Nordkamps, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nordkamps"
Registration number, date 41503056914, 21.09.2011
VAT number LV41503056914 from 09.12.2014 Europe VAT register
Register, date Commercial Register, 21.09.2011
Legal address Jelgavas iela 2 – 40, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 9 051 EUR, registered payment 22.06.2017
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, €) -0.55 -10.18 -3.96
Personal income tax (thousands, €) 1.78 1.44 0.46
Statutory social insurance contributions (thousands, €) 5.03 3.5 2.12
Average employees count 2 3 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Automobiļu apkope un remonts (45.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2011
* 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 % 431 € 21 € 9 051 Latvia 29.05.2017 22.06.2017

Apply information changes

ML

"Nordkamps", SIA

Ganību dambis 19, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "AFT Service" Until 22.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums. PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP2020 Nordkamp PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Vad bas zi ojums Nordkamp PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums AFT GP2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AFT GP2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
AFT Vadibas zinojums GP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 21.09.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 297.37 KB 22.06.2017 29.05.2017 1

Articles of Association

PDF 222.63 KB 22.06.2017 29.05.2017 1

Regulations for the increase/reduction of the equity

PDF 230.83 KB 22.06.2017 29.05.2017 1

Shareholders’ register

PDF 1.09 MB 22.06.2017 29.05.2017 3

Articles of Association

TIF 8.4 KB 20.08.2014 11.08.2014 1

Shareholders’ register

TIF 18.74 KB 20.08.2014 11.08.2014 2

Articles of Association

TIF 12.55 KB 22.09.2011 02.09.2011 1

Memorandum of Association

TIF 20.52 KB 22.09.2011 02.09.2011 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

RTF 181.93 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 22.06.2017 22.06.2017 2

Application

PDF 6.69 MB 22.06.2017 21.06.2017 24

Application

PDF 6.93 MB 22.06.2017 21.06.2017 24

Bank statements or other document regarding the payment of the equity

PDF 270.55 KB 22.06.2017 31.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.55 KB 22.06.2017 31.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.83 KB 22.06.2017 31.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.55 KB 22.06.2017 30.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.82 KB 22.06.2017 30.05.2017 1

Amendments to the Articles of Association

PDF 324.27 KB 22.06.2017 29.05.2017 1

Articles of Association

PDF 252.21 KB 22.06.2017 29.05.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 175.11 KB 22.06.2017 29.05.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 204.64 KB 22.06.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.55 KB 22.06.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.55 KB 22.06.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.83 KB 22.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

PDF 229.72 KB 22.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

PDF 257.57 KB 22.06.2017 29.05.2017 1

Regulations for the increase/reduction of the equity

PDF 258.53 KB 22.06.2017 29.05.2017 1

Shareholders’ register

PDF 1.43 MB 22.06.2017 29.05.2017 3

Decisions / letters / protocols of public notaries

TIF 21.89 KB 20.08.2014 14.08.2014 1

Application

TIF 83.5 KB 20.08.2014 12.08.2014 4

Protocols/decisions of a company/organisation

TIF 14.02 KB 20.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

TIF 35.02 KB 22.09.2011 21.09.2011 1

Registration certificates

TIF 65.16 KB 22.09.2011 21.09.2011 1

Announcement regarding the legal address

TIF 12.76 KB 22.09.2011 02.09.2011 1

Application

TIF 150.69 KB 22.09.2011 02.09.2011 4

Confirmation or consent to legal address

TIF 11.54 KB 22.09.2011 02.09.2011 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