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 | Sabiedrība ar ierobežotu atbildību "Nordikon" |
| Registration number, date | 40103805658, 08.07.2014 |
| VAT number | None (excluded 25.04.2017) Europe VAT register |
| Register, date | Commercial Register, 08.07.2014 |
| Legal address | Skolas iela 30 – 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 68 900 EUR, registered payment 14.09.2017 |
| 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 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2018 | Latvia | Latvia |
|
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 | 14.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
EstatePlus OUReg. no. 14453372
|
100 % | 689 | € 100 | € 68 900 | Estonia | 21.05.2018 | 08.06.2018 |
Historical addresses
| Salaspils nov., Salaspils, Dienvidu iela 3 k-1 - 4 | Until 30.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (2.66 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (1.86 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.35 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (441.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (197.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (4.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (1.86 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (910.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Nordikon vadibas zinojums | |||||
2014 |
Annual report | 08.07.2014 - 31.12.2014 | 02.05.2015 | HTML (99.46 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38.5 KB | 08.06.2018 | 21.05.2018 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 255.87 KB | 07.06.2018 | 23.04.2018 | 8 |
Shareholders’ register |
DOC | 38 KB | 17.11.2017 | 13.11.2017 | 1 |
Registration certificates of foreign companies |
1.42 MB | 17.11.2017 | 30.10.2017 | 8 | |
Amendments to the Articles of Association |
DOC | 27 KB | 14.09.2017 | 11.09.2017 | 1 |
Articles of Association |
DOC | 28 KB | 14.09.2017 | 11.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 14.09.2017 | 11.09.2017 | 2 |
Shareholders’ register |
DOC | 36 KB | 14.09.2017 | 11.09.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 14.09.2017 | 11.09.2017 | 1 |
Shareholders’ register |
TIF | 75.75 KB | 14.07.2017 | 11.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 8.9 KB | 03.07.2017 | 19.06.2017 | 1 |
Articles of Association |
TIF | 46.8 KB | 03.07.2017 | 19.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.47 KB | 03.07.2017 | 19.06.2017 | 1 |
Shareholders’ register |
TIF | 50.55 KB | 03.07.2017 | 19.06.2017 | 2 |
Shareholders’ register |
TIF | 62.13 KB | 03.07.2017 | 19.06.2017 | 2 |
Shareholders’ register |
TIF | 49.59 KB | 13.08.2014 | 03.07.2014 | 2 |
Articles of Association |
TIF | 12.43 KB | 13.08.2014 | 30.06.2014 | 1 |
Memorandum of Association |
TIF | 32.1 KB | 13.08.2014 | 30.06.2014 | 1 |
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 | 70.36 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
EDOC | 58.33 KB | 08.06.2018 | 21.05.2018 | 4 |
Application |
DOCX | 44.97 KB | 08.06.2018 | 21.05.2018 | 4 |
Shareholders’ register |
ASICE | 35.52 KB | 08.06.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.97 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
6.89 MB | 17.11.2017 | 14.11.2017 | 4 | |
Application |
6.66 MB | 17.11.2017 | 14.11.2017 | 4 | |
Shareholders’ register |
EDOC | 33.61 KB | 17.11.2017 | 13.11.2017 | 1 |
Registration certificates of foreign companies |
1.44 MB | 17.11.2017 | 30.10.2017 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 14.09.2017 | 14.09.2017 | 2 |
Acceptance-conveyance act |
DOCX | 15.42 KB | 14.09.2017 | 11.09.2017 | 1 |
Acceptance-conveyance act |
EDOC | 32.18 KB | 14.09.2017 | 11.09.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 27.09 KB | 14.09.2017 | 11.09.2017 | 1 |
Articles of Association |
EDOC | 27.36 KB | 14.09.2017 | 11.09.2017 | 1 |
Application |
6.75 MB | 14.09.2017 | 11.09.2017 | 24 | |
Application |
6.98 MB | 14.09.2017 | 11.09.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 14.09.2017 | 11.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.73 KB | 14.09.2017 | 11.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.53 KB | 14.09.2017 | 11.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 14.09.2017 | 11.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.81 KB | 14.09.2017 | 11.09.2017 | 2 |
Shareholders’ register |
EDOC | 28.76 KB | 14.09.2017 | 11.09.2017 | 1 |
Shareholders’ register |
EDOC | 28.77 KB | 14.09.2017 | 11.09.2017 | 1 |
Appraisal reports |
TIF | 236.46 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 247.74 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 243.47 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 232.91 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 238.2 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 239.18 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 243.89 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 239.37 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 231.47 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 231.75 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 228.28 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 236.06 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 238.57 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 239.59 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 242.95 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 253.49 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 236.9 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 241.47 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 253.71 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 237.02 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 240.99 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 233.95 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 242.15 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 236.04 KB | 14.09.2017 | 18.08.2017 | 18 |
Appraisal reports |
TIF | 241.65 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 244.65 KB | 14.09.2017 | 18.08.2017 | 6 |
Appraisal reports |
TIF | 237.68 KB | 14.09.2017 | 16.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 540.36 KB | 14.07.2017 | 11.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.2 KB | 14.07.2017 | 11.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 372.18 KB | 03.07.2017 | 19.06.2017 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.86 KB | 03.07.2017 | 19.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 03.07.2017 | 19.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 03.07.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.13 KB | 03.07.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.94 KB | 13.08.2014 | 08.07.2014 | 2 |
Application |
TIF | 179.78 KB | 13.08.2014 | 03.07.2014 | 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