Norden Group, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
26 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 "Norden Group" |
| Registration number, date | 40103872150, 18.02.2015 |
| VAT number | LV40103872150 from 25.02.2015 Europe VAT register |
| Register, date | Commercial Register, 18.02.2015 |
| Legal address | Brīvības iela 40 – 43, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.03.2017 |
| 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
- No contacts information
- 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, €) | -71.49 | -118.08 | 275.84 |
| Personal income tax (thousands, €) | 10.11 | 12.94 | 17.01 |
| Statutory social insurance contributions (thousands, €) | 19.25 | 23.38 | 28.33 |
| Average employees count | 2 | 3 | 4 |
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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2020 | 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 | 16.07.2020 |
* 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 | € 1 | € 3 000 | Latvia | 09.07.2020 | 16.07.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.08.2024 |
Right to represent individually |
Natural person
(from 29.08.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salacas iela 16 - 74 | Until 22.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Lienes iela 1 - 3 | Until 15.11.2017 | 7 years ago |
| Rīga, Salaspils iela 18 k-1 - 36 | Until 16.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NG Vadibas zinojums 2023.g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojumsNG GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojumsNG2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (385.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2019 | PDF (81.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.11.2017 | PDF (80.92 KB) | €9.00 |
2015 |
Annual report | 18.02.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija 2015 Norden Group |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.4 KB | 03.09.2020 | 24.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.4 KB | 03.09.2020 | 24.08.2020 | 1 |
Articles of Association |
DOCX | 14.17 KB | 03.09.2020 | 24.08.2020 | 1 |
Articles of Association |
DOCX | 14.17 KB | 03.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
TIF | 65.34 KB | 13.07.2020 | 09.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 17.03.2017 | 17.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 17.03.2017 | 17.03.2017 | 1 |
Articles of Association |
DOC | 27 KB | 17.03.2017 | 27.02.2017 | 1 |
Articles of Association |
DOC | 27 KB | 17.03.2017 | 27.02.2017 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.03.2017 | 27.02.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 17.03.2017 | 27.02.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 17.03.2017 | 27.02.2017 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.03.2017 | 27.02.2017 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 21.07.2016 | 12.07.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 21.07.2016 | 12.07.2016 | 1 |
Articles of Association |
TIF | 16.68 KB | 01.04.2015 | 13.02.2015 | 1 |
Memorandum of Association |
TIF | 44.63 KB | 01.04.2015 | 13.02.2015 | 1 |
Shareholders’ register |
TIF | 47.97 KB | 01.04.2015 | 13.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.88 KB | 29.08.2024 | 28.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.54 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOCX | 43.49 KB | 03.09.2020 | 02.09.2020 | 1 |
Application |
EDOC | 48.68 KB | 03.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 43.49 KB | 03.09.2020 | 02.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.6 KB | 03.09.2020 | 24.08.2020 | 1 |
Articles of Association |
EDOC | 20.36 KB | 03.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.1 KB | 03.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.34 KB | 03.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.1 KB | 03.09.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 16.07.2020 | 16.07.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 21.66 KB | 13.07.2020 | 12.07.2020 | 1 |
Application |
TIF | 235.8 KB | 13.07.2020 | 09.07.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.11 KB | 13.07.2020 | 09.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 28.17 KB | 13.07.2020 | 08.07.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 346 KB | 13.07.2020 | 19.06.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 493.06 KB | 13.07.2020 | 11.04.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 333.47 KB | 13.07.2020 | 12.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 375.76 KB | 13.07.2020 | 09.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
TIF | 176.39 KB | 13.11.2017 | 10.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.67 KB | 13.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.86 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
DOCX | 40.78 KB | 17.03.2017 | 17.03.2017 | 3 |
Application |
DOCX | 40.78 KB | 17.03.2017 | 17.03.2017 | 3 |
Application |
EDOC | 52.61 KB | 17.03.2017 | 17.03.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 17.03.2017 | 17.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 17.03.2017 | 17.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.18 KB | 17.03.2017 | 17.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.4 KB | 17.03.2017 | 17.03.2017 | 1 |
Articles of Association |
EDOC | 37.91 KB | 17.03.2017 | 27.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 17.03.2017 | 27.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.98 KB | 17.03.2017 | 27.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 17.03.2017 | 27.02.2017 | 1 |
Shareholders’ register |
EDOC | 25.19 KB | 17.03.2017 | 27.02.2017 | 1 |
Shareholders’ register |
EDOC | 40.24 KB | 17.03.2017 | 27.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.33 KB | 17.03.2017 | 01.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33 KB | 17.03.2017 | 01.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33 KB | 17.03.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 22.07.2016 | 22.07.2016 | 2 |
Confirmation that the list of arbitrators is updated |
TIF | 13.21 KB | 26.07.2016 | 18.07.2016 | 1 |
Application |
DOC | 90.5 KB | 19.07.2016 | 17.07.2016 | 3 |
Application |
DOC | 90.5 KB | 19.07.2016 | 17.07.2016 | 3 |
Application |
EDOC | 38.38 KB | 19.07.2016 | 17.07.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.14 KB | 21.07.2016 | 12.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 21.07.2016 | 12.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 21.07.2016 | 12.07.2016 | 1 |
Shareholders’ register |
EDOC | 39.96 KB | 21.07.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.75 KB | 01.04.2015 | 18.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.4 KB | 01.04.2015 | 13.02.2015 | 1 |
Application |
TIF | 1.32 MB | 01.04.2015 | 13.02.2015 | 8 |
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