NORD PLUS, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
3 by profit
3 by paid taxes
4 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 PLUS" |
| Registration number, date | 50003321051, 12.12.1996 |
| VAT number | LV50003321051 from 27.12.1996 Europe VAT register |
| Register, date | Commercial Register, 28.04.2004 |
| Legal address | Kalnciema iela 32A – 16, Rīga, LV-1083 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (23.03.2021)
- 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, €) | 50.06 | 79.35 | 54.58 |
| Personal income tax (thousands, €) | 2 | 1.57 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 9.65 | 7.39 | 6.25 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 23.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Ierāmēšanas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 24.07.2009 |
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. | 24.07.2009 |
* 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 % | 254 | € 28 | € 7 112 | Latvia | 19.06.2015 | 01.07.2015 |
Natural person |
50 % | 254 | € 28 | € 7 112 | Latvia | 19.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Valdeķu iela 50/3-35 | Until 28.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Mazā Nometņu iela 32 - 2 | Until 22.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (80.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (80.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (81.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180425 0003 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par uznemumu 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| info | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.09.2010 | ZIP (16.3 KB) | |
2008 |
Annual report | 31.07.2009 | TIF (1.11 MB) | ||
2006 |
Annual report | 10.08.2007 | TIF (1.46 MB) | ||
2005 |
Annual report | 24.10.2006 | PDF (1.35 MB) | ||
2004 |
Annual report | 13.03.2019 | TIF (1.17 MB) | ||
2003 |
Annual report | 13.03.2019 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 13.03.2019 | TIF (614.72 KB) | ||
2001 |
Annual report | 13.03.2019 | TIF (1020.79 KB) | ||
2000 |
Annual report | 13.03.2019 | TIF (1.06 MB) | ||
1999 |
Annual report | 13.03.2019 | TIF (954.53 KB) | ||
1998 |
Annual report | 13.03.2019 | TIF (901.92 KB) | ||
1997 |
Annual report | 13.03.2019 | TIF (825.62 KB) | ||
1996 |
Annual report | 13.03.2019 | TIF (599.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.8 KB | 13.03.2019 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 48.93 KB | 13.03.2019 | 19.06.2015 | 2 |
Articles of Association |
TIF | 45.05 KB | 13.03.2019 | 05.04.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.82 KB | 13.03.2019 | 05.04.2004 | 1 |
Shareholders’ register |
TIF | 19.66 KB | 13.03.2019 | 05.04.2004 | 1 |
Articles of Association |
TIF | 421.66 KB | 13.03.2019 | 03.12.1996 | 9 |
Memorandum of association |
TIF | 108.65 KB | 12.03.2019 | 03.12.1996 | 3 |
Shareholders’ register |
TIF | 19.26 KB | 12.03.2019 | 03.12.1996 | 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 | 70.23 KB | 22.01.2019 | 22.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 15.45 KB | 22.01.2019 | 14.01.2019 | 1 |
Application |
TIF | 216.46 KB | 22.01.2019 | 14.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 87.25 KB | 13.03.2019 | 01.07.2015 | 2 |
Application |
TIF | 107.62 KB | 13.03.2019 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.65 KB | 13.03.2019 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 13.03.2019 | 16.08.2007 | 2 |
Application |
TIF | 180.43 KB | 13.03.2019 | 13.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25 KB | 13.03.2019 | 13.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.72 KB | 13.03.2019 | 13.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 13.03.2019 | 13.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 13.03.2019 | 25.08.2005 | 1 |
Application |
TIF | 117.37 KB | 13.03.2019 | 22.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 13.03.2019 | 22.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 13.03.2019 | 22.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.52 KB | 13.03.2019 | 10.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 13.03.2019 | 28.04.2004 | 2 |
Registration certificates |
TIF | 96.08 KB | 13.03.2019 | 28.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 13.03.2019 | 06.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.89 KB | 13.03.2019 | 06.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.8 KB | 13.03.2019 | 05.04.2004 | 1 |
Application |
TIF | 122.19 KB | 13.03.2019 | 05.04.2004 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 12.33 KB | 13.03.2019 | 05.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.43 KB | 13.03.2019 | 05.04.2004 | 1 |
Other documents |
TIF | 14.06 KB | 13.03.2019 | 05.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.17 KB | 13.03.2019 | 05.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 13.03.2019 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.36 KB | 13.03.2019 | 24.04.2003 | 1 |
Sample report |
TIF | 34.04 KB | 13.03.2019 | 24.04.2003 | 1 |
Submission/Application |
TIF | 15.59 KB | 13.03.2019 | 24.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 13.03.2019 | 09.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 13.03.2019 | 23.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.77 KB | 13.03.2019 | 23.12.2002 | 1 |
Submission/Application |
TIF | 14.65 KB | 13.03.2019 | 23.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 13.03.2019 | 20.12.2002 | 1 |
Sample report |
TIF | 39.12 KB | 13.03.2019 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.92 KB | 13.03.2019 | 12.12.1996 | 1 |
Registration certificates |
TIF | 63.52 KB | 13.03.2019 | 12.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 12.03.2019 | 10.12.1996 | 2 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 12.03.2019 | 10.12.1996 | 2 |
Application |
TIF | 131.26 KB | 12.03.2019 | 03.12.1996 | 4 |
Appraisal reports |
TIF | 24.57 KB | 12.03.2019 | 03.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.61 KB | 12.03.2019 | 03.12.1996 | 1 |
Sample report |
TIF | 16.02 KB | 12.03.2019 | 03.12.1996 | 1 |
Consent of the auditor |
TIF | 16.56 KB | 13.03.2019 | 1 | |
Copy of the personal identification document |
TIF | 667.79 KB | 12.03.2019 | 2 | |
Copy of the personal identification document |
TIF | 426.95 KB | 12.03.2019 | 1 | |
Copy of the personal identification document |
TIF | 450.07 KB | 12.03.2019 | 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