Nordeka Oil, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
3 by paid taxes
17 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nordeka Oil" |
| Registration number, date | 40103400996, 31.03.2011 |
| VAT number | LV40103400996 from 08.06.2011 Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | Dzirciema iela 121A, Rīga, LV-1055 Check address owners |
| Fixed capital | 706 023 EUR, registered payment 26.03.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1522.11 | 1456.36 | 705.82 |
| Personal income tax (thousands, €) | 3.09 | 5.54 | 6 |
| Statutory social insurance contributions (thousands, €) | 4.98 | 9.48 | 10.84 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu uzglabāšana un transportēšana |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EAST-WEST TRANSIT"Reg. no. 40003295522
|
100 % | 993 | € 711 | € 706 023 | Latvia | 26.01.2018 | 05.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Nordeka Oil", SIA
Dzirciema 121, Rīga LV-1055 Check address owners
Degvielas, naftas produktu uzglabāšana un transportēšana
Historical addresses
| Rīga, Dzirciema iela 121 | Until 10.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi . 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi . 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi . 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Nordeka Oil 2020 1 | EDOC | ||||
| vad bas zi ojums GP2020. pdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums par 2017.g.p..compressed | |||||
| Vad bas zi ojums 2017.g.p..compressed 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1GP Nordeka Oil 2016 | |||||
| Vad bas zi ojums Nordeka Oil 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ss | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 NO Vadibas zinojums.doc (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v d | |||||
2011 |
Annual report | 31.03.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.9 KB | 02.02.2018 | 26.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 65.14 KB | 30.03.2015 | 16.03.2015 | 2 |
Articles of Association |
TIF | 67.98 KB | 30.03.2015 | 16.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 89.34 KB | 30.03.2015 | 16.03.2015 | 2 |
Shareholders’ register |
TIF | 69.82 KB | 30.03.2015 | 16.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.17 KB | 30.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 109.08 KB | 30.04.2014 | 31.03.2014 | 3 |
Shareholders’ register |
TIF | 117.95 KB | 30.04.2014 | 31.03.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.25 KB | 30.04.2014 | 28.03.2014 | 1 |
Articles of Association |
TIF | 16.26 KB | 05.04.2011 | 23.02.2011 | 1 |
Memorandum of Association |
TIF | 33.28 KB | 05.04.2011 | 23.02.2011 | 1 |
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 | 77.74 KB | 15.01.2024 | 15.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 31.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 31.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 31.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 31.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 31.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.04 KB | 11.04.2023 | 11.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.03 KB | 20.03.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 01.11.2022 | 01.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.99 KB | 01.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 21.09.2022 | 21.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 21.09.2022 | 21.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.24 KB | 20.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 95.16 KB | 14.09.2022 | 14.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.85 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
DOCX | 48.65 KB | 21.09.2022 | 15.08.2022 | 1 |
Application |
DOCX | 48.65 KB | 21.09.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 21.09.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 21.09.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 16.06.2022 | 16.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.99 KB | 13.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 08.04.2022 | 08.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.13 KB | 05.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 04.03.2022 | 04.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.07 KB | 01.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.45 KB | 21.12.2021 | 21.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.08 KB | 16.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.87 KB | 15.11.2021 | 15.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.08 KB | 11.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 19.10.2021 | 19.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.06 KB | 14.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 29.09.2021 | 29.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.99 KB | 24.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 13.08.2021 | 13.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.99 KB | 10.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 09.06.2021 | 09.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.97 KB | 04.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 14.05.2021 | 14.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.98 KB | 11.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 07.04.2021 | 07.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78 KB | 31.03.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 19.01.2021 | 19.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.01 KB | 14.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 16.12.2020 | 16.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78 KB | 11.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 17.11.2020 | 17.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.95 KB | 12.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 15.10.2020 | 15.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.97 KB | 12.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 09.07.2019 | 09.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.03 KB | 04.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 07.03.2019 | 07.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.77 KB | 04.03.2019 | 04.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.68 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 25.01.2019 | 25.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.63 KB | 22.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 253.33 KB | 31.01.2018 | 26.01.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 21.34 KB | 29.01.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 25.01.2018 | 25.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.27 KB | 23.01.2018 | 23.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.33 KB | 29.01.2018 | 16.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 03.01.2018 | 03.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.85 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.8 KB | 28.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 19.01.2017 | 19.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 196.71 KB | 17.01.2017 | 17.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.15 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.15 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 10.06.2016 | 10.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 137.48 KB | 14.06.2016 | 30.05.2016 | 2 |
Application |
DOCX | 25.44 KB | 02.06.2016 | 30.05.2016 | 2 |
Application |
EDOC | 38.13 KB | 02.06.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.77 KB | 30.03.2015 | 26.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.97 KB | 30.03.2015 | 17.03.2015 | 1 |
Application |
TIF | 96.3 KB | 30.03.2015 | 16.03.2015 | 2 |
Appraisal reports |
TIF | 87.12 KB | 30.03.2015 | 16.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.76 KB | 30.03.2015 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.65 KB | 30.04.2014 | 29.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 33.48 KB | 30.04.2014 | 03.04.2014 | 1 |
Application |
TIF | 221.92 KB | 30.04.2014 | 31.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.8 KB | 30.04.2014 | 31.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.08 KB | 30.04.2014 | 31.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.08 KB | 30.04.2014 | 28.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 05.04.2011 | 31.03.2011 | 2 |
Registration certificates |
TIF | 61.3 KB | 05.04.2011 | 31.03.2011 | 1 |
Application |
TIF | 171.68 KB | 05.04.2011 | 18.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 05.04.2011 | 17.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 05.04.2011 | 23.02.2011 | 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.
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