Nordic Technologies, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
53 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nordic Technologies"
Registration number, date 40003542000, 17.04.2001
VAT number LV40003542000 from 15.05.2001 Europe VAT register
Register, date Commercial Register, 19.08.2003
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 42 600 EUR, registered payment 17.06.2015
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, €) 75.92 64.68 58.13
Personal income tax (thousands, €) 16.93 15.5 12.6
Statutory social insurance contributions (thousands, €) 30.51 28.12 24.97
Average employees count 4 4 4

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

Spēkā no Status
26.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.01.2024
* 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 Partners Properties Limited

Reg. no. C48544
SmartCity Malta SCM 01, TMF Group (Malta) 401, Ricasoli, Kalkara, SCM 1001, Malta

100 % 42 600 € 1 € 42 600 Malta 08.06.2015 17.06.2015

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "NORDIC TECHNOLOGIES" Until 19.08.2003 21 year ago

Historical addresses

Rīgas rajons, Olaine, Rūpnīcu iela 4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (633.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (835.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (863.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (2.5 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (420.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums NT 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
NT GP2016 Vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums NT PDF

2012

Annual report 13.05.2013  TIF (533.49 KB)

2011

Annual report 15.05.2012  TIF (580.89 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.16 KB)

2010

Annual report 20.05.2011  TIF (654.78 KB)

2009

Annual report 02.06.2010  TIF (343.04 KB)

2008

Annual report 26.05.2009  TIF (623.85 KB)

2007

Annual report 04.06.2008  TIF (375.53 KB)

2006

Annual report 14.08.2007  TIF (464.66 KB)

2005

Annual report 22.12.2006  TIF (503.2 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

PDF 1.16 MB 18.01.2024 08.06.2021 7

Amendments to the Articles of Association

TIF 16.24 KB 18.01.2024 08.06.2015 1

Articles of Association

TIF 43.32 KB 18.01.2024 08.06.2015 1

Shareholders’ register

TIF 62.55 KB 18.01.2024 08.06.2015 2

Shareholders’ register

TIF 75.79 KB 18.01.2024 17.10.2013 3

Amendments to the Articles of Association

TIF 12.3 KB 18.01.2024 06.09.2013 1

Articles of Association

TIF 97.33 KB 18.01.2024 06.09.2013 2

Regulations for the increase/reduction of the equity

TIF 22.07 KB 18.01.2024 06.09.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 87.38 KB 18.01.2024 18.01.2024 1

Application

EDOC 53.07 KB 18.01.2024 10.01.2024 3

Justification supporting beneficial ownership disclosure statement

EDOC 26.13 KB 18.01.2024 02.01.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 170.59 KB 18.01.2024 02.01.2024 1

Protocols/decisions of a company/organisation

EDOC 35.68 KB 18.01.2024 02.01.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 18.89 KB 18.01.2024 14.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.13 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

TIF 56.42 KB 22.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

TIF 82.8 KB 18.01.2024 17.06.2015 2

Application

TIF 74.2 KB 18.01.2024 08.06.2015 2

Protocols/decisions of a company/organisation

TIF 102.32 KB 18.01.2024 08.06.2015 2

Decisions / letters / protocols of public notaries

TIF 50.56 KB 18.01.2024 25.10.2013 2

Application

TIF 67.43 KB 18.01.2024 17.10.2013 1

Decisions / letters / protocols of public notaries

TIF 44.1 KB 18.01.2024 13.09.2013 2

Application

TIF 64.95 KB 18.01.2024 09.09.2013 1

Protocols/decisions of a company/organisation

TIF 132.98 KB 18.01.2024 06.09.2013 2

Decisions / letters / protocols of public notaries

TIF 50.38 KB 18.01.2024 22.09.2011 2

Application

TIF 136.63 KB 18.01.2024 15.09.2011 4

Protocols/decisions of a company/organisation

TIF 63.33 KB 18.01.2024 12.09.2011 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