NORD AUTO, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
120 by paid taxes
40 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 | Sabiedrība ar ierobežotu atbildību "NORD AUTO" |
| Registration number, date | 40103628165, 22.01.2013 |
| VAT number | LV40103628165 from 12.02.2015 Europe VAT register |
| Register, date | Commercial Register, 22.01.2013 |
| Legal address | Latgales iela 418, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.11.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- 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 |
|---|---|---|---|---|---|
| 19.11.2024 | 5 692.58 | 21.11.2024 15:47 | |||
| 12.11.2024 | 7 671.02 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 702.09 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 527.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 401.26 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 375.59 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 536.05 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 310.10 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 758.94 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 5 902.21 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 2 017.87 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 932.43 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 954.17 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 826.37 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 4 018.45 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 1 855.47 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.09.2020 | 2 395.97 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 015.36 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 195.43 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 285.95 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 647.10 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.09.2019 | 2 022.87 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 730.76 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 465.84 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 3 612.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 416.71 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 181.21 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 141.97 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 515.21 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 5 447.30 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 563.62 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 3 740.76 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 694.38 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 544.57 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.09.2017 | 333.48 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
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, €) | 17.96 | 23.69 | 22.84 |
| Personal income tax (thousands, €) | 2.49 | 3.38 | 3.34 |
| Statutory social insurance contributions (thousands, €) | 8.35 | 10.32 | 7.04 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 22.03.2021, 642.85 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.01.2013 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 13.11.2015 | 23.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 418 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (1.47 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (1.62 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (1.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (1.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.89 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (3.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (3.67 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (2.31 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 22.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.8 KB | 17.11.2015 | 13.11.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 14.8 KB | 17.11.2015 | 13.11.2015 | 1 |
Articles of Association |
DOCX | 11.81 KB | 17.11.2015 | 13.11.2015 | 1 |
Articles of Association |
DOCX | 11.74 KB | 17.11.2015 | 13.11.2015 | 1 |
Articles of Association |
DOCX | 11.74 KB | 17.11.2015 | 13.11.2015 | 1 |
Articles of Association |
DOCX | 11.81 KB | 17.11.2015 | 13.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.55 KB | 17.11.2015 | 13.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.55 KB | 17.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
DOCX | 13.11 KB | 17.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
DOCX | 13.05 KB | 17.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
DOCX | 13.11 KB | 17.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
DOCX | 13.05 KB | 17.11.2015 | 13.11.2015 | 1 |
Articles of Association |
TIF | 13.4 KB | 24.01.2013 | 11.01.2013 | 1 |
Memorandum of Association |
TIF | 27.87 KB | 24.01.2013 | 11.01.2013 | 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 | 179.35 KB | 23.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 23.11.2015 | 23.11.2015 | 2 |
Application |
DOCX | 35.4 KB | 17.11.2015 | 16.11.2015 | 3 |
Application |
EDOC | 47.45 KB | 17.11.2015 | 16.11.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 27.33 KB | 17.11.2015 | 13.11.2015 | 1 |
Articles of Association |
EDOC | 24.63 KB | 17.11.2015 | 13.11.2015 | 1 |
Articles of Association |
EDOC | 24.57 KB | 17.11.2015 | 13.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.83 KB | 17.11.2015 | 13.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.98 KB | 17.11.2015 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.48 KB | 17.11.2015 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.31 KB | 17.11.2015 | 13.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.34 KB | 17.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
EDOC | 25.87 KB | 17.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
EDOC | 25.9 KB | 17.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 24.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 60.19 KB | 24.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 129.25 KB | 24.01.2013 | 17.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.71 KB | 24.01.2013 | 17.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.87 KB | 24.01.2013 | 16.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 24.01.2013 | 11.01.2013 | 1 |
Appraisal reports |
TIF | 16.56 KB | 24.01.2013 | 11.01.2013 | 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