NORDICLAND, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
293 by paid taxes
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 "NORDICLAND" |
| Registration number, date | 40103504537, 25.01.2012 |
| VAT number | LV40103504537 from 23.10.2020 Europe VAT register |
| Register, date | Commercial Register, 25.01.2012 |
| Legal address | Avotu iela 34B, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORDICLAND, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 26 426.27 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 26 084.13 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 25 816.73 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 25 549.33 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 25 215.08 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 24 966.82 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 24 632.55 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 24 384.16 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 24 097.43 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 23 829.75 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 23 579.16 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 23 342.62 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 23 056.18 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 22 769.04 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 22 529.98 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 22 182.28 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 21 782.45 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.11.2020 | 379.45 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.07.2017 | 4 411.45 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 4 351.30 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 6 663.40 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.43 | 30.15 | 38.38 |
| Personal income tax (thousands, €) | 0.73 | 9.77 | 13.34 |
| Statutory social insurance contributions (thousands, €) | 3.13 | 23.32 | 24.73 |
| Average employees count | 1 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.02.2023 | Sweden | Sweden |
|
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 | 16.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 28 | € 1 400 | Sweden | 15.12.2022 | 16.02.2023 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Sweden | 15.12.2022 | 16.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.12.2022 |
Right to represent individually |
Natural person
(from 21.12.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Nordicland", SIA
Krišjāņa Valdemāra 14, Rīga LV-1010 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Maskavas iela 261 | Until 01.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Ilmājas iela 13-1 | Until 19.11.2014 | 10 years ago |
| Rīga, Ziepju iela 9 - 63 | Until 01.11.2016 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 14 | Until 04.06.2020 | 4 years ago |
| Rīga, Ūnijas iela 64 - 10 | Until 26.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (107.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (140.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 25.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| nordicland zinas | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.03 KB | 19.12.2022 | 15.12.2022 | 3 |
Amendments to the Articles of Association |
TIF | 9.39 KB | 25.02.2016 | 19.02.2016 | 1 |
Articles of Association |
TIF | 19.33 KB | 25.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
TIF | 90.54 KB | 25.02.2016 | 19.02.2016 | 2 |
Articles of Association |
TIF | 32.8 KB | 26.01.2012 | 17.01.2012 | 1 |
Memorandum of association |
TIF | 83.11 KB | 26.01.2012 | 17.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.77 KB | 24.02.2023 | 24.02.2023 | 1 |
Application |
TIF | 258.44 KB | 14.02.2023 | 01.02.2023 | 8 |
Application |
TIF | 136.45 KB | 19.12.2022 | 15.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
TIF | 124.87 KB | 24.05.2022 | 19.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
TIF | 96.34 KB | 05.06.2020 | 28.05.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.05 KB | 01.06.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
TIF | 227.86 KB | 19.05.2017 | 15.05.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 14.37 KB | 19.05.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.54 KB | 19.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 162.88 KB | 03.11.2016 | 27.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.51 KB | 03.11.2016 | 27.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 03.11.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 25.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 91.76 KB | 25.02.2016 | 19.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.67 KB | 25.02.2016 | 19.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 9.65 KB | 25.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.71 KB | 25.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 21.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 236.52 KB | 21.11.2014 | 12.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 27.71 KB | 21.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 04.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 74.47 KB | 04.07.2014 | 25.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.26 KB | 04.07.2014 | 25.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 9.43 KB | 04.07.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 23.04.2013 | 19.04.2013 | 2 |
Application |
TIF | 155.5 KB | 23.04.2013 | 11.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.71 KB | 23.04.2013 | 11.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.9 KB | 23.04.2013 | 11.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 23.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.27 KB | 26.01.2012 | 25.01.2012 | 2 |
Registration certificates |
TIF | 36.59 KB | 26.01.2012 | 25.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.01 KB | 26.01.2012 | 20.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.78 KB | 26.01.2012 | 18.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.28 KB | 26.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 257.45 KB | 26.01.2012 | 17.01.2012 | 4 |
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