Nord Union, SIA

Limited Liability Company, Micro company
Place in branch
536 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nord Union"
Registration number, date 40103788790, 14.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 14.05.2014
Legal address Ozolciema iela 56 k-2 – 99, Rīga, LV-1058 Check address owners
Fixed capital 540 EUR, registered payment 11.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.10.2024 13 349.04 0.00 0.00 0.00 07.10.2024
09.09.2024 12 586.98 0.00 0.00 0.00 09.09.2024
12.08.2024 12 524.94 0.00 0.00 0.00 12.08.2024
08.07.2024 12 450.46 0.00 0.00 0.00 08.07.2024
07.06.2024 11 778.40 0.00 0.00 0.00 07.06.2024
08.05.2024 11 721.89 0.00 0.00 0.00 08.05.2024
08.04.2024 11 662.08 0.00 0.00 0.00 08.04.2024
07.03.2024 10 977.11 0.00 0.00 0.00 07.03.2024
07.02.2024 10 911.09 0.00 0.00 0.00 07.02.2024
09.01.2024 10 795.73 0.00 0.00 0.00 09.01.2024
07.12.2023 10 099.90 0.00 0.00 0.00 07.12.2023
07.11.2023 10 026.53 0.00 0.00 0.00 07.11.2023
09.10.2023 9 955.54 0.00 0.00 0.00 09.10.2023
11.09.2023 9 262.62 0.00 0.00 0.00 11.09.2023
07.08.2023 9 166.43 0.00 0.00 0.00 07.08.2023
13.06.2023 9 012.74 0.00 0.00 0.00 13.06.2023
09.05.2023 8 917.08 0.00 0.00 0.00 09.05.2023
12.04.2023 8 841.84 0.00 0.00 0.00 12.04.2023
07.03.2023 8 813.05 0.00 0.00 0.00 07.03.2023
07.02.2023 8 708.41 0.00 0.00 0.00 07.02.2023
09.01.2023 8 550.90 0.00 0.00 0.00 09.01.2023
19.12.2022 8 263.98 0.00 0.00 0.00 19.12.2022
07.11.2022 8 116.68 0.00 0.00 0.00 07.11.2022
10.10.2022 7 956.94 0.00 0.00 0.00 10.10.2022
07.09.2022 7 976.59 0.00 0.00 0.00 07.09.2022
15.08.2022 7 834.74 0.00 0.00 0.00 15.08.2022
21.07.2022 8 005.99 0.00 0.00 0.00 21.07.2022
07.07.2022 7 961.01 0.00 0.00 0.00 07.07.2022
07.06.2022 7 914.38 0.00 0.00 0.00 07.06.2022
09.05.2022 7 640.69 0.00 0.00 0.00 09.05.2022
07.04.2022 7 310.50 0.00 0.00 0.00 07.04.2022
18.03.2022 7 021.36 0.00 0.00 0.00 18.03.2022
07.12.2020 3 627.38 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 319.64 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 658.57 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 837.39 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 934.13 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 159.85 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 103.20 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 850.02 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 174.30 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 129.61 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 419.16 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 634.27 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 823.34 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 984.87 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 789.89 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 753.03 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 883.43 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 512.02 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 591.73 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 629.84 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 707.33 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 956.12 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 358.74 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 437.31 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 417.41 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 895.87 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 674.99 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 651.80 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 627.84 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 654.50 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 645.62 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 510.60 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 694.41 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 669.76 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 647.49 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 637.95 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 884.80 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 871.86 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 374.79 0.00 0.00 0.00 13.10.2017 14:06
07.05.2017 745.84 0.00 0.00 0.00 01.01.1970 03:00

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 0.68 3.85
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.42 0 0
Average employees count 1 1 2

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.01.2016
* 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 % 54 € 10 € 540 Latvia 01.12.2015 15.01.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Nord Union" Until 11.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (448.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Nord Union Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
dalibnieku lemums Nord Umion SIA 2021 PNG

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (1.95 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Nord Union Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Nord Union zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 14.05.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Nord Union Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.96 KB 19.01.2016 01.12.2015 3

Shareholders’ register

TIF 76.24 KB 14.05.2015 06.05.2015 2

Amendments to the Articles of Association

TIF 14.68 KB 14.05.2015 30.04.2015 1

Articles of Association

TIF 39.94 KB 14.05.2015 30.04.2015 2

Regulations for the increase/reduction of the equity

TIF 30.88 KB 14.05.2015 30.04.2015 1

Shareholders’ register

TIF 49.83 KB 27.06.2014 10.05.2014 2

Articles of Association

TIF 45.63 KB 27.06.2014 08.05.2014 2

Memorandum of association

TIF 69.62 KB 27.06.2014 08.05.2014 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

TIF 57.9 KB 19.01.2016 15.01.2016 2

Application

TIF 148.76 KB 19.01.2016 02.12.2015 3

Protocols/decisions of a company/organisation

TIF 43.04 KB 19.01.2016 01.12.2015 2

Decisions / letters / protocols of public notaries

TIF 76.96 KB 14.05.2015 11.05.2015 2

Application

TIF 77.66 KB 14.05.2015 06.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.93 KB 14.05.2015 30.04.2015 1

Protocols/decisions of a company/organisation

TIF 37.06 KB 14.05.2015 30.04.2015 2

Protocols/decisions of a company/organisation

TIF 37.47 KB 14.05.2015 30.04.2015 2

Decisions / letters / protocols of public notaries

TIF 82.21 KB 27.06.2014 14.05.2014 2

Application

TIF 336.53 KB 27.06.2014 10.05.2014 3

Announcement regarding the legal address

TIF 12.72 KB 27.06.2014 09.05.2014 1

Confirmation or consent to legal address

TIF 10.2 KB 27.06.2014 08.05.2014 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