Norde Property, SIA

Limited Liability Company, Micro company
Place in branch
219 by turnover
137 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Norde Property
Registration number, date 40203100345, 19.10.2017
VAT number LV40203100345 from 20.12.2017 Europe VAT register
Register, date Commercial Register, 19.10.2017
Legal address Tallinas iela 35B – 9A, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2022
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, €) 80.3 76.54 51.1
Personal income tax (thousands, €) 26.1 25.96 19.33
Statutory social insurance contributions (thousands, €) 44.99 38.14 27.75
Average employees count 11 15 13

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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   19.10.2017
* 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 € 2 800 € 2 800 Latvia 14.11.2022 01.12.2022

Apply information changes

ML

"Namīpašnieks Dainis Bremze", SIA

Tallinas 35-9a, Rīga, LV-1012 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Namīpašnieks Dainis Bremze" Until 01.12.2022 2 years ago

Historical addresses

Rīga, Tallinas iela 35 - 9A Until 30.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (449.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (742.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Namipasnieks Dainis Bremze PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (1.94 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (1.21 MB) €11.00

2017

Annual report 19.10.2017 - 31.12.2017 19.04.2018  PDF (671.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.28 KB 01.12.2022 14.11.2022 1

Articles of Association

DOCX 13.28 KB 01.12.2022 14.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 14 KB 01.12.2022 14.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 14 KB 01.12.2022 14.11.2022 1

Shareholders’ register

DOCX 16.85 KB 01.12.2022 14.11.2022 1

Shareholders’ register

DOCX 16.85 KB 01.12.2022 14.11.2022 1

Articles of Association

DOCX 13.89 KB 19.10.2017 11.10.2017 1

Memorandum of Association

DOCX 12.68 KB 19.10.2017 11.10.2017 1

Shareholders’ register

DOCX 15.09 KB 19.10.2017 06.10.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 01.12.2022 01.12.2022 2

Application

DOCX 91.73 KB 01.12.2022 25.11.2022 1

Application

DOCX 91.73 KB 01.12.2022 25.11.2022 1

Articles of Association

EDOC 19.79 KB 01.12.2022 14.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.19 KB 01.12.2022 14.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.19 KB 01.12.2022 14.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.52 KB 01.12.2022 14.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.52 KB 01.12.2022 14.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.57 KB 01.12.2022 14.11.2022 1

Shareholders’ register

EDOC 23.15 KB 01.12.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOCX 15.03 KB 01.12.2022 11.11.2022 1

Protocols/decisions of a company/organisation

DOCX 15.03 KB 01.12.2022 11.11.2022 1

Decisions / letters / protocols of public notaries

RTF 52.75 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 213.97 KB 28.02.2018 26.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 19.10.2017 19.10.2017 2

Announcement regarding the legal address

DOCX 14.75 KB 19.10.2017 16.10.2017 1

Announcement regarding the legal address

EDOC 27.14 KB 19.10.2017 16.10.2017 1

Application

PDF 2.83 MB 19.10.2017 16.10.2017 9

Application

EDOC 2.7 MB 19.10.2017 16.10.2017 9

Articles of Association

EDOC 25.93 KB 19.10.2017 11.10.2017 1

Memorandum of Association

EDOC 25.37 KB 19.10.2017 11.10.2017 1

Shareholders’ register

EDOC 27.55 KB 19.10.2017 06.10.2017 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