Nordic Estates, SIA
Limited Liability Company, Micro company
Place in branch
200 by turnover
13 by profit
146 by paid taxes
81 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 Estates" |
| Registration number, date | 40003522678, 11.12.2000 |
| VAT number | LV40003522678 from 21.02.2001 Europe VAT register |
| Register, date | Commercial Register, 07.04.2004 |
| Legal address | Antonijas iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordic Estates, 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
- 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, €) | 69.28 | 77.91 | 78.82 |
| Personal income tax (thousands, €) | 5.82 | 7.49 | 7.35 |
| Statutory social insurance contributions (thousands, €) | 10.28 | 12.84 | 12.01 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 28.04.2020 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SCP NORD HOLDINGReg. no. 17SC20663
|
100 % | 2 845 | € 1 | € 2 845 | Monaco | 21.12.2023 | 28.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.05.2019 |
Right to represent individually |
Natural person
(from 10.05.2019 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Antonijas nams 23" | Until 19.01.2024 | 11.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (100.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (101.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (102.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (105.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (103 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (97.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (183.42 KB) | €11.00 |
2016 |
Annual report | 01.12.2016 - 31.12.2016 | 17.05.2017 | PDF (208.22 KB) | €9.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.04.2017 | PDF (370.92 KB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AN23 VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AN23 VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AN23 VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AN23 VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AN23 VadibasZinojums 2011 | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AN23 VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report | 30.12.2009 | TIF (955.72 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (928.81 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (635.21 KB) | ||
2006 |
Annual report | 21.08.2007 | PDF (746.83 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (473.15 KB) | ||
2004 |
Annual report | 29.08.2011 | TIF (445.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.93 KB | 19.01.2024 | 15.01.2024 | 1 |
Shareholders’ register |
EDOC | 42.53 KB | 28.12.2023 | 21.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.95 KB | 19.12.2023 | 29.11.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.26 KB | 19.12.2023 | 31.10.2023 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.48 KB | 09.10.2023 | 09.10.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.45 KB | 24.07.2023 | 24.07.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.3 KB | 19.07.2023 | 18.07.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.52 KB | 22.02.2023 | 21.02.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.54 KB | 09.01.2023 | 04.11.2022 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 73 KB | 15.09.2021 | 19.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 73 KB | 15.09.2021 | 19.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 67.5 KB | 16.02.2021 | 15.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.76 KB | 03.02.2021 | 29.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 67.5 KB | 10.09.2020 | 10.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 67.5 KB | 10.09.2020 | 10.09.2020 | 2 |
Articles of Association |
TIF | 65.17 KB | 08.09.2020 | 01.09.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.33 KB | 08.09.2020 | 13.08.2020 | 7 |
Articles of Association |
TIF | 107.41 KB | 09.01.2023 | 24.05.2016 | 3 |
Shareholders’ register |
TIF | 70.94 KB | 09.01.2023 | 24.05.2016 | 3 |
Shareholders’ register |
TIF | 30.14 KB | 29.08.2011 | 12.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.94 KB | 19.01.2024 | 16.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.39 KB | 19.01.2024 | 15.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 32.61 KB | 28.12.2023 | 21.12.2023 | 1 |
Application |
EDOC | 51.93 KB | 28.12.2023 | 15.12.2023 | 3 |
Application |
EDOC | 57.88 KB | 09.10.2023 | 09.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.41 KB | 09.10.2023 | 29.08.2023 | 1 |
Application |
EDOC | 57.44 KB | 24.07.2023 | 21.07.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 60.34 KB | 19.07.2023 | 18.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.65 KB | 24.07.2023 | 31.03.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 60.75 KB | 22.02.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
DOCX | 49.6 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 49.6 KB | 15.09.2021 | 15.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 15.09.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 15.09.2021 | 19.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.99 KB | 15.09.2021 | 19.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 18.02.2021 | 18.02.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 56.92 KB | 16.02.2021 | 15.02.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 62.05 KB | 16.02.2021 | 15.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.88 KB | 16.02.2021 | 15.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 08.02.2021 | 08.02.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 56.78 KB | 03.02.2021 | 03.02.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 61.83 KB | 03.02.2021 | 03.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.92 KB | 03.02.2021 | 29.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
EDOC | 61.69 KB | 10.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 56.46 KB | 10.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 56.46 KB | 10.09.2020 | 10.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.89 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
TIF | 156.64 KB | 08.09.2020 | 01.09.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.18 KB | 08.09.2020 | 01.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 50.59 KB | 28.04.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.21 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
DOCX | 58.67 KB | 28.04.2020 | 24.04.2020 | 3 |
Application |
EDOC | 63.79 KB | 28.04.2020 | 24.04.2020 | 3 |
Application |
DOCX | 58.67 KB | 28.04.2020 | 24.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 157.63 KB | 09.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 154.99 KB | 13.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 09.01.2023 | 06.06.2016 | 2 |
Application |
TIF | 31.44 KB | 09.01.2023 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.93 KB | 09.01.2023 | 31.05.2016 | 2 |
Application |
TIF | 97.3 KB | 09.01.2023 | 26.05.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 55 KB | 09.01.2023 | 24.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.32 KB | 09.01.2023 | 24.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 330.07 KB | 08.09.2020 | 24.05.2016 | 11 |
Other documents |
TIF | 122.86 KB | 09.01.2023 | 17.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 20.92 KB | 29.08.2011 | 12.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.08 KB | 15.09.2016 | 23.11.2000 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 189.65 KB | 09.01.2023 | 20.11.2000 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
14.12.2016 |
LETA | Likvidējamā "Trasta komercbanka" izsludinājusi vairākas prasījuma tiesību izsoles |