NORDIC DESIGN-WOOD PRODUCTION, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORDIC DESIGN-WOOD PRODUCTION"
Registration number, date 40003412842, 02.10.1998
VAT number None (excluded 18.09.2001) Europe VAT register
Register, date Commercial Register, 25.01.2005
Legal address Skrundas iela 32, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 828 EUR, registered payment 28.01.2015
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, €) 0.26 0.24 0.19
Personal income tax (thousands, €) 0.14 0.14 0.14
Statutory social insurance contributions (thousands, €) 0.06 0.05 0.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 21.01.2015 28.01.2015

Historical company names

sabiedrība ar ierobežotu atbildību "NORDIC DESIGN-WOOD PRODUCTION" Until 25.01.2005 19 years ago

Historical addresses

Saldus, Skrundas iela 32 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (98.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (97.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (97.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (96.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (89.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (89.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Nordic vad.zin.2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Nordic vad.zin.2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.Nordic PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.Nordic PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad.zinj. TIF

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
2 TIF

2010

 Annual report 29.04.2011  TIF (466.17 KB)

2009

 Annual report 30.04.2010  TIF (219.3 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  TIF (2.8 MB)

2006

 Annual report 26.11.2007  TIF (256.21 KB)

2005

 Annual report 07.11.2006  PDF (288.85 KB)

2004

 Annual report 30.12.2011  TIF (427.66 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.13 KB 29.01.2015 21.01.2015 1

Articles of Association

 TIF 20.06 KB 29.01.2015 21.01.2015 1

Shareholders’ register

TIF 67.24 KB 29.01.2015 21.01.2015 2

Shareholders’ register

TIF 47.88 KB 29.01.2015 21.01.2015 2

Shareholders’ register

TIF 12.82 KB 17.01.2012 29.12.2011 1

Articles of Association

 TIF 38.5 KB 30.12.2011 14.12.2004 1

Shareholders’ register

TIF 32.56 KB 30.12.2011 04.04.2003 1

Articles of Association

 TIF 1.52 MB 30.12.2011 29.09.1998 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 87.16 KB 29.01.2015 28.01.2015 2

Application

 TIF 234.11 KB 29.01.2015 21.01.2015 3

Protocols/decisions of a company/organisation

 TIF 46.14 KB 29.01.2015 21.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.56 KB 17.01.2012 16.01.2012 2

Application

 TIF 65.65 KB 17.01.2012 02.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 92.54 KB 30.12.2011 10.06.2009 1

Receipts on the publication and state fees

 TIF 359.59 KB 30.12.2011 04.06.2009 2

Application

 TIF 361.54 KB 30.12.2011 01.06.2009 3

Protocols/decisions of a company/organisation

 TIF 65.66 KB 30.12.2011 06.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 84.44 KB 30.12.2011 08.05.2006 2

Receipts on the publication and state fees

 TIF 53.54 KB 30.12.2011 26.04.2006 1

Application

 TIF 94.06 KB 30.12.2011 07.04.2006 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 176.21 KB 30.12.2011 06.04.2006 3

Decisions / letters / protocols of public notaries

 TIF 56.3 KB 30.12.2011 27.02.2006 1

Application

 TIF 130.82 KB 30.12.2011 22.02.2006 1

Documents related to the insolvency proceedings

 TIF 131.71 KB 30.12.2011 22.02.2006 3

Power of attorney, act of empowerment

 TIF 41.08 KB 30.12.2011 22.02.2006 1

Protocols/decisions of a company/organisation

 TIF 101.61 KB 30.12.2011 22.02.2006 2

Receipts on the publication and state fees

 TIF 56.14 KB 30.12.2011 22.02.2006 1

Cover letter

 TIF 34.45 KB 30.12.2011 20.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 86.1 KB 30.12.2011 18.10.2005 2

Application

 TIF 125.99 KB 30.12.2011 13.10.2005 1

Receipts on the publication and state fees

 TIF 50.91 KB 30.12.2011 13.10.2005 1

Sample report

 TIF 42.52 KB 30.12.2011 13.10.2005 1

Protocols/decisions of a company/organisation

 TIF 29.91 KB 30.12.2011 26.09.2005 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 59.49 KB 30.12.2011 06.09.2005 1

Power of attorney, act of empowerment

 TIF 26.86 KB 30.12.2011 08.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 89.98 KB 30.12.2011 25.01.2005 2

Registration certificates

 TIF 37.51 KB 30.12.2011 25.01.2005 1

Application

 TIF 596.33 KB 30.12.2011 17.01.2005 7

Receipts on the publication and state fees

 TIF 51.26 KB 30.12.2011 29.12.2004 2

Consent of a member of the Board / executive director

 TIF 24.11 KB 30.12.2011 14.12.2004 1

Protocols/decisions of a company/organisation

 TIF 44.5 KB 30.12.2011 14.12.2004 1

Consent of the auditor

 TIF 27.06 KB 30.12.2011 10.12.2004 1

Sample report

 TIF 39.78 KB 30.12.2011 10.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 42.82 KB 30.12.2011 18.06.2004 1

Application

 TIF 151.13 KB 30.12.2011 14.06.2004 3

Receipts on the publication and state fees

 TIF 37.17 KB 30.12.2011 07.06.2004 1

Decisions / letters / protocols of public notaries

 TIF 42.35 KB 30.12.2011 17.04.2003 1

Receipts on the publication and state fees

 TIF 57.84 KB 30.12.2011 15.04.2003 2

Submission/Application

 TIF 31.23 KB 30.12.2011 15.04.2003 1

Protocols/decisions of a company/organisation

 TIF 86.01 KB 30.12.2011 02.04.2003 2

Sample report

 TIF 37.05 KB 30.12.2011 11.02.2003 1

Other documents

 TIF 29.53 KB 30.12.2011 03.02.2003 1

Documents related to the insolvency proceedings

 TIF 1 MB 30.12.2011 14.01.2003 23

Protocols/decisions of a company/organisation

 TIF 165.5 KB 30.12.2011 14.01.2003 4

Power of attorney, act of empowerment

 TIF 41.09 KB 30.12.2011 04.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 48.54 KB 30.12.2011 03.07.2002 1

Receipts on the publication and state fees

 TIF 22.63 KB 30.12.2011 28.06.2002 1

Submission/Application

 TIF 23.99 KB 30.12.2011 28.06.2002 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 188.13 KB 30.12.2011 25.06.2002 3

Sample report

 TIF 39.38 KB 30.12.2011 30.08.2001 1

Decisions / letters / protocols of public notaries

 TIF 196.35 KB 30.12.2011 02.10.1998 1

Registration certificates

 TIF 57.16 KB 30.12.2011 02.10.1998 1

Protocols/decisions of a company/organisation

 TIF 32.76 KB 30.12.2011 29.09.1998 1

Receipts on the publication and state fees

 TIF 61.87 KB 30.12.2011 29.09.1998 2

Specimen signature without Identity number

 TIF 30.94 KB 30.12.2011 29.09.1998 1

Power of attorney, act of empowerment

 TIF 31.91 KB 30.12.2011 28.09.1998 1

Bank statements or other document regarding the payment of the equity

TIF 21.11 KB 30.12.2011 25.09.1998 1

Purchase/lease agreement

 TIF 701.19 KB 30.12.2011 18.09.1998 16

Application

 TIF 192.84 KB 30.12.2011 4

Copy of the personal identification document

 TIF 39.46 KB 30.12.2011 1

Other documents

 TIF 20.77 KB 30.12.2011 2
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