Nordic Backoffice, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
473 by profit
103 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nordic Backoffice
Registration number, date 40003909692, 23.03.2007
VAT number LV40003909692 from 08.05.2007 Europe VAT register
Register, date Commercial Register, 23.03.2007
Legal address Zemitāna iela 9, Rīga, LV-1012 Check address owners
Fixed capital 5 691 EUR, registered payment 07.08.2014
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, €) 47.39 43.57 38.89
Personal income tax (thousands, €) 11.99 10.97 9.27
Statutory social insurance contributions (thousands, €) 28.56 27.33 24.17
Average employees count 5 6 6
Received COVID-19 downtime support 06.07.2020, €

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.12.2020
* 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 % 5 691 € 1 € 5 691 Latvia 16.12.2020 18.12.2020

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "ITFarm Backoffice" Until 07.08.2014 10 years ago

Historical addresses

Rīga, Martas iela 9-4 Until 11.07.2007 17 years ago
Rīga, Lāčplēša iela 87 Until 27.02.2009 15 years ago
Rīga, Andrejostas iela 6 Until 15.07.2013 11 years ago
Rīga, Zemitāna iela 6 Until 02.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (109.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.01.2023  PDF (349.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (697.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (442.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (525.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
ATZINUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (1.31 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
VadZIn PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.01.2014  ZIP
1_HTML izdruka HTML
VadZin PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.01.2013  ZIP
1_HTML izdruka HTML
Darbibas Veids PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.02.2012  ZIP
1_HTML izdruka HTML
Protokols XML

2010

Annual report 01.01.2010 - 31.12.2010 07.03.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums XML

2009

Annual report 01.04.2010  TIF (423.04 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.03.2009  RAR (373.67 KB)

2007

Annual report 27.03.2008  TIF (437.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 73.46 KB 18.12.2020 16.12.2020 1

Amendments to the Articles of Association

TIF 24.03 KB 29.12.2017 22.12.2017 1

Articles of Association

TIF 59.63 KB 29.12.2017 22.12.2017 2

Amendments to the Articles of Association

TIF 15.71 KB 08.08.2014 03.07.2014 1

Articles of Association

TIF 42.43 KB 08.08.2014 03.07.2014 2

Shareholders’ register

TIF 50.21 KB 08.08.2014 03.07.2014 2

Amendments to the Articles of Association

TIF 30.13 KB 03.12.2012 02.11.2012 1

Articles of Association

TIF 44.93 KB 03.12.2012 02.11.2012 1

Shareholders’ register

TIF 40.85 KB 03.12.2012 02.11.2012 1

Shareholders’ register

TIF 22.49 KB 23.12.2010 16.12.2010 1

Amendments to the Articles of Association

TIF 10.52 KB 25.02.2010 04.02.2010 1

Articles of Association

TIF 25.05 KB 25.02.2010 04.02.2010 1

Shareholders’ register

TIF 24.41 KB 24.03.2009 05.01.2009 1

Amendments to the Articles of Association

TIF 10.5 KB 02.03.2009 05.01.2009 1

Articles of Association

TIF 28.79 KB 02.03.2009 05.01.2009 1

Articles of Association

TIF 29.15 KB 26.03.2007 15.03.2007 2

Memorandum of association

TIF 83.66 KB 26.03.2007 15.03.2007 2

Registration certificates of foreign companies

TIF 40.66 KB 24.03.2009 19.06.2002 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

EDOC 65.87 KB 18.12.2020 18.12.2020 2

Application

PDF 158.69 KB 18.12.2020 16.12.2020 1

Application

EDOC 158.32 KB 18.12.2020 16.12.2020 1

Shareholders’ register

EDOC 79.71 KB 18.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.88 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 05.01.2018 05.01.2018 2

Application

TIF 182.39 KB 29.12.2017 29.12.2017 2

Protocols/decisions of a company/organisation

TIF 72.75 KB 29.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

TIF 79.63 KB 08.08.2014 07.08.2014 2

Application

TIF 237.09 KB 08.08.2014 03.07.2014 2

Protocols/decisions of a company/organisation

TIF 70.34 KB 08.08.2014 03.07.2014 2

Decisions / letters / protocols of public notaries

TIF 30.01 KB 16.07.2013 15.07.2013 1

Announcement regarding the legal address

TIF 8.65 KB 16.07.2013 08.07.2013 1

Application

TIF 130.05 KB 16.07.2013 08.07.2013 2

Decisions / letters / protocols of public notaries

TIF 60.24 KB 16.07.2013 31.05.2013 2

Confirmation or consent to legal address

TIF 12.86 KB 16.07.2013 09.05.2013 1

Power of attorney, act of empowerment

TIF 30.13 KB 16.07.2013 02.05.2013 1

Marriage contract

TIF 124.41 KB 16.07.2013 03.04.2013 3

Power of attorney, act of empowerment

TIF 40.35 KB 16.07.2013 21.12.2012 1

Decisions / letters / protocols of public notaries

TIF 93.24 KB 03.12.2012 28.11.2012 2

Application

TIF 565.9 KB 03.12.2012 16.11.2012 3

Protocols/decisions of a company/organisation

TIF 96.82 KB 03.12.2012 02.11.2012 1

Decisions / letters / protocols of public notaries

TIF 40.61 KB 23.12.2010 21.12.2010 1

Application

TIF 123.55 KB 23.12.2010 16.12.2010 2

Protocols/decisions of a company/organisation

TIF 44.16 KB 23.12.2010 16.12.2010 1

Decisions / letters / protocols of public notaries

TIF 43.29 KB 12.04.2010 08.04.2010 2

Application

TIF 194.87 KB 12.04.2010 23.03.2010 3

Protocols/decisions of a company/organisation

TIF 32.46 KB 12.04.2010 22.03.2010 1

Decisions / letters / protocols of public notaries

TIF 38.96 KB 25.02.2010 23.02.2010 1

Application

TIF 97.12 KB 25.02.2010 15.02.2010 3

Protocols/decisions of a company/organisation

TIF 46.67 KB 25.02.2010 04.02.2010 1

Decisions / letters / protocols of public notaries

TIF 34.63 KB 24.03.2009 23.03.2009 1

Decisions / letters / protocols of public notaries

TIF 71.88 KB 02.03.2009 27.02.2009 2

Receipts on the publication and state fees

TIF 32.47 KB 02.03.2009 24.02.2009 2

Sample report

TIF 23.91 KB 02.03.2009 24.02.2009 1

Announcement regarding the legal address

TIF 7.71 KB 02.03.2009 23.02.2009 1

Application

TIF 132.61 KB 02.03.2009 23.02.2009 3

Protocols/decisions of a company/organisation

TIF 63.6 KB 02.03.2009 05.01.2009 2

Decisions / letters / protocols of public notaries

TIF 39.1 KB 12.07.2007 11.07.2007 1

Announcement regarding the legal address

TIF 8.42 KB 12.07.2007 06.07.2007 1

Application

TIF 177.11 KB 12.07.2007 06.07.2007 4

Receipts on the publication and state fees

TIF 35.7 KB 12.07.2007 06.07.2007 2

Sample report

TIF 18.88 KB 12.07.2007 06.07.2007 1

Protocols/decisions of a company/organisation

TIF 15.63 KB 12.07.2007 05.07.2007 1

Decisions / letters / protocols of public notaries

TIF 63.53 KB 26.03.2007 23.03.2007 2

Registration certificates

TIF 94.74 KB 26.03.2007 23.03.2007 1

Power of attorney, act of empowerment

TIF 21.33 KB 26.03.2007 20.03.2007 1

Receipts on the publication and state fees

TIF 52.72 KB 26.03.2007 20.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 26.08 KB 26.03.2007 19.03.2007 1

Announcement regarding the legal address

TIF 11.66 KB 26.03.2007 16.03.2007 1

Application

TIF 409.34 KB 26.03.2007 16.03.2007 4

Consent of a member of the Board / executive director

TIF 10.56 KB 26.03.2007 15.03.2007 1

document.Ā3

TIF 62.31 KB 24.03.2009 19.06.2002 3
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