Nord eik, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
115 by profit
75 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nord eik"
Registration number, date 40103916614, 29.07.2015
VAT number LV40103916614 from 18.02.2021 Europe VAT register
Register, date Commercial Register, 29.07.2015
Legal address Pūces iela 43 – 35, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 29.07.2015
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, €) 2.97 -0.15 0.88
Personal income tax (thousands, €) 2.74 0.27 0.33
Statutory social insurance contributions (thousands, €) 5.57 2.71 0.8
Average employees count 2 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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   02.02.2024
* 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 % 2 800 € 1 € 2 800 Latvia 29.07.2015 29.07.2015

Apply information changes

ML

"Nord eik", SIA

Pūces 43-35, Rīga, LV-1082 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (78.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (79.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (79.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (78.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (399.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (340.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (94.83 KB) €9.00

2015

Annual report 29.07.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadi bas zin ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 176.21 KB 27.08.2015 27.07.2015 5

Memorandum of Association

TIF 28.81 KB 27.08.2015 27.07.2015 1

Shareholders’ register

TIF 36.8 KB 27.08.2015 27.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.2 KB 02.02.2024 30.01.2024 1

Protocols/decisions of a company/organisation

EDOC 52.3 KB 02.02.2024 30.01.2024 1

Application

EDOC 43.47 KB 19.01.2024 16.01.2024 3

Protocols/decisions of a company/organisation

EDOC 52.18 KB 19.01.2024 16.01.2024 1

Decisions / letters / protocols of public notaries

TIF 46.31 KB 27.08.2015 29.07.2015 2

Registration certificates

TIF 27.29 KB 27.08.2015 29.07.2015 1

Application

TIF 332.09 KB 27.08.2015 27.07.2015 4

Bank statements or other document regarding the payment of the equity

TIF 34.45 KB 27.08.2015 27.07.2015 1

Confirmation or consent to legal address

TIF 8.45 KB 27.08.2015 27.07.2015 1

Power of attorney, act of empowerment

TIF 14.12 KB 27.08.2015 27.07.2015 1

Announcement regarding the legal address

TIF 7.55 KB 27.08.2015 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