NORDIN, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA NORDIN |
| Registration number, date | 40203379894, 14.02.2022 |
| VAT number | LV40203379894 from 30.03.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2022 |
| Legal address | Veczariņu iela 33 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.03 | 1.74 | 2.19 |
| Personal income tax (thousands, €) | 3.71 | 3.02 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 6.19 | 3.81 | 1.5 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2022 | Latvia | Poland |
|
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 | 14.02.2022 |
* 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 % | 100 | € 28 | € 2 800 | 13.03.2023 | 17.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.02.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 28.02.2024 )
|
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Veczariņu iela 33 - 3 | Until 02.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | PDF (91.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (91.01 KB) | €11.00 |
2022 |
Annual report | 14.02.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 149.79 KB | 17.03.2023 | 13.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 129.63 KB | 17.03.2023 | 13.03.2023 | 1 |
Shareholders’ register |
EDOC | 323.51 KB | 17.03.2023 | 13.03.2023 | 1 |
Articles of Association |
145.63 KB | 14.02.2022 | 09.02.2022 | 1 | |
Articles of Association |
145.63 KB | 14.02.2022 | 09.02.2022 | 1 | |
Memorandum of Association |
159.59 KB | 14.02.2022 | 09.02.2022 | 2 | |
Shareholders’ register |
392.19 KB | 14.02.2022 | 09.02.2022 | 1 | |
Shareholders’ register |
392.19 KB | 14.02.2022 | 09.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 211.27 KB | 28.02.2024 | 23.02.2024 | 1 |
Application |
EDOC | 241.36 KB | 17.03.2023 | 14.03.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 139.64 KB | 17.03.2023 | 13.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 138.21 KB | 17.03.2023 | 13.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 118.69 KB | 17.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 14.02.2022 | 14.02.2022 | 2 |
Articles of Association |
164.35 KB | 14.02.2022 | 09.02.2022 | 1 | |
Application |
288 KB | 14.02.2022 | 09.02.2022 | 4 | |
Application |
288 KB | 14.02.2022 | 09.02.2022 | 4 | |
Memorandum of Association |
177.84 KB | 14.02.2022 | 09.02.2022 | 2 | |
Shareholders’ register |
408.84 KB | 14.02.2022 | 09.02.2022 | 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
