NODUS, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
7 by profit
16 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NODUS"
Registration number, date 40003228822, 17.11.1994
VAT number LV40003228822 from 09.06.1995 Europe VAT register
Register, date Commercial Register, 10.02.2003
Legal address "Piebalgas 85", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 385 362 EUR, registered payment 15.01.2019
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, €) 529.12 349.78 207.04
Personal income tax (thousands, €) 69.06 47.99 43.14
Statutory social insurance contributions (thousands, €) 171.56 132.01 115.09
Average employees count 45 40 38
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 271 € 1 422 € 385 362 Latvia 27.10.2020 04.11.2020

Apply information changes

"Nodus", SIA

"Piebalgas 85", Vaives pagasts, Cēsu nov., LV-4136 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

http://www.nodus.lv

Historical addresses

Cēsis, Piebalgas iela 85 Until 25.01.2007 17 years ago
Cēsu rajons, Vaives pagasts, "Piebalgas 85" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023.g vadibas zinojums vj EDOC
Nodus EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 vadibas zinojums m PDF
revidenta zi ojums2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
2021gada p rskats vadibas zinojums compressed 3 PDF
Neatkar gu revidentu zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210727 0004 PDF
Nodus revidenta zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20201007 0001 PDF
IMG 20201007 0002 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.06.2019  ZIP €11.00
Annual report 2018 PDF
IMG 20190619 0001 PDF
Zi ojums 18.g PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180507 0002 PDF
IMG 20180508 0002 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.05.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170418 0001 PDF
IMG 20170529 0001 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 20160426 0001 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014.g DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013.g DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 doc DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zinojums 2011 doc PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (15.57 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 20.03.2009  ZIP (15.21 KB)

2007

 Annual report 10.05.2008  TIF (1.14 MB)

2006

 Annual report 30.11.2011  TIF (1.02 MB)

2005

 Annual report 17.10.2006  PDF (1.62 MB)

2004

 Annual report 28.01.2009  TIF (961.08 KB)

2003

 Annual report 28.01.2009  TIF (898.74 KB)

2002

 Annual report 28.01.2009  TIF (825.95 KB)

2001

 Annual report 28.01.2009  TIF (809.48 KB)

2000

 Annual report 28.01.2009  TIF (585.15 KB)

1999

 Annual report 28.01.2009  TIF (872.15 KB)

1998

 Annual report 28.01.2009  TIF (269.16 KB)

1997

 Annual report 28.01.2009  TIF (400.48 KB)

1996

 Annual report 28.01.2009  TIF (404.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.18 KB 02.11.2020 27.10.2020 3

Amendments to the Articles of Association

 TIF 54.78 KB 10.01.2019 09.01.2019 1

Shareholders’ register

TIF 61.02 KB 10.01.2019 09.01.2019 2

Regulations for the increase/reduction of the equity

 TIF 36.08 KB 20.11.2018 14.11.2018 1

Amendments to the Articles of Association

 TIF 13.84 KB 09.12.2016 18.11.2016 1

Articles of Association

 TIF 51.07 KB 09.12.2016 18.11.2016 2

Regulations for the increase/reduction of the equity

 TIF 28.88 KB 09.12.2016 18.11.2016 1

Shareholders’ register

TIF 60.6 KB 09.12.2016 18.11.2016 2

Shareholders’ register

TIF 77.29 KB 28.10.2016 27.10.2016 2

Shareholders’ register

TIF 80.72 KB 03.08.2016 05.07.2016 2

Shareholders’ register

TIF 69.26 KB 23.09.2014 15.09.2014 2

Shareholders’ register

TIF 76.83 KB 29.08.2014 20.08.2014 2

Amendments to the Articles of Association

 TIF 33.01 KB 15.08.2014 21.07.2014 1

Articles of Association

 TIF 68.03 KB 15.08.2014 21.07.2014 2

Shareholders’ register

TIF 159.23 KB 15.08.2014 21.07.2014 4

Shareholders’ register

TIF 91.29 KB 10.03.2014 06.03.2014 2

Articles of Association

 TIF 41.4 KB 17.12.2013 22.11.2013 2

Shareholders’ register

TIF 57.05 KB 17.12.2013 22.11.2013 2

Regulations for the increase/reduction of the equity

 TIF 25.02 KB 17.12.2013 23.10.2013 1

Articles of Association

 TIF 54.78 KB 10.01.2019 09.01.2009 2

Amendments to the Articles of Association

 TIF 27.21 KB 28.01.2009 08.03.2006 1

Articles of Association

 TIF 33.96 KB 28.01.2009 08.03.2006 1

Regulations for the increase/reduction of the equity

 TIF 23.76 KB 28.01.2009 08.03.2006 1

Shareholders’ register

TIF 10.73 KB 28.01.2009 08.03.2006 1

Articles of Association

 TIF 36.59 KB 28.01.2009 23.01.2003 1

Shareholders’ register

TIF 14.46 KB 28.01.2009 23.01.2003 1

Amendments to the Articles of Association

 TIF 33.09 KB 28.01.2009 11.09.2000 1

Regulations for the increase/reduction of the equity

 TIF 30.76 KB 28.01.2009 11.09.2000 1

Amendments to the Articles of Association

 TIF 28.88 KB 28.01.2009 15.02.2000 1

Articles of Association

 TIF 376.6 KB 27.01.2009 30.07.1998 8

Amendments to the Articles of Association

 TIF 18.74 KB 27.01.2009 02.02.1995 1

Articles of Association

 TIF 381.02 KB 27.01.2009 29.10.1994 11

Memorandum of association

 TIF 223.59 KB 27.01.2009 12.10.1994 7

Shareholders’ register

TIF 41.94 KB 27.01.2009 2

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 65.61 KB 04.11.2020 04.11.2020 2

Application

 TIF 136.46 KB 02.11.2020 27.10.2020 3

Power of attorney, act of empowerment

 TIF 265.06 KB 04.11.2020 30.09.2020 8

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 15.01.2019 15.01.2019 2

Application

 TIF 334.73 KB 10.01.2019 09.01.2019 5

Decisions / letters / protocols of public notaries

 RTF 52.49 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 23.11.2018 23.11.2018 2

Application

 TIF 195.85 KB 20.11.2018 14.11.2018 2

Other documents

 TIF 19.97 KB 20.11.2018 14.11.2018 1

Protocols/decisions of a company/organisation

 TIF 86.98 KB 20.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.46 KB 14.12.2016 14.12.2016 2

Application

 TIF 205.65 KB 09.12.2016 05.12.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.37 KB 09.12.2016 18.11.2016 1

Statement of the Board regarding the payment of the equity

 TIF 14.44 KB 09.12.2016 18.11.2016 1

Protocols/decisions of a company/organisation

 TIF 79.6 KB 09.12.2016 18.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.69 KB 15.11.2016 02.11.2016 2

Application

 TIF 134.29 KB 28.10.2016 27.10.2016 3

Power of attorney, act of empowerment

 TIF 144.77 KB 28.10.2016 16.10.2016 3

Decisions / letters / protocols of public notaries

 EDOC 73.58 KB 09.08.2016 08.08.2016 1

Power of attorney, act of empowerment

 TIF 16.31 KB 15.08.2016 05.07.2016 1

Application

 TIF 149.41 KB 06.07.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 71.41 KB 23.09.2014 22.09.2014 2

Application

 TIF 223.66 KB 23.09.2014 15.09.2014 2

Protocols/decisions of a company/organisation

 TIF 175.92 KB 23.09.2014 15.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 26.73 KB 23.09.2014 11.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 73.37 KB 29.08.2014 28.08.2014 2

Application

 TIF 251.58 KB 29.08.2014 20.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 73.77 KB 15.08.2014 12.08.2014 2

Application

 TIF 204.62 KB 15.08.2014 21.07.2014 2

Power of attorney, act of empowerment

 TIF 227.7 KB 15.08.2014 21.07.2014 3

Power of attorney, act of empowerment

 TIF 19.44 KB 15.08.2014 21.07.2014 1

Protocols/decisions of a company/organisation

 TIF 547.11 KB 15.08.2014 21.07.2014 8

Decisions / letters / protocols of public notaries

 TIF 69.24 KB 10.03.2014 07.03.2014 2

Application

 TIF 203.66 KB 10.03.2014 06.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 19.39 KB 10.03.2014 05.03.2014 1

Power of attorney, act of empowerment

 TIF 17.97 KB 10.03.2014 05.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.06 KB 17.12.2013 12.12.2013 2

Application

 TIF 76.77 KB 17.12.2013 22.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.5 KB 17.12.2013 22.11.2013 1

Protocols/decisions of a company/organisation

 TIF 110.74 KB 17.12.2013 22.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 35.51 KB 19.03.2009 18.03.2009 2

Application

 TIF 100.62 KB 19.03.2009 17.03.2009 3

Protocols/decisions of a company/organisation

 TIF 11.82 KB 19.03.2009 17.03.2009 1

Receipts on the publication and state fees

 TIF 29.8 KB 19.03.2009 17.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 29.79 KB 28.01.2009 25.01.2007 2

Application

 TIF 85.74 KB 28.01.2009 23.01.2007 3

Receipts on the publication and state fees

 TIF 35.58 KB 28.01.2009 23.01.2007 2

Protocols/decisions of a company/organisation

 TIF 11.21 KB 28.01.2009 05.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.76 KB 28.01.2009 15.03.2006 1

Receipts on the publication and state fees

 TIF 25.8 KB 28.01.2009 09.03.2006 2

Application

 TIF 99.42 KB 28.01.2009 08.03.2006 3

Consent of the auditor

 TIF 5.55 KB 28.01.2009 08.03.2006 1

Consent of a member of the Board / executive director

 TIF 6.06 KB 28.01.2009 08.03.2006 1

Protocols/decisions of a company/organisation

 TIF 20.93 KB 28.01.2009 08.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 40.74 KB 28.01.2009 14.02.2006 2

Application

 TIF 178.79 KB 28.01.2009 13.02.2006 4

Protocols/decisions of a company/organisation

 TIF 9.93 KB 28.01.2009 13.02.2006 1

Receipts on the publication and state fees

 TIF 31.75 KB 28.01.2009 13.02.2006 2

Decisions / letters / protocols of public notaries

 TIF 32.93 KB 28.01.2009 10.02.2003 1

Registration certificates

 TIF 119.43 KB 28.01.2009 10.02.2003 2

Receipts on the publication and state fees

 TIF 25.5 KB 28.01.2009 24.01.2003 2

Announcement regarding the legal address

 TIF 5.51 KB 28.01.2009 23.01.2003 1

Application

 TIF 191.48 KB 28.01.2009 23.01.2003 4

Consent of a member of the Board / executive director

 TIF 6.71 KB 28.01.2009 23.01.2003 1

Protocols/decisions of a company/organisation

 TIF 18.51 KB 28.01.2009 23.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 21.16 KB 28.01.2009 08.07.2002 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 29.21 KB 28.01.2009 05.07.2002 1

Protocols/decisions of a company/organisation

 TIF 15.02 KB 28.01.2009 05.07.2002 1

Receipts on the publication and state fees

 TIF 23.85 KB 28.01.2009 05.07.2002 2

Submission/Application

 TIF 19.11 KB 28.01.2009 05.07.2002 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 48.49 KB 28.01.2009 19.03.2002 2

Power of attorney, act of empowerment

 TIF 7.95 KB 28.01.2009 17.10.2000 1

Decisions / letters / protocols of public notaries

 TIF 23.35 KB 28.01.2009 11.10.2000 1

Receipts on the publication and state fees

 TIF 16.84 KB 28.01.2009 25.09.2000 1

Protocols/decisions of a company/organisation

 TIF 33.88 KB 28.01.2009 11.09.2000 1

Submission/Application

 TIF 17.4 KB 28.01.2009 11.09.2000 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 40.59 KB 28.01.2009 28.02.2000 1

Decisions / letters / protocols of public notaries

 TIF 14.54 KB 28.01.2009 21.02.2000 1

Registration certificates

 TIF 105.96 KB 28.01.2009 21.02.2000 1

Application

 TIF 17.32 KB 28.01.2009 15.02.2000 1

Protocols/decisions of a company/organisation

 TIF 28.04 KB 28.01.2009 15.02.2000 1

Receipts on the publication and state fees

 TIF 20.4 KB 28.01.2009 15.02.2000 1

Submission/Application

 TIF 18.39 KB 28.01.2009 15.02.2000 1

Registration certificates

 TIF 57.38 KB 28.01.2009 24.08.1998 1

Decisions / letters / protocols of public notaries

 TIF 14.69 KB 27.01.2009 24.08.1998 1

Registration certificates

 TIF 74.81 KB 27.01.2009 24.08.1998 1

Sample report

 TIF 20.2 KB 27.01.2009 18.08.1998 1

Receipts on the publication and state fees

 TIF 35.89 KB 27.01.2009 05.08.1998 1

Protocols/decisions of a company/organisation

 TIF 38.69 KB 27.01.2009 30.07.1998 1

Protocols/decisions of a company/organisation

 TIF 49.16 KB 27.01.2009 30.07.1998 2

Submission/Application

 TIF 25.56 KB 27.01.2009 30.07.1998 1

Documents attesting the transfer of shares

TIF 95.42 KB 27.01.2009 23.12.1997 5

Documents attesting the transfer of shares

TIF 56.28 KB 27.01.2009 26.09.1997 3

Documents attesting the transfer of shares

TIF 60.53 KB 27.01.2009 28.08.1997 1

Protocols/decisions of a company/organisation

 TIF 164.59 KB 27.01.2009 14.08.1997 6

Decisions / letters / protocols of public notaries

 TIF 12.77 KB 27.01.2009 07.02.1995 1

Receipts on the publication and state fees

 TIF 9.16 KB 27.01.2009 07.02.1995 1

Protocols/decisions of a company/organisation

 TIF 22.06 KB 27.01.2009 02.02.1995 1

Decisions / letters / protocols of public notaries

 TIF 12.05 KB 27.01.2009 17.11.1994 1

Registration certificates

 TIF 311.54 KB 27.01.2009 17.11.1994 1

Registration certificates

 TIF 295.39 KB 27.01.2009 17.11.1994 1

Receipts on the publication and state fees

 TIF 26.06 KB 27.01.2009 15.11.1994 3

Sample report

 TIF 11.76 KB 27.01.2009 09.11.1994 1

Application

 TIF 138.57 KB 27.01.2009 07.11.1994 4

Protocols/decisions of a company/organisation

 TIF 33.25 KB 27.01.2009 29.10.1994 2

Appraisal reports

 TIF 125.52 KB 27.01.2009 25.10.1994 5

Protocols/decisions of a company/organisation

 TIF 18.48 KB 27.01.2009 16.10.1994 1

Copy of the personal identification document

 TIF 220.5 KB 27.01.2009 05.01.1994 1

Statement of the Board regarding the payment of the equity

 TIF 9.06 KB 28.01.2009 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