NORD MOOD, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
1 by paid taxes
1 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 MOOD" |
| Registration number, date | 40103978506, 21.03.2016 |
| VAT number | LV40103978506 from 18.07.2016 Europe VAT register |
| Register, date | Commercial Register, 21.03.2016 |
| Legal address | Blaumaņa iela 26 – 79, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.04.2022 |
| 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
- Has contacts
- Negative 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, €) | 179.5 | 92.16 | 18.35 |
| Personal income tax (thousands, €) | 37.15 | 13.07 | 6.2 |
| Statutory social insurance contributions (thousands, €) | 79.85 | 36.93 | 15.32 |
| Average employees count | 15 | 12 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu labošana |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.11.2022 | 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 | 19.05.2017 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 10.11.2022 | 15.11.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.11.2022 | 15.11.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NM Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (87.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (87.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (246.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (79.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NordMood vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.18 MB) | €11.00 |
2016 |
Annual report | 21.03.2016 - 31.12.2016 | 27.04.2017 | PDF (1.45 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.57 KB | 05.06.2024 | 31.05.2024 | 1 |
Articles of Association |
DOCX | 19.29 KB | 15.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 19.29 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOC | 47 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOC | 47 KB | 15.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 19.71 KB | 07.04.2022 | 28.03.2022 | 1 |
Articles of Association |
DOCX | 19.71 KB | 07.04.2022 | 28.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 07.04.2022 | 28.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 07.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
DOC | 46 KB | 07.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
DOC | 46 KB | 07.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
TIF | 69.6 KB | 17.05.2017 | 08.05.2017 | 3 |
Memorandum of Association |
TIF | 30.99 KB | 22.03.2016 | 15.03.2016 | 1 |
Articles of Association |
TIF | 11.94 KB | 22.03.2016 | 15.01.2016 | 1 |
Shareholders’ register |
TIF | 48.61 KB | 22.03.2016 | 15.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.16 KB | 05.06.2024 | 31.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.38 KB | 05.06.2024 | 31.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 15.11.2022 | 15.11.2022 | 2 |
Articles of Association |
EDOC | 32.67 KB | 15.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 46.43 KB | 15.11.2022 | 10.11.2022 | 4 |
Application |
DOCX | 46.43 KB | 15.11.2022 | 10.11.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 23.68 KB | 15.11.2022 | 10.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.68 KB | 15.11.2022 | 10.11.2022 | 2 |
Shareholders’ register |
EDOC | 32.29 KB | 15.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 46.38 KB | 07.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 46.38 KB | 07.04.2022 | 04.04.2022 | 1 |
Articles of Association |
EDOC | 24.96 KB | 07.04.2022 | 28.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.94 KB | 07.04.2022 | 28.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.94 KB | 07.04.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.79 KB | 07.04.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.79 KB | 07.04.2022 | 28.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.73 KB | 07.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
EDOC | 23.68 KB | 07.04.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 130.54 KB | 17.05.2017 | 16.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.67 KB | 17.05.2017 | 08.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 22.03.2016 | 21.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.48 KB | 22.03.2016 | 15.01.2016 | 1 |
Application |
TIF | 258.24 KB | 22.03.2016 | 15.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 22.03.2016 | 15.01.2016 | 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