Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Nordic Quality Homes SIA |
| Registration number, date | 40203326153, 15.06.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.06.2021 |
| Legal address | "Jumtiņi", Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordic Quality Homes, 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
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| 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 15.06.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.06.2021 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 15.06.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "EDAPE HOLDINGS"Reg. no. 41203039614
|
60 % | 1 680 | € 1 | € 1 680 | Latvia | 15.06.2021 | 15.06.2021 |
Sabiedrība ar ierobežotu atbildību "Sailing Team Rīga"Reg. no. 42103089459
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 15.06.2021 | 15.06.2021 |
Contacts in cooperation with
Apply information changes
"Nordic Quality Homes", SIA
"Jumtiņi", Jaunolaine, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (83.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2024 | PDF (82.96 KB) | €11.00 |
2021 |
Annual report | 15.06.2021 - 31.12.2021 | 13.06.2024 | PDF (82.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOCX | 13.87 KB | 15.06.2021 | 07.06.2021 | 1 |
Shareholders’ register |
DOCX | 26.17 KB | 15.06.2021 | 07.06.2021 | 1 |
Articles of Association |
DOCX | 20.02 KB | 15.06.2021 | 19.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.59 KB | 02.08.2023 | 28.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
DOCX | 48.55 KB | 15.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 59.76 KB | 15.06.2021 | 09.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 20.09 KB | 15.06.2021 | 07.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.42 KB | 15.06.2021 | 07.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.61 KB | 15.06.2021 | 07.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.14 KB | 15.06.2021 | 07.06.2021 | 1 |
Memorandum of Association |
EDOC | 28.43 KB | 15.06.2021 | 07.06.2021 | 1 |
Shareholders’ register |
EDOC | 46.28 KB | 15.06.2021 | 07.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
258.14 KB | 15.06.2021 | 24.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 152.58 KB | 15.06.2021 | 24.05.2021 | 1 |
Articles of Association |
EDOC | 32.41 KB | 15.06.2021 | 19.05.2021 | 1 |