Nord Eco House, SIA

Limited Liability Company, Micro company
Place in branch
294 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Nord Eco House
Registration number, date 40103863213, 21.01.2015
VAT number LV40103863213 from 03.02.2015 Europe VAT register
Register, date Commercial Register, 21.01.2015
Legal address Hospitāļu iela 28 – 4, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 24.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 6 825.72 0.00 0.00 0.00 12.11.2024
15.10.2024 6 744.64 0.00 0.00 0.00 15.10.2024
09.09.2024 6 640.39 0.00 0.00 0.00 09.09.2024
19.08.2024 6 579.59 0.00 0.00 0.00 19.08.2024
16.07.2024 6 481.13 0.00 0.00 0.00 16.07.2024
17.06.2024 6 991.27 0.00 0.00 0.00 17.06.2024
20.05.2024 6 909.19 0.00 0.00 0.00 20.05.2024
07.10.2020 1 034.78 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 020.28 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 570.45 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 904.18 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 331.68 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 503.46 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 597.65 0.00 0.00 0.00 14.04.2020 09:58
07.10.2018 183.26 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 346.51 0.00 0.00 0.00 12.09.2018 10:31
07.05.2018 249.17 0.00 0.00 0.00 29.05.2018 15:57
07.02.2018 707.51 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 480.78 0.00 0.00 0.00 18.12.2017 07:52

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, €) 2.04 0.01 -0.02
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 4.45 0 0.06
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   21.01.2015
* 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 % 1 400 € 2 € 2 800 Latvia 15.04.2018 24.04.2018

Apply information changes

ML

"Nord Eco House", SIA

Hospitāļu 28-4, Rīga, LV-1013 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (79.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2023  PDF (79.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (326.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.35 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (560.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (322.39 KB) €9.00

2015

Annual report 21.01.2015 - 31.12.2015 03.05.2016  PDF (667.76 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19 KB 24.04.2018 15.04.2018 1

Articles of Association

DOCX 62.11 KB 24.04.2018 15.04.2018 1

Regulations for the increase/reduction of the equity

DOCX 52.99 KB 24.04.2018 15.04.2018 1

Shareholders’ register

DOCX 20.84 KB 24.04.2018 15.04.2018 1

Articles of Association

TIF 24.35 KB 25.02.2015 15.01.2015 1

Memorandum of Association

TIF 51.56 KB 25.02.2015 15.01.2015 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 70.1 KB 24.04.2018 24.04.2018 2

Amendments to the Articles of Association

EDOC 26.63 KB 24.04.2018 15.04.2018 1

Articles of Association

EDOC 48.63 KB 24.04.2018 15.04.2018 1

Application

DOCX 48.13 KB 24.04.2018 15.04.2018 3

Application

EDOC 55.24 KB 24.04.2018 15.04.2018 3

Protocols/decisions of a company/organisation

DOCX 75.22 KB 24.04.2018 15.04.2018 1

Protocols/decisions of a company/organisation

EDOC 57.35 KB 24.04.2018 15.04.2018 1

Regulations for the increase/reduction of the equity

EDOC 52.66 KB 24.04.2018 15.04.2018 1

Shareholders’ register

EDOC 29 KB 24.04.2018 15.04.2018 1

Decisions / letters / protocols of public notaries

TIF 75.68 KB 25.02.2015 21.01.2015 2

Announcement regarding the legal address

TIF 13.25 KB 25.02.2015 15.01.2015 1

Application

TIF 293.13 KB 25.02.2015 15.01.2015 7

Confirmation or consent to legal address

TIF 12.35 KB 25.02.2015 15.01.2015 1

Decisions / letters / protocols of public notaries

TIF 98.18 KB 25.02.2015 15.01.2015 2
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