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 Vehicles Group SIA |
| Registration number, date | 40203151021, 19.06.2018 |
| VAT number | LV40203151021 from 27.12.2023 Europe VAT register |
| Register, date | Commercial Register, 19.06.2018 |
| Legal address | Latgales iela 463, Rīga, LV-1063 Check address owners |
| Fixed capital | 10 600 000 EUR, registered payment 12.04.2023 |
| 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, €) | 0.38 | 0.08 | 0.05 |
| Personal income tax (thousands, €) | 0.12 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.01 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.06.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.04.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.04.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.04.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OU United Partners InvestmentsReg. no. 10978008
|
50.94 % | 54 000 | € 100 | € 5 400 000 | Estonia | 11.04.2023 | 12.04.2023 |
"ZGI-4" AIF KSReg. no. 40203111495
|
33.02 % | 35 000 | € 100 | € 3 500 000 | Latvia | 11.04.2023 | 12.04.2023 |
Duo Holding OUReg. no. 16682987
|
10 % | 10 600 | € 100 | € 1 060 000 | Estonia | 11.04.2023 | 12.04.2023 |
Usaldusfond Spring Capital Growth Fund 1Reg. no. 14538401
|
6.04 % | 6 400 | € 100 | € 640 000 | Estonia | 11.04.2023 | 12.04.2023 |
Historical company names
| BRC IG Holding SIA | Until 12.07.2023 | last year |
|---|---|---|
| SIA "HML Tehnika" | Until 07.10.2022 | 2 years ago |
Historical addresses
| Rīga, Maskavas iela 463 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 22.10.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums KONS2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP forma 2023 LV revidenta zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums BRS IG HOLDING 2022 LV EL gads | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 vadibas zinojums | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums2019 | |||||
2018 |
Annual report | 19.06.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 87.26 KB | 12.07.2023 | 19.06.2023 | 8 |
Shareholders’ register |
ASICE | 48.01 KB | 12.04.2023 | 11.04.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 89.93 KB | 12.04.2023 | 22.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 93.31 KB | 12.04.2023 | 22.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 90.36 KB | 12.04.2023 | 22.03.2023 | 1 |
Articles of Association |
ASICE | 62.59 KB | 12.04.2023 | 07.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 39.88 KB | 12.04.2023 | 07.03.2023 | 1 |
Articles of Association |
ASICE | 27.4 KB | 28.10.2022 | 27.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 38.8 KB | 28.10.2022 | 27.10.2022 | 3 |
Shareholders’ register |
ASICE | 35.71 KB | 28.10.2022 | 27.10.2022 | 1 |
Articles of Association |
ASICE | 27.93 KB | 07.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOCX | 26.91 KB | 07.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOCX | 26.91 KB | 07.10.2022 | 29.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 78.54 KB | 07.10.2022 | 27.09.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 78.54 KB | 07.10.2022 | 27.09.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.62 KB | 07.10.2022 | 27.09.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.19 MB | 14.06.2021 | 29.04.2021 | 10 | |
Shareholders’ register |
TIF | 148.09 KB | 13.11.2018 | 02.11.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 324.85 KB | 13.11.2018 | 08.10.2018 | 10 |
Articles of Association |
TIF | 13.26 KB | 18.06.2018 | 13.06.2018 | 1 |
Memorandum of Association |
TIF | 85.37 KB | 18.06.2018 | 13.06.2018 | 3 |
Shareholders’ register |
TIF | 61.6 KB | 18.06.2018 | 13.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 39.83 KB | 12.07.2023 | 04.07.2023 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 61.46 KB | 12.07.2023 | 19.06.2023 | 3 |
Application |
ASICE | 41.94 KB | 22.05.2023 | 19.05.2023 | 3 |
Copy of the personal identification document |
EDOC | 186.44 KB | 22.05.2023 | 19.05.2023 | 4 |
Notice of a member of the Board regarding the resignation |
ASICE | 27.71 KB | 12.04.2023 | 03.04.2023 | 1 |
Application |
ASICE | 62.1 KB | 12.04.2023 | 14.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 33.72 KB | 12.04.2023 | 07.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 31.23 KB | 12.04.2023 | 07.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 32.24 KB | 12.04.2023 | 07.03.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 98.73 KB | 12.04.2023 | 07.03.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 29.71 KB | 12.04.2023 | 07.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 39.03 KB | 12.04.2023 | 07.03.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 95.83 KB | 12.04.2023 | 06.03.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 94.02 KB | 12.04.2023 | 06.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 84.77 KB | 12.04.2023 | 22.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
ASICE | 41.39 KB | 28.10.2022 | 28.10.2022 | 2 |
Acceptance-conveyance act |
ASICE | 28.82 KB | 28.10.2022 | 27.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.84 KB | 28.10.2022 | 27.10.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.42 KB | 28.10.2022 | 27.10.2022 | 2 |
Appraisal reports |
286.69 KB | 28.10.2022 | 26.10.2022 | 2 | |
Appraisal reports |
286.69 KB | 28.10.2022 | 26.10.2022 | 2 | |
Application |
ASICE | 56.48 KB | 07.10.2022 | 07.10.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 63.43 KB | 07.10.2022 | 07.10.2022 | 3 |
Consent of a member of the Board / executive director |
ASICE | 19.37 KB | 07.10.2022 | 29.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 46 KB | 07.10.2022 | 29.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 46 KB | 07.10.2022 | 29.09.2022 | 1 |
Copy of the personal identification document |
EDOC | 255.17 KB | 07.10.2022 | 29.09.2022 | 1 |
Copy of the personal identification document |
EDOC | 255.17 KB | 07.10.2022 | 29.09.2022 | 1 |
Copy of the personal identification document |
DOCX | 15.53 KB | 07.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.29 KB | 07.10.2022 | 29.09.2022 | 3 |
Shareholders’ register |
ASICE | 50.87 KB | 07.10.2022 | 29.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 71.34 KB | 07.10.2022 | 27.09.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 87.16 KB | 07.10.2022 | 27.09.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.63 KB | 07.10.2022 | 27.09.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 87.16 KB | 07.10.2022 | 27.09.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 71.34 KB | 07.10.2022 | 27.09.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.61 KB | 07.10.2022 | 27.09.2022 | 3 |
Copy of the personal identification document |
EDOC | 265.74 KB | 07.10.2022 | 27.09.2022 | 1 |
Copy of the personal identification document |
EDOC | 265.74 KB | 07.10.2022 | 27.09.2022 | 1 |
Copy of the personal identification document |
DOCX | 15.64 KB | 07.10.2022 | 27.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 100.57 KB | 07.10.2022 | 27.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 16.06.2021 | 16.06.2021 | 3 |
Application |
209.92 KB | 14.06.2021 | 27.05.2021 | 5 | |
Application |
ASICE | 192.7 KB | 14.06.2021 | 27.05.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.22 MB | 14.06.2021 | 29.04.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 14.06.2021 | 22.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.34 MB | 14.06.2021 | 22.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.37 MB | 14.06.2021 | 22.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 14.06.2021 | 22.03.2021 | 11 | |
Copy of the personal identification document |
60.89 KB | 14.06.2021 | 06.01.2021 | 3 | |
Copy of the personal identification document |
47.91 KB | 14.06.2021 | 06.01.2021 | 3 | |
Copy of the personal identification document |
60.9 KB | 14.06.2021 | 06.01.2021 | 2 | |
Copy of the personal identification document |
45.31 KB | 14.06.2021 | 06.01.2021 | 2 | |
Copy of the personal identification document |
ASICE | 109.06 KB | 14.06.2021 | 06.01.2021 | 2 |
Copy of the personal identification document |
ASICE | 111.72 KB | 14.06.2021 | 06.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
1004.88 KB | 14.06.2021 | 24.11.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.01 MB | 14.06.2021 | 24.11.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 14.06.2021 | 24.11.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.35 MB | 14.06.2021 | 24.11.2020 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 18.06.2019 | 18.06.2019 | 2 |
Statement regarding the beneficial owners |
148.83 KB | 13.06.2019 | 13.06.2019 | 1 | |
Statement regarding the beneficial owners |
ASICE | 144.2 KB | 13.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 27.12.2018 | 27.12.2018 | 3 |
Application |
TIF | 355.31 KB | 20.12.2018 | 02.11.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 19.06.2018 | 19.06.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.83 KB | 18.06.2018 | 14.06.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 18.06.2018 | 13.06.2018 | 1 |
Application |
TIF | 460.01 KB | 18.06.2018 | 13.06.2018 | 10 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 18.06.2018 | 13.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 43.64 KB | 18.06.2018 | 13.06.2018 | 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