NORD REAL ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 REAL ESTATE" |
| Registration number, date | 50203335891, 02.08.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.08.2021 |
| Legal address | Mālkalnes prospekts 17 – 36, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 02.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORD REAL ESTATE, SIA
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
- 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, €) | 0.05 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2021 | 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 | Member of the Board | Right to represent individually | 02.08.2021 |
* 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 |
100 % | 2 700 | € 1 | € 2 700 | Latvia | 02.08.2021 | 02.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Vaidelotes 23", SIA
Mālkalnes prospekts 17-36, Ogre, Ogres nov., LV-5001 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vaidelotes 23" | Until 06.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (79.95 KB) | €11.00 |
2022 |
Annual report | 02.08.2021 - 31.12.2022 | 04.06.2023 | PDF (79.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.42 KB | 06.12.2023 | 23.11.2023 | 1 |
Articles of Association |
DOC | 41.5 KB | 02.08.2021 | 28.07.2021 | 1 |
Articles of Association |
DOC | 41.5 KB | 02.08.2021 | 28.07.2021 | 1 |
Memorandum of Association |
DOC | 32 KB | 02.08.2021 | 28.07.2021 | 1 |
Memorandum of Association |
DOC | 32 KB | 02.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 02.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 02.08.2021 | 28.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.7 KB | 06.12.2023 | 30.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.38 KB | 06.12.2023 | 23.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 02.08.2021 | 02.08.2021 | 2 |
Articles of Association |
EDOC | 17.24 KB | 02.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 40.97 KB | 02.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 40.97 KB | 02.08.2021 | 28.07.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 25.5 KB | 02.08.2021 | 28.07.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 25.5 KB | 02.08.2021 | 28.07.2021 | 1 |
Memorandum of Association |
EDOC | 17.04 KB | 02.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
EDOC | 17.17 KB | 02.08.2021 | 28.07.2021 | 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