Nordex Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.05.2022
Business form Limited Liability Company
Registered name SIA "Nordex Group"
Registration number, date 40103735581, 27.11.2013
VAT number None (excluded 24.08.2021) Europe VAT register
Register, date Commercial Register, 27.11.2013
Legal address Kaplavas iela 5 – 8, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR , registered 04.04.2016 (registered payment 04.04.2016: 2 800 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, €) 10.59 99.02 74.66
Personal income tax (thousands, €) -0.43 34.74 14
Statutory social insurance contributions (thousands, €) 12.78 58.46 23.09
Average employees count 5 14 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

SIA "LUXDRIVE" Until 12.10.2015 9 years ago

Historical addresses

Rīga, Vīlandes iela 8 - 2 Until 23.02.2021 3 years ago
Rīga, Elijas iela 17 - 2 Until 16.10.2019 5 years ago
Rīga, Ganību dambis 36 Until 10.02.2016 8 years ago
Rīga, Ozolciema iela 46 k-3 -45 Until 12.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Nordex Group 2019 vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.06.2019  ZIP €11.00
Annual report 2018 PDF
Nordex Group vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
NG vadibas zinojums 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Nordex ar par PDF

2014

 Annual report 27.11.2013 - 31.12.2014 29.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.46 KB 06.07.2021 12.05.2021 1

Articles of Association

 TIF 38.86 KB 06.04.2016 01.04.2016 2

Regulations for the increase/reduction of the equity

 TIF 20.08 KB 06.04.2016 01.04.2016 1

Shareholders’ register

TIF 39.94 KB 06.04.2016 01.04.2016 2

Shareholders’ register

TIF 43.37 KB 06.04.2016 01.04.2016 2

Amendments to the Articles of Association

 TIF 12.59 KB 16.10.2015 07.10.2015 1

Articles of Association

 TIF 27.41 KB 16.10.2015 07.10.2015 2

Shareholders’ register

TIF 45.56 KB 16.10.2015 06.10.2015 2

Articles of Association

 TIF 77.03 KB 28.11.2013 22.11.2013 1

Memorandum of Association

 TIF 93 KB 28.11.2013 22.11.2013 1

Shareholders’ register

TIF 144.83 KB 28.11.2013 22.11.2013 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 94.81 KB 24.05.2022 24.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 113.51 KB 11.04.2022 04.02.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.33 KB 06.07.2021 06.07.2021 2

Application

 DOCX 45.7 KB 06.07.2021 30.06.2021 3

Application

 EDOC 50.84 KB 06.07.2021 30.06.2021 3

Notice of a member of the Board regarding the resignation

 DOCX 14.73 KB 06.07.2021 12.05.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 20.83 KB 06.07.2021 12.05.2021 1

Shareholders’ register

EDOC 22.55 KB 06.07.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 23.02.2021 23.02.2021 2

Application

 PDF 2.32 MB 23.02.2021 17.02.2021 1

Application

 EDOC 1.64 MB 23.02.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 17.02.2021 17.02.2021 2

Application

 PDF 1.42 MB 17.02.2021 11.02.2021 1

Application

 EDOC 984.83 KB 17.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 16.10.2019 16.10.2019 2

Power of attorney, act of empowerment

 TIF 11.06 KB 11.10.2019 10.10.2019 1

Application

 TIF 102.6 KB 11.10.2019 04.10.2019 2

Confirmation or consent to legal address

 TIF 16.35 KB 11.10.2019 04.10.2019 1

Decisions / letters / protocols of public notaries

 TIF 40.18 KB 06.04.2016 04.04.2016 2

Application

 TIF 179.4 KB 06.04.2016 01.04.2016 5

Bank statements or other document regarding the payment of the equity

TIF 30.24 KB 06.04.2016 01.04.2016 1

Protocols/decisions of a company/organisation

 TIF 53.5 KB 06.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.31 KB 12.02.2016 10.02.2016 2

Confirmation or consent to legal address

 TIF 14.33 KB 12.02.2016 04.02.2016 1

Application

 TIF 156.53 KB 12.02.2016 29.01.2016 5

Decisions / letters / protocols of public notaries

 TIF 49.97 KB 16.10.2015 12.10.2015 2

Application

 TIF 104.02 KB 16.10.2015 07.10.2015 4

Confirmation or consent to legal address

 TIF 13.57 KB 16.10.2015 07.10.2015 1

Protocols/decisions of a company/organisation

 TIF 33.15 KB 16.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 162.72 KB 28.11.2013 27.11.2013 2

Registration certificates

 TIF 221.65 KB 28.11.2013 27.11.2013 1

Announcement regarding the legal address

 TIF 65.08 KB 28.11.2013 22.11.2013 1

Application

 TIF 717.47 KB 28.11.2013 22.11.2013 3
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