Nordfields Investments, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

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

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)
CSP industry 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 Foundation

Reg. no. FL-0002.511.313-3
c/o Continor Treuhand Anstalt, Kirchstrasse 1, Vaduca, 9490, Lihtenšteina

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 PDF
Vad bas zi ojums compressed PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums compressed PDF

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 PDF
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 PDF

2013

 Annual report 12.02.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
HWScan00091 PDF

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