NORD līzings LP, SIA
Limited Liability Company, Micro company
Place in branch
147 by turnover
91 by profit
140 by paid taxes
44 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 | SIA "NORD līzings LP" |
| Registration number, date | 40203081542, 17.07.2017 |
| VAT number | LV40203081542 from 29.04.2024 Europe VAT register |
| Register, date | Commercial Register, 17.07.2017 |
| Legal address | Bīskapa gāte 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 392 800 EUR, registered payment 04.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORD līzings LP, SIA
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, €) | 2.76 | 0 | 8.73 |
| Personal income tax (thousands, €) | 1.03 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.68 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "NORD līzings"Reg. no. 40103472462
|
100 % | 2 392 800 | € 1 | € 2 392 800 | Latvia | 29.09.2021 | 04.11.2021 |
Contacts in cooperation with
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ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (673.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (857.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Nord Lizings LP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (1.51 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (898.49 KB) | €11.00 |
2017 |
Annual report | 17.07.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 27.04.2021 | 21.04.2021 | 1 |
Articles of Association |
RTF | 52.52 KB | 27.04.2021 | 21.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 27.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
RTF | 63.71 KB | 27.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
RTF | 64.57 KB | 26.11.2020 | 12.11.2020 | 1 |
Shareholders’ register |
RTF | 64.57 KB | 26.11.2020 | 12.11.2020 | 1 |
Articles of Association |
RTF | 52.79 KB | 26.11.2020 | 11.11.2020 | 1 |
Articles of Association |
RTF | 52.79 KB | 26.11.2020 | 11.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 26.11.2020 | 11.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 26.11.2020 | 11.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.19 KB | 11.10.2019 | 30.09.2019 | 1 |
Articles of Association |
DOCX | 14.03 KB | 11.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 11.10.2019 | 30.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 27.08.2019 | 22.08.2019 | 1 |
Shareholders’ register |
RTF | 68.52 KB | 09.05.2019 | 08.07.2018 | 1 |
Shareholders’ register |
RTF | 68.52 KB | 09.05.2019 | 08.07.2018 | 1 |
Amendments to the Articles of Association |
RTF | 44.01 KB | 22.12.2017 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
RTF | 44.01 KB | 22.12.2017 | 21.12.2017 | 1 |
Articles of Association |
RTF | 51.37 KB | 22.12.2017 | 21.12.2017 | 1 |
Articles of Association |
RTF | 51.37 KB | 22.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 22.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 22.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
RTF | 61.48 KB | 22.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
RTF | 61.48 KB | 22.12.2017 | 21.12.2017 | 1 |
Articles of Association |
DOC | 119 KB | 17.07.2017 | 12.07.2017 | 1 |
Memorandum of Association |
DOC | 110 KB | 17.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
240.29 KB | 17.07.2017 | 12.07.2017 | 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 | 62.12 KB | 04.11.2021 | 04.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 27.04.2021 | 27.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 14.9 KB | 27.04.2021 | 21.04.2021 | 1 |
Articles of Association |
EDOC | 34.44 KB | 27.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 40.73 KB | 27.04.2021 | 21.04.2021 | 1 |
Application |
DOCX | 35.63 KB | 27.04.2021 | 21.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 93.39 KB | 27.04.2021 | 21.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
RTF | 721.25 KB | 27.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 81 KB | 27.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.17 KB | 27.04.2021 | 21.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.31 KB | 27.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 18.96 KB | 27.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
EDOC | 43.89 KB | 26.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 38.6 KB | 26.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 38.6 KB | 26.11.2020 | 20.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.54 KB | 26.11.2020 | 12.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.19 KB | 26.11.2020 | 12.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.54 KB | 26.11.2020 | 12.11.2020 | 1 | |
Shareholders’ register |
EDOC | 19.3 KB | 26.11.2020 | 12.11.2020 | 1 |
Articles of Association |
EDOC | 38.29 KB | 26.11.2020 | 11.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 93.43 KB | 26.11.2020 | 11.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
RTF | 720.79 KB | 26.11.2020 | 11.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
RTF | 720.79 KB | 26.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.43 KB | 26.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 97.5 KB | 26.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80 KB | 26.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.23 KB | 26.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80 KB | 26.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 97.5 KB | 26.11.2020 | 11.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.27 KB | 26.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
EDOC | 50.25 KB | 11.10.2019 | 03.10.2019 | 3 |
Application |
DOCX | 41.76 KB | 11.10.2019 | 03.10.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 23.75 KB | 11.10.2019 | 30.09.2019 | 1 |
Articles of Association |
EDOC | 23.51 KB | 11.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 79.5 KB | 11.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.16 KB | 11.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
EDOC | 27.59 KB | 11.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
EDOC | 49.93 KB | 27.08.2019 | 22.08.2019 | 3 |
Application |
DOCX | 41.29 KB | 27.08.2019 | 22.08.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 79.5 KB | 27.08.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.16 KB | 27.08.2019 | 22.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.66 KB | 27.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
DOCX | 41.11 KB | 09.05.2019 | 26.04.2019 | 2 |
Application |
DOCX | 41.11 KB | 09.05.2019 | 26.04.2019 | 2 |
Application |
EDOC | 49.85 KB | 09.05.2019 | 26.04.2019 | 2 |
Shareholders’ register |
EDOC | 22.75 KB | 09.05.2019 | 08.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
DOCX | 40.93 KB | 22.02.2018 | 16.02.2018 | 1 |
Application |
DOCX | 40.93 KB | 22.02.2018 | 16.02.2018 | 1 |
Application |
EDOC | 55.57 KB | 22.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 22.12.2017 | 22.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.93 KB | 22.12.2017 | 21.12.2017 | 1 |
Articles of Association |
EDOC | 24.59 KB | 22.12.2017 | 21.12.2017 | 1 |
Application |
EDOC | 51.78 KB | 22.12.2017 | 21.12.2017 | 2 |
Application |
DOCX | 39.88 KB | 22.12.2017 | 21.12.2017 | 2 |
Application |
DOCX | 39.88 KB | 22.12.2017 | 21.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 100.19 KB | 22.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
RTF | 719.47 KB | 22.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
RTF | 719.47 KB | 22.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 22.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.17 KB | 22.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 22.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.72 KB | 22.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
EDOC | 25.65 KB | 22.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 17.07.2017 | 17.07.2017 | 2 |
Announcement regarding the legal address |
EDOC | 55.86 KB | 17.07.2017 | 12.07.2017 | 1 |
Announcement regarding the legal address |
DOC | 129.5 KB | 17.07.2017 | 12.07.2017 | 1 |
Articles of Association |
EDOC | 47.5 KB | 17.07.2017 | 12.07.2017 | 1 |
Application |
2.89 MB | 17.07.2017 | 12.07.2017 | 9 | |
Application |
EDOC | 2.78 MB | 17.07.2017 | 12.07.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
EDOC | 217.5 KB | 17.07.2017 | 12.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
248.06 KB | 17.07.2017 | 12.07.2017 | 1 | |
Confirmation or consent to legal address |
193.18 KB | 17.07.2017 | 12.07.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 162.21 KB | 17.07.2017 | 12.07.2017 | 1 |
Memorandum of Association |
EDOC | 54.55 KB | 17.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
EDOC | 250.9 KB | 17.07.2017 | 12.07.2017 | 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