NORD līzings, AS

Public Limited Company, Small company
Place in branch
37 by turnover
176 by profit
49 by paid taxes
25 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "NORD līzings"
Registration number, date 40103472462, 21.10.2011
VAT number LV40103472462 from 13.07.2016 Europe VAT register
Register, date Commercial Register, 21.10.2011
Legal address Bīskapa gāte 2, Rīga, LV-1050 Check address owners
Fixed capital 1 887 000 EUR, registered payment 30.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 186.67 191.53 231.56
Personal income tax (thousands, €) 51.63 47.09 51
Statutory social insurance contributions (thousands, €) 84.58 78.01 86.04
Average employees count 16 16 17
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 Citi kreditēšanas pakalpojumi (64.92)
Types of activities from statues Citi kreditēšanas pakalpojumi
Finanšu noma
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2019
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   17.11.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   02.08.2019

Natural person

Supervisory Board Member of the Supervisory Board   02.08.2019

Natural person

Supervisory Board Member of the Supervisory Board   02.08.2019
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"NORD līzings", AS

Bīskapa gāte 2, Rīga LV-1050 Check address owners

Finanšu darbība

http://www.nordlizing.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "NORD līzings" Until 02.08.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "Latvijas Kredītdevēju apvienība" Until 07.04.2014 10 years ago

Historical addresses

Rīga, Baznīcas iela 8-4 Until 07.04.2014 10 years ago
Rīga, Lugažu iela 2A-69 Until 16.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.10.2022 - 30.09.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Nord Lizing zinojums ar iebildi 2023 EDOC
Vad bas zi ojums NORD l zings EDOC

2022

 Annual report 01.10.2021 - 30.09.2022 19.01.2023  ZIP €11.00
Annual report 2022 PDF
Nord Lizing zinojums ar iebildi 2022 EDOC
Vad bas zi ojums PDF

2021

 Annual report 01.10.2020 - 30.09.2021 25.01.2022  ZIP €11.00
Annual report 2021 PDF
Nord lizings zinojums 2021 PDF
Vad bas zinojums 2021 PDF

2020

 Annual report 01.10.2019 - 30.09.2020 28.01.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums NL PDF
Zinojums Nord Lizings PDF

2019

 Annual report 01.10.2018 - 30.09.2019 30.01.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 30.09.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 NL PDF
Vadibas zinojums 2017 NL PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
NORD Lizings vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums gada parskats 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LKA 2013 PDF

2012

 Annual report 21.10.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums LKA 2012 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 15.73 KB 28.07.2021 15.07.2021 1

Articles of Association

 RTF 102.76 KB 28.07.2021 15.07.2021 3

Regulations for the increase/reduction of the equity

 DOCX 35.13 KB 28.07.2021 15.07.2021 3

Amendments to the Articles of Association

 DOCX 16.48 KB 13.04.2021 08.04.2021 1

Articles of Association

 RTF 100.91 KB 13.04.2021 08.04.2021 1

Regulations for the increase/reduction of the equity

 DOCX 35.27 KB 13.04.2021 08.04.2021 1

Regulations for the increase/reduction of the equity

 DOCX 34.46 KB 02.09.2019 28.08.2019 3

Amendments to the Articles of Association

 DOCX 15.66 KB 02.09.2019 21.08.2019 1

Articles of Association

 RTF 97.43 KB 02.09.2019 21.08.2019 3

Articles of Association

 RTF 89.22 KB 30.07.2019 22.07.2019 3

Articles of Association

 RTF 89.22 KB 30.07.2019 22.07.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 RTF 744.39 KB 30.07.2019 22.07.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 RTF 744.39 KB 30.07.2019 22.07.2019 3

Amendments to the Articles of Association

 RTF 93.92 KB 28.02.2019 28.02.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 RTF 740.96 KB 28.02.2019 28.02.2019 3

Articles of Association

 RTF 60.97 KB 28.12.2018 19.12.2018 1

Shareholders’ register

DOCX 20.28 KB 28.12.2018 19.12.2018 1

Regulations for the increase/reduction of the equity

 DOCX 25.98 KB 05.11.2018 26.10.2018 1

Amendments to the Articles of Association

 RTF 59.58 KB 19.09.2018 13.09.2018 1

Articles of Association

 RTF 60.18 KB 19.09.2018 13.09.2018 1

Regulations for the increase/reduction of the equity

 DOC 71 KB 19.09.2018 13.09.2018 1

Shareholders’ register

DOCX 22.08 KB 19.09.2018 13.09.2018 1

Amendments to the Articles of Association

 TIF 38.59 KB 15.08.2014 11.06.2014 2

Articles of Association

 TIF 69.12 KB 15.08.2014 11.06.2014 2

Shareholders’ register

TIF 98.75 KB 10.06.2014 30.05.2014 2

Shareholders’ register

TIF 88.88 KB 30.05.2014 07.05.2014 2

Amendments to the Articles of Association

 TIF 9.47 KB 09.04.2014 20.03.2014 1

Articles of Association

 TIF 19.98 KB 09.04.2014 20.03.2014 2

Shareholders’ register

TIF 60.41 KB 09.04.2014 14.03.2014 2

Amendments to the Articles of Association

 TIF 19.36 KB 27.02.2014 20.02.2014 1

Articles of Association

 TIF 66.44 KB 27.02.2014 20.02.2014 3

Regulations for the increase/reduction of the equity

 TIF 46.21 KB 27.02.2014 20.02.2014 1

Shareholders’ register

TIF 75.73 KB 27.02.2014 20.02.2014 3

Articles of Association

 TIF 65.35 KB 28.01.2014 07.01.2014 2

Articles of Association

 TIF 15.43 KB 04.04.2013 04.02.2013 1

Shareholders’ register

TIF 14.93 KB 04.04.2013 04.02.2013 1

Shareholders’ register

TIF 11.79 KB 25.01.2012 19.01.2012 1

Amendments to the Articles of Association

 TIF 10.91 KB 04.11.2011 27.10.2011 1

Articles of Association

 TIF 25.72 KB 04.11.2011 27.10.2011 1

Regulations for the increase/reduction of the equity

 TIF 24.43 KB 04.11.2011 27.10.2011 1

Shareholders’ register

TIF 14.55 KB 04.11.2011 27.10.2011 1

Articles of Association

 TIF 43.47 KB 25.10.2011 11.10.2011 1

Memorandum of association

 TIF 84.88 KB 25.10.2011 11.10.2011 2

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 31.81 KB 30.09.2021 30.09.2021 2

Application

 DOCX 44.55 KB 29.09.2021 29.09.2021 3

Application

 DOCX 44.55 KB 29.09.2021 29.09.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 28.07.2021 28.07.2021 1

Application

 DOCX 34.71 KB 28.07.2021 23.07.2021 2

Application

 EDOC 39.81 KB 28.07.2021 23.07.2021 2

Bank statements or other document regarding the payment of the equity

DOCX 28.43 KB 28.07.2021 23.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 34.38 KB 28.07.2021 23.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 21.07.2021 21.07.2021 2

Application

 EDOC 45.11 KB 21.07.2021 16.07.2021 2

Application

 DOCX 39.93 KB 21.07.2021 16.07.2021 2

Amendments to the Articles of Association

 EDOC 21.77 KB 28.07.2021 15.07.2021 1

Articles of Association

 EDOC 39.31 KB 28.07.2021 15.07.2021 3

Protocols/decisions of a company/organisation

 DOC 63.5 KB 28.07.2021 15.07.2021 2

Protocols/decisions of a company/organisation

 EDOC 38.76 KB 28.07.2021 15.07.2021 2

Regulations for the increase/reduction of the equity

 EDOC 40.97 KB 28.07.2021 15.07.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 13.04.2021 13.04.2021 1

Amendments to the Articles of Association

 EDOC 26.35 KB 13.04.2021 08.04.2021 1

Articles of Association

 EDOC 38.97 KB 13.04.2021 08.04.2021 1

Application

 EDOC 43 KB 13.04.2021 08.04.2021 1

Application

 DOCX 34.06 KB 13.04.2021 08.04.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 28.36 KB 13.04.2021 08.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 38.17 KB 13.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

 DOC 66.5 KB 13.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 39.27 KB 13.04.2021 08.04.2021 1

Regulations for the increase/reduction of the equity

 EDOC 44.95 KB 13.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 17.11.2020 17.11.2020 1

Application

 EDOC 43.55 KB 13.11.2020 12.11.2020 3

Application

 DOCX 38.18 KB 13.11.2020 12.11.2020 3

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 03.03.2020 03.03.2020 2

Application

 EDOC 49.17 KB 03.03.2020 24.02.2020 2

Application

 DOCX 40.48 KB 03.03.2020 24.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.53 KB 02.09.2019 02.09.2019 2

Other documents

 DOCX 27.95 KB 02.09.2019 28.08.2019 1

Other documents

 EDOC 37.49 KB 02.09.2019 28.08.2019 1

Regulations for the increase/reduction of the equity

 EDOC 43.79 KB 02.09.2019 28.08.2019 3

Amendments to the Articles of Association

 EDOC 25.21 KB 02.09.2019 21.08.2019 1

Articles of Association

 EDOC 37.81 KB 02.09.2019 21.08.2019 3

Application

 EDOC 49.76 KB 02.09.2019 21.08.2019 2

Application

 DOCX 41.32 KB 02.09.2019 21.08.2019 2

Protocols/decisions of a company/organisation

 DOC 66.5 KB 02.09.2019 21.08.2019 3

Protocols/decisions of a company/organisation

 EDOC 38.52 KB 02.09.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 02.08.2019 02.08.2019 2

Application

 PDF 3.12 MB 30.07.2019 30.07.2019 7

Application

 PDF 3.15 MB 30.07.2019 30.07.2019 7

Application

 EDOC 46.57 KB 30.07.2019 29.07.2019 1

Application

 DOCX 37.44 KB 30.07.2019 29.07.2019 1

Application

 DOCX 37.44 KB 30.07.2019 29.07.2019 1

Consent of members of the supervisory board

 EDOC 103.02 KB 30.07.2019 29.07.2019 2

Consent of members of the supervisory board

 EDOC 97.53 KB 30.07.2019 29.07.2019 2

Consent of members of the supervisory board

 PDF 127.53 KB 30.07.2019 29.07.2019 2

Consent of members of the supervisory board

 DOCX 12.13 KB 30.07.2019 29.07.2019 2

Consent of members of the supervisory board

 PDF 127.53 KB 30.07.2019 29.07.2019 2

Consent of members of the supervisory board

 DOCX 12.14 KB 30.07.2019 29.07.2019 2

Consent of members of the supervisory board

 PDF 127.32 KB 30.07.2019 29.07.2019 2

Consent of members of the supervisory board

 PDF 127.32 KB 30.07.2019 29.07.2019 2

Articles of Association

 EDOC 37.24 KB 30.07.2019 22.07.2019 3

Consent of members of the supervisory board

 DOCX 12.41 KB 30.07.2019 22.07.2019 1

Consent of members of the supervisory board

 EDOC 22.05 KB 30.07.2019 22.07.2019 1

Consent of members of the supervisory board

 DOCX 12.41 KB 30.07.2019 22.07.2019 1

List of members of the Board / Supervisory Board

 EDOC 35.46 KB 30.07.2019 22.07.2019 1

List of members of the Board / Supervisory Board

 DOCX 25.88 KB 30.07.2019 22.07.2019 1

List of members of the Board / Supervisory Board

 DOCX 25.88 KB 30.07.2019 22.07.2019 1

Other documents

 DOCX 26.41 KB 30.07.2019 22.07.2019 1

Other documents

 DOCX 26.41 KB 30.07.2019 22.07.2019 1

Other documents

 EDOC 36 KB 30.07.2019 22.07.2019 1

Protocols/decisions of a company/organisation

 DOCX 90.18 KB 30.07.2019 22.07.2019 3

Protocols/decisions of a company/organisation

 DOCX 90.18 KB 30.07.2019 22.07.2019 3

Protocols/decisions of a company/organisation

 EDOC 77.75 KB 30.07.2019 22.07.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 100.25 KB 30.07.2019 22.07.2019 3

Protocols/decisions of a company/organisation

 DOCX 94.18 KB 30.07.2019 09.04.2019 6

Protocols/decisions of a company/organisation

 DOCX 94.18 KB 30.07.2019 09.04.2019 6

Protocols/decisions of a company/organisation

 EDOC 82.42 KB 30.07.2019 09.04.2019 6

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.18 KB 05.03.2019 05.03.2019 2

Amendments to the Articles of Association

 EDOC 25.61 KB 28.02.2019 28.02.2019 3

Announcement regarding the reorganisation

 RTF 718.12 KB 28.02.2019 28.02.2019 1

Announcement regarding the reorganisation

 EDOC 96.74 KB 28.02.2019 28.02.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 99.59 KB 28.02.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 28.12.2018 28.12.2018 2

Articles of Association

 EDOC 34.19 KB 28.12.2018 19.12.2018 1

Application

 DOCX 43.8 KB 28.12.2018 19.12.2018 2

Application

 EDOC 52.44 KB 28.12.2018 19.12.2018 2

Shareholders’ register

EDOC 40.63 KB 28.12.2018 19.12.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 339.43 KB 20.12.2018 19.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 05.11.2018 05.11.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 361.29 KB 01.11.2018 01.11.2018 1

Application

 DOCX 45.78 KB 05.11.2018 26.10.2018 2

Application

 EDOC 65.96 KB 05.11.2018 26.10.2018 2

Protocols/decisions of a company/organisation

 DOCX 89.63 KB 05.11.2018 26.10.2018 2

Protocols/decisions of a company/organisation

 EDOC 77.78 KB 05.11.2018 26.10.2018 2

Regulations for the increase/reduction of the equity

 EDOC 47.22 KB 05.11.2018 26.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.8 KB 19.09.2018 19.09.2018 2

Amendments to the Articles of Association

 EDOC 22.69 KB 19.09.2018 13.09.2018 1

Articles of Association

 EDOC 33.99 KB 19.09.2018 13.09.2018 1

Application

 EDOC 48.95 KB 19.09.2018 13.09.2018 3

Application

 DOCX 43.71 KB 19.09.2018 13.09.2018 3

Application of shareholders or third persons for the acquisition of shares

EDOC 189 KB 19.09.2018 13.09.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 200.96 KB 19.09.2018 13.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.37 KB 19.09.2018 13.09.2018 1

Application of shareholders or third persons for the acquisition of shares

RTF 63 KB 19.09.2018 13.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.13 KB 19.09.2018 13.09.2018 1

Application of shareholders or third persons for the acquisition of shares

RTF 63.84 KB 19.09.2018 13.09.2018 1

Protocols/decisions of a company/organisation

 DOCX 89.76 KB 19.09.2018 13.09.2018 3

Protocols/decisions of a company/organisation

 EDOC 76.79 KB 19.09.2018 13.09.2018 3

Regulations for the increase/reduction of the equity

 EDOC 60.47 KB 19.09.2018 13.09.2018 1

Shareholders’ register

EDOC 39.06 KB 19.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.46 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.39 KB 26.02.2018 26.02.2018 2

Application

 EDOC 55.58 KB 26.02.2018 16.02.2018 1

Application

 DOCX 40.92 KB 26.02.2018 16.02.2018 1

Application

 DOCX 40.92 KB 26.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 61.73 KB 19.01.2015 16.01.2015 2

Application

 TIF 57.63 KB 19.01.2015 13.01.2015 1

Confirmation or consent to legal address

 TIF 12.29 KB 19.01.2015 07.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.56 KB 15.08.2014 13.08.2014 2

Application

 TIF 158.26 KB 15.08.2014 11.06.2014 2

Consent of a member of the Board / executive director

 TIF 29.13 KB 15.08.2014 11.06.2014 2

Protocols/decisions of a company/organisation

 TIF 127.16 KB 15.08.2014 11.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 69.33 KB 10.06.2014 05.06.2014 2

Application

 TIF 101.59 KB 10.06.2014 30.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 70.89 KB 30.05.2014 29.05.2014 2

Power of attorney, act of empowerment

 TIF 34.66 KB 15.08.2014 20.05.2014 1

Application

 TIF 88.75 KB 30.05.2014 07.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 56.41 KB 09.04.2014 07.04.2014 2

Application

 TIF 124.22 KB 09.04.2014 20.03.2014 4

Confirmation or consent to legal address

 TIF 10.17 KB 09.04.2014 20.03.2014 1

Consent of a member of the Board / executive director

 TIF 18.38 KB 09.04.2014 20.03.2014 2

Protocols/decisions of a company/organisation

 TIF 172.26 KB 09.04.2014 20.03.2014 6

Notice of a member of the Board regarding the resignation

 TIF 29.15 KB 09.04.2014 19.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 80.7 KB 27.02.2014 26.02.2014 2

Application

 TIF 173.12 KB 27.02.2014 20.02.2014 2

Protocols/decisions of a company/organisation

 TIF 165.89 KB 27.02.2014 20.02.2014 4

Power of attorney, act of empowerment

 TIF 59.29 KB 09.04.2014 04.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 51.52 KB 28.01.2014 27.01.2014 2

Application

 TIF 294.9 KB 28.01.2014 07.01.2014 3

Protocols/decisions of a company/organisation

 TIF 65 KB 28.01.2014 07.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 44.8 KB 04.04.2013 03.04.2013 2

Application

 TIF 173.72 KB 04.04.2013 27.03.2013 5

Application

 TIF 198.56 KB 04.04.2013 18.03.2013 5

Protocols/decisions of a company/organisation

 TIF 49.16 KB 04.04.2013 04.02.2013 2

Documents attesting the transfer of shares

TIF 76.38 KB 04.04.2013 01.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.03 KB 25.01.2012 24.01.2012 2

Application

 TIF 94.17 KB 25.01.2012 19.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 25.01.2012 19.01.2012 1

Power of attorney, act of empowerment

 TIF 18.7 KB 25.01.2012 19.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.4 KB 04.11.2011 03.11.2011 2

Application

 TIF 66.92 KB 04.11.2011 27.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.91 KB 04.11.2011 27.10.2011 1

Protocols/decisions of a company/organisation

 TIF 36.99 KB 04.11.2011 27.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 74.2 KB 25.10.2011 21.10.2011 2

Registration certificates

 TIF 41.46 KB 25.10.2011 21.10.2011 1

Application

 TIF 895.02 KB 25.10.2011 12.10.2011 6

Bank statements or other document regarding the payment of the equity

TIF 27.15 KB 25.10.2011 12.10.2011 1

Announcement regarding the legal address

 TIF 21.09 KB 25.10.2011 11.10.2011 1

Confirmation or consent to legal address

 TIF 20.59 KB 25.10.2011 10.10.2011 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