NOD Consulting, 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 | Sabiedrība ar ierobežotu atbildību "NOD Consulting" |
| Registration number, date | 40103221746, 25.03.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.03.2009 |
| Legal address | Dzelzavas iela 76 k-2 – 27, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 629.51 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 628.58 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 627.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 626.90 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 625.85 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 624.93 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 624.03 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 623.13 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 622.17 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 621.30 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 620.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 619.60 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 618.02 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 616.28 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 614.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 612.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 610.90 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 608.86 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 607.12 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 605.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 603.36 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 602.16 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 550.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 549.47 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 547.65 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 545.97 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 543.99 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 542.61 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 541.11 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 540.27 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 538.47 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 536.73 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 534.81 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 532.95 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 416.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 411.55 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 406.90 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 402.55 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 276.60 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 273.60 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 270.50 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 269.01 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 211.51 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 211.51 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 211.51 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 211.51 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 211.51 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 211.51 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 211.51 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 211.51 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 210.09 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 207.84 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 205.51 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 203.26 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 200.94 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
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 | 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 11.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2009 |
* 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 |
34 % | 34 | LVL 20 | LVL 680 | Russian Federation | 25.03.2009 | 25.03.2009 |
Natural person |
33 % | 33 | LVL 20 | LVL 660 | Russian Federation | 25.03.2009 | 25.03.2009 |
Natural person |
33 % | 33 | LVL 20 | LVL 660 | Russian Federation | 25.03.2009 | 25.03.2009 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (79.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (79.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (79.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2019 | PDF (78.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.07.2019 | PDF (79.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 28.03.2018 | TIF (335.54 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.12. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN 09 | |||||
2009 |
Annual report | 25.03.2009 - 31.12.2009 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN 09 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.96 KB | 03.01.2011 | 16.12.2010 | 1 |
Articles of Association |
TIF | 41.34 KB | 30.07.2009 | 19.03.2009 | 1 |
Memorandum of association |
TIF | 99.06 KB | 30.07.2009 | 19.03.2009 | 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 |
TIF | 37.47 KB | 03.01.2011 | 30.12.2010 | 2 |
Application |
TIF | 62.87 KB | 03.01.2011 | 27.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.3 KB | 30.07.2009 | 25.03.2009 | 2 |
Registration certificates |
TIF | 67.06 KB | 30.07.2009 | 25.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.05 KB | 30.07.2009 | 19.03.2009 | 1 |
Application |
TIF | 383.62 KB | 30.07.2009 | 19.03.2009 | 7 |
Appraisal reports |
TIF | 30.63 KB | 30.07.2009 | 19.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.7 KB | 30.07.2009 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.4 KB | 30.07.2009 | 19.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 1.04 MB | 30.07.2009 | 27.02.2009 | 9 |
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