Nordic Products, SIA

Limited Liability Company, Micro company
Place in branch
785 by turnover
475 by profit
207 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nordic Products"
Registration number, date 40203103498, 03.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 03.11.2017
Legal address Slokas iela 48A – 85, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 03.11.2017
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, €) 7.8 4.96 8.8
Personal income tax (thousands, €) 2.96 1.88 3.6
Statutory social insurance contributions (thousands, €) 4.83 3.07 5.18
Average employees count 3 3 2

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
India India

Control type: as a company member/shareholder

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   03.11.2017
* 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

50 % 1 400 € 1 € 1 400 Latvia 03.11.2017 03.11.2017

Natural person

50 % 1 400 € 1 € 1 400 India 03.11.2017 03.11.2017

Apply information changes

"Nordic Products", SIA

Slokas 48A-85, Rīga LV-1007 Check address owners

Pārtikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (101.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (105.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (106.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (105.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (104.88 KB) €11.00

2018

Annual report 03.11.2017 - 31.12.2018 04.05.2019  PDF (103.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.84 KB 02.11.2017 31.10.2017 2

Articles of Association

TIF 51.81 KB 31.10.2017 30.10.2017 1

Memorandum of association

TIF 122.62 KB 31.10.2017 30.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.91 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 03.11.2017 03.11.2017 2

Application

TIF 178.29 KB 31.10.2017 31.10.2017 5

Bank statements or other document regarding the payment of the equity

TIF 14.31 KB 31.10.2017 31.10.2017 1

Announcement regarding the legal address

TIF 16.4 KB 31.10.2017 30.10.2017 1

Confirmation or consent to legal address

TIF 16.48 KB 02.11.2017 06.04.2017 1

Power of attorney, act of empowerment

TIF 485.06 KB 01.11.2017 19.10.2015 11
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