Nordic Group, SIA
Limited Liability Company, Micro company
Place in branch
160 by paid taxes
46 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nordic Group" |
| Registration number, date | 40103177946, 01.07.2008 |
| VAT number | LV40103177946 from 19.01.2009 Europe VAT register |
| Register, date | Commercial Register, 01.07.2008 |
| Legal address | Mārupes iela 16, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 06.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordic Group, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2022)
- 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, €) | 33.7 | 51.76 | 29.28 |
| Personal income tax (thousands, €) | 7.45 | 9.85 | 4.98 |
| Statutory social insurance contributions (thousands, €) | 13.55 | 17.45 | 11.26 |
| Average employees count | 3 | 5 | 5 |
| Received COVID-19 downtime support | 22.03.2022, 1 121.83 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2021 | 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 | 07.05.2021 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 06.12.2020 | 09.02.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.12.2019 |
Right to represent individually |
Natural person
(from 13.12.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Nordic Group", SIA
Mārupes 16, Rīga, LV-1002 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Krišjāņa Barona iela 59/61 | Until 27.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A | Until 18.08.2010 | 14 years ago |
| Rīga, Pārslas iela 3 | Until 17.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | PDF (87.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | PDF (87.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (82.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | PDF (625.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums1 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie GP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Nordic Group | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (414.09 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (310.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30.5 KB | 02.02.2022 | 01.02.2022 | 1 |
Articles of Association |
EDOC | 15.96 KB | 02.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 44.98 KB | 09.02.2021 | 06.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 09.02.2021 | 06.12.2020 | 1 |
Articles of Association |
EDOC | 22.16 KB | 10.11.2016 | 10.11.2016 | 1 |
Articles of Association |
TIF | 43.44 KB | 10.10.2014 | 01.10.2014 | 2 |
Shareholders’ register |
TIF | 30.6 KB | 10.10.2014 | 01.10.2014 | 2 |
Shareholders’ register |
TIF | 94.76 KB | 18.12.2013 | 31.07.2013 | 2 |
Shareholders’ register |
TIF | 69.77 KB | 18.12.2013 | 28.06.2013 | 2 |
Amendments to the Articles of Association |
TIF | 6.82 KB | 19.08.2010 | 02.08.2010 | 1 |
Articles of Association |
TIF | 18.36 KB | 19.08.2010 | 02.08.2010 | 1 |
Shareholders’ register |
TIF | 12.29 KB | 19.08.2010 | 02.08.2010 | 1 |
Shareholders’ register |
TIF | 14.32 KB | 17.12.2009 | 02.12.2009 | 1 |
Shareholders’ register |
TIF | 13.79 KB | 27.03.2009 | 20.03.2009 | 1 |
Shareholders’ register |
TIF | 12.7 KB | 27.03.2009 | 17.03.2009 | 1 |
Articles of Association |
TIF | 19.82 KB | 24.03.2009 | 01.04.2008 | 1 |
Memorandum of association |
TIF | 38.79 KB | 24.03.2009 | 01.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.77 KB | 09.09.2024 | 06.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.52 KB | 26.08.2024 | 26.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 02.02.2022 | 02.02.2022 | 2 |
Articles of Association |
EDOC | 15.96 KB | 02.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 90.51 KB | 02.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 90.51 KB | 02.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.85 KB | 02.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.85 KB | 02.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 98.85 KB | 07.05.2021 | 30.04.2021 | 1 |
Application |
EDOC | 103.86 KB | 07.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.24 KB | 07.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.57 KB | 07.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
EDOC | 108.87 KB | 09.02.2021 | 20.01.2021 | 1 |
Application |
DOCX | 103.78 KB | 09.02.2021 | 20.01.2021 | 1 |
Shareholders’ register |
EDOC | 44.98 KB | 09.02.2021 | 06.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 17.04.2020 | 17.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.31 KB | 15.04.2020 | 15.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
329.52 KB | 13.12.2019 | 10.12.2019 | 1 | |
Application |
329.52 KB | 13.12.2019 | 10.12.2019 | 1 | |
Application |
EDOC | 326.76 KB | 13.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 16.04.2018 | 16.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 138.3 KB | 12.04.2018 | 11.04.2018 | 3 |
Application |
TIF | 195.44 KB | 16.04.2018 | 26.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.93 KB | 16.04.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 17.01.2018 | 17.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 70.28 KB | 15.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 29.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 1.07 MB | 29.11.2016 | 10.11.2016 | 6 |
Articles of Association |
EDOC | 22.16 KB | 10.11.2016 | 10.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 10.11.2016 | 10.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 10.11.2016 | 10.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.15 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.01 KB | 18.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 186.67 KB | 18.04.2016 | 08.04.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.02 KB | 18.04.2016 | 08.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.15 KB | 18.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 10.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 134.81 KB | 10.10.2014 | 01.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.12 KB | 10.10.2014 | 01.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.08 KB | 10.10.2014 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 18.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 138.33 KB | 18.12.2013 | 29.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.68 KB | 18.12.2013 | 04.07.2013 | 1 |
Other documents |
TIF | 99.6 KB | 18.12.2013 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 19.08.2010 | 18.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.76 KB | 19.08.2010 | 02.08.2010 | 1 |
Application |
TIF | 79.68 KB | 19.08.2010 | 02.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.05 KB | 19.08.2010 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 17.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 70.21 KB | 17.12.2009 | 02.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.44 KB | 17.12.2009 | 02.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 17.12.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 20.07.2009 | 16.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.15 KB | 20.07.2009 | 14.07.2009 | 2 |
Sample report |
TIF | 18.51 KB | 20.07.2009 | 02.07.2009 | 1 |
Application |
TIF | 112.65 KB | 20.07.2009 | 29.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.25 KB | 20.07.2009 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 28.05.2009 | 27.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.82 KB | 28.05.2009 | 22.05.2009 | 1 |
Application |
TIF | 83.11 KB | 28.05.2009 | 22.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 28.05.2009 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 28.05.2009 | 22.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 27.03.2009 | 26.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.36 KB | 27.03.2009 | 23.03.2009 | 2 |
Application |
TIF | 63.25 KB | 27.03.2009 | 20.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.27 KB | 27.03.2009 | 20.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.84 KB | 27.03.2009 | 18.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 24.03.2009 | 01.07.2008 | 2 |
Registration certificates |
TIF | 23.76 KB | 24.03.2009 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 24.03.2009 | 26.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.66 KB | 24.03.2009 | 25.04.2008 | 1 |
Sample report |
TIF | 24.43 KB | 24.03.2009 | 16.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 24.03.2009 | 02.04.2008 | 1 |
Application |
TIF | 159.71 KB | 24.03.2009 | 02.04.2008 | 6 |
Sample report |
TIF | 23.82 KB | 24.03.2009 | 02.04.2008 | 1 |
Sample report |
TIF | 20.09 KB | 24.03.2009 | 02.04.2008 | 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