NORDENS AS, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register, 03.11.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "NORDENS AS" |
| Registration number, date | 40003171218, 28.12.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Ernesta Birznieka-Upīša iela 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 7 953 853 EUR , registered 03.12.2018 (registered payment 03.12.2018: 7 953 853 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.12.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| "NORDENS AS" apdrošināšanas akciju sabiedrība | Until 11.01.2007 | 17 years ago |
|---|---|---|
| Apdrošināšanas akciju sabiedrība "NORDENS AS" | Until 29.12.2004 | 20 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149 | Until 31.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Kr.Valdemāra iela 149 | Until 15.05.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (496.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2018 | PDF (622.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (635.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.87 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (780.01 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (922.47 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (914.02 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (817.03 KB) | ||
2005 |
Annual report | 26.05.2011 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 226.16 KB | 30.11.2018 | 26.11.2018 | 6 |
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 | 95.2 KB | 03.11.2022 | 03.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.01 KB | 01.07.2022 | 19.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 13.05.2020 | 13.05.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.39 KB | 08.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 03.12.2018 | 03.12.2018 | 3 |
Application |
TIF | 244.47 KB | 30.11.2018 | 26.11.2018 | 7 |
Consent of members of the supervisory board |
TIF | 43.6 KB | 30.11.2018 | 26.11.2018 | 2 |
Consent of members of the supervisory board |
TIF | 43.87 KB | 30.11.2018 | 26.11.2018 | 2 |
Consent of members of the supervisory board |
TIF | 43.1 KB | 30.11.2018 | 26.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 202.72 KB | 30.11.2018 | 26.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.17 KB | 30.11.2018 | 26.11.2018 | 2 |
Submission/Application |
TIF | 36.6 KB | 08.05.2017 | 27.04.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 687.21 KB | 08.05.2017 | 25.04.2017 | 7 |
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