NORDEKO, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by paid taxes
6 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 "NORDEKO" |
| Registration number, date | 40103519443, 05.03.2012 |
| VAT number | LV40103519443 from 22.03.2012 Europe VAT register |
| Register, date | Commercial Register, 05.03.2012 |
| Legal address | Ulbrokas iela 44H, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 157.43 | 147.35 | 130.72 |
| Personal income tax (thousands, €) | 21.93 | 15.59 | 9.09 |
| Statutory social insurance contributions (thousands, €) | 31.75 | 26.28 | 18.61 |
| Average employees count | 7 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.03.2019 | 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 | 25.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2019 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 09.08.2016 | 15.08.2016 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 09.08.2016 | 15.08.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ulbrokas iela 44A | Until 29.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (204.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 19.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIFF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIFF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 001 | TIF | ||||
2012 |
Annual report | 05.03.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nordeko vadibas zinojums 001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.58 KB | 22.03.2019 | 18.03.2019 | 1 |
Articles of Association |
TIF | 63.54 KB | 22.03.2019 | 18.03.2019 | 3 |
Articles of Association |
TIF | 57.8 KB | 25.08.2016 | 09.08.2016 | 2 |
Shareholders’ register |
TIF | 68.81 KB | 25.08.2016 | 09.08.2016 | 2 |
Articles of Association |
TIF | 16.4 KB | 13.06.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 76.3 KB | 13.06.2014 | 20.05.2014 | 2 |
Articles of Association |
TIF | 15.16 KB | 07.03.2012 | 24.02.2012 | 1 |
Memorandum of Association |
TIF | 20.25 KB | 07.03.2012 | 24.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.45 KB | 29.12.2023 | 29.12.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 244.12 KB | 22.03.2019 | 20.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.36 KB | 22.03.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 368.78 KB | 25.08.2016 | 10.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.91 KB | 25.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.98 KB | 13.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 241.86 KB | 13.06.2014 | 20.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.42 KB | 13.06.2014 | 20.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.59 KB | 13.06.2014 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 07.03.2012 | 05.03.2012 | 2 |
Registration certificates |
TIF | 28.64 KB | 07.03.2012 | 05.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.02 KB | 07.03.2012 | 27.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.13 KB | 07.03.2012 | 24.02.2012 | 1 |
Application |
TIF | 112.71 KB | 07.03.2012 | 24.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 18.47 KB | 07.03.2012 | 24.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.15 KB | 07.03.2012 | 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