Nordic Imaging, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
16 by profit
25 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nordic Imaging"
Registration number, date 40103866949, 03.02.2015
VAT number LV40103866949 from 03.06.2021 Europe VAT register
Register, date Commercial Register, 03.02.2015
Legal address Mazā Piena iela 6 – 23, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 20.04.2015
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, €) 3.81 0 0.14
Personal income tax (thousands, €) 0.85 0 0
Statutory social insurance contributions (thousands, €) 2.72 0 0.05
Average employees count 0 0 1

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2015
* 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 % 28 € 100 € 2 800 Latvia 15.04.2015 20.04.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.02.2025  PDF (510.82 KB)

2023

Annual report 01.01.2023 - 31.12.2023 04.12.2024  PDF (455.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.12.2024  PDF (398.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.12.2024  PDF (497.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (527.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2021  PDF (717.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (241.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.01.2019  PDF (245.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.01.2019  PDF (247.11 KB) €9.00

2015

Annual report 03.02.2015 - 31.12.2015 03.01.2019  ZIP €8.00
Annual report 2015 PDF
GP 2015 Vadibas zinojums PDF

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 74.54 KB 20.04.2015 20.04.2015 2

Amendments to the Articles of Association

EDOC 24.4 KB 15.04.2015 15.04.2015 1

Articles of Association

EDOC 23.81 KB 15.04.2015 15.04.2015 1

Application

EDOC 128.48 KB 15.04.2015 15.04.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 23.6 KB 15.04.2015 15.04.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 63.26 KB 15.04.2015 15.04.2015 1

Protocols/decisions of a company/organisation

EDOC 26.71 KB 15.04.2015 15.04.2015 1

Regulations for the increase/reduction of the equity

EDOC 25.43 KB 15.04.2015 15.04.2015 1

Shareholders’ register

EDOC 31.49 KB 15.04.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 03.02.2015 03.02.2015 2

Announcement regarding the legal address

EDOC 85.13 KB 29.01.2015 29.01.2015 1

Articles of Association

EDOC 69.82 KB 29.01.2015 29.01.2015 1

Application

EDOC 161.42 KB 29.01.2015 29.01.2015 3

Memorandum of Association

EDOC 76 KB 29.01.2015 29.01.2015 1

Shareholders’ register

EDOC 63.23 KB 29.01.2015 29.01.2015 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