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 | Economic activity suspended, 29.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Norddeck" |
| Registration number, date | 50103700581, 15.08.2013 |
| VAT number | None (excluded 20.01.2022) Europe VAT register |
| Register, date | Commercial Register, 15.08.2013 |
| Legal address | Jūrkalnes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Norddeck, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- 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
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 |
|---|---|---|---|---|---|
| 05.12.2024 | 35 525.24 | 09.12.2024 16:34 | |||
| 12.11.2024 | 35 460.52 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 35 350.45 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 35 261.27 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 35 191.74 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 35 071.04 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 34 953.43 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 34 788.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 34 668.47 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 34 425.36 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 33 801.19 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 33 182.79 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 32 594.07 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 31 973.72 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 31 300.95 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 30 600.83 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 29 987.98 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 28 938.61 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 28 338.11 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 27 826.44 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 27 223.96 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 26 709.18 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 26 204.51 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 25 592.60 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 26 498.00 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 29 818.03 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 31 458.48 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 33 575.85 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 34 818.05 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 34 604.28 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 33 780.45 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 32 478.02 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 31 429.44 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 26 640.84 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 23 998.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 13 462.83 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 13 282.23 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 12 905.60 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 10 199.29 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 806.41 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 519.16 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 438.69 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 104.44 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 821.35 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 504.67 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 167.28 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 793.29 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 483.26 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 6 497.16 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 9 468.99 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 699.10 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 521.64 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 240.66 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 982.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 690.11 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 383.45 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 204.05 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 880.18 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 536.75 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 164.62 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 484.12 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 241.25 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 660.23 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 8 089.51 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 10 359.86 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 11 000.92 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 10 442.30 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 10 198.49 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 6 600.30 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 6 384.35 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 5 297.19 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 5 554.34 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 5 584.62 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 7 172.02 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 7 678.69 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 7 881.43 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 7 412.78 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 5 702.99 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 36.75 | 43.31 |
| Personal income tax (thousands, €) | 0 | 4.83 | 7.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 10.53 | 10.16 |
| Average employees count | 2 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2018 | 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 | Jointly with all persons entitled to represent | 06.01.2016 |
* 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 |
100 % | 1 000 | € 3 | € 3 000 | Latvia | 30.05.2018 | 13.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Meiju iela 2 - 17 | Until 06.01.2016 | 8 years ago |
|---|---|---|
| Daugavpils, Rīgas iela 40 - 1 | Until 28.12.2016 | 8 years ago |
| Daugavpils, Mendeļejeva iela 5A | Until 24.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Norddeck 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Norddeck 2023 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Norddeck | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2022 | PDF (90.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2020 | PDF (85.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.10.2019 | PDF (81.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.09.2018 | PDF (81.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par 54 pantu | |||||
2014 |
Annual report | 15.08.2013 - 31.12.2014 | 20.08.2015 | HTML (90.25 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.5 KB | 11.06.2018 | 30.05.2018 | 3 |
Shareholders’ register |
TIF | 227.72 KB | 22.12.2016 | 22.12.2016 | 6 |
Shareholders’ register |
TIF | 83.29 KB | 08.01.2016 | 17.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.4 KB | 08.01.2016 | 07.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 184 KB | 08.01.2016 | 16.11.2015 | 4 |
Articles of Association |
TIF | 250.79 KB | 08.01.2016 | 16.11.2015 | 6 |
Articles of Association |
TIF | 56.88 KB | 29.08.2013 | 14.08.2013 | 1 |
Memorandum of Association |
TIF | 134.5 KB | 29.08.2013 | 14.08.2013 | 2 |
Shareholders’ register |
TIF | 108.25 KB | 29.08.2013 | 14.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.67 KB | 27.08.2024 | 27.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 22.11.2022 | 22.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.13 KB | 17.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 11.11.2022 | 11.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.27 KB | 08.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.82 KB | 28.01.2022 | 28.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.42 KB | 26.01.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
EDOC | 49.01 KB | 24.09.2021 | 17.09.2021 | 1 |
Application |
DOCX | 45.3 KB | 24.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 134.82 KB | 31.05.2018 | 30.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 188.32 KB | 01.09.2017 | 29.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
TIF | 340.84 KB | 22.12.2016 | 22.12.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 52.66 KB | 22.12.2016 | 22.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.33 KB | 22.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.54 KB | 20.12.2016 | 20.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 47.73 KB | 15.12.2016 | 15.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 69.5 KB | 15.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.87 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 22.06.2016 | 22.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.38 KB | 17.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.73 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.73 KB | 20.04.2016 | 20.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.71 KB | 15.04.2016 | 15.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
369.45 KB | 15.04.2016 | 15.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 66.57 KB | 08.01.2016 | 06.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.09 KB | 08.01.2016 | 17.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.56 KB | 08.01.2016 | 07.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.78 KB | 08.01.2016 | 07.12.2015 | 1 |
Application |
TIF | 204.45 KB | 08.01.2016 | 17.11.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.16 KB | 08.01.2016 | 16.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.26 KB | 08.01.2016 | 16.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 179.11 KB | 29.08.2013 | 15.08.2013 | 2 |
Registration certificates |
TIF | 247.78 KB | 29.08.2013 | 15.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 47.11 KB | 29.08.2013 | 14.08.2013 | 1 |
Application |
TIF | 521.74 KB | 29.08.2013 | 14.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 40.11 KB | 29.08.2013 | 14.08.2013 | 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