NORDIC GIRL, SIA

Limited Liability Company, Micro company
Place in branch
249 by turnover
64 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NORDIC GIRL"
Registration number, date 40203291148, 08.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2021
Legal address Skolas iela 6 – 14, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 800 EUR, registered payment 08.02.2021
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, €) 1.61 3.99 0
Personal income tax (thousands, €) 0.52 1.04 0
Statutory social insurance contributions (thousands, €) 1.09 2.94 0
Average employees count 2 2 0

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2021
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   15.06.2022
* 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 € 28 € 2 800 Latvia 08.02.2021 15.06.2022

Historical addresses

Līgatnes nov., Līgatnes pag., Augšlīgatne, Skolas iela 6 - 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin 1 001 TIF

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (81.17 KB) €11.00

2021

Annual report 08.02.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums pdf PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 08.02.2021 03.02.2021 1

Memorandum of Association

DOC 30 KB 08.02.2021 03.02.2021 1

Shareholders’ register

DOC 33 KB 08.02.2021 03.02.2021 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 66.01 KB 08.02.2021 08.02.2021 2

Announcement regarding the legal address

DOC 27.5 KB 08.02.2021 03.02.2021 1

Announcement regarding the legal address

EDOC 14.98 KB 08.02.2021 03.02.2021 1

Articles of Association

EDOC 14.74 KB 08.02.2021 03.02.2021 1

Application

DOC 114.5 KB 08.02.2021 03.02.2021 1

Application

EDOC 31.81 KB 08.02.2021 03.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.18 KB 08.02.2021 03.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.27 KB 08.02.2021 03.02.2021 1

Confirmation or consent to legal address

DOC 27 KB 08.02.2021 03.02.2021 1

Confirmation or consent to legal address

EDOC 14.69 KB 08.02.2021 03.02.2021 1

Memorandum of Association

EDOC 15.55 KB 08.02.2021 03.02.2021 1

Shareholders’ register

EDOC 16.97 KB 08.02.2021 03.02.2021 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