NORDE, SIA

Limited Liability Company, Average company
Place in branch
9 by turnover
11 by profit
12 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORDE"
Registration number, date 40003242722, 06.01.1995
VAT number LV40003242722 from 11.07.1995 Europe VAT register
Register, date Commercial Register, 07.04.2004
Legal address Skanstes iela 31A, Rīga, LV-1013 Check address owners
Fixed capital 250 000 EUR, registered payment 20.09.2017
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, €) 5610.63 5205.48 3313.96
Personal income tax (thousands, €) 556.55 521.27 289.56
Statutory social insurance contributions (thousands, €) 932.88 909.82 618.23
Average employees count 99 102 94
Received COVID-19 downtime support 18.03.2021, 11 216.98 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   01.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   01.11.2023
* 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 % 26 € 5 000 € 130 000 Latvia 25.08.2023 31.08.2023

Natural person

24 % 12 € 5 000 € 60 000 Latvia 25.08.2023 31.08.2023

Natural person

24 % 12 € 5 000 € 60 000 Latvia 25.08.2023 31.08.2023

Procures

Period Rights Person

From 02.04.2024

 Jointly with at least 1
Natural person (from 02.04.2024 )

Apply information changes

ML

"Norde", SIA

Skanstes 31A, Rīga, LV-1013 Check address owners

Auto tirdzniecība, autosaloni

https://www.norde.lv/

Historical company names

Autofirma veikals sabiedrība ar ierobežotu atbildību "NORDE" Until 07.04.2004 20 years ago
Autofirma veikals SIA "NORDE" Until 06.11.1998 26 years ago
Autofirmu veikals firma SIA "NORDE" Until 04.12.1995 29 years ago

Historical addresses

Rīga, Tērbatas iela 75 Until 04.12.1995 29 years ago
Rīga, Tērbatas iela 83 Until 06.11.1998 26 years ago
Rīga, Tērbatas iela 83a Until 14.03.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
NORDE GP ar Rev zinojumu 2023 EDOC
Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums NORDE PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.07.2018  ZIP €11.00
Annual report 2017 PDF
NORDE revidenta zinojums 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
GP vadibas zinojums PDF
Revidenta atzinums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.07.2013  ZIP
1_HTML izdruka HTML
vad zin JPG

2011

 Annual report 01.01.2011 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 18.07.2011  TIF (644.83 KB)

2009

 Annual report 05.05.2010  TIF (690.79 KB)

2008

 Annual report 31.07.2009  TIF (726.74 KB)

2007

 Annual report 05.09.2008  TIF (405.47 KB)

2006

 Annual report 22.05.2007  PDF (486.22 KB)

2004

 Annual report 24.05.2011  TIF (400.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 46.2 KB 13.11.2024 06.11.2024 1

Articles of Association

 EDOC 44.65 KB 13.11.2024 06.11.2024 1

Amendments to the Articles of Association

 EDOC 36.01 KB 01.11.2023 23.10.2023 1

Articles of Association

 EDOC 33.12 KB 01.11.2023 23.10.2023 1

Shareholders’ register

EDOC 34.62 KB 31.08.2023 25.08.2023 1

Articles of Association

 DOC 35 KB 20.09.2017 15.09.2017 1

Regulations for the increase/reduction of the equity

 DOCX 12.33 KB 20.09.2017 15.09.2017 1

Shareholders’ register

DOC 39 KB 20.09.2017 15.09.2017 1

Shareholders’ register

DOCX 14.53 KB 20.09.2017 15.09.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 79.5 KB 03.11.2016 03.11.2016 5

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 79.5 KB 03.11.2016 03.11.2016 5

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 38.36 KB 28.06.2016 16.06.2016 5

Articles of Association

 DOC 27.5 KB 15.09.2015 27.08.2015 1

Articles of Association

 DOC 27.5 KB 15.09.2015 27.08.2015 1

Regulations for the increase/reduction of the equity

 DOC 35 KB 15.09.2015 27.08.2015 1

Regulations for the increase/reduction of the equity

 DOC 35 KB 15.09.2015 27.08.2015 1

Shareholders’ register

DOC 32 KB 15.09.2015 27.08.2015 1

Shareholders’ register

DOC 32 KB 15.09.2015 27.08.2015 1

Shareholders’ register

DOC 33.5 KB 10.09.2015 27.08.2015 1

Shareholders’ register

DOC 33.5 KB 10.09.2015 27.08.2015 1

Articles of Association

 TIF 42.19 KB 24.05.2011 31.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.54 KB 13.11.2024 06.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 54.53 KB 13.11.2024 06.11.2024 3

Application

 EDOC 47.6 KB 02.04.2024 26.03.2024 2

Application

 EDOC 72.1 KB 01.11.2023 23.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 38.82 KB 01.11.2023 23.10.2023 1

Application

 EDOC 101.2 KB 31.08.2023 28.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 38.15 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.71 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 221.41 KB 02.03.2018 26.02.2018 6

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 20.09.2017 20.09.2017 2

Articles of Association

 EDOC 258.48 KB 20.09.2017 15.09.2017 1

Application

 EDOC 6.56 MB 20.09.2017 15.09.2017 1

Application

 PDF 6.6 MB 20.09.2017 15.09.2017 1

Protocols/decisions of a company/organisation

 DOCX 17.35 KB 20.09.2017 15.09.2017 1

Protocols/decisions of a company/organisation

 EDOC 265.55 KB 20.09.2017 15.09.2017 1

Regulations for the increase/reduction of the equity

 EDOC 260.86 KB 20.09.2017 15.09.2017 1

Shareholders’ register

EDOC 300.49 KB 20.09.2017 15.09.2017 1

Shareholders’ register

EDOC 297.64 KB 20.09.2017 15.09.2017 1

Application

 PDF 2.91 MB 03.11.2016 03.11.2016 7

Application

 PDF 2.91 MB 03.11.2016 03.11.2016 7

Application

 EDOC 2.82 MB 03.11.2016 03.11.2016 7

Decisions / letters / protocols of public notaries

 EDOC 38.08 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 53.31 KB 03.11.2016 03.11.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 34.65 KB 03.11.2016 03.11.2016 5

Protocols/decisions of a company/organisation

 DOC 38 KB 03.11.2016 20.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 43.32 KB 03.11.2016 20.10.2016 1

Protocols/decisions of a company/organisation

 DOC 38 KB 03.11.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 27.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 177.8 KB 27.06.2016 27.06.2016 1

Submission/Application

 EDOC 78.71 KB 28.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.79 KB 17.09.2015 17.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.83 KB 17.09.2015 17.09.2015 2

Application

 DOCX 33.37 KB 15.09.2015 15.09.2015 2

Application

 EDOC 52.31 KB 15.09.2015 15.09.2015 2

Articles of Association

 EDOC 28.82 KB 15.09.2015 27.08.2015 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 15.09.2015 27.08.2015 1

Protocols/decisions of a company/organisation

 EDOC 29.87 KB 15.09.2015 27.08.2015 1

Regulations for the increase/reduction of the equity

 EDOC 30.09 KB 15.09.2015 27.08.2015 1

Shareholders’ register

EDOC 29.84 KB 15.09.2015 27.08.2015 1

Shareholders’ register

EDOC 66.79 KB 10.09.2015 27.08.2015 1

Sample report

 TIF 27.14 KB 14.04.2009 18.07.1997 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