Nordexo IT, SIA
Limited Liability Company, Micro company
Place in branch
233 by paid taxes
70 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 "Nordexo IT" |
| Registration number, date | 40203206226, 12.04.2019 |
| VAT number | LV40203206226 from 18.08.2020 Europe VAT register |
| Register, date | Commercial Register, 12.04.2019 |
| Legal address | Blaumaņa iela 12 – 5A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordexo IT, 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
- Has contacts
- 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, €) | 22.91 | 14.35 | 2.07 |
| Personal income tax (thousands, €) | 5.64 | 2.42 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 9.2 | 3.83 | 0.74 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.04.2019 |
* 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 | 10.07.2022 | 14.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Nordexo IT", SIA
Krišjāņa Valdemāra 106 - 83, Rīga, LV-1013 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "Bluexb" | Until 29.10.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 106 - 83 | Until 14.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (795.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (990.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (129.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (105.01 KB) | €11.00 |
2019 |
Annual report | 12.04.2019 - 31.12.2019 | 01.08.2020 | PDF (113.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.51 KB | 14.07.2022 | 10.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.51 KB | 14.07.2022 | 10.07.2022 | 1 |
Shareholders’ register |
DOCX | 14.16 KB | 14.07.2022 | 10.07.2022 | 1 |
Shareholders’ register |
DOCX | 14.16 KB | 14.07.2022 | 10.07.2022 | 1 |
Articles of Association |
DOCX | 13.45 KB | 14.07.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 13.45 KB | 14.07.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 13.41 KB | 12.05.2022 | 07.05.2022 | 1 |
Articles of Association |
DOCX | 13.41 KB | 12.05.2022 | 07.05.2022 | 1 |
Articles of Association |
51.12 KB | 29.10.2019 | 25.10.2019 | 1 | |
Shareholders’ register |
61.66 KB | 07.10.2019 | 01.10.2019 | 1 | |
Articles of Association |
138.42 KB | 12.04.2019 | 08.04.2019 | 1 | |
Shareholders’ register |
87.79 KB | 12.04.2019 | 08.04.2019 | 1 | |
Memorandum of association |
162.04 KB | 12.04.2019 | 02.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.83 KB | 09.05.2023 | 30.04.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.13 KB | 09.05.2023 | 30.04.2023 | 1 |
Application |
EDOC | 55.07 KB | 22.02.2023 | 16.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.21 KB | 22.02.2023 | 16.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
DOCX | 35.73 KB | 14.07.2022 | 10.07.2022 | 1 |
Application |
DOCX | 35.73 KB | 14.07.2022 | 10.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.56 KB | 14.07.2022 | 10.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.56 KB | 14.07.2022 | 10.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.71 KB | 14.07.2022 | 10.07.2022 | 1 |
Shareholders’ register |
EDOC | 20.36 KB | 14.07.2022 | 10.07.2022 | 1 |
Articles of Association |
EDOC | 19.59 KB | 14.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.86 KB | 14.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.86 KB | 14.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 12.05.2022 | 12.05.2022 | 2 |
Articles of Association |
EDOC | 19.53 KB | 12.05.2022 | 07.05.2022 | 1 |
Application |
DOCX | 44.66 KB | 12.05.2022 | 07.05.2022 | 1 |
Application |
DOCX | 44.66 KB | 12.05.2022 | 07.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.76 KB | 12.05.2022 | 07.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.76 KB | 12.05.2022 | 07.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 29.10.2019 | 29.10.2019 | 2 |
Articles of Association |
82.35 KB | 29.10.2019 | 25.10.2019 | 1 | |
Application |
242.96 KB | 29.10.2019 | 25.10.2019 | 3 | |
Application |
230.44 KB | 29.10.2019 | 25.10.2019 | 3 | |
Protocols/decisions of a company/organisation |
43.39 KB | 29.10.2019 | 25.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
74.69 KB | 29.10.2019 | 25.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
227.54 KB | 07.10.2019 | 01.10.2019 | 2 | |
Application |
239.55 KB | 07.10.2019 | 01.10.2019 | 2 | |
Shareholders’ register |
EDOC | 84.95 KB | 07.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
265.23 KB | 20.08.2019 | 15.08.2019 | 2 | |
Application |
283.15 KB | 20.08.2019 | 15.08.2019 | 2 | |
Protocols/decisions of a company/organisation |
191.98 KB | 20.08.2019 | 12.08.2019 | 2 | |
Protocols/decisions of a company/organisation |
260.71 KB | 20.08.2019 | 12.08.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 12.04.2019 | 12.04.2019 | 2 |
Announcement regarding the legal address |
166.55 KB | 12.04.2019 | 08.04.2019 | 1 | |
Announcement regarding the legal address |
238.75 KB | 12.04.2019 | 08.04.2019 | 1 | |
Articles of Association |
209.73 KB | 12.04.2019 | 08.04.2019 | 1 | |
Application |
304.94 KB | 12.04.2019 | 08.04.2019 | 5 | |
Application |
335.45 KB | 12.04.2019 | 08.04.2019 | 5 | |
Shareholders’ register |
114.94 KB | 12.04.2019 | 08.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
301.73 KB | 12.04.2019 | 05.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
301.73 KB | 12.04.2019 | 05.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 214.08 KB | 12.04.2019 | 05.04.2019 | 1 |
Memorandum of association |
229.92 KB | 12.04.2019 | 02.04.2019 | 2 | |
Confirmation or consent to legal address |
78.1 KB | 12.04.2019 | 01.02.2019 | 1 | |
Confirmation or consent to legal address |
108.56 KB | 12.04.2019 | 01.02.2019 | 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