NORD COLLECT LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
6K+ by profit
433 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NORD COLLECT LATVIA"
Registration number, date 44103144091, 01.04.2020
VAT number LV44103144091 from 09.06.2022 Europe VAT register
Register, date Commercial Register, 01.04.2020
Legal address Vesetas iela 15 – 38, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 01.04.2020
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, €) 10.69 7.13 0
Personal income tax (thousands, €) 1.68 0.63 0
Statutory social insurance contributions (thousands, €) 3.09 1.15 0
Average employees count 2 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2020

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2020
* 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

SIA "SAFI ĪPAŠUMI"

Reg. no. 40103479028
Rīga, Vesetas iela 15 - 38

85 % 85 € 28 € 2 380 Latvia 01.04.2020 01.04.2020

Nord Collect OU

Reg. no. 11897588
Harju maakond, Tallina, Kesklinna linnaosa, Tastu mnt 24 -20, Igaunija, 10115

15 % 15 € 28 € 420 Estonia 01.04.2020 01.04.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (492.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (513.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (94.39 KB) €11.00

2020

Annual report 01.04.2020 - 31.12.2020 24.08.2021  PDF (92.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.72 KB 11.03.2020 03.03.2020 2

Articles of Association

TIF 15.78 KB 11.03.2020 02.03.2020 1

Memorandum of association

TIF 70.69 KB 11.03.2020 02.03.2020 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 71.25 KB 01.04.2020 01.04.2020 2

Application

DOCX 34.67 KB 30.03.2020 29.03.2020 7

Application

EDOC 48.88 KB 30.03.2020 29.03.2020 7

Bank statements or other document regarding the payment of the equity

PDF 111.75 KB 23.03.2020 17.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 120.11 KB 23.03.2020 17.03.2020 1

Announcement regarding the legal address

TIF 9.98 KB 11.03.2020 02.03.2020 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