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 "NORD-1" |
| Registration number, date | 40103054533, 18.06.1992 |
| VAT number | LV40103054533 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.06.2003 |
| Legal address | Daugavpils iela 19 – 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 10.08.2016 |
| 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
- Negative 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, €) | 0.21 | 0.22 | 0.18 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 10.08.2016 |
* 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 |
100 % | 14 228 | € 1 | € 14 228 | Latvia | 01.08.2016 | 10.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "NORD-1" | Until 18.06.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Kr.Barona iela 27 | Until 08.01.1993 | 31 year ago |
|---|---|---|
| Rīga, Stirnu iela 49-20 | Until 24.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (80.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (81.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (80.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.04.2021 | PDF (80.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (81.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (81.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (5.47 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | XML (5.68 KB) | |
2007 |
Annual report | 11.02.2009 | TIF (1.24 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (508.92 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (689.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40 KB | 02.08.2016 | 01.08.2016 | 1 |
Articles of Association |
DOC | 64.5 KB | 02.08.2016 | 01.08.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.08.2016 | 01.08.2016 | 1 |
Shareholders’ register |
TIF | 27.8 KB | 29.07.2011 | 18.07.2011 | 1 |
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 | 181.29 KB | 10.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 10.08.2016 | 10.08.2016 | 1 |
Application |
DOC | 80 KB | 08.08.2016 | 08.08.2016 | 2 |
Application |
EDOC | 34.96 KB | 08.08.2016 | 08.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 08.08.2016 | 01.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.32 KB | 08.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.35 KB | 02.08.2016 | 01.08.2016 | 1 |
Articles of Association |
EDOC | 39.82 KB | 02.08.2016 | 01.08.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 02.08.2016 | 01.08.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.07 KB | 02.08.2016 | 01.08.2016 | 1 |
Shareholders’ register |
EDOC | 23.54 KB | 02.08.2016 | 01.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.73 KB | 29.07.2011 | 18.07.2011 | 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