Nordeks, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
21 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 "Nordeks" |
| Registration number, date | 40003922370, 11.05.2007 |
| VAT number | None (excluded 27.12.2023) Europe VAT register |
| Register, date | Commercial Register, 11.05.2007 |
| Legal address | Aleksandra Bieziņa iela 1 – 44, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.12.2014 |
| 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, €) | 0 | 1.21 | 26.17 |
| Personal income tax (thousands, €) | 0 | 0.3 | 7.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.92 | 13.73 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nodrošināšana ar darbaspēku uz laiku |
|---|---|
| Branch from zl.lv (NACE2) | Nodrošināšana ar personālu uz laiku (78.2) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
| Types of activities from statues | Radošas, mākslinieciskas un izklaides darbības Reklāmas pakalpojumi Ēdināšanas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.09.2020 | United Kingdom | 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. | 22.10.2015 |
* 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 |
59.98 % | 1 707 | € 1 | € 1 707 | Latvia | 02.09.2020 | 28.09.2020 |
Natural person |
40.02 % | 1 139 | € 1 | € 1 139 | Latvia | 02.09.2020 | 28.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"Nordeks", SIA
Ernesta Birznieka-Upīša 18 - 8, Rīga, LV-1050 Check address owners
Nodrošināšana ar darbaspēku uz laiku
Historical company names
| Sabiedrība ar ierobežotu atbildību "TouRiga" | Until 22.10.2015 | 9 years ago |
|---|---|---|
| SIA "Baltic Personnel Consulting Group" | Until 12.12.2014 | 10 years ago |
| SIA "N.O. Kalnciems" | Until 27.01.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (228.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (196.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (84.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (84.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.01.2016 | ZIP | |
| Annual report 2013 | |||||
| zin 2013 | |||||
2012 |
Annual report | 28.05.2013 | TIF (805.28 KB) | ||
2011 |
Annual report | 15.06.2012 | TIF (466.78 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (806.79 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 04.02.2009 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.51 KB | 24.09.2020 | 02.09.2020 | 3 |
Shareholders’ register |
TIF | 99.54 KB | 26.08.2019 | 23.08.2019 | 4 |
Shareholders’ register |
TIF | 98.92 KB | 25.06.2019 | 30.05.2019 | 3 |
Shareholders’ register |
TIF | 75.82 KB | 27.12.2018 | 20.12.2018 | 3 |
Shareholders’ register |
TIF | 141.65 KB | 16.11.2016 | 24.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 51.54 KB | 26.10.2015 | 13.10.2015 | 2 |
Articles of Association |
TIF | 108.7 KB | 26.10.2015 | 13.10.2015 | 4 |
Shareholders’ register |
TIF | 106.25 KB | 26.10.2015 | 13.10.2015 | 4 |
Articles of Association |
TIF | 97.25 KB | 16.12.2014 | 03.12.2014 | 3 |
Articles of Association |
TIF | 48.85 KB | 16.12.2014 | 03.12.2014 | 2 |
Shareholders’ register |
TIF | 78.16 KB | 16.12.2014 | 03.12.2014 | 3 |
Shareholders’ register |
TIF | 67.51 KB | 16.12.2014 | 03.12.2014 | 2 |
Articles of Association |
TIF | 36.2 KB | 29.01.2010 | 25.01.2010 | 3 |
Shareholders’ register |
TIF | 19.25 KB | 29.01.2010 | 25.01.2010 | 1 |
Articles of Association |
TIF | 24.73 KB | 15.05.2007 | 09.05.2007 | 2 |
Memorandum of association |
TIF | 35.96 KB | 15.05.2007 | 09.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
TIF | 138.65 KB | 08.09.2020 | 02.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
TIF | 188.86 KB | 26.08.2019 | 23.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
TIF | 166.12 KB | 18.07.2019 | 17.07.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 23.34 KB | 18.07.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 287.38 KB | 25.06.2019 | 21.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 120.15 KB | 25.06.2019 | 28.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 219.96 KB | 27.12.2018 | 21.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 16.11.2016 | 10.11.2016 | 2 |
Application |
TIF | 312 KB | 16.11.2016 | 26.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 134.74 KB | 16.11.2016 | 24.10.2016 | 3 |
Registration certificates |
TIF | 16.66 KB | 31.03.2016 | 24.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 390 KB | 08.09.2020 | 28.01.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 84.75 KB | 26.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 231.44 KB | 26.10.2015 | 19.10.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.46 KB | 26.10.2015 | 19.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.16 KB | 26.10.2015 | 13.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.07 KB | 16.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 143.09 KB | 16.12.2014 | 03.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.66 KB | 16.12.2014 | 03.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.2 KB | 16.12.2014 | 03.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 06.11.2014 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 04.11.2014 | 04.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 543.59 KB | 04.11.2014 | 04.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 559.92 KB | 31.10.2014 | 31.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 1.37 MB | 26.10.2015 | 15.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 29.01.2010 | 27.01.2010 | 2 |
Registration certificates |
TIF | 40.67 KB | 29.01.2010 | 27.01.2010 | 1 |
Application |
TIF | 235.96 KB | 29.01.2010 | 25.01.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 11.99 KB | 29.01.2010 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.42 KB | 29.01.2010 | 25.01.2010 | 2 |
Sample report |
TIF | 26.46 KB | 29.01.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 15.05.2007 | 11.05.2007 | 2 |
Registration certificates |
TIF | 32.34 KB | 15.05.2007 | 11.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 15.05.2007 | 09.05.2007 | 1 |
Application |
TIF | 132.1 KB | 15.05.2007 | 09.05.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 15.05.2007 | 09.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.44 KB | 15.05.2007 | 09.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 76.86 KB | 15.05.2007 | 09.05.2007 | 2 |
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