NORDES BŪVE, SIA
Limited Liability Company, Average company
Place in branch
19 by turnover
54 by profit
93 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 | SIA "NORDES BŪVE" |
| Registration number, date | 40203014448, 23.08.2016 |
| VAT number | LV40203014448 from 15.09.2016 Europe VAT register |
| Register, date | Commercial Register, 23.08.2016 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 08.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORDES BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -146.96 | 11.64 | -0.68 |
| Personal income tax (thousands, €) | 2.27 | 1.56 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 3.7 | 2.55 | 2.03 |
| Average employees count | 6 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.06.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
BIH - Baltische Industrieholding GmbHReg. no. HRB 245407 B
|
100 % | 100 | € 5 000 | € 500 000 | Germany | 01.11.2024 | 08.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "KODOLS M" | Until 06.09.2021 | 3 years ago |
|---|---|---|
| SIA "LNK CONSTRUCTION" | Until 13.10.2020 | 4 years ago |
Historical addresses
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Skanstes iela 27 | Until 04.11.2020 | 4 years ago |
| Rīga, Brīvības iela 47 - 5 | Until 04.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Nordes B ve 2023 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Nordes B ve 2022 | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Nordes B ve 2021 | EDOC | ||||
| GP 2021 Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Kodols M 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revizentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums LNK Construction 2018 parakst ts | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 23.08.2016 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.91 KB | 08.11.2024 | 01.11.2024 | 1 |
Shareholders’ register |
EDOC | 20.76 KB | 08.11.2024 | 01.11.2024 | 1 |
Articles of Association |
EDOC | 33.56 KB | 08.11.2024 | 31.10.2024 | 1 |
Articles of Association |
EDOC | 33.85 KB | 05.06.2024 | 03.06.2024 | 1 |
Articles of Association |
EDOC | 33.62 KB | 14.05.2024 | 09.05.2024 | 1 |
Articles of Association |
EDOC | 33.35 KB | 27.03.2024 | 21.03.2024 | 1 |
Shareholders’ register |
EDOC | 29.4 KB | 19.02.2024 | 16.02.2024 | 1 |
Shareholders’ register |
EDOC | 25.92 KB | 12.05.2023 | 11.05.2023 | 1 |
Shareholders’ register |
TIF | 130.96 KB | 15.03.2023 | 10.03.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.16 KB | 15.03.2023 | 06.03.2023 | 8 |
Articles of Association |
DOCX | 19.7 KB | 06.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 19.7 KB | 06.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
TIF | 80.73 KB | 02.11.2020 | 30.10.2020 | 3 |
Articles of Association |
TIF | 81.73 KB | 08.10.2020 | 30.09.2020 | 5 |
Shareholders’ register |
TIF | 111.33 KB | 05.02.2020 | 05.02.2020 | 3 |
Articles of Association |
TIF | 145.24 KB | 09.04.2019 | 04.04.2019 | 7 |
Articles of Association |
TIF | 18.58 KB | 24.08.2016 | 18.08.2016 | 2 |
Memorandum of association |
TIF | 47.85 KB | 24.08.2016 | 18.08.2016 | 2 |
Shareholders’ register |
TIF | 66.47 KB | 24.08.2016 | 18.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.33 KB | 08.11.2024 | 07.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.23 KB | 08.11.2024 | 31.10.2024 | 1 |
Application |
EDOC | 54.52 KB | 04.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 68.6 KB | 05.06.2024 | 03.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.71 KB | 05.06.2024 | 03.06.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.63 KB | 05.06.2024 | 03.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.87 KB | 05.06.2024 | 30.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.87 KB | 05.06.2024 | 30.05.2024 | 1 |
Consent of members of the supervisory board |
TIF | 20.44 KB | 05.06.2024 | 28.05.2024 | 1 |
Consent of members of the supervisory board |
TIF | 17.03 KB | 05.06.2024 | 22.05.2024 | 1 |
Application |
EDOC | 52.29 KB | 14.05.2024 | 10.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.83 KB | 14.05.2024 | 09.05.2024 | 1 |
Application |
EDOC | 50.16 KB | 27.03.2024 | 21.03.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.54 KB | 27.03.2024 | 21.03.2024 | 1 |
Application |
EDOC | 48.84 KB | 19.02.2024 | 16.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.53 KB | 19.02.2024 | 16.02.2024 | 1 |
Application |
EDOC | 48.88 KB | 12.05.2023 | 11.05.2023 | 1 |
Application |
EDOC | 49.29 KB | 17.03.2023 | 17.03.2023 | 4 |
Copy of the personal identification document |
TIF | 75.16 KB | 15.03.2023 | 23.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 67.64 KB | 15.03.2023 | 04.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.62 KB | 06.09.2021 | 06.09.2021 | 1 |
Articles of Association |
EDOC | 24.92 KB | 06.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 19.7 KB | 06.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 26.19 KB | 06.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 26.19 KB | 06.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.41 KB | 06.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.41 KB | 06.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
TIF | 375 KB | 02.11.2020 | 30.10.2020 | 11 |
Protocols/decisions of a company/organisation |
TIF | 55.02 KB | 02.11.2020 | 30.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
TIF | 110.36 KB | 08.10.2020 | 01.10.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.88 KB | 08.10.2020 | 30.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.36 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
DOCX | 44.8 KB | 31.08.2020 | 27.08.2020 | 1 |
Application |
DOCX | 44.8 KB | 31.08.2020 | 27.08.2020 | 1 |
Application |
EDOC | 53.59 KB | 31.08.2020 | 27.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.95 KB | 31.08.2020 | 27.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.95 KB | 31.08.2020 | 27.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.73 KB | 31.08.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 07.02.2020 | 06.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 07.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 275.02 KB | 05.02.2020 | 05.02.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 10.04.2019 | 10.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 20.94 KB | 08.04.2019 | 08.04.2019 | 1 |
Application |
TIF | 128.77 KB | 05.04.2019 | 04.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.67 KB | 05.04.2019 | 04.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
TIF | 189.82 KB | 27.03.2019 | 27.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 116.32 KB | 27.03.2019 | 26.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 21.09.2018 | 21.09.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.45 KB | 20.09.2018 | 04.09.2018 | 3 |
Application |
TIF | 212.94 KB | 14.09.2018 | 04.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 116.15 KB | 14.09.2018 | 31.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 24.08.2016 | 23.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.18 KB | 24.08.2016 | 18.08.2016 | 1 |
Application |
TIF | 180.54 KB | 24.08.2016 | 18.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.54 KB | 24.08.2016 | 18.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.52 KB | 24.08.2016 | 18.08.2016 | 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
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