NORDIC FINANCE, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
137 by profit
89 by paid taxes
38 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 FINANCE" |
| Registration number, date | 40003773271, 06.10.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.10.2005 |
| Legal address | Mūkusalas iela 33 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 426 832 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORDIC FINANCE, 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, €) | 66.2 | 66.85 | 60.55 |
| Personal income tax (thousands, €) | 22.7 | 21.83 | 21.44 |
| Statutory social insurance contributions (thousands, €) | 43.47 | 43.82 | 41.16 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 21.02.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.02.2019 |
* 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 |
75 % | 22 866 | € 14 | € 320 124 | Germany | 23.06.2016 | 22.07.2016 |
Natural person |
25 % | 7 622 | € 14 | € 106 708 | Latvia | 10.06.2015 | 26.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.05.2010 |
Right to represent individually |
Natural person
(from 24.05.2010 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "EASTCON FINANCE" | Until 15.02.2012 | 12 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Jūrmalas iela 14 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 14 | Until 14.06.2016 | 8 years ago |
| Rīga, Mūkusalas iela 33 - 8 | Until 29.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (100.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (224.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (224.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (84.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (84.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (89.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (102.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (326.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums NF 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums NF2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EASTCON FINANCE vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EF2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (287.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (36.74 KB) | |
2007 |
Annual report | 01.09.2008 | TIF (177.76 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (311.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.59 KB | 19.02.2019 | 15.02.2019 | 3 |
Shareholders’ register |
TIF | 200.13 KB | 21.05.2024 | 23.06.2016 | 9 |
Shareholders’ register |
EDOC | 1.61 MB | 18.06.2015 | 10.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.47 KB | 21.05.2024 | 03.06.2015 | 1 |
Articles of Association |
TIF | 23.35 KB | 21.05.2024 | 03.06.2015 | 1 |
Articles of Association |
TIF | 26.43 KB | 21.05.2024 | 16.01.2012 | 1 |
Articles of Association |
TIF | 25.46 KB | 21.05.2024 | 14.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.56 KB | 21.05.2024 | 14.09.2011 | 1 |
Shareholders’ register |
TIF | 38.82 KB | 28.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 172.97 KB | 21.05.2024 | 03.06.2005 | 5 |
Memorandum of association |
TIF | 101.79 KB | 21.05.2024 | 03.06.2005 | 4 |
Shareholders’ register |
TIF | 19.03 KB | 21.05.2024 | 03.06.2005 | 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 | 70.63 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 265.04 KB | 19.02.2019 | 15.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 121.88 KB | 19.02.2019 | 15.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 21.05.2024 | 22.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.57 KB | 21.05.2024 | 19.07.2016 | 1 |
Application |
TIF | 100.67 KB | 21.05.2024 | 06.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
DOC | 78.5 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOC | 78.5 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
EDOC | 36.13 KB | 09.06.2016 | 09.06.2016 | 2 |
Confirmation or consent to legal address |
DOC | 21.5 KB | 09.06.2016 | 09.06.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 157.71 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 26.06.2015 | 26.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 18.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 203.99 KB | 21.05.2024 | 03.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.21 KB | 21.05.2024 | 03.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 21.05.2024 | 15.02.2012 | 2 |
Registration certificates |
TIF | 24.15 KB | 21.05.2024 | 15.02.2012 | 1 |
Submission/Application |
TIF | 27.14 KB | 21.05.2024 | 30.01.2012 | 1 |
Application |
TIF | 139.67 KB | 21.05.2024 | 20.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.51 KB | 21.05.2024 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 21.05.2024 | 28.09.2011 | 2 |
Application |
TIF | 139.24 KB | 21.05.2024 | 23.09.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.86 KB | 21.05.2024 | 14.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.67 KB | 21.05.2024 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 21.05.2024 | 24.05.2010 | 2 |
Application |
TIF | 62.46 KB | 21.05.2024 | 14.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 21.05.2024 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 21.05.2024 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 21.05.2024 | 01.12.2008 | 1 |
Application |
TIF | 117.23 KB | 21.05.2024 | 25.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.97 KB | 21.05.2024 | 25.11.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 21.05.2024 | 06.10.2005 | 2 |
Registration certificates |
TIF | 29.09 KB | 21.05.2024 | 06.10.2005 | 1 |
Registration certificates |
TIF | 22.63 KB | 21.05.2024 | 06.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 21.05.2024 | 20.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 21.05.2024 | 20.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.74 KB | 21.05.2024 | 15.09.2005 | 1 |
Consent of the auditor |
TIF | 26.32 KB | 21.05.2024 | 31.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.13 KB | 21.05.2024 | 03.06.2005 | 1 |
Application |
TIF | 131.24 KB | 21.05.2024 | 03.06.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 21.05.2024 | 03.06.2005 | 1 |
Other documents |
TIF | 11.8 KB | 21.05.2024 | 03.06.2005 | 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