Norde apdrošināšana, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
51 by profit
53 by paid taxes
38 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 "Norde apdrošināšana" |
| Registration number, date | 40103452038, 26.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.08.2011 |
| Legal address | Skanstes iela 31A, Rīga, LV-1013 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 05.09.2016 |
| 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
- 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, €) | 28.42 | 15.63 | 22.22 |
| Personal income tax (thousands, €) | 6.66 | 4.45 | 6.64 |
| Statutory social insurance contributions (thousands, €) | 15.52 | 11.17 | 11.76 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | 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 | Right to represent individually | 28.11.2018 |
* 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 |
52 % | 52 | € 150 | € 7 800 | Latvia | 27.09.2023 | 27.09.2023 |
Natural person |
24 % | 24 | € 150 | € 3 600 | Latvia | 27.09.2023 | 27.09.2023 |
Natural person |
24 % | 24 | € 150 | € 3 600 | Latvia | 27.09.2023 | 27.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Norde apdrošināšana", SIA
Skanstes 31A, Rīga, LV-1013 Check address owners
Apdrošināšanas starpniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (464.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (758.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (171.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Norde apdrosinasana | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (2.31 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (1.98 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums NA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.66 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums NA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Norde Apdrosinasana vadibas zinojums | |||||
2012 |
Annual report | 26.08.2011 - 31.12.2012 | 25.04.2013 | HTML (89.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.66 KB | 27.09.2023 | 27.09.2023 | 1 |
Articles of Association |
DOC | 29 KB | 31.08.2016 | 17.08.2016 | 1 |
Articles of Association |
DOC | 29 KB | 31.08.2016 | 17.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 31.08.2016 | 17.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 31.08.2016 | 17.08.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 31.08.2016 | 17.08.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 31.08.2016 | 17.08.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 31.08.2016 | 17.08.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 31.08.2016 | 17.08.2016 | 1 |
Shareholders’ register |
EDOC | 27.83 KB | 21.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 26.87 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 13.39 KB | 30.08.2011 | 05.08.2011 | 1 |
Memorandum of Association |
TIF | 16.11 KB | 30.08.2011 | 05.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.15 KB | 27.09.2023 | 27.09.2023 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
DOCX | 42.87 KB | 23.11.2018 | 23.11.2018 | 5 |
Application |
EDOC | 56.61 KB | 23.11.2018 | 23.11.2018 | 5 |
Application |
DOCX | 42.87 KB | 23.11.2018 | 23.11.2018 | 5 |
Consent of a member of the Board / executive director |
EDOC | 27.75 KB | 28.11.2018 | 12.11.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.96 KB | 28.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 28.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.69 KB | 28.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 304.8 KB | 21.02.2018 | 13.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
6.72 MB | 24.10.2016 | 21.10.2016 | 25 | |
Application |
EDOC | 6.45 MB | 24.10.2016 | 21.10.2016 | 25 |
Application |
6.72 MB | 24.10.2016 | 21.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 24.10.2016 | 10.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.73 KB | 24.10.2016 | 10.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 24.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
6.65 MB | 22.08.2016 | 18.08.2016 | 24 | |
Application |
EDOC | 6.35 MB | 22.08.2016 | 18.08.2016 | 24 |
Application |
6.65 MB | 22.08.2016 | 18.08.2016 | 24 | |
Articles of Association |
EDOC | 26.95 KB | 31.08.2016 | 17.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
301.66 KB | 31.08.2016 | 17.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
273.75 KB | 31.08.2016 | 17.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 31.08.2016 | 17.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 31.08.2016 | 17.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 31.08.2016 | 17.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.15 KB | 31.08.2016 | 17.08.2016 | 1 |
Shareholders’ register |
EDOC | 27.93 KB | 31.08.2016 | 17.08.2016 | 1 |
Shareholders’ register |
EDOC | 66.16 KB | 31.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 40.46 KB | 15.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.71 KB | 15.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 30.08.2011 | 26.08.2011 | 2 |
Registration certificates |
TIF | 22.05 KB | 30.08.2011 | 26.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 30.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 268.53 KB | 30.08.2011 | 05.08.2011 | 4 |
Other documents |
TIF | 6.99 KB | 30.08.2011 | 05.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 30.08.2011 | 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