Nordfix Latvia, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
28 by profit
17 by paid taxes
16 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 | Nordfix Latvia SIA |
| Registration number, date | 42103095493, 18.06.2019 |
| VAT number | LV42103095493 from 06.07.2019 Europe VAT register |
| Register, date | Commercial Register, 18.06.2019 |
| Legal address | Piedrujas iela 7, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordfix Latvia, 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, €) | 98.73 | 112.89 | 105.18 |
| Personal income tax (thousands, €) | 9.02 | 11.67 | 7.8 |
| Statutory social insurance contributions (thousands, €) | 16.73 | 21.99 | 15.12 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Hidrauliskās un pneimatiskās ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Hidraulisko iekārtu ražošana (28.12) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.06.2019 | Estonia | Estonia |
|
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 | 18.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Estonia | 18.06.2019 | 18.06.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Estonia | 18.06.2019 | 18.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Nordfix Latvia", SIA
Ķengaraga 10A, Rīga LV-1063 Check address owners
Hidrauliskās un pneimatiskās ierīces
Historical addresses
| Ogres nov., Ogre, Rīgas iela 14 | Until 02.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Ķengaraga iela 10A | Until 17.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (254.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (205.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (209.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (202.42 KB) | €11.00 |
2019 |
Annual report | 18.06.2019 - 31.12.2019 | 14.02.2020 | PDF (193.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 71.64 KB | 18.06.2019 | 12.06.2019 | 1 |
Memorandum of association |
DOC | 157 KB | 18.06.2019 | 12.06.2019 | 3 |
Shareholders’ register |
DOCX | 19.37 KB | 18.06.2019 | 12.06.2019 | 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 |
EDOC | 65.55 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 45.54 KB | 08.02.2021 | 08.02.2021 | 3 |
Application |
ASICE | 50.64 KB | 08.02.2021 | 08.02.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 74.93 KB | 08.02.2021 | 04.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 76.95 KB | 08.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 02.07.2019 | 02.07.2019 | 1 |
Application |
DOCX | 43.62 KB | 28.06.2019 | 27.06.2019 | 3 |
Application |
ASICE | 48.87 KB | 28.06.2019 | 27.06.2019 | 3 |
Confirmation or consent to legal address |
202.15 KB | 28.06.2019 | 27.06.2019 | 1 | |
Confirmation or consent to legal address |
ASICE | 207.15 KB | 28.06.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 18.06.2019 | 18.06.2019 | 2 |
Announcement regarding the legal address |
EDOC | 54.57 KB | 18.06.2019 | 12.06.2019 | 1 |
Announcement regarding the legal address |
DOCX | 77.72 KB | 18.06.2019 | 12.06.2019 | 1 |
Articles of Association |
EDOC | 55.98 KB | 18.06.2019 | 12.06.2019 | 1 |
Application |
EDOC | 51.79 KB | 18.06.2019 | 12.06.2019 | 6 |
Application |
DOCX | 39.62 KB | 18.06.2019 | 12.06.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
2.05 MB | 18.06.2019 | 12.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.97 MB | 18.06.2019 | 12.06.2019 | 1 |
Memorandum of association |
EDOC | 60.48 KB | 18.06.2019 | 12.06.2019 | 3 |
Shareholders’ register |
EDOC | 32.03 KB | 18.06.2019 | 12.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 32.48 KB | 18.06.2019 | 10.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 45.42 KB | 18.06.2019 | 10.06.2019 | 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