Nordic Sugar, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
53 by profit
52 by paid taxes
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Nordic Sugar SIA |
| Registration number, date | 40003934295, 26.06.2007 |
| VAT number | LV40003934295 from 01.08.2007 Europe VAT register |
| Register, date | Commercial Register, 26.06.2007 |
| Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.11.2014 |
| 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
- 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, €) | 43.5 | 37.98 | 27.71 |
| Personal income tax (thousands, €) | 15.23 | 14.79 | 10.36 |
| Statutory social insurance contributions (thousands, €) | 28.76 | 28.04 | 20.4 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.11.2018 | 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 at least 1 | 17.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Nordic Sugar A/SReg. no. 29781834
|
100 % | 101 | € 28 | € 2 828 | Denmark | 27.10.2014 | 07.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Nordic Sugar", SIA
Mazā Nometņu 31-404, Rīga, LV-1002 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| Sabiedrība ar ierobežotu atbildību "Danisco Sugar" | Until 04.03.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 15 | Until 14.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Baložu iela 28-1 | Until 30.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.03.2023 - 29.02.2024 | 11.06.2024 | PDF (759.03 KB) | €11.00 |
2022 |
Annual report | 01.03.2022 - 28.02.2023 | 25.05.2023 | PDF (229.87 KB) | €11.00 |
2021 |
Annual report | 01.03.2021 - 28.02.2022 | 04.08.2022 | PDF (481.45 KB) | €11.00 |
2020 |
Annual report | 01.03.2020 - 28.02.2021 | 28.06.2021 | PDF (500.83 KB) | €11.00 |
2019 |
Annual report | 01.03.2019 - 29.02.2020 | 09.07.2020 | PDF (304.58 KB) | €11.00 |
2018 |
Annual report | 01.03.2018 - 28.02.2019 | 10.05.2019 | PDF (2.76 MB) | €11.00 |
2017 |
Annual report | 01.03.2017 - 28.02.2018 | 29.08.2018 | PDF (498.12 KB) | €11.00 |
2016 |
Annual report | 01.03.2016 - 28.02.2017 | 31.07.2017 | PDF (301.14 KB) | €9.00 |
2015 |
Annual report | 01.03.2015 - 29.02.2016 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NSSIA paskaidrojums VID 2015 2016 bilingual parakstits.doc | |||||
2014 |
Annual report | 01.03.2014 - 28.02.2015 | 23.06.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 01.03.2013 - 28.02.2014 | 12.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NSSIAvaldespaskaidrojums20132014 | |||||
2012 |
Annual report | 01.03.2012 - 28.02.2013 | 09.07.2013 | HTML (98.3 KB) | |
2011 |
Annual report | 01.03.2011 - 29.02.2012 | 09.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NSSIAprotokolskopsapulce20112012 | |||||
2010 |
Annual report | 01.03.2010 - 28.02.2011 | 21.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NSSIApaskaidrojumsgadaparskatam20102011 | TXT | ||||
2009 |
Annual report | 01.03.2009 - 28.02.2010 | 28.06.2010 | ||
2008 |
Annual report: Board statement | 01.05.2008 - 28.02.2009 | 09.07.2009 | TXT (1.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 256.32 KB | 23.03.2023 | 20.03.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.74 KB | 15.10.2019 | 09.10.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.4 MB | 15.10.2019 | 24.09.2019 | 48 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 329.49 KB | 02.11.2018 | 15.10.2018 | 18 |
Amendments to the Articles of Association |
TIF | 33.02 KB | 10.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 48.37 KB | 10.11.2014 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 120.21 KB | 10.11.2014 | 27.10.2014 | 5 |
Amendments to the Articles of Association |
TIF | 22.22 KB | 27.06.2013 | 22.06.2013 | 1 |
Articles of Association |
TIF | 35.48 KB | 27.06.2013 | 22.06.2013 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 25.63 KB | 25.03.2009 | 10.03.2009 | 4 |
Shareholders’ register |
TIF | 41.89 KB | 25.03.2009 | 10.03.2009 | 3 |
Amendments to the Articles of Association |
TIF | 35.57 KB | 09.03.2009 | 02.03.2009 | 2 |
Articles of Association |
TIF | 42.38 KB | 09.03.2009 | 02.03.2009 | 3 |
Amendments to the Articles of Association |
TIF | 23.78 KB | 06.05.2008 | 21.04.2008 | 2 |
Articles of Association |
TIF | 36.86 KB | 06.05.2008 | 21.04.2008 | 2 |
Articles of Association |
TIF | 19.41 KB | 28.06.2007 | 24.05.2007 | 1 |
Memorandum of Association |
TIF | 41.95 KB | 28.06.2007 | 24.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.19 KB | 24.03.2023 | 24.03.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 1.13 MB | 23.03.2023 | 20.03.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 103.42 KB | 14.03.2023 | 06.03.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 156.8 KB | 14.03.2023 | 03.03.2023 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 17.10.2019 | 17.10.2019 | 2 |
Submission/Application |
DOCX | 15.45 KB | 16.10.2019 | 16.10.2019 | 1 |
Submission/Application |
DOCX | 15.45 KB | 16.10.2019 | 16.10.2019 | 1 |
Submission/Application |
EDOC | 25.15 KB | 16.10.2019 | 16.10.2019 | 1 |
Other documents |
TIF | 291.76 KB | 15.10.2019 | 08.10.2019 | 6 |
Other documents |
TIF | 344.92 KB | 15.10.2019 | 08.10.2019 | 7 |
Application |
TIF | 250.1 KB | 15.10.2019 | 03.09.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 58.9 KB | 15.10.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.45 KB | 15.10.2019 | 03.09.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 147.63 KB | 15.10.2019 | 02.09.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 06.11.2018 | 06.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 53.8 KB | 02.11.2018 | 31.10.2018 | 1 |
Application |
TIF | 211.31 KB | 06.11.2018 | 30.10.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 98.53 KB | 02.11.2018 | 29.10.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 99.31 KB | 02.11.2018 | 25.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 151.84 KB | 02.11.2018 | 25.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.72 KB | 10.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 118.04 KB | 10.11.2014 | 27.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 70.72 KB | 10.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.41 KB | 10.11.2014 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 27.06.2013 | 26.06.2013 | 2 |
Application |
TIF | 116.6 KB | 27.06.2013 | 25.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.33 KB | 27.06.2013 | 22.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 75.99 KB | 27.06.2013 | 21.06.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 75.07 KB | 27.06.2013 | 21.06.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 53.32 KB | 27.06.2013 | 21.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.9 KB | 27.06.2013 | 21.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 01.10.2010 | 30.09.2010 | 1 |
Application |
TIF | 92.45 KB | 01.10.2010 | 20.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.34 KB | 01.10.2010 | 18.08.2010 | 4 |
Sample report |
TIF | 109.55 KB | 01.10.2010 | 18.08.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.65 KB | 01.10.2010 | 12.07.2010 | 1 |
Application |
TIF | 100.71 KB | 10.09.2009 | 09.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 10.09.2009 | 09.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 54.94 KB | 10.09.2009 | 04.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.06 KB | 10.09.2009 | 27.08.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.61 KB | 10.09.2009 | 24.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 10.09.2009 | 24.08.2009 | 3 |
Sample report |
TIF | 102.25 KB | 10.09.2009 | 24.08.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 25.03.2009 | 24.03.2009 | 1 |
Application |
TIF | 75.51 KB | 25.03.2009 | 19.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.04 KB | 25.03.2009 | 19.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 48.58 KB | 25.03.2009 | 10.03.2009 | 2 |
document.Ā1 |
TIF | 57.94 KB | 25.03.2009 | 10.03.2009 | 5 |
document.Ā1 |
TIF | 76.37 KB | 25.03.2009 | 10.03.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 09.03.2009 | 04.03.2009 | 1 |
Registration certificates |
TIF | 9.79 KB | 09.03.2009 | 04.03.2009 | 1 |
Application |
TIF | 62.89 KB | 09.03.2009 | 02.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.07 KB | 09.03.2009 | 02.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.7 KB | 09.03.2009 | 27.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 152.42 KB | 09.03.2009 | 18.02.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 66.57 KB | 09.03.2009 | 18.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 06.05.2008 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 06.05.2008 | 22.04.2008 | 2 |
Application |
TIF | 46.43 KB | 06.05.2008 | 21.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.23 KB | 06.05.2008 | 21.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 15.02.2008 | 14.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.24 KB | 15.02.2008 | 11.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.01 KB | 15.02.2008 | 04.02.2008 | 1 |
Application |
TIF | 66.08 KB | 15.02.2008 | 04.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 22.36 KB | 15.02.2008 | 04.02.2008 | 1 |
Registration certificates |
TIF | 41.43 KB | 09.03.2009 | 26.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 28.06.2007 | 26.06.2007 | 1 |
Registration certificates |
TIF | 47.47 KB | 28.06.2007 | 26.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 28.06.2007 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.23 KB | 28.06.2007 | 21.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.26 KB | 28.06.2007 | 24.05.2007 | 1 |
Application |
TIF | 451.35 KB | 28.06.2007 | 24.05.2007 | 18 |
Consent of a member of the Board / executive director |
TIF | 16.38 KB | 28.06.2007 | 24.05.2007 | 2 |
Sample report |
TIF | 78.58 KB | 28.06.2007 | 24.05.2007 | 6 |
Sample report |
TIF | 80.54 KB | 28.06.2007 | 24.05.2007 | 6 |
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