Nordic Industrial Building Supply, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
408 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Nordic Industrial Building Supply SIA
Registration number, date 40203369275, 27.12.2021
VAT number LV40203369275 from 25.01.2022 Europe VAT register
Register, date Commercial Register, 27.12.2021
Legal address Aleksandra Čaka iela 114 – 12, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 22.01.2025
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, €) 35.02 3.99 0
Personal income tax (thousands, €) 13.81 1.96 0
Statutory social insurance contributions (thousands, €) 29.23 2.82 0
Average employees count 5 2 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2021
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   30.01.2025
* 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 16.01.2025 22.01.2025

Apply information changes

"Nordic Industrial Building Supply", SIA

Aleksandra Čaka 114 - 12, Rīga, LV-1012 Check address owners

Celtniecības un remonta darbi

https://nibs.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (116.71 KB) €11.00

2022

Annual report 27.12.2021 - 31.12.2022 30.03.2023  PDF (80.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.11 KB 22.01.2025 16.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.56 KB 22.01.2025 16.01.2025 1

Shareholders’ register

EDOC 24.24 KB 22.01.2025 16.01.2025 1

Articles of Association

DOCX 20.32 KB 27.12.2021 20.12.2021 1

Articles of Association

DOCX 20.32 KB 27.12.2021 20.12.2021 1

Memorandum of Association

DOCX 26.79 KB 27.12.2021 20.12.2021 1

Memorandum of Association

DOCX 26.79 KB 27.12.2021 20.12.2021 1

Shareholders’ register

DOCX 18.36 KB 27.12.2021 20.12.2021 1

Shareholders’ register

DOCX 18.36 KB 27.12.2021 20.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.67 KB 30.01.2025 27.01.2025 1

Protocols/decisions of a company/organisation

EDOC 19.15 KB 30.01.2025 22.01.2025 1

Application

EDOC 58.47 KB 22.01.2025 22.01.2025 4

Application of shareholders or third persons for the acquisition of shares

EDOC 20.75 KB 22.01.2025 16.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 234.5 KB 22.01.2025 16.01.2025 1

Protocols/decisions of a company/organisation

EDOC 19.37 KB 22.01.2025 15.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 32.19 KB 27.12.2021 27.12.2021 2

Articles of Association

EDOC 25.38 KB 27.12.2021 20.12.2021 1

Application

DOCX 48.4 KB 27.12.2021 20.12.2021 1

Application

DOCX 48.4 KB 27.12.2021 20.12.2021 1

Memorandum of Association

EDOC 29.45 KB 27.12.2021 20.12.2021 1

Shareholders’ register

EDOC 24.13 KB 27.12.2021 20.12.2021 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