Nordista LV, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit
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 | Nordista LV, SIA |
| Registration number, date | 40203323405, 03.06.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.06.2021 |
| Legal address | Raiņa iela 1 – 602, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2021 |
| 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
- 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 | 0 |
| 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
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.06.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Nordista OUReg. no. 12711752
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 03.06.2021 | 03.06.2021 |
Historical addresses
| Valkas nov., Valka, Raiņa iela 7 | Until 27.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4lpp. Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols | |||||
2021 |
Annual report | 03.06.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
109.26 KB | 03.09.2021 | 16.08.2021 | 1 | |
Amendments to the Articles of Association |
109.26 KB | 03.09.2021 | 16.08.2021 | 1 | |
Articles of Association |
106.24 KB | 03.09.2021 | 16.08.2021 | 1 | |
Articles of Association |
106.24 KB | 03.09.2021 | 16.08.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 118.47 KB | 26.07.2021 | 16.06.2021 | 1 |
Articles of Association |
EDOC | 115.57 KB | 26.07.2021 | 16.06.2021 | 1 |
Articles of Association |
84.77 KB | 03.06.2021 | 21.05.2021 | 1 | |
Memorandum of Association |
104.19 KB | 03.06.2021 | 21.05.2021 | 1 | |
Shareholders’ register |
104.98 KB | 03.06.2021 | 21.05.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.65 MB | 26.05.2021 | 20.04.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.38 MB | 26.05.2021 | 31.03.2021 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.59 KB | 27.07.2023 | 27.07.2023 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 188.49 KB | 03.09.2021 | 03.09.2021 | 2 |
Amendments to the Articles of Association |
109.26 KB | 03.09.2021 | 16.08.2021 | 1 | |
Amendments to the Articles of Association |
109.26 KB | 03.09.2021 | 16.08.2021 | 1 | |
Articles of Association |
106.24 KB | 03.09.2021 | 16.08.2021 | 1 | |
Articles of Association |
106.24 KB | 03.09.2021 | 16.08.2021 | 1 | |
Application |
239.36 KB | 03.09.2021 | 16.08.2021 | 3 | |
Application |
239.36 KB | 03.09.2021 | 16.08.2021 | 3 | |
Protocols/decisions of a company/organisation |
131.14 KB | 03.09.2021 | 16.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
131.14 KB | 03.09.2021 | 16.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 03.08.2021 | 03.08.2021 | 2 |
Application |
EDOC | 238.67 KB | 26.07.2021 | 21.07.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 131.71 KB | 26.07.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 03.06.2021 | 03.06.2021 | 2 |
Application |
255.17 KB | 03.06.2021 | 31.05.2021 | 1 | |
Application |
EDOC | 231.4 KB | 03.06.2021 | 31.05.2021 | 1 |
Articles of Association |
EDOC | 86.72 KB | 03.06.2021 | 21.05.2021 | 1 |
Memorandum of Association |
EDOC | 105.08 KB | 03.06.2021 | 21.05.2021 | 1 |
Shareholders’ register |
EDOC | 105.51 KB | 03.06.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 97.13 KB | 03.06.2021 | 20.05.2021 | 1 |
Confirmation or consent to legal address |
94 KB | 03.06.2021 | 20.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 330.71 KB | 26.05.2021 | 20.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.38 MB | 26.05.2021 | 24.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.11 MB | 26.05.2021 | 20.04.2021 | 6 |
Copy of the personal identification document |
TIF | 7.2 MB | 26.05.2021 | 18.02.2021 | 4 |
Articles of association of foreign organisations and translations thereof |
TIF | 3.01 MB | 26.05.2021 | 14.07.2020 | 6 |
Copy of the personal identification document |
TIF | 2 MB | 26.05.2021 | 15.01.2019 | 4 |
Copy of the personal identification document |
TIF | 2.87 MB | 26.05.2021 | 22.12.2017 | 4 |
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