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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Nordeka" |
| Registration number, date | 40003022404, 02.09.1991 |
| VAT number | LV40003022404 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Dzirciema iela 121, Rīga, LV-1055 Check address owners |
| Fixed capital | 4 633 672 EUR, registered payment 20.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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
- Positive 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, €) | 1224.36 | 1631.71 | -26.18 |
| Personal income tax (thousands, €) | 667.97 | 702.53 | 612.48 |
| Statutory social insurance contributions (thousands, €) | 1250.08 | 1254.36 | 1242.6 |
| Average employees count | 195 | 208 | 237 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| CSP industry | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Types of activities from statues | Kravu pārvadājumi pa autoceļiem Sauszemes transporta palīgdarbības Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi u.c. statūtos paredzētā darbība Automobiļu apkope un remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2024 | Latvia | Latvia |
|
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 | 26.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.12.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
MBO Invest SIAReg. no. 40203510328
|
100 % | 3 309 766 | € 1.40 | € 4 633 672 | Latvia | 19.12.2024 | 20.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "NORDEKA" | Until 23.08.2004 | 20 years ago |
|---|---|---|
| Privatizējamā valsts akciju sabiedrība "NORDEKA" | Until 18.06.1998 | 26 years ago |
| Valsts autobusu firma "NORDEKA" | Until 22.10.1997 | 27 years ago |
| Valsts uzņēmums "RĪGAS AUTOBUSU PARKS" | Until 19.06.1993 | 31 year ago |
Historical addresses
| Rīga, Vestienas iela 35 | Until 19.06.1993 | 31 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Nordeka ZR Zinojums 2023 20240731 | EDOC | ||||
| VAD BAS ZI OJUMS 31122023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Zinojums LV Nordeka 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltic Audit neatkarigu revidentu zinojums par Nordeka 2020 GP | |||||
| Nordeka vadibas zin 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
| Zinojums LV Nordeka 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Nordeka 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan revidentu zinojums | |||||
| Scan vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Nordeka 2016 GP Deloitte neatkarigu revidentu zinojums | |||||
| Nordeka 2016 GP vadibas zinojums | |||||
2015 |
Annual report | 10.06.2016 | TIF (3.51 MB) | €8.00 | |
2014 |
Annual report | 24.07.2015 | TIF (3.42 MB) | €7.00 | |
2013 |
Annual report | 21.10.2015 | TIF (3.61 MB) | ||
2012 |
Annual report | 14.05.2013 | TIF (1.27 MB) | ||
2011 |
Annual report | 25.04.2012 | TIF (1.29 MB) | ||
2010 |
Annual report | 19.05.2011 | TIF (1.2 MB) | ||
2009 |
Annual report | 22.04.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 11.06.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 06.06.2007 | PDF (1.23 MB) | ||
2005 |
Annual report | 23.09.2006 | PDF (893.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.36 KB | 20.12.2024 | 19.12.2024 | 1 |
Articles of Association |
EDOC | 29.92 KB | 20.12.2024 | 19.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.53 KB | 20.12.2024 | 19.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 43.14 KB | 26.08.2024 | 25.07.2024 | 1 |
Articles of Association |
EDOC | 45.65 KB | 26.08.2024 | 25.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.6 KB | 26.08.2024 | 25.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 359.6 KB | 29.12.2023 | 21.12.2023 | 1 |
Articles of Association |
TIF | 4.27 MB | 29.12.2023 | 21.12.2023 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 836.1 KB | 29.12.2023 | 21.12.2023 | 2 |
Articles of Association |
TIF | 363.57 KB | 29.08.2022 | 22.08.2022 | 7 |
Articles of Association |
TIF | 430.01 KB | 09.06.2021 | 26.04.2021 | 9 |
Articles of Association |
TIF | 189.69 KB | 10.01.2019 | 11.12.2018 | 5 |
Articles of Association |
TIF | 223.73 KB | 14.01.2019 | 02.07.2015 | 5 |
Amendments to the Articles of Association |
TIF | 27.85 KB | 28.10.2014 | 22.05.2014 | 1 |
Articles of Association |
TIF | 183.37 KB | 28.10.2014 | 21.05.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 26.59 KB | 20.12.2024 | 19.12.2024 | 1 |
Application |
EDOC | 56.07 KB | 20.12.2024 | 19.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.78 KB | 20.12.2024 | 19.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.78 KB | 20.12.2024 | 19.12.2024 | 1 |
Appraisal reports |
EDOC | 153.18 KB | 20.12.2024 | 18.12.2024 | 1 |
Application |
EDOC | 62.73 KB | 14.12.2024 | 11.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.55 KB | 14.12.2024 | 28.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.45 KB | 14.12.2024 | 28.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.51 KB | 14.12.2024 | 28.11.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.26 KB | 14.12.2024 | 28.11.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.73 KB | 14.12.2024 | 28.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.89 KB | 14.12.2024 | 28.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.05 KB | 14.12.2024 | 28.11.2024 | 1 |
Application |
EDOC | 50 KB | 29.10.2024 | 21.10.2024 | 1 |
Application |
EDOC | 63.17 KB | 26.08.2024 | 29.07.2024 | 1 |
Acceptance-conveyance act |
EDOC | 34.7 KB | 26.08.2024 | 25.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.87 KB | 26.08.2024 | 25.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.19 KB | 26.08.2024 | 25.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.11 KB | 26.08.2024 | 25.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.31 KB | 26.08.2024 | 25.07.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.11 KB | 26.08.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.36 KB | 26.08.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.95 KB | 23.08.2024 | 25.07.2024 | 4 |
Appraisal reports |
EDOC | 156.14 KB | 26.08.2024 | 24.07.2024 | 1 |
Application |
EDOC | 49.68 KB | 23.02.2024 | 20.02.2024 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 20.16 KB | 23.02.2024 | 20.02.2024 | 1 |
Application |
TIF | 2.42 MB | 06.02.2024 | 05.02.2024 | 4 |
Acceptance-conveyance act |
TIF | 355.71 KB | 29.12.2023 | 21.12.2023 | 1 |
Application |
TIF | 1.33 MB | 29.12.2023 | 21.12.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 223.49 KB | 29.12.2023 | 21.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 254.14 KB | 29.12.2023 | 21.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 253.33 KB | 29.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.53 MB | 29.12.2023 | 21.12.2023 | 7 |
Appraisal reports |
TIF | 1.88 MB | 29.12.2023 | 20.12.2023 | 3 |
Application |
EDOC | 50.77 KB | 28.08.2023 | 25.08.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.06 KB | 28.08.2023 | 25.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.06 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
TIF | 203.18 KB | 23.09.2022 | 20.09.2022 | 6 |
List of members of the Board / Supervisory Board |
TIF | 13.48 KB | 23.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.75 KB | 23.09.2022 | 20.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 09.09.2022 | 09.09.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 27.57 KB | 08.09.2022 | 02.09.2022 | 1 |
Application |
DOCX | 54.18 KB | 26.08.2022 | 26.08.2022 | 8 |
Application |
DOCX | 54.18 KB | 26.08.2022 | 26.08.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 247.51 KB | 02.09.2022 | 22.08.2022 | 6 |
Consent of members of the supervisory board |
TIF | 8.07 KB | 29.08.2022 | 22.08.2022 | 1 |
Consent of members of the supervisory board |
TIF | 8.36 KB | 29.08.2022 | 22.08.2022 | 1 |
Consent of members of the supervisory board |
TIF | 8.59 KB | 29.08.2022 | 22.08.2022 | 1 |
Consent of members of the supervisory board |
TIF | 8.83 KB | 29.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.4 KB | 29.08.2022 | 22.08.2022 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.7 KB | 29.08.2022 | 19.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 21.26 KB | 29.08.2022 | 29.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.01 KB | 29.08.2022 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
TIF | 185.44 KB | 16.07.2021 | 13.07.2021 | 5 |
List of members of the Board / Supervisory Board |
TIF | 17.43 KB | 16.07.2021 | 13.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.16 KB | 16.07.2021 | 13.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
TIF | 224.97 KB | 07.05.2021 | 26.04.2021 | 6 |
List of members of the Board / Supervisory Board |
TIF | 16.33 KB | 07.05.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 497.46 KB | 07.05.2021 | 26.04.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 138.99 KB | 07.05.2021 | 26.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
TIF | 258.6 KB | 07.01.2020 | 06.01.2020 | 7 |
List of members of the Board / Supervisory Board |
TIF | 11.49 KB | 07.01.2020 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.17 KB | 07.01.2020 | 22.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 330.65 KB | 10.01.2019 | 04.01.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 24.45 KB | 10.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 19.12.2018 | 19.12.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.06 KB | 10.01.2019 | 11.12.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.12 KB | 10.01.2019 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.69 KB | 10.01.2019 | 11.12.2018 | 5 |
Application |
TIF | 189.21 KB | 18.12.2018 | 07.12.2018 | 5 |
Consent of members of the supervisory board |
TIF | 10.39 KB | 18.12.2018 | 07.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.05 KB | 18.12.2018 | 07.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 8.56 KB | 18.12.2018 | 07.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 8.94 KB | 18.12.2018 | 07.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.22 KB | 18.12.2018 | 07.12.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.93 KB | 18.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.11 KB | 18.12.2018 | 07.12.2018 | 5 |
Consent of members of the supervisory board |
TIF | 9.99 KB | 18.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 208.53 KB | 06.11.2018 | 02.11.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.54 KB | 06.11.2018 | 02.11.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.97 KB | 06.11.2018 | 02.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.95 KB | 06.11.2018 | 02.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 143.52 KB | 05.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 186.05 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 11.04.2017 | 11.04.2017 | 2 |
Submission/Application |
TIF | 29.78 KB | 19.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.46 KB | 28.10.2014 | 29.05.2014 | 2 |
Application |
TIF | 526.88 KB | 28.10.2014 | 22.05.2014 | 12 |
Power of attorney, act of empowerment |
TIF | 30.44 KB | 28.10.2014 | 22.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 235.57 KB | 19.04.2017 | 21.05.2014 | 6 |
List of members of the Board / Supervisory Board |
TIF | 21.21 KB | 28.10.2014 | 21.05.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.54 KB | 28.10.2014 | 21.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.65 KB | 28.10.2014 | 21.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.8 KB | 28.10.2014 | 21.05.2014 | 3 |
Consent of members of the supervisory board |
TIF | 83.56 KB | 28.10.2014 | 20.05.2014 | 6 |
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