Nordic R.E.D., SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nordic R.E.D."
Registration number, date 40203368674, 22.12.2021
VAT number LV40203368674 from 16.01.2024 Europe VAT register
Register, date Commercial Register, 22.12.2021
Legal address Vijolīšu iela 23, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 800 EUR, registered payment 22.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

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
15.10.2024 399.19 0.00 0.00 0.00 15.10.2024
23.09.2024 160.40 0.00 0.00 0.00 23.09.2024

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, €) -5.73 -8.4 0
Personal income tax (thousands, €) 2.34 2.68 0
Statutory social insurance contributions (thousands, €) 5.07 6.82 0
Average employees count 3 2 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2023
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   13.09.2023
* 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 % 2 800 € 1 € 2 800 Latvia 17.08.2023 13.09.2023

Apply information changes

ML

"ZG Forest", SIA

"Dimanti", Vārme, Vārmes pagasts, Kuldīgas nov., LV-3333 Check address owners

Mežizstrāde

Historical company names

SIA "ZG FOREST" Until 13.09.2023 last year

Historical addresses

Kuldīgas nov., Vārmes pag., Vārme, "Dimanti" Until 13.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums SIA Nordic R.E.D. PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums SIA ZG Forest PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.58 KB 08.09.2023 17.08.2023 3

Amendments to the Articles of Association

TIF 42.09 KB 24.08.2023 14.08.2023 2

Articles of Association

TIF 42.7 KB 24.08.2023 14.08.2023 2

Shareholders’ register

TIF 49.91 KB 21.12.2021 09.12.2021 2

Articles of Association

TIF 11.7 KB 21.12.2021 08.12.2021 1

Memorandum of association

TIF 65.76 KB 21.12.2021 08.12.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 282.15 KB 24.08.2023 21.08.2023 8

Protocols/decisions of a company/organisation

TIF 100.36 KB 24.08.2023 14.08.2023 2

Notice of a member of the Board regarding the resignation

TIF 9.55 KB 24.08.2023 31.07.2023 1

Notice of a member of the Board regarding the resignation

TIF 10.43 KB 24.08.2023 31.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 22.12.2021 22.12.2021 2

Application

TIF 199.42 KB 21.12.2021 09.12.2021 6

Bank statements or other document regarding the payment of the equity

TIF 58.25 KB 21.12.2021 09.12.2021 1

Bank statements or other document regarding the payment of the equity

TIF 57.13 KB 21.12.2021 09.12.2021 1

Announcement regarding the legal address

TIF 14.15 KB 21.12.2021 08.12.2021 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