NORD-EXIM, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
10 by profit
23 by paid taxes
32 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-EXIM" |
| Registration number, date | 40003995641, 25.02.2008 |
| VAT number | LV40003995641 from 17.03.2008 Europe VAT register |
| Register, date | Commercial Register, 25.02.2008 |
| Legal address | Krišjāņa Valdemāra iela 33 – 39, Rīga, LV-1010 Check address owners |
| Fixed capital | 31 303 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 733.42 | 783.29 | 796.72 |
| Personal income tax (thousands, €) | 42.08 | 38.58 | 55.77 |
| Statutory social insurance contributions (thousands, €) | 81.58 | 75.42 | 101.59 |
| Average employees count | 8 | 10 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.03.2020 | 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 | 21.08.2024 |
* 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 |
50 % | 15 652 | € 1 | € 15 652 | Latvia | 26.02.2020 | 03.03.2020 |
Natural person |
50 % | 15 651 | € 1 | € 15 651 | Latvia | 26.02.2020 | 03.03.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.09.2016 |
Right to represent individually |
Natural person
(from 05.09.2016 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Augusta Deglava iela 108/6-51 | Until 22.05.2008 | 17 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85-69 | Until 25.11.2008 | 17 years ago |
| Rīga, Krustpils iela 12 | Until 15.11.2013 | 12 years ago |
| Rīga, Ģertrūdes iela 7 | Until 09.11.2018 | 7 years ago |
| Rīga, Brīvības iela 57 - 17/18 | Until 21.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 30 11 2023 | EDOC | ||||
| Vadibas zinojums 30 11 2023 NORD EXIM | |||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP VADIBAS ZINOJUMS | |||||
| Revidenta zinojums 18.01.2023. | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 25.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums GP 2021 | |||||
| Vadibas zinojums 2021GP | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 18.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta Zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 24.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 60c74be8 9705 41b4 9374 0c76182ceb38 | |||||
| Vadibas zinojums 2019GP | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 29.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 26.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 00 2017 GP Vadibas Zinojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2012 |
Annual report | 27.02.2013 | TIF (890.13 KB) | ||
2011 |
Annual report | 24.04.2012 | TIF (967.19 KB) | ||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 24.04.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 06.04.2011 | TIF (872.63 KB) | ||
2009 |
Annual report | 22.01.2010 | TIF (895.86 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (689.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 102.08 KB | 21.08.2024 | 16.08.2024 | 1 |
Articles of Association |
EDOC | 115.27 KB | 21.02.2022 | 15.02.2022 | 1 |
Articles of Association |
91.9 KB | 21.02.2022 | 15.02.2022 | 1 | |
Shareholders’ register |
EDOC | 109.25 KB | 03.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
TIF | 41.08 KB | 10.05.2017 | 03.05.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.23 KB | 13.09.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 69.31 KB | 11.04.2016 | 01.04.2016 | 2 |
Shareholders’ register |
TIF | 53.27 KB | 11.04.2016 | 01.04.2016 | 2 |
Articles of Association |
TIF | 46.89 KB | 11.12.2009 | 27.11.2009 | 1 |
Shareholders’ register |
TIF | 28.88 KB | 21.04.2009 | 07.04.2009 | 1 |
Articles of Association |
TIF | 44.07 KB | 21.04.2009 | 31.03.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.07 KB | 21.04.2009 | 31.03.2009 | 1 |
Shareholders’ register |
TIF | 31.3 KB | 20.01.2009 | 30.12.2008 | 1 |
Shareholders’ register |
TIF | 29.67 KB | 20.01.2009 | 29.09.2008 | 1 |
Articles of Association |
TIF | 39.25 KB | 20.01.2009 | 26.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.85 KB | 20.01.2009 | 26.09.2008 | 1 |
Shareholders’ register |
TIF | 25.45 KB | 20.01.2009 | 26.09.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 77.69 KB | 20.01.2009 | 16.09.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 82.89 KB | 20.01.2009 | 16.09.2008 | 2 |
Shareholders’ register |
TIF | 35.06 KB | 20.01.2009 | 05.09.2008 | 1 |
Articles of Association |
TIF | 38.44 KB | 27.02.2008 | 22.02.2008 | 1 |
Memorandum of Association |
TIF | 45.91 KB | 27.02.2008 | 22.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 278.76 KB | 21.10.2024 | 16.10.2024 | 1 |
Application |
EDOC | 380.58 KB | 21.08.2024 | 16.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.05 KB | 21.08.2024 | 16.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 21.02.2022 | 21.02.2022 | 2 |
Articles of Association |
EDOC | 115.27 KB | 21.02.2022 | 15.02.2022 | 1 |
Application |
417.56 KB | 21.02.2022 | 15.02.2022 | 1 | |
Application |
417.56 KB | 21.02.2022 | 15.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
74.72 KB | 21.02.2022 | 15.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
74.72 KB | 21.02.2022 | 15.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
89.32 KB | 21.02.2022 | 15.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
89.32 KB | 21.02.2022 | 15.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
308.94 KB | 03.03.2020 | 26.02.2020 | 1 | |
Application |
EDOC | 300.27 KB | 03.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
EDOC | 109.25 KB | 03.03.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 09.11.2018 | 09.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 22.27 KB | 07.11.2018 | 30.10.2018 | 1 |
Set of documents |
TIF | 398.85 KB | 07.11.2018 | 30.10.2018 | 6 |
Application |
TIF | 123.43 KB | 07.11.2018 | 29.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 26.98 KB | 07.11.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 113.07 KB | 10.05.2017 | 03.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 10.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 13.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.12 KB | 13.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 684.1 KB | 13.09.2016 | 30.08.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 28.38 KB | 13.09.2016 | 30.08.2016 | 1 |
Application |
TIF | 155.89 KB | 13.09.2016 | 26.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 148.76 KB | 13.09.2016 | 16.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 11.04.2016 | 07.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.21 KB | 13.09.2016 | 01.04.2016 | 3 |
Application |
TIF | 71.49 KB | 11.04.2016 | 01.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.14 KB | 11.04.2016 | 01.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.95 KB | 11.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 19.11.2013 | 15.11.2013 | 1 |
Application |
TIF | 95.48 KB | 19.11.2013 | 08.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.78 KB | 19.11.2013 | 08.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.33 KB | 19.11.2013 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 11.12.2009 | 08.12.2009 | 2 |
Application |
TIF | 87.45 KB | 11.12.2009 | 27.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 11.12.2009 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 21.04.2009 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 81.2 KB | 21.04.2009 | 09.04.2009 | 2 |
Application |
TIF | 75.43 KB | 21.04.2009 | 07.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 21.04.2009 | 07.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 21.04.2009 | 07.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.38 KB | 21.04.2009 | 31.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.3 KB | 21.04.2009 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 20.01.2009 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.51 KB | 20.01.2009 | 14.01.2009 | 2 |
Application |
TIF | 71.92 KB | 20.01.2009 | 13.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 20.01.2009 | 13.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 20.01.2009 | 09.01.2009 | 2 |
Application |
TIF | 43.74 KB | 20.01.2009 | 22.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.62 KB | 20.01.2009 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.25 KB | 20.01.2009 | 22.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 20.01.2009 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.68 KB | 20.01.2009 | 24.11.2008 | 2 |
Application |
TIF | 64.23 KB | 20.01.2009 | 22.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.63 KB | 20.01.2009 | 22.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 20.01.2009 | 21.10.2008 | 2 |
Application |
TIF | 195.51 KB | 20.01.2009 | 29.09.2008 | 5 |
Other documents |
TIF | 31.46 KB | 20.01.2009 | 29.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 20.01.2009 | 29.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.87 KB | 20.01.2009 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.93 KB | 20.01.2009 | 29.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.76 KB | 20.01.2009 | 26.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 20.01.2009 | 26.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.87 KB | 20.01.2009 | 26.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 20.01.2009 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 20.01.2009 | 15.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 98.11 KB | 20.01.2009 | 10.09.2008 | 2 |
Sample report |
TIF | 20.41 KB | 20.01.2009 | 09.09.2008 | 1 |
Application |
TIF | 103.65 KB | 20.01.2009 | 08.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 20.01.2009 | 08.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.17 KB | 20.01.2009 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.2 KB | 20.01.2009 | 22.05.2008 | 2 |
Application |
TIF | 75.91 KB | 20.01.2009 | 19.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.99 KB | 20.01.2009 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.7 KB | 20.01.2009 | 19.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 27.02.2008 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.02 KB | 27.02.2008 | 25.02.2008 | 2 |
Registration certificates |
TIF | 23.37 KB | 27.02.2008 | 25.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 27.02.2008 | 22.02.2008 | 1 |
Application |
TIF | 117.64 KB | 27.02.2008 | 22.02.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.47 KB | 27.02.2008 | 22.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.09 KB | 20.01.2009 | 3 |
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