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 | Sabiedrība ar ierobežotu atbildību "NORDCAP" |
| Registration number, date | 40103912561, 09.07.2015 |
| VAT number | LV40103912561 from 22.07.2015 Europe VAT register |
| Register, date | Commercial Register, 09.07.2015 |
| Legal address | "Dārīši" – 5, Tumes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.11.2015 |
| 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
- No contacts information
- 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, €) | 2.47 | 4.43 | 3.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
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 | 02.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2015 |
* 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 | 24.07.2017 | 28.07.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "METO PRO RIGA" | Until 29.03.2017 | 7 years ago |
|---|
Historical addresses
| Tukuma nov., Tumes pag., Vecmokas, "Dārīši" - 5 | Until 08.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.11.2023 | PDF (85.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (82.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (287.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (82.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada p rskats Nordcap 2018VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (199.94 KB) | €11.00 |
2016 |
Annual report | 09.07.2015 - 31.12.2016 | 28.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Nordcap |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.79 KB | 02.09.2021 | 29.08.2021 | 1 |
Articles of Association |
DOCX | 14.79 KB | 02.09.2021 | 29.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.39 KB | 28.07.2017 | 24.07.2017 | 1 |
Shareholders’ register |
DOCX | 16.39 KB | 28.07.2017 | 24.07.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.87 KB | 29.03.2017 | 22.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.87 KB | 29.03.2017 | 22.03.2017 | 1 |
Articles of Association |
DOCX | 13.8 KB | 29.03.2017 | 22.03.2017 | 1 |
Articles of Association |
DOCX | 13.8 KB | 29.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 23.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 23.11.2015 | 20.11.2015 | 1 |
Articles of Association |
DOC | 127.5 KB | 01.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
124.41 KB | 01.07.2015 | 30.06.2015 | 1 | |
Memorandum of association |
DOC | 135 KB | 01.07.2015 | 25.06.2015 | 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 |
RTF | 190.02 KB | 02.09.2021 | 02.09.2021 | 2 |
Articles of Association |
DOCX | 14.79 KB | 02.09.2021 | 29.08.2021 | 1 |
Articles of Association |
DOCX | 14.79 KB | 02.09.2021 | 29.08.2021 | 1 |
Application |
DOCX | 47.6 KB | 02.09.2021 | 29.08.2021 | 1 |
Application |
DOCX | 47.6 KB | 02.09.2021 | 29.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.08 KB | 02.09.2021 | 29.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.08 KB | 02.09.2021 | 29.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
DOCX | 34.16 KB | 28.07.2017 | 24.07.2017 | 2 |
Application |
DOCX | 34.16 KB | 28.07.2017 | 24.07.2017 | 2 |
Application |
EDOC | 61.7 KB | 28.07.2017 | 24.07.2017 | 2 |
Shareholders’ register |
EDOC | 44.92 KB | 28.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 29.03.2017 | 29.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 43.18 KB | 29.03.2017 | 22.03.2017 | 1 |
Articles of Association |
EDOC | 41.86 KB | 29.03.2017 | 22.03.2017 | 1 |
Application |
DOCX | 40.23 KB | 29.03.2017 | 22.03.2017 | 1 |
Application |
DOCX | 40.23 KB | 29.03.2017 | 22.03.2017 | 1 |
Application |
EDOC | 52.33 KB | 29.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.28 KB | 29.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 29.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 29.03.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.49 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 26.11.2015 | 26.11.2015 | 2 |
Application |
DOC | 56.5 KB | 23.11.2015 | 20.11.2015 | 2 |
Application |
EDOC | 43.91 KB | 23.11.2015 | 20.11.2015 | 2 |
Shareholders’ register |
EDOC | 46.48 KB | 23.11.2015 | 20.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 252.39 KB | 23.11.2015 | 16.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
260.75 KB | 23.11.2015 | 16.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 09.07.2015 | 09.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.46 KB | 06.08.2015 | 30.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 116.66 KB | 01.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 54.31 KB | 01.07.2015 | 30.06.2015 | 1 |
Application |
EDOC | 176.13 KB | 01.07.2015 | 30.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 253.92 KB | 01.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 112.81 KB | 01.07.2015 | 30.06.2015 | 1 |
Memorandum of association |
EDOC | 59.69 KB | 01.07.2015 | 25.06.2015 | 2 |
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