Nordic Montage Group, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
24 by profit
43 by paid taxes
28 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 | SIA Nordic Montage Group |
| Registration number, date | 40203170056, 21.09.2018 |
| VAT number | LV40203170056 from 03.01.2019 Europe VAT register |
| Register, date | Commercial Register, 21.09.2018 |
| Legal address | Gaujas iela 20, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordic Montage Group, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (27.04.2021)
- 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, €) | 297.17 | 293.78 | 61.44 |
| Personal income tax (thousands, €) | 123.38 | 30.91 | 121.97 |
| Statutory social insurance contributions (thousands, €) | 414.38 | 362.74 | 238.56 |
| Average employees count | 33 | 30 | 25 |
| Received COVID-19 downtime support | 27.04.2021, 3 330.25 € | ||
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.09.2018 | Sweden | Sweden |
|
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 | 06.06.2019 |
* 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 |
46 % | 1 288 | € 1 | € 1 288 | Latvia | 17.11.2022 | 24.11.2022 |
Bjorklund Konsult i Lulea ABReg. no. 556877-8061
|
44 % | 1 232 | € 1 | € 1 232 | Sweden | 17.11.2022 | 24.11.2022 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 17.11.2022 | 24.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stirnu iela 51 - 3 | Until 21.03.2022 | 2 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 20 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 NMG OIR | ASICE | ||||
| ZRZ 2023 NMG | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 NMG | EDOC | ||||
| ZRZ 2022 Nordic Montage Group | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.gada p rskats vad bas zi ojums | |||||
| Zinojums NMG2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NMG.vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (125.73 KB) | €11.00 |
2018 |
Annual report | 21.09.2018 - 31.12.2018 | 04.05.2019 | PDF (117.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.79 KB | 22.11.2022 | 17.11.2022 | 2 |
Shareholders’ register |
DOCX | 20.88 KB | 06.06.2019 | 03.06.2019 | 1 |
Shareholders’ register |
DOCX | 20.88 KB | 06.06.2019 | 03.06.2019 | 1 |
Articles of Association |
TIF | 14.93 KB | 19.09.2018 | 21.06.2018 | 1 |
Memorandum of association |
TIF | 51.69 KB | 19.09.2018 | 21.06.2018 | 1 |
Shareholders’ register |
TIF | 52.05 KB | 19.09.2018 | 21.06.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.5 KB | 19.09.2018 | 18.06.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.55 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 44.55 KB | 24.11.2022 | 24.11.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 325.93 KB | 24.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 24.11.2022 | 24.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 21.03.2022 | 21.03.2022 | 1 |
Application |
240.6 KB | 16.03.2022 | 16.03.2022 | 2 | |
Application |
240.6 KB | 16.03.2022 | 16.03.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
EDOC | 59.26 KB | 06.06.2019 | 03.06.2019 | 3 |
Application |
DOCX | 50.89 KB | 06.06.2019 | 03.06.2019 | 3 |
Application |
DOCX | 50.89 KB | 06.06.2019 | 03.06.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.59 KB | 06.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.59 KB | 06.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.8 KB | 06.06.2019 | 03.06.2019 | 1 |
Shareholders’ register |
EDOC | 41.25 KB | 06.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 21.09.2018 | 21.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 93.17 KB | 19.09.2018 | 29.08.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.11 KB | 19.09.2018 | 27.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.86 KB | 19.09.2018 | 24.08.2018 | 1 |
Application |
TIF | 282.48 KB | 19.09.2018 | 21.08.2018 | 10 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 19.09.2018 | 21.06.2018 | 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