Nordic Garden, SIA

Limited Liability Company, Micro company
Place in branch
565 by turnover
223 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nordic Garden"
Registration number, date 40203287890, 26.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 26.01.2021
Legal address Matīsa iela 33 – 11, Rīga, LV-1001 Check address owners
Fixed capital 100 EUR, registered payment 26.01.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2021
Latvia Latvia

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   16.03.2022
* 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

Natural person

100 % 100 € 1 € 100 Latvia 26.01.2021 16.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.01.2024  PDF (79.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.61 KB) €11.00

2021

Annual report 26.01.2021 - 31.12.2021 16.07.2022  PDF (79.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 91.42 KB 26.01.2021 20.01.2021 1

Articles of Association

PDF 94.84 KB 26.01.2021 10.01.2021 1

Memorandum of Association

PDF 115.78 KB 26.01.2021 10.01.2021 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 66.55 KB 26.01.2021 26.01.2021 2

Application

PDF 185.36 KB 26.01.2021 20.01.2021 1

Application

PDF 207.87 KB 26.01.2021 20.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.18 KB 26.01.2021 20.01.2021 1

Shareholders’ register

PDF 121.06 KB 26.01.2021 20.01.2021 1

Articles of Association

PDF 124.37 KB 26.01.2021 10.01.2021 1

Memorandum of Association

PDF 147.07 KB 26.01.2021 10.01.2021 1

Confirmation or consent to legal address

DOCX 25.5 KB 26.01.2021 14.09.2020 1

Confirmation or consent to legal address

EDOC 32.26 KB 26.01.2021 14.09.2020 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