.01.2023 | 22.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.52 KB | 18.01.2023 | 22.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.05 KB | 18.01.2023 | 22.02.2006 | 3 |
Sample report |
TIF | 26.83 KB | 18.01.2023 | 22.02.2006 | 2 |
Sample report |
TIF | 82.49 KB | 18.01.2023 | 16.02.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 18.01.2023 | 23.12.2005 | 2 |
Other documents |
TIF | 39.45 KB | 18.01.2023 | 13.12.2005 | 1 |
Application |
TIF | 357.06 KB | 18.01.2023 | 05.12.2005 | 13 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 18.01.2023 | 26.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 18.01.2023 | 26.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.02 KB | 18.01.2023 | 11.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.57 KB | 18.01.2023 | 11.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.84 KB | 18.01.2023 | 28.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.7 KB | 18.01.2023 | 21.09.2005 | 1 |
Other documents |
TIF | 107.69 KB | 18.01.2023 | 30.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 18.01.2023 | 07.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.47 KB | 18.01.2023 | 01.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 18.01.2023 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.27 KB | 18.01.2023 | 01.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.53 KB | 18.01.2023 | 06.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.97 KB | 18.01.2023 | 01.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 18.01.2023 | 14.04.2004 | 2 |
Registration certificates |
TIF | 39.51 KB | 18.01.2023 | 14.04.2004 | 1 |
Registration certificates |
TIF | 96.69 KB | 18.01.2023 | 14.04.2004 | 1 |
Application |
TIF | 161.41 KB | 18.01.2023 | 08.04.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.78 KB | 18.01.2023 | 08.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 18.01.2023 | 08.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.52 KB | 18.01.2023 | 08.04.2004 | 1 |
Sample report |
TIF | 22.06 KB | 18.01.2023 | 07.04.2004 | 1 |
Sample report |
TIF | 27.97 KB | 18.01.2023 | 07.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 51.44 KB | 18.01.2023 | 06.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.92 KB | 18.01.2023 | 06.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 159.93 KB | 18.01.2023 | 02.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 49.12 KB | 18.01.2023 | 01.04.2004 | 3 |
Other documents |
TIF | 31.65 KB | 18.01.2023 | 30.04.1999 | 1 |
Appraisal reports |
TIF | 515.65 KB | 18.01.2023 | 13 | |
Other documents |
TIF | 32.65 KB | 18.01.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.12.2013 |
Riga24.lv | "LaNordija" 2012.gadā apgrozījusi 3 230 494 latus |