New Nordic Ventures AIFP, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
630 by profit
426 by paid taxes
277 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 | SIA New Nordic Ventures AIFP |
| Registration number, date | 40203249422, 26.06.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.06.2020 |
| Legal address | Vīlandes iela 1 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 26.06.2020 |
| 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
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, €) | 33.9 | 26 | 9.37 |
| Personal income tax (thousands, €) | 12.24 | 9.75 | 3.56 |
| Statutory social insurance contributions (thousands, €) | 21.58 | 16.22 | 5.81 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fondu pārvaldīšana (66.30) |
|---|---|
| CSP industry | Fondu pārvaldīšana (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 26.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 26.06.2020 | Switzerland | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.07.2021 |
* 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 |
51 % | 7 650 | € 1 | € 7 650 | Latvia | 26.06.2020 | 26.06.2020 |
Natural person |
29 % | 4 350 | € 1 | € 4 350 | Latvia | 26.06.2020 | 26.06.2020 |
Natural person |
20 % | 3 000 | € 1 | € 3 000 | Germany | 26.06.2020 | 26.06.2020 |
Historical addresses
| Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 12 | Until 17.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP New Nordic Ventures AIFP SIA 2023 dal bnieku l mums parakst ts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (678.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (2.09 MB) | €11.00 |
2020 |
Annual report | 26.06.2020 - 31.12.2020 | 29.07.2021 | PDF (794.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.39 KB | 06.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
TIF | 99.18 KB | 19.06.2020 | 01.06.2020 | 3 |
Articles of Association |
TIF | 171.81 KB | 19.06.2020 | 15.05.2020 | 4 |
Memorandum of association |
TIF | 217.25 KB | 19.06.2020 | 15.05.2020 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 06.07.2021 | 06.07.2021 | 2 |
Articles of Association |
EDOC | 38.59 KB | 06.07.2021 | 01.07.2021 | 1 |
Application |
DOCX | 46.76 KB | 06.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 60.13 KB | 06.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.13 KB | 06.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.63 KB | 06.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
EDOC | 50.61 KB | 17.11.2020 | 12.11.2020 | 3 |
Application |
DOCX | 45.42 KB | 17.11.2020 | 12.11.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 111.08 KB | 17.11.2020 | 22.09.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.02 KB | 17.11.2020 | 22.09.2020 | 2 |
Confirmation or consent to legal address |
120.43 KB | 17.11.2020 | 22.09.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 26.06.2020 | 26.06.2020 | 2 |
Copy of the personal identification document |
TIF | 55.02 KB | 19.06.2020 | 12.06.2020 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 04.06.2020 | 01.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 04.06.2020 | 29.05.2020 | 1 |
Confirmation or consent to legal address |
TIF | 24.21 KB | 04.06.2020 | 21.05.2020 | 1 |
Application |
TIF | 355.37 KB | 19.06.2020 | 15.05.2020 | 11 |
Power of attorney, act of empowerment |
TIF | 83.43 KB | 04.06.2020 | 15.11.2017 | 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 |
|---|---|---|
29.07.2020 |
LETA | FKTK reģistrējusi alternatīvo ieguldījumu fondu pārvaldnieku "New Nordic Ventures AIFP" |