NORDA B, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
42 by profit
39 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "NORDA B" |
| Registration number, date | 40003535441, 08.03.2001 |
| VAT number | LV40003535441 from 29.08.2001 Europe VAT register |
| Register, date | Commercial Register, 14.07.2004 |
| Legal address | Dzimtenes iela 7, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 32 840 EUR, registered payment 23.04.2024 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 10.51 | 13.11 | 6.93 |
| Personal income tax (thousands, €) | 0.64 | 0.45 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 5.25 | 4.52 | 2.74 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 29.12.2021, 250.00 € | ||
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.04.2016 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2016 |
* 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 |
60 % | 24 | € 821 | € 19 704 | Latvia | 16.04.2024 | 23.04.2024 |
Natural person |
40 % | 16 | € 821 | € 13 136 | Latvia | 16.04.2024 | 23.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Sējas pagasts, "Jaunpumpuri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Sējas nov., "Jaunpumpuri" | Until 25.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (323.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (117.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NordaB vad zi | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzinNORDAB | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzinNORDAB2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 002 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NB | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (16.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (16.52 KB) | |
2007 |
Annual report | 22.04.2008 | TIF (304.78 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (326.02 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (818.59 KB) | ||
2004 |
Annual report | 22.04.2024 | TIF (29.02 MB) | ||
2003 |
Annual report | 22.04.2024 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2001 |
Annual report | 22.04.2024 | TIF (40.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.1 KB | 23.04.2024 | 16.04.2024 | 1 |
Articles of Association |
EDOC | 28.04 KB | 23.04.2024 | 16.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.58 KB | 23.04.2024 | 16.04.2024 | 2 |
Shareholders’ register |
EDOC | 46.05 KB | 23.04.2024 | 16.04.2024 | 1 |
Shareholders’ register |
TIF | 1.82 MB | 22.04.2024 | 19.04.2016 | 3 |
Shareholders’ register |
TIF | 1.45 MB | 22.04.2024 | 19.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 221.14 KB | 22.04.2024 | 18.05.2015 | 1 |
Articles of Association |
TIF | 1.63 MB | 22.04.2024 | 18.05.2015 | 4 |
Articles of Association |
TIF | 2.15 MB | 22.04.2024 | 21.06.2004 | 4 |
Shareholders’ register |
TIF | 405.81 KB | 22.04.2024 | 21.06.2004 | 1 |
Articles of Association |
TIF | 5.3 MB | 22.04.2024 | 29.01.2001 | 9 |
Shareholders’ register |
TIF | 713.45 KB | 22.04.2024 | 29.01.2001 | 3 |
Memorandum of association |
TIF | 2.11 MB | 22.04.2024 | 26.01.2001 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.55 KB | 23.04.2024 | 16.04.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.19 KB | 23.04.2024 | 16.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.01 KB | 23.04.2024 | 16.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.53 KB | 22.04.2024 | 16.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 868.32 KB | 22.04.2024 | 25.04.2016 | 2 |
Application |
TIF | 6.45 MB | 22.04.2024 | 19.04.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 195.97 KB | 22.04.2024 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.08 MB | 22.04.2024 | 19.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1.06 MB | 22.04.2024 | 25.05.2015 | 2 |
Application |
TIF | 4.66 MB | 22.04.2024 | 20.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 200.44 KB | 22.04.2024 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 676.75 KB | 22.04.2024 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 686.12 KB | 22.04.2024 | 31.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 4.9 MB | 22.04.2024 | 26.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 2.01 MB | 22.04.2024 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 2.19 MB | 22.04.2024 | 26.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 226.84 KB | 22.04.2024 | 25.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 444.36 KB | 22.04.2024 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 774.74 KB | 22.04.2024 | 29.12.2005 | 2 |
Application |
TIF | 2.86 MB | 22.04.2024 | 23.12.2005 | 4 |
Consent of the auditor |
TIF | 130.21 KB | 22.04.2024 | 23.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 191.47 KB | 22.04.2024 | 23.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.14 KB | 22.04.2024 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.37 MB | 22.04.2024 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.41 MB | 22.04.2024 | 23.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 738.72 KB | 22.04.2024 | 14.07.2004 | 1 |
Registration certificates |
TIF | 1.13 MB | 22.04.2024 | 14.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 260.72 KB | 22.04.2024 | 21.06.2004 | 1 |
Application |
TIF | 3.31 MB | 22.04.2024 | 21.06.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 261.91 KB | 22.04.2024 | 21.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 475.03 KB | 22.04.2024 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.72 MB | 22.04.2024 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.54 MB | 22.04.2024 | 21.06.2004 | 1 |
Sample report |
TIF | 549.02 KB | 22.04.2024 | 14.06.2004 | 1 |
Consent of the auditor |
TIF | 112.96 KB | 22.04.2024 | 12.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 656.11 KB | 22.04.2024 | 08.03.2001 | 1 |
Registration certificates |
TIF | 747.63 KB | 22.04.2024 | 08.03.2001 | 1 |
Registration certificates |
TIF | 3.98 MB | 22.04.2024 | 08.03.2001 | 1 |
Application |
TIF | 367.72 KB | 22.04.2024 | 22.02.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 2.22 MB | 22.04.2024 | 21.02.2001 | 2 |
Confirmation or consent to legal address |
TIF | 188.37 KB | 22.04.2024 | 15.02.2001 | 1 |
Application |
TIF | 4.35 MB | 22.04.2024 | 31.01.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 596.96 KB | 22.04.2024 | 29.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 262.22 KB | 22.04.2024 | 29.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.11 MB | 22.04.2024 | 29.01.2001 | 2 |
Receipts on the publication and state fees |
TIF | 2.58 MB | 22.04.2024 | 29.01.2001 | 1 |
Sample report |
TIF | 465.66 KB | 22.04.2024 | 29.01.2001 | 1 |
Copy of the personal identification document |
TIF | 681.82 KB | 22.04.2024 | 15.10.1993 | 1 |
Copy of the personal identification document |
TIF | 1.09 MB | 22.04.2024 | 29.04.1993 | 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