NORDIC ASSETS, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
7K+ by profit
447 by paid taxes
279 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 ASSETS" |
| Registration number, date | 40103489740, 09.12.2011 |
| VAT number | LV40103489740 from 24.05.2019 Europe VAT register |
| Register, date | Commercial Register, 09.12.2011 |
| Legal address | Dzirnavu iela 60A – 33, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 060 845 EUR, registered payment 05.09.2023 |
| 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
- No contacts information
- 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, €) | 12.94 | 12.23 | 19.03 |
| Personal income tax (thousands, €) | 1.51 | 0.93 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.53 | 4.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Eva Rohlinger"Reg. no. 50203449801
|
92.37 % | 979 935 | € 1 | € 979 935 | Latvia | 08.01.2024 | 19.01.2024 |
Natural person |
7.63 % | 80 910 | € 1 | € 80 910 | Latvia | 31.08.2023 | 05.09.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (80.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (81.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (81.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (122.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums Nordic | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 09.12.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NA VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.14 KB | 19.01.2024 | 08.01.2024 | 1 |
Articles of Association |
EDOC | 22.97 KB | 05.09.2023 | 31.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.08 KB | 05.09.2023 | 31.08.2023 | 1 |
Shareholders’ register |
EDOC | 23 KB | 05.09.2023 | 31.08.2023 | 1 |
Shareholders’ register |
TIF | 88.09 KB | 27.04.2021 | 20.04.2021 | 2 |
Articles of Association |
TIF | 78.61 KB | 13.09.2019 | 28.08.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 60.66 KB | 13.09.2019 | 28.08.2019 | 1 |
Shareholders’ register |
TIF | 68.94 KB | 13.09.2019 | 28.08.2019 | 2 |
Shareholders’ register |
TIF | 113.87 KB | 14.09.2015 | 07.09.2015 | 2 |
Articles of Association |
TIF | 21.06 KB | 01.06.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 53.26 KB | 01.06.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 21.08 KB | 22.05.2013 | 23.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.29 KB | 22.05.2013 | 23.04.2013 | 1 |
Shareholders’ register |
TIF | 15.87 KB | 22.05.2013 | 23.04.2013 | 1 |
Shareholders’ register |
TIF | 18.22 KB | 22.05.2013 | 23.04.2013 | 1 |
Articles of Association |
TIF | 22.34 KB | 12.12.2011 | 02.12.2011 | 1 |
Memorandum of Association |
TIF | 39.58 KB | 12.12.2011 | 02.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.55 KB | 19.01.2024 | 15.01.2024 | 1 |
Acceptance-conveyance act |
EDOC | 30.23 KB | 05.09.2023 | 31.08.2023 | 1 |
Application |
EDOC | 52.36 KB | 05.09.2023 | 31.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.34 KB | 05.09.2023 | 31.08.2023 | 1 |
Appraisal reports |
EDOC | 5.89 MB | 05.09.2023 | 31.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.35 KB | 05.09.2023 | 30.08.2023 | 1 |
Application |
EDOC | 46.39 KB | 24.02.2023 | 21.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 37.74 KB | 16.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 37.74 KB | 16.09.2021 | 10.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
TIF | 299.24 KB | 13.05.2021 | 30.04.2021 | 5 |
Other documents |
TIF | 40.64 KB | 13.05.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
TIF | 205.81 KB | 13.09.2019 | 10.09.2019 | 4 |
Acceptance-conveyance act |
TIF | 39.9 KB | 13.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.13 KB | 13.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.06 KB | 13.09.2019 | 28.08.2019 | 3 |
Appraisal reports |
TIF | 3.66 MB | 13.09.2019 | 10.07.2019 | 94 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 85.32 KB | 22.01.2019 | 15.01.2019 | 2 |
Application |
TIF | 74.52 KB | 22.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 105.67 KB | 05.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 07.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 166.13 KB | 07.04.2016 | 31.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.57 KB | 07.04.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.24 KB | 14.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 82.18 KB | 14.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 01.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 79.68 KB | 01.06.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.92 KB | 01.06.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 06.01.2014 | 03.01.2014 | 2 |
Application |
TIF | 438.32 KB | 06.01.2014 | 27.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.68 KB | 06.01.2014 | 19.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.87 KB | 06.01.2014 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 22.05.2013 | 20.05.2013 | 2 |
Application |
TIF | 54.15 KB | 22.05.2013 | 14.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 22.05.2013 | 13.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 22.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 123.55 KB | 22.05.2013 | 30.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.05 KB | 22.05.2013 | 30.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 22.05.2013 | 30.04.2013 | 1 |
Application |
TIF | 79.49 KB | 22.05.2013 | 29.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.62 KB | 22.05.2013 | 23.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 22.05.2013 | 23.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 22.05.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 12.12.2011 | 09.12.2011 | 2 |
Registration certificates |
TIF | 69.77 KB | 12.12.2011 | 09.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.26 KB | 12.12.2011 | 08.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.27 KB | 12.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 264.43 KB | 12.12.2011 | 02.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.36 KB | 12.12.2011 | 01.12.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.03.2023 |
LETA | Uzlikts arests Plaudes-Rēlingeres pastarpināti piederošajām daļām uzņēmumā "Kolonna Invest" |