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 | SIA "Nordic Trading Group" |
| Registration number, date | 40103367225, 13.01.2011 |
| VAT number | LV40103367225 from 10.10.2011 Europe VAT register |
| Register, date | Commercial Register, 13.01.2011 |
| Legal address | Staiceles iela 15 – 59, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 22.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | -0.06 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.01.2011 |
* 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 % | 500 | € 7 | € 3 500 | Morocco | 15.02.2016 | 22.02.2016 |
Historical addresses
| Rīga, Gustava Zemgala gatve 67-57 | Until 23.11.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (655.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.02.2023 | PDF (82.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal bnieka lemums 16.04.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (1.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (427.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (95.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (394.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (403.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | PDF (223.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NTG 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 NTG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 NTG Vadibas zinojums | |||||
2011 |
Annual report | 13.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.19 KB | 24.02.2016 | 15.02.2016 | 1 |
Articles of Association |
TIF | 233.44 KB | 24.02.2016 | 15.02.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 37.97 KB | 24.02.2016 | 15.02.2016 | 1 |
Shareholders’ register |
TIF | 256.18 KB | 24.02.2016 | 15.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 33.86 KB | 25.11.2011 | 15.11.2011 | 1 |
Articles of Association |
TIF | 195.27 KB | 25.11.2011 | 15.11.2011 | 3 |
Shareholders’ register |
TIF | 24.68 KB | 25.11.2011 | 15.11.2011 | 1 |
Articles of Association |
TIF | 130.12 KB | 18.01.2011 | 29.12.2010 | 4 |
Memorandum of Association |
TIF | 88.27 KB | 18.01.2011 | 29.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 24.02.2016 | 22.02.2016 | 2 |
Application |
TIF | 123.41 KB | 24.02.2016 | 16.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 24.02.2016 | 15.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.78 KB | 24.02.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.41 KB | 25.11.2011 | 23.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 16.2 KB | 25.11.2011 | 15.11.2011 | 1 |
Application |
TIF | 207.72 KB | 25.11.2011 | 15.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.59 KB | 25.11.2011 | 15.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 25.11.2011 | 15.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.92 KB | 25.11.2011 | 15.11.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.07 KB | 25.11.2011 | 07.11.2011 | 1 |
Registration certificates |
TIF | 47.09 KB | 28.02.2011 | 25.02.2011 | 1 |
Submission/Application |
TIF | 14.38 KB | 28.02.2011 | 22.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 18.01.2011 | 13.01.2011 | 2 |
Registration certificates |
TIF | 42.41 KB | 18.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 224.17 KB | 18.01.2011 | 12.01.2011 | 5 |
Submission/Application |
TIF | 7.91 KB | 18.01.2011 | 12.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 18.01.2011 | 30.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.75 KB | 18.01.2011 | 29.12.2010 | 1 |
Appraisal reports |
TIF | 34.5 KB | 18.01.2011 | 29.12.2010 | 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