NORD, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
3 by profit
4 by paid taxes
3 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" |
| Registration number, date | 40003011364, 28.06.1991 |
| VAT number | LV40003011364 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Ganību dambis 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 227 640 EUR, registered payment 15.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 15.31 | 19.55 | 17.7 |
| Personal income tax (thousands, €) | 4.21 | 4.88 | 5.2 |
| Statutory social insurance contributions (thousands, €) | 7.53 | 8.88 | 9.05 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Restaurācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētie specializētie būvdarbi (43.99) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Būvfirma PJM, SIAReg. no. 40103453758
|
80 % | 3 252 | € 56 | € 182 112 | Latvia | 09.04.2015 | 15.04.2015 |
Natural person |
20 % | 813 | € 56 | € 45 528 | Latvia | 09.04.2015 | 15.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.09.2010 |
Right to represent individually |
Natural person
(from 17.09.2010 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību-firma "NORD" | Until 16.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (880.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (834.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (184.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (124.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (116.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (173.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums (3) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA NORD vad.zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (647.98 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (650.95 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (357.25 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (1.1 MB) | ||
2004 |
Annual report | 18.08.2020 | TIF (1.15 MB) | ||
2003 |
Annual report | 18.08.2020 | TIF (1.43 MB) | ||
2002 |
Annual report | 18.08.2020 | TIF (1.14 MB) | ||
2001 |
Annual report | 18.08.2020 | TIF (1.23 MB) | ||
2000 |
Annual report | 18.08.2020 | TIF (944.53 KB) | ||
1999 |
Annual report | 18.08.2020 | TIF (886.03 KB) | ||
1998 |
Annual report | 18.08.2020 | TIF (590.43 KB) | ||
1997 |
Annual report | 18.08.2020 | TIF (569.79 KB) | ||
1996 |
Annual report | 18.08.2020 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.05 KB | 19.08.2020 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 59.06 KB | 19.08.2020 | 09.04.2015 | 2 |
Articles of Association |
TIF | 28.56 KB | 08.02.2018 | 09.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 16.54 KB | 19.08.2020 | 30.04.2013 | 1 |
Articles of Association |
TIF | 31.24 KB | 19.08.2020 | 30.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.11 KB | 19.08.2020 | 30.04.2013 | 1 |
Shareholders’ register |
TIF | 17.7 KB | 19.08.2020 | 30.04.2013 | 1 |
Shareholders’ register |
TIF | 30.14 KB | 10.09.2012 | 07.09.2012 | 1 |
Articles of Association |
TIF | 33 KB | 18.08.2020 | 03.12.2004 | 1 |
Shareholders’ register |
TIF | 23.95 KB | 18.08.2020 | 03.12.2004 | 1 |
Articles of Association |
TIF | 636.36 KB | 18.08.2020 | 08.10.1999 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 99.56 KB | 18.08.2020 | 08.10.1999 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.92 KB | 18.08.2020 | 14.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 41.08 KB | 18.08.2020 | 07.05.1994 | 3 |
Articles of Association |
TIF | 1.18 MB | 18.08.2020 | 08.05.1991 | 27 |
Memorandum of association |
TIF | 191.58 KB | 18.08.2020 | 02.05.1991 | 6 |
Shareholders’ register |
TIF | 69.33 KB | 18.08.2020 | 02.05.1991 | 2 |
Amendments to the Articles of Association |
TIF | 37.36 KB | 18.08.2020 | 1 |
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 | 191.81 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
TIF | 160.97 KB | 06.08.2020 | 03.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 128.78 KB | 19.02.2018 | 14.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.17 KB | 19.08.2020 | 15.04.2015 | 2 |
Application |
TIF | 95.24 KB | 19.08.2020 | 09.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.39 KB | 19.08.2020 | 09.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 19.08.2020 | 23.05.2013 | 2 |
Application |
TIF | 92.65 KB | 19.08.2020 | 17.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.6 KB | 19.08.2020 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 19.08.2020 | 10.09.2012 | 1 |
Application |
TIF | 81.11 KB | 19.08.2020 | 04.09.2012 | 2 |
Other documents |
TIF | 22.55 KB | 19.08.2020 | 22.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.59 KB | 19.08.2020 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 19.08.2020 | 17.09.2010 | 1 |
Application |
TIF | 79.11 KB | 19.08.2020 | 14.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.72 KB | 19.08.2020 | 10.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 19.08.2020 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.93 KB | 19.08.2020 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 19.08.2020 | 19.12.2007 | 1 |
Application |
TIF | 116.06 KB | 19.08.2020 | 17.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 27.78 KB | 19.08.2020 | 17.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.32 KB | 19.08.2020 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 18.08.2020 | 16.12.2004 | 1 |
Registration certificates |
TIF | 27.4 KB | 18.08.2020 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 18.08.2020 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 18.08.2020 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.51 KB | 18.08.2020 | 03.12.2004 | 1 |
Application |
TIF | 320.24 KB | 18.08.2020 | 03.12.2004 | 6 |
Consent of the auditor |
TIF | 9.17 KB | 18.08.2020 | 03.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.19 KB | 18.08.2020 | 03.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.91 KB | 18.08.2020 | 03.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 18.08.2020 | 20.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.42 KB | 18.08.2020 | 06.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 18.08.2020 | 06.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 18.08.2020 | 06.01.2003 | 1 |
Submission/Application |
TIF | 27.44 KB | 18.08.2020 | 06.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.23 KB | 18.08.2020 | 14.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 28.49 KB | 18.08.2020 | 11.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 18.08.2020 | 14.10.1999 | 1 |
Submission/Application |
TIF | 25.43 KB | 18.08.2020 | 14.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.82 KB | 18.08.2020 | 13.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.8 KB | 18.08.2020 | 12.10.1999 | 2 |
Sample report |
TIF | 22.95 KB | 18.08.2020 | 12.10.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.5 KB | 18.08.2020 | 11.10.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.34 KB | 18.08.2020 | 11.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 33.04 KB | 18.08.2020 | 08.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.5 KB | 18.08.2020 | 08.10.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.32 KB | 18.08.2020 | 02.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 18.08.2020 | 10.08.1999 | 1 |
Other documents |
TIF | 21.88 KB | 18.08.2020 | 26.07.1999 | 1 |
Other documents |
TIF | 24.12 KB | 18.08.2020 | 26.07.1999 | 1 |
Other documents |
TIF | 30.13 KB | 18.08.2020 | 02.07.1999 | 1 |
Other documents |
TIF | 25.21 KB | 18.08.2020 | 01.07.1999 | 1 |
Other documents |
TIF | 32.03 KB | 18.08.2020 | 01.07.1999 | 1 |
Warning from an official of authority |
TIF | 84.68 KB | 18.08.2020 | 06.05.1999 | 2 |
Copy of the personal identification document |
TIF | 166.21 KB | 18.08.2020 | 19.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 18.08.2020 | 02.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 18.08.2020 | 06.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.97 KB | 18.08.2020 | 26.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.39 KB | 18.08.2020 | 28.12.1995 | 1 |
Application |
TIF | 107.53 KB | 18.08.2020 | 19.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 18.08.2020 | 19.12.1995 | 2 |
Appraisal reports |
TIF | 44.79 KB | 18.08.2020 | 14.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 18.08.2020 | 14.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.3 KB | 18.08.2020 | 14.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 18.08.2020 | 04.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.42 KB | 18.08.2020 | 06.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.9 KB | 18.08.2020 | 03.06.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 18.08.2020 | 01.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.32 KB | 18.08.2020 | 07.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 18.08.2020 | 26.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.41 KB | 18.08.2020 | 03.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.94 KB | 18.08.2020 | 11.02.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.13 KB | 18.08.2020 | 28.06.1991 | 1 |
Registration certificates |
TIF | 45.08 KB | 18.08.2020 | 28.06.1991 | 1 |
Registration certificates |
TIF | 33.7 KB | 18.08.2020 | 28.06.1991 | 1 |
Registration certificates |
TIF | 40.94 KB | 18.08.2020 | 28.06.1991 | 1 |
Application |
TIF | 152.67 KB | 18.08.2020 | 17.06.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.69 KB | 18.08.2020 | 31.05.1991 | 1 |
Sample report |
TIF | 34.71 KB | 18.08.2020 | 10.05.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.17 KB | 18.08.2020 | 08.05.1991 | 3 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 18.08.2020 | 03.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 24.81 KB | 18.08.2020 | 03.05.1991 | 1 |
Other documents |
TIF | 25.34 KB | 18.08.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 27.9 KB | 18.08.2020 | 1 | |
Submission/Application |
TIF | 12.84 KB | 18.08.2020 | 1 | |
Submission/Application |
TIF | 15.61 KB | 18.08.2020 | 1 | |
Submission/Application |
TIF | 30.38 KB | 18.08.2020 | 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