Nordic International Group, SIA
Limited Liability Company, Micro company
Place in branch
208 by turnover
122 by paid taxes
27 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.
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 | Sabiedrība ar ierobežotu atbildību "Nordic International Group" |
| Registration number, date | 40203227891, 20.09.2019 |
| VAT number | LV40203227891 from 22.11.2019 Europe VAT register |
| Register, date | Commercial Register, 20.09.2019 |
| Legal address | "Saulesmāja 1", Pleikšņi, Ozolaines pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 20.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordic International 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 12 982.25 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 12 848.44 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 730.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 12 650.41 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 12 490.15 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 12 332.95 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 12 174.59 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 12 071.38 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 11 884.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 11 839.90 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 10 273.94 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 9 147.68 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 8 857.13 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 437.26 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 925.05 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 005.73 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 3 861.34 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 3 824.59 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 09.05.2022 | 554.38 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.11.2020 | 660.94 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 445.65 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 213.03 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.43 | 5.71 | -2.05 |
| Personal income tax (thousands, €) | 1.26 | 2.02 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 4.39 | 7.94 | 3.26 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2019 | 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 | 10.08.2021 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 04.07.2023 | 07.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Nordic International Group", SIA
Atbrīvošanas aleja 119, Rēzekne, LV-4601 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rēzekne, Atbrīvošanas aleja 119 | Until 04.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (457.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (459.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (282.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | PDF (281.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.19 KB | 07.07.2023 | 04.07.2023 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 10.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 10.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 15.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 15.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
TIF | 68.65 KB | 30.10.2019 | 29.10.2019 | 3 |
Shareholders’ register |
TIF | 48.95 KB | 17.09.2019 | 05.09.2019 | 2 |
Articles of Association |
TIF | 19.05 KB | 05.09.2019 | 05.09.2019 | 1 |
Memorandum of association |
TIF | 83.08 KB | 05.09.2019 | 30.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.92 KB | 07.07.2023 | 04.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
DOCX | 52.37 KB | 10.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 52.37 KB | 10.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 10.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 10.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
EDOC | 32.95 KB | 10.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 48.62 KB | 04.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 57.61 KB | 04.02.2021 | 02.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 04.02.2021 | 02.02.2021 | 1 |
Confirmation or consent to legal address |
110.69 KB | 04.02.2021 | 02.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 77.48 KB | 04.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.75 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
DOCX | 48.11 KB | 15.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 48.11 KB | 15.09.2020 | 11.09.2020 | 1 |
Application |
EDOC | 56.84 KB | 15.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
EDOC | 45.52 KB | 15.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 184.26 KB | 30.10.2019 | 29.10.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.02 KB | 30.10.2019 | 28.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 304.32 KB | 17.09.2019 | 17.09.2019 | 7 |
Announcement regarding the legal address |
TIF | 13.58 KB | 17.09.2019 | 05.09.2019 | 1 |
Application |
TIF | 362.63 KB | 17.09.2019 | 05.09.2019 | 10 |
Confirmation or consent to legal address |
TIF | 12.57 KB | 17.09.2019 | 05.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.1 KB | 05.09.2019 | 05.09.2019 | 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