NORDKOM Rēzeknes speciālās ekonomiskās zonas, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
203 by profit
310 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "NORDKOM" Rēzeknes speciālās ekonomiskās zonas SIA
Registration number, date 42403018370, 16.05.2006
VAT number LV42403018370 from 13.06.2006 Europe VAT register
Register, date Commercial Register, 16.05.2006
Legal address Blaumaņa iela 8, Rēzekne, LV-4604 Check address owners
Fixed capital 2 828 EUR, registered payment 17.09.2015
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, €) 27.57 3.02 8.7
Personal income tax (thousands, €) 1.72 0.72 0.53
Statutory social insurance contributions (thousands, €) 3.91 3.11 2.89
Average employees count 4 4 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Right to represent individually   17.01.2013

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2013
* 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 % 101 € 14 € 1 414 Latvia 14.09.2015 17.09.2015

Natural person

50 % 101 € 14 € 1 414 Latvia 14.09.2015 17.09.2015

Apply information changes

ML

"Nordkom", SIA

Blaumaņa 8, Rēzekne, LV-4604 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "NORDKOM" Until 21.02.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "KOMKON TRANS" Until 17.01.2013 11 years ago

Historical addresses

Rēzekne, Dārzu iela 65-72 Until 17.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (442.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (346.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (346.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (360.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (273.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (271.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (477.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (141.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (434.24 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (89.62 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011.- komkon trans- pilikumi PDF PDF

2010

Annual report 21.05.2011  TIF (452.16 KB)

2009

Annual report 02.05.2010  TIF (828.56 KB)

2008

Annual report 05.05.2009  TIF (1.63 MB)

2007

Annual report 20.05.2009  TIF (630.96 KB)

2006

Annual report 06.08.2007  TIF (612.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 32.96 KB 18.09.2015 14.09.2015 1

Shareholders’ register

TIF 56.26 KB 18.09.2015 14.09.2015 2

Shareholders’ register

TIF 130.76 KB 18.09.2015 14.09.2015 1

Articles of Association

TIF 34.62 KB 21.05.2013 07.05.2013 1

Articles of Association

TIF 43.78 KB 28.02.2013 19.02.2013 1

Articles of Association

TIF 49.93 KB 22.01.2013 11.01.2013 1

Shareholders’ register

TIF 19.05 KB 22.01.2013 11.01.2013 1

Articles of Association

TIF 47.72 KB 12.11.2012 05.11.2012 1

Articles of Association

TIF 91.05 KB 27.03.2007 05.05.2006 3

Memorandum of association

TIF 44.44 KB 27.03.2007 05.05.2006 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

TIF 55.61 KB 18.09.2015 17.09.2015 2

Application

TIF 131 KB 18.09.2015 14.09.2015 2

Protocols/decisions of a company/organisation

TIF 32.49 KB 18.09.2015 14.09.2015 1

Decisions / letters / protocols of public notaries

TIF 46.71 KB 21.05.2013 17.05.2013 2

Application

TIF 196.13 KB 21.05.2013 14.05.2013 4

Protocols/decisions of a company/organisation

TIF 17.37 KB 21.05.2013 06.05.2013 1

Decisions / letters / protocols of public notaries

TIF 51.17 KB 28.02.2013 21.02.2013 2

Registration certificates

TIF 29.37 KB 28.02.2013 21.02.2013 1

Application

TIF 140.87 KB 28.02.2013 19.02.2013 1

Other documents

TIF 460.59 KB 28.02.2013 19.02.2013 10

Protocols/decisions of a company/organisation

TIF 22.22 KB 28.02.2013 19.02.2013 1

Decisions / letters / protocols of public notaries

TIF 76.7 KB 22.01.2013 17.01.2013 2

Registration certificates

TIF 41.07 KB 22.01.2013 17.01.2013 1

Application

TIF 918.18 KB 22.01.2013 14.01.2013 6

Confirmation or consent to legal address

TIF 60.63 KB 22.01.2013 14.01.2013 1

Announcement regarding the legal address

TIF 15.22 KB 22.01.2013 11.01.2013 1

Protocols/decisions of a company/organisation

TIF 56.69 KB 22.01.2013 11.01.2013 2

Decisions / letters / protocols of public notaries

TIF 66.31 KB 12.11.2012 09.11.2012 2

Application

TIF 595.21 KB 12.11.2012 06.11.2012 6

Protocols/decisions of a company/organisation

TIF 38.35 KB 12.11.2012 05.11.2012 1

Decisions / letters / protocols of public notaries

TIF 40.82 KB 22.05.2009 21.05.2009 2

Application

TIF 169.65 KB 22.05.2009 19.05.2009 4

Receipts on the publication and state fees

TIF 60.74 KB 22.05.2009 12.05.2009 2

Protocols/decisions of a company/organisation

TIF 17.35 KB 22.05.2009 06.05.2009 1

Registration certificates

TIF 42.95 KB 22.01.2013 16.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.48 KB 27.03.2007 16.05.2006 1

Decisions / letters / protocols of public notaries

TIF 43.01 KB 27.03.2007 16.05.2006 2

Registration certificates

TIF 22.66 KB 27.03.2007 16.05.2006 1

Receipts on the publication and state fees

TIF 32.98 KB 27.03.2007 10.05.2006 2

Application

TIF 230.42 KB 27.03.2007 09.05.2006 7

Power of attorney, act of empowerment

TIF 5.88 KB 27.03.2007 08.05.2006 1

Announcement regarding the legal address

TIF 9.47 KB 27.03.2007 05.05.2006 1

Consent of a member of the Board / executive director

TIF 6.66 KB 27.03.2007 05.05.2006 1

Consent of a member of the Board / executive director

TIF 6.85 KB 27.03.2007 05.05.2006 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