Nordic Summer, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nordic Summer"
Registration number, date 40203343897, 07.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 07.09.2021
Legal address Menclaveru iela 19, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 100 EUR, registered payment 07.09.2021
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, €) 0.05 0.7 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2021
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   07.09.2021
* 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 % 100 € 1 € 100 Latvia 07.09.2021 07.09.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (88.13 KB) €11.00

2022

Annual report 07.09.2021 - 31.12.2022 21.08.2023  PDF (91.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 31.6 KB 07.09.2021 07.09.2021 1

Articles of Association

PDF 31.6 KB 07.09.2021 07.09.2021 1

Memorandum of Association

PDF 40.37 KB 07.09.2021 07.09.2021 1

Memorandum of Association

PDF 40.37 KB 07.09.2021 07.09.2021 1

Shareholders’ register

PDF 63.3 KB 07.09.2021 07.09.2021 1

Shareholders’ register

PDF 63.3 KB 07.09.2021 07.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.96 KB 07.09.2021 07.09.2021 1

Application

PDF 115.58 KB 07.09.2021 07.09.2021 1

Application

PDF 115.58 KB 07.09.2021 07.09.2021 1

Memorandum of Association

EDOC 47.56 KB 07.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 32.2 KB 07.09.2021 07.09.2021 2

Shareholders’ register

EDOC 70.46 KB 07.09.2021 07.09.2021 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