NORD TECHNIC, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
58 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORD TECHNIC"
Registration number, date 50203003041, 28.06.2016
VAT number LV50203003041 from 27.10.2016 Europe VAT register
Register, date Commercial Register, 28.06.2016
Legal address Vairoga iela 9, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 5 EUR, registered payment 28.06.2016
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, €) 65.38 71.83 27.38
Personal income tax (thousands, €) 11.69 15.08 3.88
Statutory social insurance contributions (thousands, €) 27.16 27.42 7.62
Average employees count 4 7 4
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 Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2023
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   29.09.2023
* 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 % 5 € 1 € 5 Latvia 26.09.2023 29.09.2023

Apply information changes

"NORD TECHNIC", SIA

Vairoga 9, Ikšķile, Ogres nov., LV-5052 Check address owners

Celtniecības un remonta darbi

http://www.nordtechnic.eu/

Historical addresses

Rīga, Mazā Krasta iela 83 Until 11.03.2021 4 years ago
Ikšķiles nov., Ikšķile, Vairoga iela 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
NORD TECHNIC Vadibas zinojums GP 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
1 Dalibnieka lemums NORD VID2022 02 05 2023 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (521.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.01.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.01.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 28.06.2016 - 31.12.2016 21.02.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.03 KB 29.09.2023 26.09.2023 1

Shareholders’ register

DOCX 20.7 KB 11.03.2021 03.02.2021 1

Articles of Association

 TIF 20.89 KB 20.07.2016 21.06.2016 1

Memorandum of Association

 TIF 30.67 KB 20.07.2016 21.06.2016 1

Shareholders’ register

TIF 49.4 KB 20.07.2016 21.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.91 KB 29.09.2023 29.09.2023 4

Notice of a member of the Board regarding the resignation

 EDOC 19.15 KB 29.09.2023 26.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.72 KB 29.09.2023 26.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 21.03.2022 21.03.2022 2

State Revenue Service decisions/letters/statements

 EDOC 77.66 KB 16.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.51 KB 28.02.2022 28.02.2022 1

State Revenue Service decisions/letters/statements

 EDOC 83.94 KB 23.02.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.19 KB 11.03.2021 11.03.2021 2

Application

 DOCX 54.51 KB 11.03.2021 03.03.2021 1

Application

 EDOC 59.58 KB 11.03.2021 03.03.2021 1

Confirmation or consent to legal address

 DOCX 25.87 KB 11.03.2021 03.03.2021 1

Confirmation or consent to legal address

 EDOC 28.83 KB 11.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.12 KB 11.03.2021 03.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.03 KB 11.03.2021 03.02.2021 1

Shareholders’ register

EDOC 34.74 KB 11.03.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 55.99 KB 20.07.2016 28.06.2016 2

Application

 TIF 179.76 KB 20.07.2016 21.06.2016 5

Bank statements or other document regarding the payment of the equity

TIF 43.77 KB 20.07.2016 21.06.2016 1

Confirmation or consent to legal address

 TIF 19.06 KB 20.07.2016 21.06.2016 1

Announcement regarding the legal address

 TIF 11.48 KB 20.07.2016 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