Nord sky, SIA

Limited Liability Company, Micro company
Place in branch
43 by employees

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

Important facts

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

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
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 18.12.2018 21.12.2018

Apply information changes

"Nord Sky", SIA

Ķengaraga 2G, Rīga LV-1063 Check address owners

Finanšu darbība

Historical addresses

Rīga, Maskavas iela 240B Until 20.07.2019 6 years ago

Annual reports

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

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
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