Nordengate Consult, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nordengate Consult"
Registration number, date 40203308711, 12.04.2021
VAT number LV40203308711 from 09.07.2024 Europe VAT register
Register, date Commercial Register, 12.04.2021
Legal address Malduguņu iela 10 – 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 12.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2021
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   12.04.2021
* 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 % 2 800 € 1 € 2 800 Latvia 12.04.2021 12.04.2021

Apply information changes

"Nordengate Consult", SIA

Malduguņu 10-26, Mārupe, Mārupes nov. LV-2167 Check address owners

Juridiskie pakalpojumi

https://www.nordengate.com/

Historical addresses

Rīga, Anniņmuižas bulvāris 21 - 2 Until 13.06.2022 2 years ago
Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 10 - 26 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 30.05.2024  PDF (145.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (148 KB) €11.00

2021

Annual report 12.04.2021 - 31.12.2021 20.07.2022  PDF (380.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.56 KB 12.04.2021 07.04.2021 1

Memorandum of Association

DOCX 12.82 KB 12.04.2021 07.04.2021 1

Shareholders’ register

DOCX 18.21 KB 12.04.2021 07.04.2021 1

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 62.84 KB 13.06.2022 13.06.2022 1

Application

DOCX 47.08 KB 13.06.2022 07.06.2022 1

Application

DOCX 47.08 KB 13.06.2022 07.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.71 KB 12.04.2021 12.04.2021 2

Announcement regarding the legal address

DOCX 12.58 KB 12.04.2021 07.04.2021 1

Announcement regarding the legal address

EDOC 18.8 KB 12.04.2021 07.04.2021 1

Articles of Association

EDOC 18.69 KB 12.04.2021 07.04.2021 1

Application

DOCX 38.58 KB 12.04.2021 07.04.2021 1

Application

EDOC 43.91 KB 12.04.2021 07.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.83 KB 12.04.2021 07.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 181.21 KB 12.04.2021 07.04.2021 1

Memorandum of Association

EDOC 18.99 KB 12.04.2021 07.04.2021 1

Shareholders’ register

EDOC 24.08 KB 12.04.2021 07.04.2021 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