Nord X, SIA
Limited Liability Company, Average company
Place in branch
27 by turnover
68 by profit
21 by paid taxes
7 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 | SIA "Nord X" |
| Registration number, date | 40203212913, 23.05.2019 |
| VAT number | LV40203212913 from 13.06.2019 Europe VAT register |
| Register, date | Commercial Register, 23.05.2019 |
| Legal address | Kazdangas iela 9, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nord X, SIA
Important facts
- Existing active commercial 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, €) | 686.1 | 577.63 | 354.89 |
| Personal income tax (thousands, €) | 385.01 | 399.52 | 353.96 |
| Statutory social insurance contributions (thousands, €) | 823.75 | 783.11 | 619.35 |
| Average employees count | 153 | 136 | 74 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 05.08.2021 | 11.08.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 05.08.2021 | 11.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Eksporta iela 2 - 10 | Until 08.10.2021 | 3 years ago |
|---|---|---|
| Rīga, Volguntes iela 33 - 6 | Until 14.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| KGP 2023 vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Nord X 2023 | EDOC | ||||
| GP Nord X SIA 2023.g. ar vadibas zinojums | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 23.08.2023 | ZIP | |
| Annual report 2022 | |||||
| NordX SIA KGP 2022 21.08.2023 ar konsolideto zinojumu | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NORD X SIA GP 2022 ar revidentu atzinumu | EDOC | ||||
| NORD X SIA GP 2022 t.sk. vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Nord X 2021 VID | |||||
| Nord X GP 2021 vadibas zinojums VID | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.11 MB) | €11.00 |
2019 |
Annual report | 23.05.2019 - 31.12.2019 | 01.06.2020 | PDF (2.91 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.54 KB | 05.04.2023 | 30.03.2023 | 1 |
Articles of Association |
DOCX | 23.22 KB | 28.01.2022 | 18.01.2022 | 1 |
Articles of Association |
DOCX | 23.22 KB | 28.01.2022 | 18.01.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 11.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 11.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 02.12.2020 | 02.12.2020 | 1 |
Articles of Association |
TIF | 23.39 KB | 21.05.2019 | 20.05.2019 | 1 |
Memorandum of Association |
TIF | 28.44 KB | 21.05.2019 | 20.05.2019 | 1 |
Shareholders’ register |
TIF | 36.39 KB | 21.05.2019 | 20.05.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 498.71 KB | 14.06.2024 | 11.06.2024 | 21 |
Application |
EDOC | 103.54 KB | 05.04.2023 | 31.03.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 44.66 KB | 05.04.2023 | 30.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 60.56 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 94.71 KB | 28.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 94.71 KB | 28.01.2022 | 20.01.2022 | 1 |
Articles of Association |
EDOC | 35.24 KB | 28.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.7 KB | 28.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.7 KB | 28.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 08.10.2021 | 08.10.2021 | 1 |
Application |
DOCX | 91.42 KB | 08.10.2021 | 05.10.2021 | 1 |
Application |
DOCX | 91.42 KB | 08.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 44.1 KB | 11.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 44.1 KB | 11.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
EDOC | 36.26 KB | 11.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 46.4 KB | 02.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 55.38 KB | 02.12.2020 | 02.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.79 KB | 02.12.2020 | 02.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.78 KB | 02.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 02.12.2020 | 02.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 02.12.2020 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.15 KB | 02.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
EDOC | 20.67 KB | 02.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 319.11 KB | 21.05.2019 | 20.05.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.29 KB | 21.05.2019 | 17.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 7.3 KB | 21.05.2019 | 16.05.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.10.2024 |
LETA | "Citadele" piešķir 240 000 eiro betonēšanas uzņēmumam "Nord X" nekustamā īpašuma projekta attīstībai Rīgā |