NORDINVEST SOLUTIONS, AS
Public Limited 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "NORDINVEST SOLUTIONS" |
| Registration number, date | 40103946924, 16.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.11.2015 |
| Legal address | Zālīšu iela 1 – 2, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 16.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORDINVEST SOLUTIONS, AS
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 current officials
- 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 | 0.04 |
| 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
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| 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 28.10.2019 | Russian Federation | Russian Federation |
|
Control type: as a shareholder in a stock company |
|||
Contacts in cooperation with
Apply information changes
ML
"Nordinvest Solutions", AS
Berģi, Zālīšu 1, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners
Finanšu darbība
Historical addresses
| Garkalnes nov., Berģi, Zālīšu iela 1 - 2 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | PDF (800.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | PDF (582.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (346.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (425.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (398.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (266.16 KB) | €11.00 |
2016 |
Annual report | 16.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.96 KB | 17.11.2015 | 03.11.2015 | 1 |
Memorandum of Association |
TIF | 41.67 KB | 17.11.2015 | 03.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.75 KB | 15.09.2023 | 12.09.2023 | 1 |
Application |
EDOC | 51.41 KB | 15.09.2023 | 12.09.2023 | 2 |
Application |
EDOC | 49.39 KB | 15.09.2023 | 12.09.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.39 KB | 15.09.2023 | 12.09.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.11 KB | 15.09.2023 | 12.09.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.46 KB | 15.09.2023 | 12.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
456.55 KB | 19.03.2021 | 16.03.2021 | 1 | |
Application |
449.29 KB | 19.03.2021 | 16.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
370.09 KB | 19.03.2021 | 16.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
301.55 KB | 19.03.2021 | 16.03.2021 | 1 | |
Consent of members of the supervisory board |
326.76 KB | 19.03.2021 | 09.03.2021 | 1 | |
Consent of members of the supervisory board |
355.96 KB | 19.03.2021 | 09.03.2021 | 1 | |
Consent of members of the supervisory board |
355.33 KB | 19.03.2021 | 09.03.2021 | 1 | |
Consent of members of the supervisory board |
326.07 KB | 19.03.2021 | 09.03.2021 | 1 | |
Consent of members of the supervisory board |
356.87 KB | 19.03.2021 | 09.03.2021 | 1 | |
Consent of members of the supervisory board |
327.6 KB | 19.03.2021 | 09.03.2021 | 1 | |
List of members of the Board / Supervisory Board |
291.4 KB | 19.03.2021 | 23.02.2021 | 1 | |
List of members of the Board / Supervisory Board |
260.33 KB | 19.03.2021 | 23.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
TIF | 81.9 KB | 17.02.2021 | 16.02.2021 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.42 KB | 17.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
552.43 KB | 29.01.2021 | 19.01.2021 | 3 | |
Application |
604.08 KB | 29.01.2021 | 19.01.2021 | 3 | |
List of members of the Board / Supervisory Board |
260.09 KB | 29.01.2021 | 19.01.2021 | 1 | |
List of members of the Board / Supervisory Board |
291.26 KB | 29.01.2021 | 19.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
477.1 KB | 29.01.2021 | 19.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
547.82 KB | 29.01.2021 | 19.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
TIF | 88.7 KB | 24.10.2019 | 16.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 31.29 KB | 17.10.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
439.85 KB | 05.06.2018 | 31.05.2018 | 2 | |
Application |
455.45 KB | 05.06.2018 | 31.05.2018 | 2 | |
Consent of members of the supervisory board |
326.78 KB | 05.06.2018 | 31.05.2018 | 1 | |
Consent of members of the supervisory board |
356.08 KB | 05.06.2018 | 31.05.2018 | 1 | |
List of members of the Board / Supervisory Board |
263.05 KB | 05.06.2018 | 31.05.2018 | 1 | |
List of members of the Board / Supervisory Board |
294.18 KB | 05.06.2018 | 31.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
357.5 KB | 05.06.2018 | 31.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
387.71 KB | 05.06.2018 | 31.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 86.44 KB | 24.05.2018 | 23.05.2018 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.54 KB | 24.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.88 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
455.67 KB | 13.04.2018 | 10.04.2018 | 2 | |
Application |
440.81 KB | 13.04.2018 | 10.04.2018 | 2 | |
Consent of members of the supervisory board |
330.95 KB | 13.04.2018 | 10.04.2018 | 1 | |
Consent of members of the supervisory board |
360.36 KB | 13.04.2018 | 10.04.2018 | 1 | |
List of members of the Board / Supervisory Board |
265.05 KB | 13.04.2018 | 10.04.2018 | 1 | |
List of members of the Board / Supervisory Board |
291.6 KB | 13.04.2018 | 10.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
358.06 KB | 13.04.2018 | 10.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
388.32 KB | 13.04.2018 | 10.04.2018 | 1 | |
Copy of the personal identification document |
TIF | 261.03 KB | 17.10.2019 | 05.08.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 65.7 KB | 17.11.2015 | 16.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 17.11.2015 | 10.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.86 KB | 17.11.2015 | 03.11.2015 | 1 |
Application |
TIF | 199.23 KB | 17.11.2015 | 03.11.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.89 KB | 17.11.2015 | 03.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.74 KB | 17.11.2015 | 03.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.78 KB | 17.11.2015 | 03.11.2015 | 3 |
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