NORDE Finance Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NORDE Finance Group"
Registration number, date 40103606030, 13.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2012
Legal address Kaļķu iela 3A, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 20.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) -10.98 0 0
Statutory social insurance contributions (thousands, €) 10.98 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.0
 Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2018
Sweden Sweden

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 Sakarā ar maksātnespējas procesa izbeigšanu atjaunota pārvaldes institūcijas darbība  26.02.2025
* 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

NPS ImpEx Inc

Reg. no. 121799
35 Barrack Road, 2 Floor, Belize City, Beliza

100 % 2 845 € 1 € 2 845 Belize 15.11.2018 20.11.2018

Historical addresses

Rīga, Kaļķu iela 3A Until 04.03.2019 6 years ago
Jūrmala, Jūrkalnes iela 5 Until 09.03.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Out of court legal protection proceeding: 26.02.2025. Case number: C771079725
Court: Rīgas pilsētas tiesa (1000361696)

25.02.2025

 26.02.2025   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 month
Rīgas pilsētas tiesa (1000361696)

05.02.2025

 27.02.2025   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
Process 1. Insolvency proceeding: 30.11.2022. Case number: C771084122
Started 30.11.2022, ended 25.02.2025
Court: Rīgas pilsētas tiesa (1000361696)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)

25.02.2025

 26.02.2025   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

21.02.2024

 27.02.2024   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas tiesa (1000361696)

21.02.2024

 27.02.2024   Appointment of an administrator in an insolvency case 
Goldmanis Ints (Certificate nr. 00051)
Rīgas pilsētas tiesa (1000361696)

30.11.2022

 01.12.2022   Appointment of an administrator in an insolvency case 
Salmgriezis Aivars (Certificate nr. 00607)
Rīgas pilsētas tiesa (1000361696)

30.11.2022

 01.12.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 02.01.2023)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Goldmanis Ints

 Lāčplēša iela 43/45-4b, Rīga Nr. 00051 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29409522

Salmgriezis Aivars

 Katlakalna iela 1, Rīga Nr. 00607 (valid from 16.10.2024 till 15.10.2029)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 14.01.2019  PDF (1.24 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.01.2019  PDF (2.2 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.01.2019  PDF (1.81 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.02.2019  ZIP €8.00
Annual report 2015 PDF
VadZin2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 04.02.2019  ZIP €7.00
Annual report 2014 PDF
VadZin2014 JPG

2013

 Annual report 08.02.2019  TIF (252.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 35.11 KB 16.11.2018 15.11.2018 1

Articles of Association

 TIF 109.12 KB 16.11.2018 15.11.2018 4

Shareholders’ register

TIF 66.11 KB 16.11.2018 15.11.2018 3

Shareholders’ register

TIF 20.23 KB 28.11.2012 26.11.2012 1

Shareholders’ register

TIF 17.05 KB 27.11.2012 23.11.2012 1

Articles of Association

 TIF 246.96 KB 16.11.2012 08.11.2012 4

Memorandum of Association

 TIF 60.31 KB 16.11.2012 08.11.2012 1

Registration certificates of foreign companies

 TIF 297.93 KB 28.11.2012 12.07.2012 2

Translations of registration certificates of foreign companies

 TIF 38.4 KB 28.11.2012 12.07.2012 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 78.74 KB 11.03.2025 11.03.2025 1

Orders/request/cover notes of court bailiffs

 PDF 368.62 KB 03.03.2025 03.03.2025 1

Notary’s decision

 RTF 193.01 KB 27.02.2025 27.02.2025 2

Notary’s decision

 EDOC 61.89 KB 27.02.2025 27.02.2025 2

Court decision/judgement

 DOC 107.5 KB 26.02.2025 26.02.2025 2

Court decision/judgement

 EDOC 76.82 KB 26.02.2025 26.02.2025 2

Notary’s decision

 RTF 195.95 KB 26.02.2025 26.02.2025 2

Notary’s decision

 EDOC 61.75 KB 26.02.2025 26.02.2025 2

Court decision/judgement

 PDF 186.39 KB 26.02.2025 25.02.2025 1

Plan of measures of the out-of-court legal protection proceedings

 EDOC 136.51 KB 26.02.2025 05.02.2025 18

Orders/request/cover notes of court bailiffs

 PDF 373.05 KB 29.10.2024 28.10.2024 1

Orders/request/cover notes of court bailiffs

 PDF 371.17 KB 25.10.2024 25.10.2024 1

Notary’s decision

 EDOC 61.93 KB 27.02.2024 27.02.2024 2

Notary’s decision

 RTF 190.45 KB 27.02.2024 27.02.2024 2

Notary’s decision

 RTF 190.74 KB 27.02.2024 27.02.2024 2

Notary’s decision

 EDOC 61.97 KB 27.02.2024 27.02.2024 2

Court decision/judgement

 DOC 205 KB 26.02.2024 21.02.2024 14

Court decision/judgement

 EDOC 99.04 KB 26.02.2024 21.02.2024 14

Notary’s decision

 RTF 193.53 KB 01.12.2022 01.12.2022 2

Court decision/judgement

 PDF 100.8 KB 30.11.2022 30.11.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.59 KB 12.05.2022 12.05.2022 2

Orders/request/cover notes of court bailiffs

 PDF 377 KB 10.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.65 KB 07.02.2022 07.02.2022 2

Orders/request/cover notes of court bailiffs

 PDF 377.85 KB 02.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.39 KB 12.08.2021 12.08.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 361.72 KB 10.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.22 KB 09.03.2021 09.03.2021 2

Application

 TIF 132.06 KB 04.03.2021 03.03.2021 3

Orders/request/cover notes of court bailiffs

 EDOC 246.79 KB 03.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.7 KB 24.11.2020 24.11.2020 2

Orders/request/cover notes of court bailiffs

 PDF 365.51 KB 19.11.2020 19.11.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 351.46 KB 19.11.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.24 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 18.09.2020 18.09.2020 2

State Revenue Service decisions/letters/statements

 DOC 93 KB 15.09.2020 14.09.2020 1

State Revenue Service decisions/letters/statements

 EDOC 82.8 KB 15.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 16.07.2019 16.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 16.07.2019 16.07.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 350.61 KB 15.07.2019 15.07.2019 1

State Revenue Service decisions/letters/statements

 EDOC 79.32 KB 11.07.2019 11.07.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 359.02 KB 30.04.2019 30.04.2019 1

Orders/request/cover notes of court bailiffs

 PDF 369.52 KB 30.04.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.6 KB 04.03.2019 04.03.2019 2

Announcement regarding the legal address

 TIF 8.63 KB 25.02.2019 19.02.2019 1

Application

 TIF 64.68 KB 25.02.2019 19.02.2019 2

Confirmation or consent to legal address

 TIF 14.37 KB 25.02.2019 19.02.2019 1

Power of attorney, act of empowerment

 TIF 15.3 KB 25.02.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 18.02.2019 18.02.2019 2

State Revenue Service decisions/letters/statements

 EDOC 90.16 KB 13.02.2019 13.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.29 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 20.11.2018 20.11.2018 2

Application

 TIF 386.56 KB 16.11.2018 16.11.2018 4

Protocols/decisions of a company/organisation

 TIF 91.35 KB 20.11.2018 15.11.2018 3

Consent of a member of the Board / executive director

 TIF 59.76 KB 16.11.2018 15.11.2018 3

Power of attorney, act of empowerment

 TIF 16.71 KB 16.11.2018 15.11.2018 1

Power of attorney, act of empowerment

 TIF 391.3 KB 16.11.2018 23.10.2018 8

Decisions / letters / protocols of public notaries

 EDOC 102.45 KB 14.09.2018 14.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.45 KB 03.08.2018 03.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 03.08.2018 03.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 03.08.2018 03.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.58 KB 03.08.2018 03.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.22 KB 01.08.2018 01.08.2018 1

State Revenue Service decisions/letters/statements

 DOCX 72.33 KB 01.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 20.05.2015 20.05.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 584.53 KB 18.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.39 KB 27.04.2015 27.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.5 KB 22.04.2015 22.04.2015 2

Cover letter

 TIF 34.79 KB 30.04.2015 21.04.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 92.19 KB 30.04.2015 20.04.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 606.28 KB 17.04.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.11 KB 22.01.2015 22.01.2015 2

Cover letter

 TIF 40.7 KB 23.01.2015 16.01.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 120.03 KB 23.01.2015 09.01.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.87 KB 22.10.2014 22.10.2014 2

Cover letter

 TIF 57.66 KB 23.10.2014 15.10.2014 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 186.45 KB 23.10.2014 09.10.2014 2

Decisions / letters / protocols of public notaries

 RTF 180.43 KB 28.12.2012 28.12.2012 1

Decisions / letters / protocols of public notaries

 EDOC 1.04 MB 28.12.2012 28.12.2012 1

Cover letter

 TIF 29.88 KB 02.01.2013 21.12.2012 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 42.37 KB 02.01.2013 18.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.21 KB 28.11.2012 27.11.2012 2

Application

 TIF 43.32 KB 28.11.2012 26.11.2012 1

Power of attorney, act of empowerment

 TIF 17.22 KB 28.11.2012 26.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.06 KB 27.11.2012 26.11.2012 2

Application

 TIF 104.91 KB 27.11.2012 23.11.2012 5

Power of attorney, act of empowerment

 TIF 16.17 KB 27.11.2012 23.11.2012 1

Protocols/decisions of a company/organisation

 TIF 48.15 KB 27.11.2012 23.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 88.77 KB 16.11.2012 13.11.2012 2

Registration certificates

 TIF 105.37 KB 16.11.2012 13.11.2012 1

Announcement regarding the legal address

 TIF 23.8 KB 16.11.2012 08.11.2012 1

Application

 TIF 608.28 KB 16.11.2012 08.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 375.83 KB 16.11.2012 08.11.2012 1

Confirmation or consent to legal address

 TIF 29.44 KB 16.11.2012 08.11.2012 1

Power of attorney, act of empowerment

 TIF 32.69 KB 16.11.2012 08.11.2012 1

Power of attorney, act of empowerment

 TIF 114.91 KB 28.11.2012 12.07.2012 3

Power of attorney, act of empowerment

 TIF 81.97 KB 28.11.2012 12.07.2012 3

Protocols/decisions of a company/organisation

 TIF 23.13 KB 28.11.2012 12.07.2012 1

Protocols/decisions of a company/organisation

 TIF 18.09 KB 28.11.2012 12.07.2012 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