Nordimo Capital, AS
Public Limited Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
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 | Public Limited Company |
| Registered name | Akciju sabiedrība Nordimo Capital |
| Registration number, date | 40203491686, 16.06.2023 |
| VAT number | LV40203491686 from 19.07.2024 Europe VAT register |
| Register, date | Commercial Register, 16.06.2023 |
| Legal address | Dobeles šoseja 59, Jelgava, LV-3003 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 16.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.06.2023 |
* 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 |
100 % | 35 000 | € 1 | € 35 000 | 24.09.2024 | 30.09.2024 |
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 26.06.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 16.06.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP G.H...2023 1 2 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.79 KB | 16.06.2023 | 24.05.2023 | 5 |
Memorandum of Association |
EDOC | 30.63 KB | 16.06.2023 | 24.05.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 95.73 KB | 30.09.2024 | 30.09.2024 | 21 |
Application |
EDOC | 98.23 KB | 26.06.2024 | 18.06.2024 | 21 |
Application |
EDOC | 52.38 KB | 16.06.2023 | 16.06.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 116.38 KB | 16.06.2023 | 16.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.84 KB | 16.06.2023 | 15.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.78 KB | 16.06.2023 | 01.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.82 KB | 16.06.2023 | 01.06.2023 | 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