Nordic Building Systems, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
54 by profit
5 by paid taxes
5 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 Building Systems" |
| Registration number, date | 40203062842, 12.04.2017 |
| VAT number | LV40203062842 from 24.04.2017 Europe VAT register |
| Register, date | Commercial Register, 12.04.2017 |
| Legal address | Lielā iela 5/7, Jelgava, LV-3001 Check address owners |
| Fixed capital | 27 800 EUR, registered payment 20.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 173.38 | 37.73 | 112.24 |
| Personal income tax (thousands, €) | 117.77 | 96 | 53.45 |
| Statutory social insurance contributions (thousands, €) | 220.81 | 185.75 | 123.15 |
| Average employees count | 29 | 27 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2017 |
* 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 |
29.50 % | 8 200 | € 1 | € 8 200 | Latvia | 22.12.2021 | 12.01.2022 |
Nieuw Nederland Realisatie B.V.Reg. no. 65010019
|
28.06 % | 7 800 | € 1 | € 7 800 | Netherlands | 22.12.2021 | 12.01.2022 |
Huscompaniet ASReg. no. 926 643 193
|
28.06 % | 7 800 | € 1 | € 7 800 | Norway | 22.12.2021 | 12.01.2022 |
Natural person |
7.19 % | 2 000 | € 1 | € 2 000 | Latvia | 22.12.2021 | 12.01.2022 |
Natural person |
7.19 % | 2 000 | € 1 | € 2 000 | Latvia | 22.12.2021 | 12.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Nordic Building Systems", SIA
Jāņa Čakstes bulvāris 13-4, Jelgava LV-3001 Check address owners
Galdnieku darbi
Historical addresses
| Jelgava, Jāņa Čakstes bulvāris 13 - 4 | Until 16.05.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K183 GP2023 Revidenta atzinums LV 110324 | |||||
| K183 GP2023 Vad bas zi ojums 110324 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K183 GP2022 rev atzinums 310323 lv | |||||
| K183 Vadibas zinojums GP2022 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K183 Revidenta atzinums 2021 LV | |||||
| K183 Vadibas zinojums 2021 LV p | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K183 GP2020 vadibas zinojums 280421 | |||||
| K183 Revidentu atzinums GP2020 280421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K183 GP 2019 vadibas zinojums 300620 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K183 vadibas zinojums 2018 | |||||
2017 |
Annual report | 12.04.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K183 vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.01 KB | 20.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 20.01.2022 | 17.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 109.3 KB | 10.01.2022 | 22.12.2021 | 4 |
Shareholders’ register |
TIF | 81.76 KB | 10.01.2022 | 22.12.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.38 KB | 10.01.2022 | 16.12.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.86 KB | 10.01.2022 | 16.12.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.87 KB | 10.01.2022 | 16.12.2021 | 8 |
Articles of Association |
TIF | 177.25 KB | 10.01.2022 | 22.11.2021 | 9 |
Shareholders’ register |
TIF | 2.6 MB | 04.01.2022 | 22.11.2021 | 8 |
Shareholders’ register |
TIF | 139.42 KB | 28.12.2021 | 22.11.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.28 MB | 04.01.2022 | 08.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.45 KB | 28.12.2021 | 27.10.2021 | 6 |
Shareholders’ register |
TIF | 163.23 KB | 02.07.2021 | 19.04.2021 | 5 |
Shareholders’ register |
TIF | 278.88 KB | 10.04.2017 | 05.04.2017 | 11 |
Articles of Association |
TIF | 64.88 KB | 10.04.2017 | 30.03.2017 | 2 |
Memorandum of association |
TIF | 158.02 KB | 10.04.2017 | 30.03.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 177.75 KB | 26.09.2024 | 26.09.2024 | 8 |
Application |
EDOC | 48.17 KB | 16.05.2024 | 13.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
DOCX | 37.93 KB | 20.01.2022 | 17.01.2022 | 1 |
Application |
DOCX | 37.93 KB | 20.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
ASICE | 24.51 KB | 20.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 12.01.2022 | 12.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 06.01.2022 | 06.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
TIF | 2.13 MB | 04.01.2022 | 22.12.2021 | 3 |
Application |
TIF | 165.66 KB | 28.12.2021 | 22.12.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 138.28 KB | 10.01.2022 | 16.12.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.51 KB | 10.01.2022 | 16.12.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 161.09 KB | 10.01.2022 | 16.12.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.13 KB | 10.01.2022 | 16.12.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.07 KB | 10.01.2022 | 16.12.2021 | 8 |
Application |
TIF | 152.72 KB | 10.01.2022 | 22.11.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 261.98 KB | 10.01.2022 | 22.11.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 324.55 KB | 04.01.2022 | 22.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 415.67 KB | 04.01.2022 | 22.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 404.26 KB | 04.01.2022 | 22.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 293.95 KB | 04.01.2022 | 22.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 430.52 KB | 04.01.2022 | 22.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.3 MB | 04.01.2022 | 22.11.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 83.22 KB | 28.12.2021 | 22.11.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.53 MB | 04.01.2022 | 12.11.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.2 MB | 04.01.2022 | 12.11.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.99 MB | 04.01.2022 | 10.11.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.11 MB | 04.01.2022 | 09.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
TIF | 145.49 KB | 02.07.2021 | 01.07.2021 | 4 |
Copy of the personal identification document |
TIF | 117.55 KB | 27.07.2021 | 05.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 253.19 KB | 10.04.2017 | 07.04.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 28 KB | 10.04.2017 | 07.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.32 KB | 10.04.2017 | 30.03.2017 | 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