Nord Direct, SIA

Limited Liability Company
Place in branch
15K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nord Direct"
Registration number, date 40103883417, 24.03.2015
VAT number None (excluded 21.10.2019) Europe VAT register
Register, date Commercial Register, 24.03.2015
Legal address Ausekļa prospekts 15 – 62, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 10 EUR, registered payment 24.03.2015
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, €) 0.05 0.05 0.88
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 Grīdas un sienu apdare (43.33)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2020
* 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

Natural person

100 % 10 € 1 € 10 Latvia 28.09.2020 09.10.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (924.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (1.11 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (517.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (520.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (125.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (125.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (125.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (107.53 KB) €9.00

2015

 Annual report 24.03.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.5 KB 06.10.2020 28.09.2020 2

Articles of Association

 TIF 10.43 KB 18.05.2015 18.03.2015 1

Memorandum of Association

 TIF 26.95 KB 18.05.2015 18.03.2015 1

Shareholders’ register

TIF 38.88 KB 18.05.2015 18.03.2015 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 66.06 KB 09.10.2020 09.10.2020 2

Application

 TIF 341.17 KB 06.10.2020 28.09.2020 11

Protocols/decisions of a company/organisation

 TIF 36.7 KB 06.10.2020 28.09.2020 2

Decisions / letters / protocols of public notaries

 TIF 67.77 KB 18.05.2015 24.03.2015 2

Announcement regarding the legal address

 TIF 8.06 KB 18.05.2015 18.03.2015 1

Application

 TIF 130.77 KB 18.05.2015 18.03.2015 4

Confirmation or consent to legal address

 TIF 11.35 KB 18.05.2015 18.03.2015 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