NORD AGRI, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
35 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 "NORD AGRI" |
| Registration number, date | 40103841894, 03.11.2014 |
| VAT number | LV40103841894 from 08.11.2014 Europe VAT register |
| Register, date | Commercial Register, 03.11.2014 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 316 800 EUR, registered payment 16.09.2020 |
| 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
- 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, €) | -462.87 | -540.84 | -566.34 |
| Personal income tax (thousands, €) | 57.7 | 44.05 | 21.49 |
| Statutory social insurance contributions (thousands, €) | 93.85 | 78.89 | 35.71 |
| Average employees count | 10 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2020 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.11.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Floragard Beteiligungs-GmbHReg. no. HRB 78
|
80 % | 253 440 | € 1 | € 253 440 | Germany | 15.05.2023 | 16.06.2023 |
Natural person |
20 % | 63 360 | € 1 | € 63 360 | Latvia | 15.05.2023 | 16.06.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lokomotīves iela 80-106 | Until 01.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Tērbatas iela 74A | Until 29.07.2020 | 4 years ago |
| Rīga, Elizabetes iela 2A - 2 | Until 27.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Nord Agri 2023 | EDOC | ||||
| Zinojums 2023 NORD AGRI SIA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Nord Agri | |||||
| Zinojums 2022 NORD AGRI SIA | EDOC | ||||
2021 |
Annual report | 01.12.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Nord Agri vadibas zinojums 2021 | |||||
| Zinojums 2021 NORD AGRI SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NORD AGRI vadibas zinojums 2020 | |||||
| Zinojums 2020 NORD AGRI SIA | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 Nord Agri | EDOC | ||||
| vadibas zin1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 Nord Agri el parakstits | DOCX | ||||
| vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NORD zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (274.44 KB) | €9.00 |
2015 |
Annual report | 03.11.2014 - 31.12.2015 | 28.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NORD zinojums 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 168.54 KB | 16.08.2023 | 04.08.2023 | 5 |
Shareholders’ register |
TIF | 164.86 KB | 15.06.2023 | 15.05.2023 | 7 |
Amendments to the Articles of Association |
TIF | 34.16 KB | 15.09.2020 | 31.08.2020 | 2 |
Articles of Association |
TIF | 163.03 KB | 15.09.2020 | 31.08.2020 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 76.96 KB | 15.09.2020 | 31.08.2020 | 2 |
Shareholders’ register |
TIF | 51.78 KB | 15.09.2020 | 31.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 135.92 KB | 10.08.2020 | 05.08.2020 | 3 |
Articles of Association |
TIF | 181.18 KB | 10.08.2020 | 05.08.2020 | 4 |
Shareholders’ register |
TIF | 113.44 KB | 10.08.2020 | 05.08.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.51 KB | 10.08.2020 | 21.07.2020 | 8 |
Articles of Association |
DOC | 39 KB | 30.06.2020 | 26.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 31.01.2017 | 21.09.2016 | 1 |
Articles of Association |
TIF | 60.13 KB | 31.01.2017 | 21.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.39 KB | 31.01.2017 | 21.09.2016 | 1 |
Shareholders’ register |
TIF | 97.11 KB | 31.01.2017 | 21.09.2016 | 2 |
Shareholders’ register |
TIF | 231.58 KB | 03.11.2015 | 09.10.2015 | 2 |
Shareholders’ register |
TIF | 91.07 KB | 25.11.2014 | 29.10.2014 | 2 |
Memorandum of Association |
TIF | 64.32 KB | 25.11.2014 | 28.10.2014 | 3 |
Articles of Association |
TIF | 19.68 KB | 25.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 243.84 KB | 27.05.2024 | 22.05.2024 | 1 |
Application |
EDOC | 45.11 KB | 15.08.2023 | 15.08.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.81 KB | 16.08.2023 | 04.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 251.29 KB | 16.08.2023 | 04.08.2023 | 5 |
Application |
TIF | 82.34 KB | 15.06.2023 | 09.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.53 KB | 14.04.2021 | 14.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 14.04.2021 | 14.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
TIF | 80.07 KB | 15.09.2020 | 31.08.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.2 KB | 15.09.2020 | 31.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.29 KB | 15.09.2020 | 31.08.2020 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 30.82 KB | 15.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.54 KB | 15.09.2020 | 31.08.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 194.27 KB | 10.08.2020 | 10.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 10.08.2020 | 10.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.27 KB | 10.08.2020 | 10.08.2020 | 3 |
Application |
TIF | 209.72 KB | 10.08.2020 | 05.08.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.74 KB | 10.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.11 KB | 10.08.2020 | 05.08.2020 | 5 |
Application |
DOCX | 42.68 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
EDOC | 48.19 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
DOCX | 42.68 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.47 KB | 29.07.2020 | 29.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.64 KB | 10.08.2020 | 23.07.2020 | 6 |
Confirmation or consent to legal address |
185.43 KB | 29.07.2020 | 22.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 120.72 KB | 29.07.2020 | 22.07.2020 | 1 |
Confirmation or consent to legal address |
185.43 KB | 29.07.2020 | 22.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 30.06.2020 | 30.06.2020 | 2 |
Articles of Association |
EDOC | 39.75 KB | 30.06.2020 | 26.06.2020 | 1 |
Application |
EDOC | 47.71 KB | 30.06.2020 | 26.06.2020 | 1 |
Application |
DOCX | 42.44 KB | 30.06.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.68 KB | 30.06.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.3 KB | 30.06.2020 | 26.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 268.48 KB | 10.08.2020 | 13.08.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 152.48 KB | 12.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
TIF | 128.32 KB | 31.01.2017 | 23.01.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.52 KB | 31.01.2017 | 21.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.1 KB | 31.01.2017 | 21.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.57 KB | 31.01.2017 | 21.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.21 KB | 03.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 213.12 KB | 03.11.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 08.09.2015 | 01.09.2015 | 1 |
Application |
TIF | 183.75 KB | 08.09.2015 | 27.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 25.36 KB | 08.09.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.04 KB | 25.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 226.01 KB | 25.11.2014 | 29.10.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.19 KB | 25.11.2014 | 29.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.51 KB | 25.11.2014 | 28.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.57 KB | 25.11.2014 | 23.10.2014 | 1 |
Copy of the personal identification document |
TIF | 107.12 KB | 10.08.2020 | 07.09.2011 | 4 |
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 |
|---|---|---|
05.06.2024 |
LETA | "Elemental Business Centre" ēkā biroju atvēruši "Nord Agri" un "Hortimed" |