NORD LIA, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
11 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 LIA" |
| Registration number, date | 50003609901, 19.11.2002 |
| VAT number | LV50003609901 from 23.12.2002 Europe VAT register |
| Register, date | Commercial Register, 23.02.2004 |
| Legal address | Ošu iela 2, Allaži, Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.04 | 0.47 | 1.22 |
| Personal income tax (thousands, €) | 0.1 | 0.14 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.2 | 0.65 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 19.11.2002 | 03.07.2009 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 19.11.2002 | 03.07.2009 |
Historical addresses
| Rīgas rajons, Allažu pagasts, Allaži, Ošu iela 2 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCF 000587 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NLvadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220122 15532101 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210121 10242908 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200123 16141401 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190203 16510804 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180205 13352301 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170214 13145608 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160301 10114107 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 3806 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 3064 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CIMG5360 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NORDGPvadzin | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RAR (206.83 KB) | |
2009 |
Annual report | 06.04.2010 | TIF (421.87 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (494.69 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 12.04.2007 | PDF (988.27 KB) | ||
2005 |
Annual report | 09.03.2006 | PDF (552.97 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.09 KB | 17.11.2023 | 17.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 26.05.2017 | 26.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.49 MB | 23.05.2017 | 23.05.2017 | 1 |
Appraisal reports |
TIF | 414.05 KB | 17.05.2016 | 03.11.2002 | 9 |
Appraisal reports |
TIF | 25.09 KB | 17.05.2016 | 31.10.2002 | 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