Nord Project, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
6 by profit
34 by paid taxes
21 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 Project" |
| Registration number, date | 40103338480, 28.10.2010 |
| VAT number | LV40103338480 from 22.12.2011 Europe VAT register |
| Register, date | Commercial Register, 28.10.2010 |
| Legal address | Aleksandra Grīna bulvāris 1 – 25, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.06.2015 |
| 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
- 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, €) | 30.16 | 28.2 | 8.34 |
| Personal income tax (thousands, €) | 1.93 | 1.5 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.14 | 2.45 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 28.10.2010 |
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. | 28.10.2010 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | Latvia | 31.03.2023 | 31.03.2023 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 31.03.2023 | 31.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bauskas iela 7-1 | Until 16.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (658.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (664.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (541.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | PDF (243.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (193.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (194.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (206.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija 2015 Nord Project | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NP vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | JPG | ||||
2010 |
Annual report: Board statement | 28.10.2010 - 31.12.2010 | 10.02.2011 | RAR (739.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 57.39 KB | 31.03.2023 | 31.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.94 KB | 02.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 17.16 KB | 02.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 66.41 KB | 02.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 9.12 KB | 21.12.2011 | 15.12.2011 | 1 |
Articles of Association |
TIF | 16.86 KB | 01.11.2010 | 22.10.2010 | 1 |
Memorandum of association |
TIF | 45.27 KB | 01.11.2010 | 22.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.82 KB | 31.03.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 20.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 36.4 KB | 20.11.2015 | 10.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.83 KB | 20.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77 KB | 02.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 192.4 KB | 02.07.2015 | 16.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.16 KB | 02.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 21.12.2011 | 20.12.2011 | 2 |
Application |
TIF | 94.84 KB | 21.12.2011 | 15.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 01.11.2010 | 28.10.2010 | 2 |
Registration certificates |
TIF | 73.04 KB | 01.11.2010 | 28.10.2010 | 1 |
Application |
TIF | 126.81 KB | 01.11.2010 | 25.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.89 KB | 01.11.2010 | 25.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.1 KB | 01.11.2010 | 22.10.2010 | 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