Nordic Backoffice, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
473 by profit
103 by paid taxes
27 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordic Backoffice, 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
- Received COVID-19 downtime support (06.07.2020)
- 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, €) | 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 |
Contacts in cooperation with
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 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
ATZINUMS | |||||
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 | |||||
VadZIn | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.01.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.01.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Darbibas Veids | |||||
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 |
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 |
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