Nordic Deal, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
49 by profit
68 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nordic Deal"
Registration number, date 50203238971, 29.01.2020
VAT number LV50203238971 from 19.02.2020 Europe VAT register
Register, date Commercial Register, 29.01.2020
Legal address Kurbada iela 3A, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2022
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, €) 46.98 32.33 46.06
Personal income tax (thousands, €) 0.35 0 -0.05
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.42
Average employees count 1 1 1

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2020
Latvia France

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   29.01.2020
* 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 % 2 800 € 1 € 2 800 France 25.03.2022 31.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (465.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (125.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (168.52 KB) €11.00

2020

Annual report 29.01.2020 - 31.12.2020 03.03.2021  PDF (1.77 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.12 KB 31.03.2022 25.03.2022 1

Amendments to the Articles of Association

DOCX 19.12 KB 31.03.2022 25.03.2022 1

Articles of Association

DOCX 18.92 KB 31.03.2022 25.03.2022 1

Articles of Association

DOCX 18.92 KB 31.03.2022 25.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.87 KB 31.03.2022 25.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.87 KB 31.03.2022 25.03.2022 1

Shareholders’ register

DOCX 19.08 KB 31.03.2022 25.03.2022 1

Shareholders’ register

DOCX 19.08 KB 31.03.2022 25.03.2022 1

Shareholders’ register

DOCX 20.2 KB 29.01.2020 23.01.2020 1

Shareholders’ register

DOCX 20.2 KB 29.01.2020 23.01.2020 1

Articles of Association

DOCX 20.39 KB 29.01.2020 20.01.2020 1

Articles of Association

DOCX 20.39 KB 29.01.2020 20.01.2020 1

Memorandum of Association

DOCX 20.67 KB 29.01.2020 20.01.2020 1

Memorandum of Association

DOCX 20.67 KB 29.01.2020 20.01.2020 1

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 62.17 KB 31.03.2022 31.03.2022 2

Amendments to the Articles of Association

EDOC 24.81 KB 31.03.2022 25.03.2022 1

Articles of Association

EDOC 24.59 KB 31.03.2022 25.03.2022 1

Application

DOCX 45.8 KB 31.03.2022 25.03.2022 1

Application

DOCX 45.8 KB 31.03.2022 25.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.61 KB 31.03.2022 25.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.61 KB 31.03.2022 25.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.57 KB 31.03.2022 25.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.57 KB 31.03.2022 25.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.29 KB 31.03.2022 25.03.2022 1

Shareholders’ register

EDOC 24.62 KB 31.03.2022 25.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.67 KB 29.01.2020 29.01.2020 2

Confirmation or consent to legal address

DOCX 26.55 KB 29.01.2020 23.01.2020 1

Confirmation or consent to legal address

DOCX 26.55 KB 29.01.2020 23.01.2020 1

Confirmation or consent to legal address

EDOC 33.23 KB 29.01.2020 23.01.2020 1

Shareholders’ register

EDOC 29.89 KB 29.01.2020 23.01.2020 1

Articles of Association

EDOC 29.05 KB 29.01.2020 20.01.2020 1

Application

DOCX 54.23 KB 29.01.2020 20.01.2020 1

Application

DOCX 54.23 KB 29.01.2020 20.01.2020 1

Application

EDOC 62.21 KB 29.01.2020 20.01.2020 1

Memorandum of Association

EDOC 29.21 KB 29.01.2020 20.01.2020 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