NORDINS, SIA
Limited Liability Company, Micro company
Place in branch
110 by paid taxes
27 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.
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 "NORDINS" |
| Registration number, date | 42103021901, 02.09.1999 |
| VAT number | LV42103021901 from 28.09.1999 Europe VAT register |
| Register, date | Commercial Register, 26.01.2007 |
| Legal address | Vaļņu iela 9, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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
- 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, €) | 3.39 | 2.88 | 0.91 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 1.72 | 0.82 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 5 | LVL 200 | LVL 1 000 | Latvia | 15.01.2005 | 03.07.2009 |
Natural person |
50 % | 5 | LVL 200 | LVL 1 000 | Latvia | 15.01.2005 | 03.07.2009 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | PDF (78.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.08.2023 | PDF (77.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (78.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (77.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nordins-GP2011-VadibasZin | |||||
2010 |
Annual report | 24.05.2011 | TIF (848.88 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (707.52 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (295.98 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (388.48 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (3.35 MB) | ||
2005 |
Annual report | 03.07.2007 | TIF (1.8 MB) | ||
2004 |
Annual report | 05.10.2017 | TIF (1.03 MB) | ||
2003 |
Annual report | 05.10.2017 | TIF (1.43 MB) | ||
2002 |
Annual report | 05.10.2017 | TIF (2.47 MB) | ||
2001 |
Annual report | 05.10.2017 | TIF (1.12 MB) | ||
2000 |
Annual report | 05.10.2017 | TIF (1.3 MB) | ||
1999 |
Annual report | 05.10.2017 | TIF (907.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.41 KB | 05.10.2017 | 27.12.2004 | 2 |
Articles of Association |
TIF | 609.46 KB | 05.10.2017 | 02.09.1999 | 11 |
Memorandum of association |
TIF | 145.98 KB | 20.02.2024 | 23.08.1999 | 4 |
Shareholders’ register |
TIF | 24.81 KB | 20.02.2024 | 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 |
TIF | 51.64 KB | 05.10.2017 | 08.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.62 KB | 05.10.2017 | 10.07.2008 | 1 |
Application |
TIF | 605.2 KB | 05.10.2017 | 01.07.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 05.10.2017 | 26.01.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.46 KB | 05.10.2017 | 25.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 05.10.2017 | 16.01.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.43 KB | 05.10.2017 | 12.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.75 KB | 05.10.2017 | 15.01.2005 | 2 |
Registration certificates |
TIF | 27.38 KB | 05.10.2017 | 15.01.2005 | 1 |
Application |
TIF | 614.17 KB | 05.10.2017 | 27.12.2004 | 5 |
Consent of the auditor |
TIF | 11.67 KB | 05.10.2017 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.71 KB | 05.10.2017 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.26 KB | 05.10.2017 | 27.12.2004 | 1 |
Sample report |
TIF | 30.79 KB | 05.10.2017 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 05.10.2017 | 02.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 20.02.2024 | 19.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.93 KB | 20.02.2024 | 19.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.98 KB | 05.10.2017 | 02.09.1999 | 1 |
Registration certificates |
TIF | 49.44 KB | 05.10.2017 | 02.09.1999 | 1 |
Application |
TIF | 96.49 KB | 20.02.2024 | 24.08.1999 | 4 |
Confirmation or consent to legal address |
TIF | 35.03 KB | 20.02.2024 | 24.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.47 KB | 20.02.2024 | 24.08.1999 | 1 |
Sample report |
TIF | 29.38 KB | 20.02.2024 | 24.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 20.02.2024 | 23.08.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 05.10.2017 | 25.05.1999 | 1 |
Other documents |
TIF | 222.83 KB | 20.02.2024 | 11.02.1998 | 6 |
Power of attorney, act of empowerment |
TIF | 61.14 KB | 20.02.2024 | 23.01.1997 | 2 |
Copy of the personal identification document |
TIF | 73.61 KB | 20.02.2024 | 09.05.1996 | 1 |
Copy of the personal identification document |
TIF | 41.4 KB | 20.02.2024 | 11.07.1995 | 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