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.
Basic data
| Status | Removed from the register as a result of reorganization, 12.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORD HOLDINGS" |
| Registration number, date | 40003689360, 13.07.2004 |
| VAT number | None (excluded 12.10.2023) Europe VAT register |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | Antonijas iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 355 000 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 78.47 | 84.49 | 85.17 |
| Personal income tax (thousands, €) | 13.44 | 14.15 | 12.65 |
| Statutory social insurance contributions (thousands, €) | 26.33 | 27.3 | 25.65 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| SIA "TEILANS HOLDINGS" | Until 06.09.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TH Nami" | Until 13.06.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (97.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (97.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZRZ Nord Holdings 2019 bez VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NH RevidentaZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NH Revidenta zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NH RevidentaZinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NH VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NH VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NH VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NH VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TH VadibasZinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TH VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (25.08 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (927.39 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (550.05 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (321.09 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (267.95 KB) | ||
2004 |
Annual report | 05.05.2020 | TIF (715.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.48 KB | 12.10.2023 | 09.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.12 KB | 26.07.2023 | 20.07.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.3 KB | 19.07.2023 | 18.07.2023 | 2 |
Shareholders’ register |
EDOC | 32.7 KB | 08.05.2023 | 27.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.28 KB | 03.05.2023 | 29.03.2023 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.99 KB | 28.02.2023 | 21.02.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.56 KB | 09.09.2021 | 26.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.37 KB | 09.09.2021 | 26.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49.5 KB | 23.02.2021 | 23.02.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.95 KB | 23.02.2021 | 23.02.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.78 KB | 06.04.2020 | 02.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.44 KB | 07.11.2019 | 25.10.2019 | 2 |
Articles of Association |
TIF | 177.44 KB | 07.05.2020 | 18.12.2014 | 6 |
Shareholders’ register |
TIF | 124.55 KB | 07.05.2020 | 18.12.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.76 KB | 07.05.2020 | 15.09.2014 | 8 |
Shareholders’ register |
TIF | 187.21 KB | 07.05.2020 | 03.09.2014 | 6 |
Articles of Association |
TIF | 56.04 KB | 06.05.2020 | 09.08.2012 | 1 |
Articles of Association |
TIF | 61.14 KB | 06.05.2020 | 31.08.2011 | 1 |
Shareholders’ register |
TIF | 30.39 KB | 25.08.2011 | 12.08.2011 | 1 |
Articles of Association |
TIF | 65.98 KB | 06.05.2020 | 10.08.2011 | 1 |
Shareholders’ register |
TIF | 24.98 KB | 06.05.2020 | 01.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.77 KB | 06.05.2020 | 30.01.2009 | 1 |
Shareholders’ register |
TIF | 21.8 KB | 06.05.2020 | 30.01.2009 | 1 |
Articles of Association |
TIF | 44.63 KB | 05.08.2011 | 30.01.2009 | 1 |
Shareholders’ register |
TIF | 19.87 KB | 06.05.2020 | 21.01.2009 | 1 |
Articles of Association |
TIF | 62.6 KB | 05.05.2020 | 23.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.45 KB | 05.05.2020 | 23.10.2008 | 1 |
Shareholders’ register |
TIF | 21.11 KB | 05.05.2020 | 23.10.2008 | 1 |
Articles of Association |
TIF | 62.42 KB | 05.05.2020 | 28.05.2007 | 1 |
Articles of Association |
TIF | 68.07 KB | 05.05.2020 | 29.06.2004 | 1 |
Memorandum of Association |
TIF | 42.68 KB | 05.05.2020 | 29.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.53 KB | 12.10.2023 | 09.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.28 KB | 12.10.2023 | 29.08.2023 | 1 |
Application |
EDOC | 57.94 KB | 21.07.2023 | 20.07.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 60.57 KB | 19.07.2023 | 18.07.2023 | 1 |
Application |
EDOC | 46.08 KB | 08.05.2023 | 27.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.67 KB | 21.07.2023 | 03.04.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 60.72 KB | 28.02.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 49.97 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 49.97 KB | 09.09.2021 | 09.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.12 KB | 09.09.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.12 KB | 09.09.2021 | 26.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.37 KB | 09.09.2021 | 26.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.23 KB | 26.02.2021 | 26.02.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.42 KB | 23.02.2021 | 23.02.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 36.13 KB | 23.02.2021 | 23.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.95 KB | 23.02.2021 | 23.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 68.72 KB | 13.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
TIF | 128.71 KB | 11.05.2020 | 05.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
TIF | 57.61 KB | 06.04.2020 | 02.04.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.55 KB | 06.04.2020 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 41.46 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 172.45 KB | 19.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.64 KB | 07.05.2020 | 30.12.2014 | 2 |
Application |
TIF | 190.41 KB | 07.05.2020 | 29.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 30.86 KB | 07.05.2020 | 22.12.2014 | 1 |
Application |
TIF | 156.15 KB | 07.05.2020 | 18.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.96 KB | 07.05.2020 | 15.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.68 KB | 07.05.2020 | 02.10.2014 | 2 |
Application |
TIF | 60.11 KB | 07.05.2020 | 29.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 29.19 KB | 06.05.2020 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 06.05.2020 | 15.08.2012 | 2 |
Application |
TIF | 151.84 KB | 06.05.2020 | 09.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.8 KB | 06.05.2020 | 09.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 28.7 KB | 06.05.2020 | 09.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.52 KB | 06.05.2020 | 09.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 06.05.2020 | 06.09.2011 | 2 |
Registration certificates |
TIF | 71.04 KB | 06.05.2020 | 06.09.2011 | 1 |
Application |
TIF | 52.99 KB | 06.05.2020 | 05.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.83 KB | 06.05.2020 | 31.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.41 KB | 06.05.2020 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 06.05.2020 | 23.08.2011 | 2 |
Application |
TIF | 69.66 KB | 06.05.2020 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.36 KB | 06.05.2020 | 12.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.8 KB | 25.08.2011 | 12.08.2011 | 1 |
Application |
TIF | 372.4 KB | 06.05.2020 | 10.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.45 KB | 06.05.2020 | 10.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 37.44 KB | 06.05.2020 | 10.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.36 KB | 06.05.2020 | 10.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 06.05.2020 | 10.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.97 KB | 06.05.2020 | 08.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 367.75 KB | 06.05.2020 | 01.01.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 06.05.2020 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.25 KB | 06.05.2020 | 03.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.82 KB | 06.05.2020 | 03.07.2009 | 1 |
Application |
TIF | 79.31 KB | 06.05.2020 | 01.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26 KB | 06.05.2020 | 01.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.72 KB | 06.05.2020 | 30.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.76 KB | 06.05.2020 | 29.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.07 KB | 06.05.2020 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 06.05.2020 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.83 KB | 06.05.2020 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.79 KB | 06.05.2020 | 02.02.2009 | 1 |
Application |
TIF | 65.36 KB | 06.05.2020 | 30.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 25.43 KB | 06.05.2020 | 30.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.5 KB | 06.05.2020 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 06.05.2020 | 27.01.2009 | 1 |
Application |
TIF | 56.88 KB | 06.05.2020 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 06.05.2020 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.41 KB | 06.05.2020 | 22.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.12 KB | 06.05.2020 | 21.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.65 KB | 06.05.2020 | 21.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.67 KB | 06.05.2020 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 05.05.2020 | 04.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 05.05.2020 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.42 KB | 05.05.2020 | 24.10.2008 | 1 |
Application |
TIF | 145.79 KB | 05.05.2020 | 23.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 05.05.2020 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 05.05.2020 | 05.09.2008 | 1 |
Application |
TIF | 177.72 KB | 05.05.2020 | 18.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 05.05.2020 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 188.88 KB | 05.05.2020 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 296.94 KB | 05.05.2020 | 31.07.2008 | 1 |
Registration certificates |
TIF | 27.85 KB | 06.05.2020 | 13.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.29 KB | 05.05.2020 | 13.06.2007 | 2 |
Registration certificates |
TIF | 64.69 KB | 05.05.2020 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.05 KB | 05.05.2020 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 05.05.2020 | 07.06.2007 | 1 |
Application |
TIF | 95.89 KB | 05.05.2020 | 28.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 05.05.2020 | 28.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.99 KB | 05.05.2020 | 28.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 05.05.2020 | 29.06.2005 | 1 |
Application |
TIF | 188.56 KB | 05.05.2020 | 20.06.2005 | 3 |
Consent of the auditor |
TIF | 13.53 KB | 05.05.2020 | 20.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.49 KB | 05.05.2020 | 20.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.86 KB | 05.05.2020 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 05.05.2020 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 05.05.2020 | 20.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 05.05.2020 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 05.05.2020 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 05.05.2020 | 02.12.2004 | 1 |
Application |
TIF | 322.03 KB | 05.05.2020 | 01.12.2004 | 3 |
Consent of the auditor |
TIF | 13.15 KB | 05.05.2020 | 01.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.12 KB | 05.05.2020 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.1 KB | 05.05.2020 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 05.05.2020 | 13.07.2004 | 1 |
Registration certificates |
TIF | 110.88 KB | 05.05.2020 | 13.07.2004 | 1 |
Registration certificates |
TIF | 43.41 KB | 05.05.2020 | 13.07.2004 | 1 |
Application |
TIF | 190.99 KB | 05.05.2020 | 07.07.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.92 KB | 05.05.2020 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 05.05.2020 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.97 KB | 05.05.2020 | 30.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.78 KB | 05.05.2020 | 29.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.74 KB | 05.05.2020 | 29.06.2004 | 1 |
Consent of the auditor |
TIF | 12.09 KB | 05.05.2020 | 21.06.2004 | 1 |
Sample report |
TIF | 28.27 KB | 05.05.2020 | 29.01.2002 | 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