NORD GROUP, SIA
Limited Liability Company, Micro company
Place in branch
819 by turnover
1K+ by profit
269 by paid taxes
94 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 GROUP" |
| Registration number, date | 40103753248, 29.01.2014 |
| VAT number | LV40103753248 from 14.02.2014 Europe VAT register |
| Register, date | Commercial Register, 29.01.2014 |
| Legal address | Mālkalnes prospekts 17 – 36, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 8 930 EUR, registered payment 14.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORD GROUP, SIA
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, €) | 27.88 | 2.51 | -0.17 |
| Personal income tax (thousands, €) | 4.7 | 0.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.39 | 0.51 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 16.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2018 |
* 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 | € 893 | € 8 930 | Latvia | 14.11.2019 | 22.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRIGADA NORD" | Until 30.10.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LNPS" | Until 10.11.2020 | 4 years ago |
| Sabiedrība ar ierobežotu atbildību "Grāmatvedība & revīzija" | Until 16.02.2018 | 6 years ago |
Historical addresses
| Rīga, Veldres iela 32-63 | Until 10.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Elijas iela 17 - 2 | Until 13.02.2017 | 7 years ago |
| Līgatnes nov., Līgatnes pag., "Springšļu Dzirnavas" | Until 16.02.2018 | 6 years ago |
| Rīga, Kurzemes prospekts 132A | Until 22.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (132.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (144.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (180.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (77.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (76.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.01.2018 | PDF (213.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (225.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (472.14 KB) | €8.00 |
2014 |
Annual report | 29.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GR vadzin GP 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.73 KB | 30.10.2023 | 24.10.2023 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 10.11.2020 | 10.11.2020 | 1 |
Articles of Association |
DOC | 24.5 KB | 10.11.2020 | 10.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 22.11.2019 | 14.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 22.11.2019 | 14.11.2019 | 1 |
Articles of Association |
DOC | 24.5 KB | 22.11.2019 | 14.11.2019 | 1 |
Articles of Association |
DOC | 24.5 KB | 22.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.23 KB | 22.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.23 KB | 22.11.2019 | 14.11.2019 | 1 |
Articles of Association |
DOC | 29 KB | 16.02.2018 | 24.01.2018 | 1 |
Articles of Association |
DOC | 29 KB | 16.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
DOCX | 16.91 KB | 16.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
DOCX | 16.91 KB | 16.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
1.44 MB | 15.12.2016 | 01.12.2016 | 3 | |
Shareholders’ register |
1.44 MB | 15.12.2016 | 01.12.2016 | 3 | |
Shareholders’ register |
DOCX | 18.23 KB | 19.10.2015 | 30.09.2015 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 19.10.2015 | 30.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.36 KB | 17.03.2014 | 25.02.2014 | 1 |
Articles of Association |
TIF | 23.16 KB | 17.03.2014 | 25.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.41 KB | 17.03.2014 | 25.02.2014 | 1 |
Shareholders’ register |
TIF | 30.92 KB | 17.03.2014 | 25.02.2014 | 2 |
Articles of Association |
TIF | 21.13 KB | 10.02.2014 | 14.01.2014 | 1 |
Memorandum of Association |
TIF | 37.42 KB | 10.02.2014 | 14.01.2014 | 1 |
Shareholders’ register |
TIF | 42.28 KB | 10.02.2014 | 14.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.86 KB | 30.10.2023 | 25.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.54 KB | 30.10.2023 | 24.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 16.54 KB | 10.11.2020 | 10.11.2020 | 1 |
Articles of Association |
EDOC | 15.22 KB | 10.11.2020 | 10.11.2020 | 1 |
Application |
EDOC | 48.4 KB | 10.11.2020 | 10.11.2020 | 1 |
Application |
DOCX | 43.13 KB | 10.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 10.11.2020 | 10.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 17.54 KB | 10.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 10.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.17 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
EDOC | 62.58 KB | 22.11.2019 | 17.11.2019 | 9 |
Application |
DOCX | 54.2 KB | 22.11.2019 | 17.11.2019 | 9 |
Application |
DOCX | 54.2 KB | 22.11.2019 | 17.11.2019 | 9 |
Amendments to the Articles of Association |
EDOC | 20.77 KB | 22.11.2019 | 14.11.2019 | 1 |
Articles of Association |
EDOC | 18.64 KB | 22.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 22.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.63 KB | 22.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 22.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
EDOC | 38.23 KB | 22.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.75 KB | 16.02.2018 | 16.02.2018 | 2 |
Confirmation or consent to legal address |
193.14 KB | 16.02.2018 | 31.01.2018 | 1 | |
Confirmation or consent to legal address |
224.4 KB | 16.02.2018 | 31.01.2018 | 1 | |
Articles of Association |
EDOC | 79.14 KB | 16.02.2018 | 24.01.2018 | 1 |
Application |
EDOC | 101.71 KB | 16.02.2018 | 24.01.2018 | 7 |
Application |
DOCX | 50.64 KB | 16.02.2018 | 24.01.2018 | 7 |
Application |
DOCX | 50.64 KB | 16.02.2018 | 24.01.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 38.21 KB | 16.02.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.21 KB | 16.02.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.87 KB | 16.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
EDOC | 86.88 KB | 16.02.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
EDOC | 235.14 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
231.32 KB | 08.02.2017 | 08.02.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
317.47 KB | 15.12.2016 | 14.12.2016 | 3 | |
Application |
EDOC | 331.46 KB | 15.12.2016 | 14.12.2016 | 3 |
Application |
317.47 KB | 15.12.2016 | 14.12.2016 | 3 | |
Shareholders’ register |
EDOC | 1.38 MB | 15.12.2016 | 01.12.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 73.1 KB | 02.11.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 02.11.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 02.11.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.96 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.13 KB | 22.10.2015 | 22.10.2015 | 2 |
Shareholders’ register |
EDOC | 48.97 KB | 19.10.2015 | 30.09.2015 | 1 |
Application |
EDOC | 64.37 KB | 19.10.2015 | 14.09.2015 | 3 |
Application |
DOCX | 33.96 KB | 19.10.2015 | 14.09.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 76.34 KB | 30.09.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 30.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.94 KB | 10.07.2014 | 10.07.2014 | 1 |
Application |
DOC | 58.5 KB | 07.07.2014 | 06.07.2014 | 2 |
Application |
EDOC | 36.14 KB | 07.07.2014 | 06.07.2014 | 2 |
Confirmation or consent to legal address |
1.68 MB | 07.07.2014 | 06.07.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 77.82 KB | 17.03.2014 | 25.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.25 KB | 17.03.2014 | 25.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.49 KB | 17.03.2014 | 25.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.64 KB | 17.03.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 10.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 123.06 KB | 10.02.2014 | 29.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.58 KB | 10.02.2014 | 14.01.2014 | 1 |
Application |
TIF | 210.57 KB | 10.02.2014 | 14.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.33 KB | 10.02.2014 | 14.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 10.02.2014 | 14.01.2014 | 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