Nordisk, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
53 by profit
43 by paid taxes
25 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 "Nordisk" |
| Registration number, date | 40003972386, 22.11.2007 |
| VAT number | LV40003972386 from 23.01.2008 Europe VAT register |
| Register, date | Commercial Register, 22.11.2007 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 06.01.2015 |
| 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
- Has contacts
- 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, €) | 28.68 | 17.12 | 35.28 |
| Personal income tax (thousands, €) | 3.15 | 2.8 | 4.29 |
| Statutory social insurance contributions (thousands, €) | 5.75 | 5.87 | 8.84 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Jointly with all persons entitled to represent | 06.01.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.01.2015 |
* 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 % | 21 | € 71 | € 1 491 | Latvia | 08.12.2014 | 06.01.2015 |
Natural person |
50 % | 21 | € 71 | € 1 491 | Latvia | 08.12.2014 | 06.01.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.01.2015 |
Right to represent individually |
Natural person
(from 06.01.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 67-20 | Until 29.07.2010 | 14 years ago |
|---|---|---|
| Rīga, Tērbatas iela 4-2 | Until 27.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (92.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (403.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (478.49 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (362.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 59.91 KB | 29.12.2014 | 23.12.2014 | 1 |
Shareholders’ register |
EDOC | 59.62 KB | 19.12.2014 | 18.12.2014 | 1 |
Articles of Association |
EDOC | 64.43 KB | 18.12.2014 | 18.12.2014 | 1 |
Articles of Association |
TIF | 77.84 KB | 09.06.2014 | 02.05.2014 | 2 |
Articles of Association |
TIF | 19.79 KB | 28.05.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 34.42 KB | 06.01.2010 | 27.12.2009 | 1 |
Shareholders’ register |
TIF | 22.39 KB | 06.01.2010 | 27.12.2009 | 1 |
Articles of Association |
TIF | 31.05 KB | 10.12.2007 | 05.11.2007 | 1 |
Memorandum of association |
TIF | 42.89 KB | 10.12.2007 | 05.11.2007 | 2 |
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 | 74.95 KB | 06.01.2015 | 06.01.2015 | 1 |
Shareholders’ register |
EDOC | 59.91 KB | 29.12.2014 | 23.12.2014 | 1 |
Application |
EDOC | 72.28 KB | 19.12.2014 | 18.12.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 68.25 KB | 19.12.2014 | 18.12.2014 | 2 |
Shareholders’ register |
EDOC | 59.62 KB | 19.12.2014 | 18.12.2014 | 1 |
Articles of Association |
EDOC | 64.43 KB | 18.12.2014 | 18.12.2014 | 1 |
Application |
DOC | 45.5 KB | 06.01.2015 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.13 KB | 09.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 1.2 MB | 09.06.2014 | 02.05.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 22.61 KB | 09.06.2014 | 02.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.61 KB | 09.06.2014 | 02.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 28.05.2013 | 27.05.2013 | 2 |
Application |
TIF | 203.68 KB | 28.05.2013 | 22.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 13.67 KB | 28.05.2013 | 13.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.54 KB | 28.05.2013 | 10.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.89 KB | 28.05.2013 | 10.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.82 KB | 28.05.2013 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 30.07.2010 | 29.07.2010 | 1 |
Application |
TIF | 106.12 KB | 30.07.2010 | 26.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 06.01.2010 | 04.01.2010 | 2 |
Receipts on the publication and state fees |
TIF | 22.39 KB | 06.01.2010 | 28.12.2009 | 1 |
Sample report |
TIF | 23.81 KB | 06.01.2010 | 28.12.2009 | 1 |
Sample report |
TIF | 24.18 KB | 06.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 261.3 KB | 06.01.2010 | 27.12.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 06.01.2010 | 27.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.27 KB | 06.01.2010 | 27.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 10.12.2007 | 22.11.2007 | 1 |
Registration certificates |
TIF | 36.79 KB | 10.12.2007 | 22.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.12 KB | 10.12.2007 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.69 KB | 10.12.2007 | 09.11.2007 | 2 |
Application |
TIF | 183.15 KB | 10.12.2007 | 08.11.2007 | 7 |
Announcement regarding the legal address |
TIF | 8.63 KB | 10.12.2007 | 05.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.28 KB | 10.12.2007 | 05.11.2007 | 2 |
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