NORDIC STAMINA, SIA

Limited Liability Company, Micro company
Place in branch
551 by turnover
205 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NORDIC STAMINA"
Registration number, date 40103396968, 23.03.2011
VAT number LV40103396968 from 12.05.2012 Europe VAT register
Register, date Commercial Register, 23.03.2011
Legal address Aleksandra Čaka iela 24 – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 03.12.2014
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, €) 7.94 5.11 5.73
Personal income tax (thousands, €) 1.87 1.64 1.52
Statutory social insurance contributions (thousands, €) 3.03 2.67 2.48
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.01.2017

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.01.2017
* 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

10.02 % 285 € 1 € 285 Azerbaijan 06.01.2017 13.01.2017

Natural person

10.02 % 285 € 1 € 285 Azerbaijan 06.01.2017 13.01.2017

Natural person

34.97 % 995 € 1 € 995 Azerbaijan 28.11.2014 03.12.2014

Natural person

34.97 % 995 € 1 € 995 Azerbaijan 28.11.2014 03.12.2014

Natural person

10.02 % 285 € 1 € 285 Azerbaijan 28.11.2014 03.12.2014

Historical addresses

Rīga, Gogoļa iela 8/10-34 Until 23.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (1.64 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (2.02 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (1.85 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (3.37 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (596.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (366.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (2.19 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (3.03 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Nordic Stamina PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas Nordic Stamina PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
HWScan00089 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
NS Vadibas zinojums PDF

2011

 Annual report 23.03.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums NS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 541.11 KB 19.01.2017 06.01.2017 6

Amendments to the Articles of Association

 TIF 186.5 KB 04.12.2014 28.11.2014 3

Articles of Association

 TIF 232.63 KB 04.12.2014 28.11.2014 5

Shareholders’ register

TIF 511.08 KB 04.12.2014 28.11.2014 5

Articles of Association

 TIF 265.62 KB 28.03.2011 22.03.2011 4

Memorandum of association

 TIF 284.17 KB 28.03.2011 22.03.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.87 KB 13.01.2017 13.01.2017 2

Application

 TIF 740.33 KB 19.01.2017 06.01.2017 5

Decisions / letters / protocols of public notaries

 TIF 70.15 KB 04.12.2014 03.12.2014 2

Application

 TIF 202.29 KB 04.12.2014 28.11.2014 2

Protocols/decisions of a company/organisation

 TIF 171.53 KB 04.12.2014 28.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 59.69 KB 25.05.2012 23.05.2012 1

Announcement regarding the legal address

 TIF 24.82 KB 25.05.2012 18.05.2012 1

Application

 TIF 245.85 KB 25.05.2012 18.05.2012 2

Confirmation or consent to legal address

 TIF 26.64 KB 25.05.2012 18.05.2012 1

Power of attorney, act of empowerment

 TIF 37.37 KB 25.05.2012 11.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 126.42 KB 28.03.2011 23.03.2011 2

Registration certificates

 TIF 145.35 KB 28.03.2011 23.03.2011 1

Announcement regarding the legal address

 TIF 40.49 KB 28.03.2011 22.03.2011 1

Application

 TIF 749.83 KB 28.03.2011 22.03.2011 6

Bank statements or other document regarding the payment of the equity

TIF 471.89 KB 28.03.2011 22.03.2011 5
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