NORD CONTROL, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
34 by profit
42 by paid taxes
21 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 CONTROL" |
| Registration number, date | 42103028967, 25.06.2002 |
| VAT number | LV42103028967 from 16.07.2002 Europe VAT register |
| Register, date | Commercial Register, 25.06.2002 |
| Legal address | Kļavu iela 7, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.03.2014 |
| 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
- 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, €) | 10.33 | 9.25 | 8.9 |
| Personal income tax (thousands, €) | 0.96 | 0.68 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 3.61 | 2.86 | 2.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 06.11.2007 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 06.03.2014 | 17.03.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 06.03.2014 | 17.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"Nord Control", SIA
Ganību dambis 23A, Rīga, LV-1005 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical company names
| SIA "MAAN" | Until 22.01.2003 | 21 year ago |
|---|
Historical addresses
| Liepāja, Palangas iela 16a | Until 22.01.2003 | 21 year ago |
|---|---|---|
| Rīga, Zentenes iela 5 - 106 | Until 09.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 20230408 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 20220328 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojumi NC 20210327 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (2.29 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NC vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin NC 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzin NC2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Nord Control 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums NC2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | TXT (2.82 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (943.72 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (828.36 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (435.67 KB) | ||
2005 |
Annual report | 19.12.2006 | PDF (492.4 KB) | ||
2004 |
Annual report | 14.01.2016 | TIF (536.94 KB) | ||
2003 |
Annual report | 14.01.2016 | TIF (714.38 KB) | ||
2002 |
Annual report | 14.01.2016 | TIF (753.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.14 KB | 07.05.2024 | 06.03.2014 | 1 |
Shareholders’ register |
TIF | 41.31 KB | 07.05.2024 | 06.03.2014 | 2 |
Articles of Association |
TIF | 285.93 KB | 17.03.2014 | 06.03.2014 | 4 |
Shareholders’ register |
TIF | 31.28 KB | 07.05.2024 | 16.12.2002 | 1 |
Articles of Association |
TIF | 78.16 KB | 28.11.2016 | 16.12.2002 | 3 |
Articles of Association |
TIF | 126.98 KB | 07.05.2024 | 17.06.2002 | 5 |
Memorandum of association |
TIF | 138.61 KB | 07.05.2024 | 17.06.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.99 KB | 09.01.2024 | 04.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 165.33 KB | 17.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 75.8 KB | 07.05.2024 | 06.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.92 KB | 07.05.2024 | 06.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 28.11.2016 | 06.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.94 KB | 28.11.2016 | 02.11.2007 | 1 |
Application |
TIF | 185.98 KB | 28.11.2016 | 30.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 68.28 KB | 28.11.2016 | 30.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.39 KB | 28.11.2016 | 29.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 28.11.2016 | 22.01.2003 | 1 |
Registration certificates |
TIF | 66.34 KB | 28.11.2016 | 22.01.2003 | 1 |
Submission/Application |
TIF | 19.26 KB | 07.05.2024 | 20.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 07.05.2024 | 23.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 07.05.2024 | 23.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 18.63 KB | 07.05.2024 | 16.12.2002 | 1 |
Application |
TIF | 232.43 KB | 07.05.2024 | 16.12.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 07.05.2024 | 16.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.51 KB | 07.05.2024 | 16.12.2002 | 4 |
Sample report |
TIF | 21.06 KB | 07.05.2024 | 09.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 07.05.2024 | 25.06.2002 | 1 |
Registration certificates |
TIF | 88.6 KB | 07.05.2024 | 25.06.2002 | 1 |
Registration certificates |
TIF | 39.31 KB | 28.11.2016 | 25.06.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 07.05.2024 | 18.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 07.05.2024 | 18.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 07.05.2024 | 18.06.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.89 KB | 07.05.2024 | 17.06.2002 | 1 |
Application |
TIF | 303.44 KB | 07.05.2024 | 17.06.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 07.05.2024 | 17.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.84 KB | 07.05.2024 | 17.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 161.37 KB | 07.05.2024 | 13.06.2002 | 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