NORDICA STERLING, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
41 by paid taxes
17 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORDICA STERLING" |
| Registration number, date | 40203123047, 06.02.2018 |
| VAT number | None (excluded 27.01.2025) Europe VAT register |
| Register, date | Commercial Register, 06.02.2018 |
| Legal address | Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 21.02.2018 |
| 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
- Negative 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, €) | 5.82 | 14.24 | 37.04 |
| Personal income tax (thousands, €) | 2.28 | 5.49 | 5.5 |
| Statutory social insurance contributions (thousands, €) | 3.73 | 8.94 | 8.98 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta ražošana (32.99) |
|---|---|
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2018 | United States of America | Italy |
|
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 | 06.02.2018 |
* 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 % | 2 801 | € 1 | € 2 801 | Italy | 15.02.2018 | 21.02.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.02.2018 |
Right to represent individually |
Natural person
(from 20.02.2018 )
|
From 07.02.2025 |
Right to represent individually |
Natural person
(from 07.02.2025 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | PDF (80.34 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (79.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (325.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (1.25 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (3.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (670.78 KB) | €11.00 |
2018 |
Annual report | 06.02.2018 - 31.12.2018 | 21.03.2019 | PDF (2.16 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.29 KB | 16.02.2018 | 15.02.2018 | 1 |
Articles of Association |
TIF | 65.68 KB | 16.02.2018 | 15.02.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.06 KB | 16.02.2018 | 15.02.2018 | 1 |
Shareholders’ register |
TIF | 71.07 KB | 16.02.2018 | 15.02.2018 | 3 |
Articles of Association |
TIF | 11.73 KB | 25.01.2018 | 24.01.2018 | 1 |
Memorandum of Association |
TIF | 51.04 KB | 25.01.2018 | 24.01.2018 | 1 |
Shareholders’ register |
TIF | 48.39 KB | 25.01.2018 | 24.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 145.91 KB | 07.02.2025 | 04.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 152 KB | 19.02.2018 | 15.02.2018 | 5 |
Application |
TIF | 187.69 KB | 16.02.2018 | 15.02.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.4 KB | 16.02.2018 | 15.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.74 KB | 16.02.2018 | 15.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 16.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.27 KB | 16.02.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
TIF | 227.43 KB | 05.02.2018 | 24.01.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 188.79 KB | 05.02.2018 | 24.01.2018 | 5 |
Announcement regarding the legal address |
TIF | 11.62 KB | 25.01.2018 | 24.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.35 KB | 25.01.2018 | 24.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 21.03 KB | 25.01.2018 | 24.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 27.92 KB | 25.01.2018 | 29.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 133.94 KB | 25.01.2018 | 12.08.2011 | 2 |
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