Nordfields Investments, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ 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 "Nordfields Investments" |
| Registration number, date | 40103635932, 12.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.02.2013 |
| Legal address | Aleksandra Čaka iela 24 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 03.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2018 | Azerbaijan | Azerbaijan |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 28.06.2018 | Azerbaijan | Azerbaijan |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 28.06.2018 | United Kingdom | Azerbaijan |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
BFF FoundationReg. no. FL-0002.511.313-3
|
100 % | 14 228 | € 1 | € 14 228 | Liechtenstein | 21.06.2018 | 28.06.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (2.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (1.69 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (1.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (559.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.55 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (2.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Nordfield-vadibas | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Nordfield | |||||
2013 |
Annual report | 12.02.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HWScan00091 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 132.44 KB | 28.06.2018 | 21.06.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.81 KB | 28.06.2018 | 13.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 191.65 KB | 04.12.2014 | 28.11.2014 | 2 |
Articles of Association |
TIF | 207.12 KB | 04.12.2014 | 28.11.2014 | 4 |
Shareholders’ register |
TIF | 128.28 KB | 04.12.2014 | 28.11.2014 | 2 |
Articles of Association |
TIF | 118.26 KB | 15.02.2013 | 23.01.2013 | 3 |
Memorandum of Association |
TIF | 70.05 KB | 15.02.2013 | 23.01.2013 | 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 |
RTF | 192.99 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 28.06.2018 | 28.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 125.06 KB | 28.06.2018 | 25.06.2018 | 4 |
Application |
TIF | 413.9 KB | 28.06.2018 | 21.06.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 74.86 KB | 04.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 242.49 KB | 04.12.2014 | 28.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.21 KB | 04.12.2014 | 28.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.67 KB | 15.02.2013 | 12.02.2013 | 2 |
Registration certificates |
TIF | 75.75 KB | 15.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 387.98 KB | 15.02.2013 | 24.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.29 KB | 15.02.2013 | 24.01.2013 | 1 |
Submission/Application |
TIF | 24.92 KB | 15.02.2013 | 24.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.08 KB | 15.02.2013 | 23.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.75 KB | 15.02.2013 | 23.01.2013 | 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