Nordic Partners, AS
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Nordic Partners" |
| Registration number, date | 40103266106, 23.12.2009 |
| VAT number | LV40103266106 from 06.02.2010 Europe VAT register |
| Register, date | Commercial Register, 23.12.2009 |
| Legal address | Audēju iela 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 6 415 400 EUR, registered payment 03.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 6.29 | 4.97 | 6.53 |
| Personal income tax (thousands, €) | 2.11 | 1.89 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 3.44 | 3.08 | 3.07 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Holdingkompāniju darbība Centrālo biroju darbība Vadības konsultāciju pakalpojumi |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 26.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.10.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.10.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Box Investment"Reg. no. 40103887527
|
21.25 % | 13 632 725 | € 0.10 | € 1 363 273 | Latvia | 14.09.2023 | 02.10.2023 |
Sabiedrība ar ierobežotu atbildību "Demetrius"Reg. no. 40103235407
|
21.25 % | 13 632 725 | € 0.10 | € 1 363 273 | Latvia | 14.09.2023 | 02.10.2023 |
Sabiedrība ar ierobežotu atbildību "KB and partner"Reg. no. 40103205370
|
21.25 % | 13 632 725 | € 0.10 | € 1 363 273 | Latvia | 14.09.2023 | 02.10.2023 |
Sabiedrība ar ierobežotu atbildību "GROTTIR"Reg. no. 40103887546
|
8.50 % | 5 453 090 | € 0.10 | € 545 309 | Latvia | 14.09.2023 | 02.10.2023 |
Sabiedrība ar ierobežotu atbildību "GOLDIG"Reg. no. 40103396309
|
5 % | 3 207 700 | € 0.10 | € 320 770 | Latvia | 14.09.2023 | 02.10.2023 |
Sabiedrība ar ierobežotu atbildību "Sol vitae"Reg. no. 40203045486
|
5 % | 3 207 700 | € 0.10 | € 320 770 | Latvia | 14.09.2023 | 02.10.2023 |
Sabiedrība ar ierobežotu atbildību "ILI Investments"Reg. no. 40003925911
|
5 % | 3 207 700 | € 0.10 | € 320 770 | Latvia | 14.09.2023 | 02.10.2023 |
Sabiedrība ar ierobežotu atbildību "Eldest"Reg. no. 40103887508
|
4.25 % | 2 726 545 | € 0.10 | € 272 655 | Latvia | 14.09.2023 | 02.10.2023 |
Sabiedrība ar ierobežotu atbildību "BAG Invest"Reg. no. 40103887531
|
4.25 % | 2 726 545 | € 0.10 | € 272 655 | Latvia | 14.09.2023 | 02.10.2023 |
Sabiedrība ar ierobežotu atbildību "Angelicus"Reg. no. 40103888005
|
4.25 % | 2 726 545 | € 0.10 | € 272 655 | Latvia | 14.09.2023 | 02.10.2023 |
Historical company names
| Akciju sabiedrība "Deity Partners Latvia" | Until 08.01.2010 | 14 years ago |
|---|
Historical addresses
| Olaines nov., Olaine, Rūpnīcu iela 4 | Until 04.12.2024 | 24 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums pie 2023.g. parskata NP AS. | |||||
| Zinojums Nordic Partners 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums pie 2022.g. parskata NP AS. | |||||
| Zinojums NP 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums pie 2021.g. parskata NP AS | |||||
| Zinojums NP 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 NP AS 1 | EDOC | ||||
| Vadibas zinojums pie 2020.gada parskata | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zverinatu revidentu noraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NP AS Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (3.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.91 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPvad.zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 08.05.2012 | TIF (497.04 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (376.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.69 KB | 17.01.2024 | 02.01.2024 | 2 |
Articles of Association |
EDOC | 39.32 KB | 02.10.2023 | 14.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.95 KB | 20.12.2018 | 14.12.2018 | 1 |
Articles of Association |
TIF | 176.33 KB | 20.12.2018 | 14.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.68 KB | 20.12.2018 | 14.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 23.15 KB | 08.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 168.48 KB | 08.06.2015 | 27.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.91 KB | 25.05.2015 | 15.05.2015 | 1 |
Articles of Association |
TIF | 108.78 KB | 25.05.2015 | 15.05.2015 | 2 |
Articles of Association |
TIF | 76.63 KB | 08.01.2010 | 30.12.2009 | 3 |
Articles of Association |
TIF | 120.03 KB | 29.12.2009 | 11.12.2009 | 3 |
Memorandum of Association |
TIF | 45.31 KB | 29.12.2009 | 09.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.55 KB | 04.12.2024 | 28.11.2024 | 3 |
Application |
EDOC | 55.58 KB | 14.05.2024 | 07.05.2024 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 25.9 KB | 14.05.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 121.41 KB | 14.05.2024 | 30.04.2024 | 1 |
Application |
EDOC | 60.91 KB | 26.04.2024 | 18.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.52 KB | 26.04.2024 | 18.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 130.64 KB | 26.04.2024 | 16.04.2024 | 1 |
Application |
EDOC | 58.55 KB | 17.01.2024 | 09.01.2024 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 27.12 KB | 17.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.65 KB | 17.01.2024 | 02.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.58 KB | 17.01.2024 | 02.01.2024 | 1 |
Application |
EDOC | 52.61 KB | 02.10.2023 | 14.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.53 KB | 02.10.2023 | 14.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 11.41 KB | 02.10.2023 | 14.09.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.66 KB | 02.10.2023 | 14.09.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.19 KB | 02.10.2023 | 14.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.97 KB | 02.10.2023 | 14.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.3 KB | 02.10.2023 | 14.09.2023 | 1 |
Consent of members of the supervisory board |
TIF | 24.93 KB | 19.09.2023 | 14.09.2023 | 1 |
Consent of members of the supervisory board |
TIF | 25.66 KB | 19.09.2023 | 14.09.2023 | 1 |
Consent of members of the supervisory board |
TIF | 29.17 KB | 19.09.2023 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 03.01.2019 | 03.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.53 KB | 20.12.2018 | 17.12.2018 | 1 |
Application |
TIF | 334.01 KB | 20.12.2018 | 14.12.2018 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 13.58 KB | 20.12.2018 | 14.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 23.85 KB | 20.12.2018 | 14.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 26.06 KB | 20.12.2018 | 14.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 22.51 KB | 20.12.2018 | 14.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 23.7 KB | 20.12.2018 | 14.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 22.76 KB | 20.12.2018 | 14.12.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11 KB | 20.12.2018 | 14.12.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 47.83 KB | 20.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 270.59 KB | 20.12.2018 | 14.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 122.37 KB | 20.12.2018 | 14.12.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.8 KB | 20.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 249.63 KB | 30.01.2018 | 25.01.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 10 KB | 30.01.2018 | 23.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.01 KB | 30.01.2018 | 23.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 08.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 64.69 KB | 08.06.2015 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.4 KB | 08.06.2015 | 27.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.01 KB | 25.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 78.21 KB | 25.05.2015 | 15.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.15 KB | 25.05.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.52 KB | 24.01.2013 | 23.01.2013 | 2 |
Application |
TIF | 641.02 KB | 24.01.2013 | 16.01.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 30.31 KB | 24.01.2013 | 11.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 24.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 28.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 91.51 KB | 28.12.2012 | 17.12.2012 | 2 |
Consent of members of the supervisory board |
TIF | 38.14 KB | 28.12.2012 | 17.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.01 KB | 28.12.2012 | 17.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.64 KB | 28.12.2012 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 08.01.2010 | 08.01.2010 | 2 |
Registration certificates |
TIF | 22.61 KB | 08.01.2010 | 08.01.2010 | 1 |
Submission/Application |
TIF | 9.29 KB | 08.01.2010 | 05.01.2010 | 1 |
Application |
TIF | 56.68 KB | 08.01.2010 | 30.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.97 KB | 08.01.2010 | 30.12.2009 | 1 |
Registration certificates |
TIF | 36.06 KB | 08.01.2010 | 23.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.48 KB | 29.12.2009 | 23.12.2009 | 2 |
Registration certificates |
TIF | 25.33 KB | 29.12.2009 | 23.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.17 KB | 29.12.2009 | 18.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 29.12.2009 | 11.12.2009 | 1 |
Application |
TIF | 172.21 KB | 29.12.2009 | 11.12.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 31.98 KB | 29.12.2009 | 11.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.59 KB | 29.12.2009 | 11.12.2009 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
26.01.2017 |
LETA | "Nordic Partners Properties" saņem 18 miljonu eiro ilgtermiņa aizdevumu no "SEB bankas" |