Nordic Estates, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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

JAUNLIEPĀJAS NAMSAIMNIEKS, SIA

Friča Brīvzemnieka 28, Liepāja LV-3401

Nekustamais īpašums

https://jnams.lv/

About company

LTD "Jaunliepaja landlord" has been active in the real estate market since 1989,. specializes in the sale of seaside properties and is one of the oldest companies in this field in Latvia with a stable clientele and traditions. We offer land properties of various areas with buildings and without buildings in Liepaja district and elsewhere in Latvia by the sea, industrial and agricultural land, forests, ports, as well as the sale of businesses of various profiles. In addition, Ltd. "Jaunliepaja landlord" rents/sells apartments, houses, offices in Liepaja city. We offer property legalization services, provide consultations on real estate-related issues, provide services for architects, builders / engineers and interior designers. Our motives: professionalism - our employees are experienced specialists. Comfort - all the care of your real estate transaction will be taken care of by our staff. Reliability - we respect our customers and keep our promises.

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 HOLDING Reg. no. 17SC20663 74 Boulevard d'Italie, Monte-Carlo Sun 98000, Monako Firstiste	100 %	2 845	€ 1	€ 2 845	Monaco	21.12.2023	28.12.2023

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SCP NORD HOLDING

Reg. no. 17SC20663
74 Boulevard d'Italie, Monte-Carlo Sun 98000, Monako Firstiste

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

ML

"Antonijas nams 23", SIA

Antonijas 23, Rīga LV-1010 Check address owners

Namu apsaimniekošana

67080425

Historical company names

Sabiedrība ar ierobežotu atbildību "Antonijas nams 23"	Until 19.01.2024	10.5 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			PDF
	AN23 VadibasZinojums 2015			PDF
2014	Annual report	01.12.2013 - 30.11.2014	30.06.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	AN23 VadibasZinojums 2014			PDF
2013	Annual report	01.12.2012 - 30.11.2013	10.04.2014	ZIP
	1_HTML izdruka			HTML
	AN23 VadibasZinojums 2013			PDF
2012	Annual report	01.12.2011 - 30.11.2012	29.03.2013	ZIP
	1_HTML izdruka			HTML
	AN23 VadibasZinojums 2012			PDF
2011	Annual report	01.12.2010 - 30.11.2011	13.03.2012	ZIP
	1_HTML izdruka			HTML
	AN23 VadibasZinojums 2011			PDF
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

Nordic Estates, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordic Estates, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

SCP NORD HOLDING

Procures

From 10.05.2019

Contacts in cooperation with Apply information changes

"Antonijas nams 23", SIA

Historical company names

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

Documents

Articles of Association

Shareholders’ register

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Articles of Association

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Articles of Association

Shareholders’ register

Shareholders’ register

Restricted documents available by request to LR Company register

Application

Protocols/decisions of a company/organisation

Justification supporting beneficial ownership disclosure statement

Application

Application

Protocols/decisions of a company/organisation

Application

Announcement regarding the reorganisation

Protocols/decisions of a company/organisation

Announcement regarding the reorganisation

Decisions / letters / protocols of public notaries

Application

Application

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Reorganisation agreement/draft agreements, amendments to the drafts

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address