NORD SYSTEMS, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
19 by profit
9 by paid taxes
14 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 SYSTEMS" |
| Registration number, date | 40203048603, 07.02.2017 |
| VAT number | LV40203048603 from 20.03.2017 Europe VAT register |
| Register, date | Commercial Register, 07.02.2017 |
| Legal address | Kleistu iela 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORD SYSTEMS, SIA
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, €) | 209.38 | 113.89 | 120.99 |
| Personal income tax (thousands, €) | 6.4 | 4.6 | 3.17 |
| Statutory social insurance contributions (thousands, €) | 13.31 | 9.96 | 7.06 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | 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 | 12.04.2018 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 27.03.2018 | 12.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Salaspils nov., Salaspils, Dienvidu iela 1 - 39 | Until 07.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (95.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (90.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2022 | PDF (80.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | PDF (79.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.81 KB) | €11.00 |
2017 |
Annual report | 07.02.2017 - 31.12.2017 | 04.05.2018 | PDF (82.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 12.04.2018 | 27.03.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 12.04.2018 | 27.03.2018 | 1 |
Articles of Association |
TIF | 11.41 KB | 10.02.2017 | 01.02.2017 | 1 |
Memorandum of Association |
TIF | 27.5 KB | 10.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
TIF | 71.65 KB | 10.02.2017 | 01.02.2017 | 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 |
RTF | 194.5 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
DOCX | 44.68 KB | 12.04.2018 | 27.03.2018 | 4 |
Application |
DOCX | 44.68 KB | 12.04.2018 | 27.03.2018 | 4 |
Application |
EDOC | 52.62 KB | 12.04.2018 | 27.03.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 12.04.2018 | 27.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.87 KB | 12.04.2018 | 27.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 12.04.2018 | 27.03.2018 | 2 |
Shareholders’ register |
EDOC | 36.56 KB | 12.04.2018 | 27.03.2018 | 1 |
Registration certificates |
393.57 KB | 14.12.2017 | 14.12.2017 | 1 | |
Registration certificates |
EDOC | 406.1 KB | 14.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 244.63 KB | 03.11.2017 | 30.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 20.39 KB | 03.11.2017 | 30.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.67 KB | 03.11.2017 | 11.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 10.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 209.32 KB | 10.02.2017 | 02.02.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.39 KB | 10.02.2017 | 01.02.2017 | 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.
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