Nordic GL, SIA
Limited Liability Company, Micro company
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 GL |
| Registration number, date | 40203251111, 22.07.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.07.2020 |
| Legal address | Rūpniecības iela 7A, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 82 100 EUR, registered payment 22.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.09.2020 | Latvia | 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 | 17.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Nordic Timber Group"Reg. no. 44103074502
|
100 % | 82 100 | € 1 | € 82 100 | Latvia | 11.09.2020 | 17.09.2020 |
Historical addresses
| Rīga, Zilā iela 22 | Until 17.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 22.07.2020 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.41 KB | 17.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.41 KB | 17.09.2020 | 11.09.2020 | 1 |
Articles of Association |
DOC | 36.5 KB | 22.07.2020 | 16.07.2020 | 1 |
Articles of Association |
DOC | 36.5 KB | 22.07.2020 | 16.07.2020 | 1 |
Memorandum of Association |
DOC | 34 KB | 22.07.2020 | 16.07.2020 | 1 |
Memorandum of Association |
DOC | 34 KB | 22.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 22.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 22.07.2020 | 16.07.2020 | 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 |
RTF | 195.92 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
EDOC | 47.13 KB | 17.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 41.89 KB | 17.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 41.89 KB | 17.09.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 36 KB | 17.09.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 36 KB | 17.09.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.37 KB | 17.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 17.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 17.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.07 KB | 17.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 17.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.63 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 22.07.2020 | 22.07.2020 | 2 |
Appraisal reports |
679.58 KB | 22.07.2020 | 17.07.2020 | 2 | |
Appraisal reports |
679.58 KB | 22.07.2020 | 17.07.2020 | 2 | |
Appraisal reports |
EDOC | 656.55 KB | 22.07.2020 | 17.07.2020 | 2 |
Acceptance-conveyance act |
DOC | 36 KB | 22.07.2020 | 16.07.2020 | 1 |
Acceptance-conveyance act |
DOC | 36 KB | 22.07.2020 | 16.07.2020 | 1 |
Acceptance-conveyance act |
EDOC | 17.4 KB | 22.07.2020 | 16.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 15.45 KB | 22.07.2020 | 16.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 15.45 KB | 22.07.2020 | 16.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 21.5 KB | 22.07.2020 | 16.07.2020 | 1 |
Articles of Association |
EDOC | 19.05 KB | 22.07.2020 | 16.07.2020 | 1 |
Application |
DOCX | 32.84 KB | 22.07.2020 | 16.07.2020 | 3 |
Application |
DOCX | 32.84 KB | 22.07.2020 | 16.07.2020 | 3 |
Application |
EDOC | 38.13 KB | 22.07.2020 | 16.07.2020 | 3 |
Memorandum of Association |
EDOC | 17.75 KB | 22.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
EDOC | 25.6 KB | 22.07.2020 | 16.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 33.76 KB | 22.07.2020 | 15.07.2020 | 2 |
Confirmation or consent to legal address |
20.87 KB | 22.07.2020 | 15.07.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.88 KB | 22.07.2020 | 15.07.2020 | 2 |
Confirmation or consent to legal address |
20.87 KB | 22.07.2020 | 15.07.2020 | 2 |
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