Nordic Beverage, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
22 by paid taxes
20 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 | Nordic Beverage SIA |
| Registration number, date | 41203063921, 05.07.2018 |
| VAT number | LV41203063921 from 01.08.2018 Europe VAT register |
| Register, date | Commercial Register, 05.07.2018 |
| Legal address | Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 111.35 | 63.32 | 23.68 |
| Personal income tax (thousands, €) | 21.34 | 13.14 | 6.57 |
| Statutory social insurance contributions (thousands, €) | 38.61 | 23.14 | 11.56 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2018 | Latvia | Latvia |
|
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 | 16.07.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.10.2019 | 07.11.2019 |
Contacts in cooperation with
Apply information changes
"Nordic Beverage", SIA
Brīvības 155, Rīga, LV-1012 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Historical company names
| Paper Street Distribution SIA | Until 07.11.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Ēvalda Valtera iela 5 - 17 | Until 08.05.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vadibas zinojums Nordic Beverage 1 converted | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2024 | PDF (686.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | PDF (290.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums Nordic Beverage | EDOC | ||||
2019 |
Annual report | 05.07.2018 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Nordic Beverage 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.75 KB | 07.11.2019 | 30.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.99 KB | 07.11.2019 | 30.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.13 KB | 07.11.2019 | 30.10.2019 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 07.11.2019 | 30.10.2019 | 1 |
Articles of Association |
TIF | 43.9 KB | 12.07.2018 | 11.07.2018 | 2 |
Shareholders’ register |
TIF | 71.4 KB | 12.07.2018 | 11.07.2018 | 2 |
Articles of Association |
TIF | 13.74 KB | 04.07.2018 | 04.07.2018 | 1 |
Memorandum of Association |
TIF | 28.27 KB | 04.07.2018 | 04.07.2018 | 1 |
Shareholders’ register |
TIF | 39.63 KB | 04.07.2018 | 04.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.33 KB | 08.05.2023 | 02.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 51.19 KB | 07.11.2019 | 04.11.2019 | 4 |
Application |
DOCX | 42.43 KB | 07.11.2019 | 04.11.2019 | 4 |
Articles of Association |
EDOC | 26.21 KB | 07.11.2019 | 30.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.38 KB | 07.11.2019 | 30.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.16 KB | 07.11.2019 | 30.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.14 KB | 07.11.2019 | 30.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.02 KB | 07.11.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.93 KB | 07.11.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.43 KB | 07.11.2019 | 30.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.78 KB | 07.11.2019 | 30.10.2019 | 1 |
Shareholders’ register |
EDOC | 38.18 KB | 07.11.2019 | 30.10.2019 | 1 |
Shareholders’ register |
EDOC | 26.71 KB | 07.11.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 173.62 KB | 12.07.2018 | 11.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.24 KB | 12.07.2018 | 11.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 05.07.2018 | 05.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.76 KB | 04.07.2018 | 04.07.2018 | 1 |
Application |
TIF | 163.63 KB | 04.07.2018 | 04.07.2018 | 5 |
Confirmation or consent to legal address |
TIF | 10.65 KB | 04.07.2018 | 02.07.2018 | 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