NORDE Finance Group, SIA
Limited Liability Company, Micro company
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.
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
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 27.01.2025 | 44 311.09 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 44 311.09 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 44 311.09 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 44 311.09 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 44 311.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 44 311.09 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 44 311.09 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 44 311.09 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 44 311.09 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 44 311.09 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 44 311.09 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 44 311.09 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 44 311.09 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 44 311.09 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 44 311.09 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 44 311.09 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 44 311.09 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 44 311.09 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 44 311.09 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 44 311.09 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 44 311.09 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 44 311.09 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 44 311.09 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 44 311.09 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 44 122.36 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 44 121.11 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 44 119.43 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 44 117.45 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 44 116.07 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 44 114.57 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 44 113.73 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 44 111.93 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 44 110.19 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 44 108.27 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 44 106.41 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 43 993.12 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 43 993.12 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 43 993.12 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 43 993.12 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 28 704.32 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
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 | 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 | 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 |
Administrator | Right to represent individually | 27.02.2024 |
* 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 IncReg. no. 121799
|
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 1. Insolvency proceeding: 30.11.2022.
Case number: C771084122 Court: 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
E-mail ints.goldmanis@em.lv
|
Salmgriezis Aivars |
Katlakalna iela 1, Rīga | Nr. 00607 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 29438499
E-mail salmgriezis@mono.lv
|
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 | |||||
| VadZin2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2019 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 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 |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.05 KB | 29.10.2024 | 28.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
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 |
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 |
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 |
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 |
EDOC | 351.46 KB | 19.11.2020 | 19.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.51 KB | 19.11.2020 | 19.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 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 |
369.52 KB | 30.04.2019 | 30.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.02 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 |
EDOC | 70.02 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 |
RTF | 189.45 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 |
DOCX | 72.33 KB | 01.08.2018 | 01.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.22 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 |
EDOC | 1.04 MB | 28.12.2012 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 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