Nordic Woodeco, SIA

Limited Liability Company, Small company
Place in branch
467 by turnover
1K+ by profit
265 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nordic Woodeco
Registration number, date 42103089641, 19.02.2019
VAT number LV42103089641 from 19.03.2019 Europe VAT register
Register, date Commercial Register, 19.02.2019
Legal address Kovārņu iela 31 – 21, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 799 EUR, registered payment 19.02.2019
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, €) -36.04 -23.17 6.63
Personal income tax (thousands, €) 15.1 9.15 4.24
Statutory social insurance contributions (thousands, €) 51.69 42.69 19.44
Average employees count 16 15 7

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2019
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   19.02.2019
* 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 % 2 799 € 1 € 2 799 Latvia 19.02.2019 19.02.2019

Apply information changes

ML

"Nordic Woodeco", SIA

Ata Kronvalda 9, Cēsis, Cēsu nov. LV-4101 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
sig Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (95.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (95.69 KB) €11.00

2019

Annual report 19.02.2019 - 31.12.2019 23.07.2020  PDF (82.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.35 KB 11.02.2019 08.02.2019 1

Memorandum of Association

TIF 24.79 KB 11.02.2019 08.02.2019 1

Shareholders’ register

TIF 49.29 KB 11.02.2019 08.02.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 19.02.2019 19.02.2019 2

Confirmation or consent to legal address

TIF 11.76 KB 18.02.2019 08.02.2019 1

Announcement regarding the legal address

TIF 7.88 KB 11.02.2019 08.02.2019 1

Application

TIF 172.95 KB 11.02.2019 08.02.2019 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