Nordeca, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
20 by profit
15 by paid taxes
8 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nordeca" |
| Registration number, date | 40203190419, 17.01.2019 |
| VAT number | LV40203190419 from 02.04.2019 Europe VAT register |
| Register, date | Commercial Register, 17.01.2019 |
| Legal address | Salnas iela 21 – 120, Rīga, LV-1021 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 09.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Salnas 21-120, Rīga LV-1021 |
|---|---|
| Mobile phone | +371 22048822 |
| Klientu menedžeris | +371 27112609 |
| Eksporta menedžeris | +371 26641737 |
| Personas E-pasts | eduard.nordeca@inbox.lv |
| nordeca@inbox.lv | |
| Homepage | www.acousticpanels.lv |
| www.facebook.com/acousticpanels.lv | |
| Youtube | www.youtube.com/channel/UCQHhEq_ka3X1ucRFF3afxOQ |
| www.instagram.com/acousticpanels.lv/ | |
| Industry | Apdares materiāli: ražošana, Dizains un interjers; priekšmeti un pakalpojumi, Kokapstrāde |
| Description | "Nordeca" akustiskie un dekoru paneļi. Mūsu paneļi ir mūsdienīgs risinājums jūsu mājām vai birojam, kā arī citām telpām. Stilīgs, videi draudzīgs un svaigs dizains uzlabos atbalsi telpā, padarīs to mājīgu! |
Akustiskie paneļi, koka sienu paneļi, koka starpsienas, piekaramo griestu plāksnes, koka akustiskie paneļi, koka dekoratīvie paneļi, akustisko paneļo ražošana, dekoratīvo paneļu ražošana, akustisko paneļu piegāde, dekoratīvo paneļu piegāde, PET-FELT, Hexagon akustiskie paneļi, krāsainie akustiskie paneļi, HPL akmens akustiskie paneļi, svītrkoda akustiskie paneļi, compact akustiskie paneļi, koka sienu paneļi.
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
NORDECA AKUSTISKIE UN DEKORA PANEĻI
NORDECA PET-FELT PANEĻI
AKUSTISKIE PIEKARAMO GRIESTU PANEĻI
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2022 | 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 | 24.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2022 |
* 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 % | 3 000 | € 10 | € 30 000 | Latvia | 30.09.2022 | 12.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.06.2021 |
Right to represent individually |
Natural person
(from 28.06.2021 )
|
From 28.06.2021 |
Right to represent individually |
Natural person
(from 28.06.2021 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 274.14 | 276.2 | 24.91 |
| Personal income tax (thousands, €) | 191.69 | 105.72 | 15.4 |
| Statutory social insurance contributions (thousands, €) | 300.56 | 186.31 | 42.76 |
| Average employees count | 31 | 27 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical company names
| SIA "Lat Trade" | Until 15.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Nordeca Atzinums 2023 | |||||
| Vadibas apliecin jums Nordeca 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Nordeca Atz 2022 | |||||
| Vadibas apliecin jums Nordeca 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (84.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (80.55 KB) | €11.00 |
2019 |
Annual report | 17.01.2019 - 31.12.2019 | 16.06.2020 | PDF (136.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31.5 KB | 24.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 24.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 12.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 12.10.2022 | 30.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 15.07.2022 | 08.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 15.07.2022 | 08.06.2022 | 1 |
Articles of Association |
DOC | 35.5 KB | 15.07.2022 | 08.06.2022 | 1 |
Articles of Association |
DOC | 35.5 KB | 15.07.2022 | 08.06.2022 | 1 |
Amendments to the Articles of Association |
65.23 KB | 09.05.2022 | 27.04.2022 | 1 | |
Amendments to the Articles of Association |
65.23 KB | 09.05.2022 | 27.04.2022 | 1 | |
Articles of Association |
69.8 KB | 09.05.2022 | 27.04.2022 | 1 | |
Articles of Association |
69.8 KB | 09.05.2022 | 27.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
76.26 KB | 09.05.2022 | 27.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
76.26 KB | 09.05.2022 | 27.04.2022 | 1 | |
Shareholders’ register |
73.76 KB | 09.05.2022 | 27.04.2022 | 1 | |
Shareholders’ register |
73.76 KB | 09.05.2022 | 27.04.2022 | 1 | |
Shareholders’ register |
DOCX | 9.21 KB | 15.04.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOCX | 9.25 KB | 15.04.2021 | 03.02.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 17.01.2019 | 14.01.2019 | 1 |
Memorandum of Association |
DOCX | 24.5 KB | 17.01.2019 | 14.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 17.01.2019 | 14.01.2019 | 1 |