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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nord sky" |
| Registration number, date | 40103672252, 17.05.2013 |
| VAT number | None (excluded 30.01.2024) Europe VAT register |
| Register, date | Commercial Register, 17.05.2013 |
| Legal address | Ķengaraga iela 2G, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nord sky, 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, €) | 0.34 | -2.62 | 12.52 |
| Personal income tax (thousands, €) | 0.17 | 1.85 | 3.67 |
| Statutory social insurance contributions (thousands, €) | 0.95 | 3.67 | 6.02 |
| Average employees count | 1 | 1 | 2 |
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 | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | Latvia | Russian Federation |
|
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 | 17.05.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 18.12.2018 | 21.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 240B | Until 20.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2024 | PDF (80.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (787.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (786.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (654.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| info par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| info par uznemumu | |||||
2013 |
Annual report | 17.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.01 KB | 21.12.2018 | 18.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 19.24 KB | 18.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 90.96 KB | 18.12.2018 | 18.12.2018 | 3 |
Shareholders’ register |
TIF | 77.04 KB | 18.12.2018 | 18.12.2018 | 3 |
Articles of Association |
TIF | 473.31 KB | 17.06.2013 | 24.04.2013 | 1 |
Memorandum of association |
TIF | 946.61 KB | 17.06.2013 | 24.04.2013 | 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 | 62.15 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 45.45 KB | 30.06.2022 | 29.06.2022 | 3 |
Application |
DOCX | 45.45 KB | 30.06.2022 | 29.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 30.06.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 30.06.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 149.7 KB | 18.12.2018 | 18.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 132.6 KB | 18.12.2018 | 18.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 946.61 KB | 17.06.2013 | 17.05.2013 | 2 |
Registration certificates |
TIF | 473.31 KB | 17.06.2013 | 17.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 473.31 KB | 17.06.2013 | 02.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 473.31 KB | 17.06.2013 | 24.04.2013 | 1 |
Application |
TIF | 1.85 MB | 17.06.2013 | 24.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 473.31 KB | 17.06.2013 | 24.04.2013 | 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