NORDIC AMUSEMENT, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
38 by profit
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 | Sabiedrība ar ierobežotu atbildību NORDIC AMUSEMENT |
| Registration number, date | 40103623083, 08.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.01.2013 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | 0 | 0.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 08.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 17.03.2016 | 21.06.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 17.03.2016 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
"Nordic Amusement", SIA
Ganību dambis 24D - 324, Rīga, LV-1005 Check address owners
Bērnu preču tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.03 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (949.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (819.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NORDIC DAL BNIEKU L MUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dalibnieku lemums NA2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (756.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibieku lemums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (763.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 08.01.2013 - 31.12.2013 | 19.05.2014 | HTML (96.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
35.34 KB | 16.06.2016 | 17.06.2016 | 1 | |
Articles of Association |
36.23 KB | 16.06.2016 | 17.03.2016 | 1 | |
Memorandum of association |
1.68 MB | 16.06.2016 | 17.03.2016 | 2 | |
Articles of Association |
TIF | 12.93 KB | 14.01.2013 | 20.12.2012 | 1 |
Memorandum of association |
TIF | 33.98 KB | 14.01.2013 | 20.12.2012 | 2 |
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 | 178.95 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 21.06.2016 | 21.06.2016 | 2 |
Articles of Association |
EDOC | 64.51 KB | 16.06.2016 | 17.06.2016 | 1 |
Announcement regarding the legal address |
108.43 KB | 16.06.2016 | 16.06.2016 | 2 | |
Announcement regarding the legal address |
EDOC | 134.85 KB | 16.06.2016 | 16.06.2016 | 2 |
Articles of Association |
EDOC | 65.39 KB | 16.06.2016 | 17.03.2016 | 1 |
Plan for the division of the remaining assets of the company |
38.83 KB | 16.06.2016 | 17.03.2016 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 68.02 KB | 16.06.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 14.01.2013 | 08.01.2013 | 2 |
Registration certificates |
TIF | 63.67 KB | 14.01.2013 | 08.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.99 KB | 14.01.2013 | 20.12.2012 | 1 |
Application |
TIF | 125.92 KB | 14.01.2013 | 20.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.61 KB | 14.01.2013 | 20.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.21 KB | 14.01.2013 | 20.12.2012 | 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