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 Wood Products" |
| Registration number, date | 40103832942, 02.10.2014 |
| VAT number | LV40103832942 from 11.11.2014 Europe VAT register |
| Register, date | Commercial Register, 02.10.2014 |
| Legal address | Liepu aleja 9, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 229.15 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 225.38 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 220.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 217.71 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 213.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 209.25 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 204.83 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 201.84 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.03.2020 | 184.38 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 200.42 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 178.01 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 420.83 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 430.39 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 274.23 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.05.2019 | 1 650.59 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 417.11 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 189.41 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.05.2018 | 319.84 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.18 | -0.12 | -0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.19 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | 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 | 14.05.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.05.2018 | 14.05.2018 |
Historical company names
| SIA "Nordnam" | Until 30.11.2016 | 8 years ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, Leona Paegles iela 12 - 15 | Until 03.02.2017 | 7 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Babīte, Liepu aleja 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.01.2024 | PDF (79.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.01.2023 | PDF (78.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2023 | PDF (79.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | PDF (80.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (146.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (149.4 KB) | €9.00 |
2015 |
Annual report | 02.10.2014 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.97 KB | 11.05.2018 | 09.05.2018 | 2 |
Articles of Association |
176.29 KB | 25.11.2016 | 24.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
193.39 KB | 25.11.2016 | 24.11.2016 | 1 | |
Shareholders’ register |
1.65 MB | 25.11.2016 | 24.11.2016 | 3 | |
Shareholders’ register |
1.13 MB | 25.11.2016 | 24.11.2016 | 3 | |
Articles of Association |
TIF | 47.51 KB | 27.10.2014 | 26.09.2014 | 3 |
Memorandum of Association |
TIF | 45.35 KB | 27.10.2014 | 26.09.2014 | 2 |
Shareholders’ register |
TIF | 31.34 KB | 27.10.2014 | 26.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 358.71 KB | 22.04.2021 | 22.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.68 KB | 06.04.2021 | 06.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.28 KB | 29.01.2021 | 29.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
366.12 KB | 22.07.2020 | 22.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.89 KB | 22.07.2020 | 22.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.96 KB | 23.03.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 696.4 KB | 11.05.2018 | 09.05.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 65.63 KB | 11.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
TIF | 355.76 KB | 07.02.2017 | 24.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.43 KB | 07.02.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
7.46 MB | 25.11.2016 | 25.11.2016 | 25 | |
Application |
7.27 MB | 25.11.2016 | 25.11.2016 | 25 | |
Statement of the Board regarding the payment of the equity |
TIF | 19.5 KB | 05.12.2016 | 24.11.2016 | 1 |
Articles of Association |
248.79 KB | 25.11.2016 | 24.11.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
224.94 KB | 25.11.2016 | 24.11.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
192.63 KB | 25.11.2016 | 24.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
230.69 KB | 25.11.2016 | 24.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
198.3 KB | 25.11.2016 | 24.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
266.24 KB | 25.11.2016 | 24.11.2016 | 1 | |
Shareholders’ register |
2.06 MB | 25.11.2016 | 24.11.2016 | 3 | |
Shareholders’ register |
1.48 MB | 25.11.2016 | 24.11.2016 | 3 | |
Registration certificates |
TIF | 21.47 KB | 05.12.2016 | 13.11.2014 | 1 |
Registration certificates |
TIF | 28.19 KB | 14.11.2014 | 13.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 27.10.2014 | 02.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.5 KB | 27.10.2014 | 26.09.2014 | 1 |
Application |
TIF | 101 KB | 27.10.2014 | 26.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.2 KB | 27.10.2014 | 26.09.2014 | 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