Nordinvest group, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nordinvest group
Registration number, date 40203024944, 10.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 10.10.2016
Legal address Skolas iela 12A – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.7 0.98 0.65
Personal income tax (thousands, €) 0.26 0.37 0.26
Statutory social insurance contributions (thousands, €) 0.43 0.6 0.43
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2018
Latvia Latvia

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   10.10.2016
* 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 Latvia 10.10.2016 10.10.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
NORDINVEST GROUP SIA 2023 RZ EDOC
Nord Invest GP23 VAd ZIN 12.04.2024 audit EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS Nordinvest group.PDF PDF
VADIBAS ZINOJUMS 2022 Nordinvest group EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums Nordinvest group2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2021  ZIP €11.00
Annual report 2020 PDF
NIG REv. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
NORDINVEST GROUP zi ojums lat PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Nordinvest audita zinojums 2018 lv PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums NordInvest PDF

2016

 Annual report 10.10.2016 - 31.12.2016 21.02.2017  PDF (2.61 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.51 KB 25.10.2022 21.10.2022 4

Shareholders’ register

TIF 40.63 KB 12.10.2016 07.10.2016 2

Articles of Association

 TIF 131.43 KB 12.10.2016 06.10.2016 4

Memorandum of Association

 TIF 46.08 KB 12.10.2016 06.10.2016 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 62 KB 25.10.2022 25.10.2022 1

Articles of Association

 EDOC 24.95 KB 25.10.2022 21.10.2022 4

Application

 DOCX 50.76 KB 25.10.2022 21.10.2022 5

Application

 DOCX 50.76 KB 25.10.2022 21.10.2022 5

Protocols/decisions of a company/organisation

 DOC 27 KB 25.10.2022 21.10.2022 1

Protocols/decisions of a company/organisation

 DOC 27 KB 25.10.2022 21.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.33 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.21 KB 22.02.2018 22.02.2018 2

Statement regarding the beneficial owners

 TIF 88.32 KB 19.02.2018 15.02.2018 2

Registration certificates

 TIF 35.11 KB 24.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.83 KB 12.10.2016 10.10.2016 2

Announcement regarding the legal address

 TIF 15.1 KB 12.10.2016 07.10.2016 1

Application

 TIF 736.76 KB 12.10.2016 07.10.2016 5

Bank statements or other document regarding the payment of the equity

TIF 25.51 KB 12.10.2016 07.10.2016 1

Confirmation or consent to legal address

 TIF 12.33 KB 12.10.2016 07.10.2016 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