Nordfinance, SIA
Limited Liability Company, Micro company
Place in branch
635 by turnover
237 by paid taxes
72 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 | "Nordfinance" SIA |
| Registration number, date | 50103761321, 20.02.2014 |
| VAT number | LV50103761321 from 06.03.2014 Europe VAT register |
| Register, date | Commercial Register, 20.02.2014 |
| Legal address | Pulkveža Brieža iela 7 – 626D, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordfinance, SIA
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
- 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, €) | 18.04 | 6.24 | 14.5 |
| Personal income tax (thousands, €) | 1.64 | 1.15 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.68 | 1.87 | 1.87 |
| Average employees count | 1 | 1 | 2 |
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 | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2014 |
* 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 % | 1 | € 1 | € 1 | Sweden | 20.02.2014 | 20.02.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.06.2021 |
Right to represent individually |
Natural person
(from 10.06.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 87 | Until 28.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (79.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (121.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz Nordfinance 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (369.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Nordfinance | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Nordfinance | |||||
2014 |
Annual report | 20.02.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Nordfinance |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 8.04 KB | 10.03.2014 | 07.02.2014 | 1 |
Shareholders’ register |
TIF | 39.96 KB | 10.03.2014 | 07.02.2014 | 2 |
Memorandum of association |
TIF | 21.42 KB | 10.03.2014 | 05.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
576.43 KB | 28.04.2023 | 25.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
304.12 KB | 10.06.2021 | 07.06.2021 | 1 | |
Application |
283.66 KB | 10.06.2021 | 07.06.2021 | 1 | |
Registration certificates |
TIF | 39.21 KB | 16.12.2014 | 15.12.2014 | 1 |
Registration certificates |
TIF | 118.91 KB | 12.03.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 10.03.2014 | 20.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.45 KB | 10.03.2014 | 07.02.2014 | 1 |
Application |
TIF | 109.47 KB | 10.03.2014 | 07.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 10.03.2014 | 06.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 9.81 KB | 10.03.2014 | 01.01.2014 | 1 |
Purchase/lease agreement |
TIF | 350.58 KB | 10.03.2014 | 02.12.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 16.12.2014 | 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