NORD INDUSTRY, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
35 by profit
24 by paid taxes
19 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 | "NORD INDUSTRY" SIA |
| Registration number, date | 44103084712, 26.03.2013 |
| VAT number | LV44103084712 from 22.12.2017 Europe VAT register |
| Register, date | Commercial Register, 26.03.2013 |
| Legal address | Akmens iela 2 – 23, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORD INDUSTRY, 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, €) | 30.47 | 28.72 | 16.74 |
| Personal income tax (thousands, €) | 4.97 | 4.5 | 5.95 |
| Statutory social insurance contributions (thousands, €) | 8.11 | 7.35 | 9.73 |
| Average employees count | 2 | 2 | 2 |
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 | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.03.2013 |
* 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 | 10.01.2019 | 17.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"Nord Industry", SIA
Akmens 2-23, Cēsis, Cēsu nov., LV-4101 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Cēsu nov., Cēsis, Ata Kronvalda iela 14 | Until 20.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (105.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (105.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (105.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (97.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (101.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (100.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (777.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (286.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NORD.IND vad.zin | |||||
2013 |
Annual report | 26.03.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gaga parsk.apstiprin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 17.01.2019 | 10.01.2019 | 1 |
Articles of Association |
DOC | 35 KB | 17.01.2019 | 10.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 17.01.2019 | 10.01.2019 | 1 |
Shareholders’ register |
DOC | 44 KB | 17.01.2019 | 10.01.2019 | 1 |
Articles of Association |
TIF | 59 KB | 17.04.2018 | 12.04.2018 | 1 |
Shareholders’ register |
TIF | 66.9 KB | 17.04.2018 | 12.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.54 KB | 06.07.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 90.14 KB | 06.07.2015 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 49.17 KB | 06.07.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 80.88 KB | 27.03.2013 | 20.03.2013 | 2 |
Memorandum of association |
TIF | 38.73 KB | 27.03.2013 | 20.03.2013 | 1 |
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 | 70.15 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
DOC | 141.5 KB | 17.01.2019 | 11.01.2019 | 3 |
Application |
EDOC | 45.7 KB | 17.01.2019 | 11.01.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 19.97 KB | 17.01.2019 | 10.01.2019 | 1 |
Articles of Association |
EDOC | 21.86 KB | 17.01.2019 | 10.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 17.01.2019 | 10.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.51 KB | 17.01.2019 | 10.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
163.36 KB | 17.01.2019 | 10.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.35 KB | 17.01.2019 | 10.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 17.01.2019 | 10.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.89 KB | 17.01.2019 | 10.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.28 KB | 17.01.2019 | 10.01.2019 | 1 |
Shareholders’ register |
EDOC | 23.52 KB | 17.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 20.04.2018 | 20.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.77 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 191.6 KB | 17.04.2018 | 13.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.93 KB | 17.04.2018 | 12.04.2018 | 1 |
Application |
DOCX | 42.38 KB | 20.04.2018 | 08.04.2018 | 3 |
Application |
EDOC | 49.87 KB | 20.04.2018 | 08.04.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 122.19 KB | 20.04.2018 | 16.03.2018 | 1 |
Confirmation or consent to legal address |
135.69 KB | 20.04.2018 | 16.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 66.59 KB | 06.07.2015 | 01.06.2015 | 2 |
Application |
TIF | 205.57 KB | 06.07.2015 | 22.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.52 KB | 06.07.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.18 KB | 06.07.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 27.03.2013 | 26.03.2013 | 2 |
Registration certificates |
TIF | 26.74 KB | 27.03.2013 | 26.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 27.03.2013 | 20.03.2013 | 1 |
Application |
TIF | 582.15 KB | 27.03.2013 | 20.03.2013 | 6 |
Confirmation or consent to legal address |
TIF | 14.88 KB | 27.03.2013 | 20.03.2013 | 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.
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