NORDEN, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORDEN" |
| Registration number, date | 40203377817, 04.02.2022 |
| VAT number | LV40203377817 from 28.02.2022 Europe VAT register |
| Register, date | Commercial Register, 04.02.2022 |
| Legal address | Ziedoņu iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 04.02.2022 |
| 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, €) | -0.29 | -6.61 | 0 |
| Personal income tax (thousands, €) | 0.07 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.15 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.02.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.02.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.02.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Divi rati"Reg. no. 40103631201
|
25 % | 10 000 | € 1 | € 10 000 | Latvia | 04.02.2022 | 04.02.2022 |
"LK ALPHA" SIAReg. no. 50203304181
|
25 % | 10 000 | € 1 | € 10 000 | Latvia | 04.02.2022 | 04.02.2022 |
Sabiedrība ar ierobežotu atbildību "GIGA NAMS"Reg. no. 40003907992
|
25 % | 10 000 | € 1 | € 10 000 | Latvia | 04.02.2022 | 04.02.2022 |
"BKHS", SIAReg. no. 40003511759
|
25 % | 10 000 | € 1 | € 10 000 | Latvia | 04.02.2022 | 04.02.2022 |
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Ziediņu iela 7 | Until 08.02.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Ziedoņu iela 7 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 04.02.2022 - 31.12.2022 | 04.06.2023 | PDF (136.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.39 KB | 04.02.2022 | 03.02.2022 | 1 |
Memorandum of Association |
DOCX | 16.89 KB | 04.02.2022 | 03.02.2022 | 3 |
Shareholders’ register |
DOCX | 19.38 KB | 04.02.2022 | 27.01.2022 | 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 | 62.49 KB | 08.02.2022 | 08.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 04.02.2022 | 04.02.2022 | 2 |
Articles of Association |
EDOC | 45.53 KB | 04.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 42.53 KB | 04.02.2022 | 03.02.2022 | 5 |
Application |
DOCX | 42.53 KB | 04.02.2022 | 03.02.2022 | 5 |
Gift agreement |
DOCX | 16.89 KB | 04.02.2022 | 03.02.2022 | 3 |
Memorandum of Association |
EDOC | 48.99 KB | 04.02.2022 | 03.02.2022 | 3 |
Shareholders’ register |
EDOC | 49.6 KB | 04.02.2022 | 27.01.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
197.73 KB | 04.02.2022 | 21.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.73 KB | 04.02.2022 | 21.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.66 KB | 04.02.2022 | 20.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.66 KB | 04.02.2022 | 20.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.56 KB | 04.02.2022 | 18.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.56 KB | 04.02.2022 | 18.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.21 KB | 04.02.2022 | 18.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.21 KB | 04.02.2022 | 18.01.2022 | 1 |