NORDKOMMERCE, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
24 by profit
34 by paid taxes
16 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 | SIA "NORDKOMMERCE" |
| Registration number, date | 40003433346, 02.03.1999 |
| VAT number | LV40003433346 from 10.03.1999 Europe VAT register |
| Register, date | Commercial Register, 23.03.2004 |
| Legal address | Purvciema iela 18, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 12.09.2018 |
| 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
- Negative 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, €) | 24.07 | 17.4 | 13.89 |
| Personal income tax (thousands, €) | 3.57 | 2.29 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 8.06 | 7.09 | 3.8 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | 26.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.06.2008 |
* 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 % | 100 | € 29 | € 2 900 | Latvia | 04.11.2019 | 19.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "TFT.aero Riga" | Until 06.12.2019 | 5 years ago |
|---|---|---|
| SIA "NORDKOMMERCE" | Until 12.09.2018 | 6 years ago |
Historical addresses
| Rīga, Dzirnavu iela 9-1 | Until 23.03.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (328.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (331.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | PDF (441.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (260.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (333.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (529.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Nordkommerce 2017 gada vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NORDKOMMERCE VADIBAS ZINOJUMS 2016 gada | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NORD VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.08.2011 | TIF (411.3 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (14.6 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (570.99 KB) | ||
2007 |
Annual report | 29.08.2008 | TIF (458.7 KB) | ||
2006 |
Annual report | 07.08.2007 | PDF (621.47 KB) | ||
2005 |
Annual report | 11.12.2006 | PDF (687.34 KB) | ||
2004 |
Annual report | 28.11.2019 | TIF (563.1 KB) | ||
2003 |
Annual report | 28.11.2019 | TIF (631.51 KB) | ||
2002 |
Annual report | 28.11.2019 | TIF (1.06 MB) | ||
2001 |
Annual report | 28.11.2019 | TIF (829.66 KB) | ||
2000 |
Annual report | 28.11.2019 | TIF (934.96 KB) | ||
1999 |
Annual report | 28.11.2019 | TIF (895.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 81.78 KB | 26.09.2024 | 23.09.2024 | 1 |
Articles of Association |
EDOC | 116.47 KB | 26.09.2024 | 23.09.2024 | 1 |
Articles of Association |
EDOC | 57.21 KB | 06.12.2019 | 25.11.2019 | 1 |
Shareholders’ register |
TIF | 75.77 KB | 12.11.2019 | 04.11.2019 | 3 |
Shareholders’ register |
TIF | 62.9 KB | 10.09.2018 | 28.08.2018 | 3 |
Shareholders’ register |
TIF | 78.09 KB | 04.09.2018 | 28.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.22 KB | 28.08.2018 | 28.08.2018 | 1 |
Articles of Association |
TIF | 65.08 KB | 28.08.2018 | 28.08.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.45 KB | 28.08.2018 | 28.08.2018 | 1 |
Amendments to the Articles of Association |
TIF | 34.9 KB | 28.11.2019 | 03.12.2014 | 2 |
Articles of Association |
TIF | 38.17 KB | 28.11.2019 | 03.12.2014 | 2 |
Shareholders’ register |
TIF | 45.76 KB | 31.08.2018 | 03.12.2014 | 2 |
Articles of Association |
TIF | 70.07 KB | 28.11.2019 | 17.03.2004 | 3 |
Articles of Association |
TIF | 350.75 KB | 28.11.2019 | 16.02.1999 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 252.01 KB | 26.09.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.34 KB | 26.09.2024 | 23.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 06.12.2019 | 06.12.2019 | 2 |
Articles of Association |
EDOC | 57.21 KB | 06.12.2019 | 25.11.2019 | 1 |
Application |
DOCX | 44.45 KB | 06.12.2019 | 25.11.2019 | 6 |
Application |
EDOC | 57.97 KB | 06.12.2019 | 25.11.2019 | 6 |
Application |
DOCX | 44.45 KB | 06.12.2019 | 25.11.2019 | 6 |
Protocols/decisions of a company/organisation |
155.97 KB | 06.12.2019 | 25.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
155.97 KB | 06.12.2019 | 25.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 150.3 KB | 06.12.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
TIF | 185.27 KB | 12.11.2019 | 11.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 160.45 KB | 28.08.2018 | 28.08.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.38 KB | 28.08.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.52 KB | 28.08.2018 | 28.08.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.92 KB | 04.09.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 166.61 KB | 01.03.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 28.11.2019 | 16.12.2014 | 2 |
Application |
TIF | 118.97 KB | 28.11.2019 | 04.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.6 KB | 28.11.2019 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.32 KB | 28.11.2019 | 26.06.2008 | 2 |
Application |
TIF | 134.21 KB | 28.11.2019 | 19.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 28.11.2019 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 28.11.2019 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.46 KB | 28.11.2019 | 19.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 28.11.2019 | 02.05.2005 | 1 |
Application |
TIF | 138.46 KB | 28.11.2019 | 27.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 32.54 KB | 28.11.2019 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 28.11.2019 | 27.04.2005 | 1 |
Consent of the auditor |
TIF | 14.32 KB | 28.11.2019 | 25.04.2005 | 1 |
Other documents |
TIF | 22.04 KB | 28.11.2019 | 25.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 28.11.2019 | 23.03.2004 | 1 |
Registration certificates |
TIF | 96.76 KB | 28.11.2019 | 23.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.21 KB | 28.11.2019 | 17.03.2004 | 1 |
Application |
TIF | 224.59 KB | 28.11.2019 | 17.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 28.11.2019 | 17.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.11 KB | 28.11.2019 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 28.11.2019 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 28.11.2019 | 17.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.35 KB | 28.11.2019 | 02.03.1999 | 1 |
Registration certificates |
TIF | 43.79 KB | 28.11.2019 | 02.03.1999 | 1 |
Registration certificates |
TIF | 66.91 KB | 28.11.2019 | 02.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.75 KB | 28.11.2019 | 17.02.1999 | 1 |
Application |
TIF | 125.37 KB | 28.11.2019 | 16.02.1999 | 4 |
Appraisal reports |
TIF | 16.21 KB | 28.11.2019 | 16.02.1999 | 1 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 28.11.2019 | 16.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.89 KB | 28.11.2019 | 16.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.93 KB | 28.11.2019 | 16.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 28.11.2019 | 16.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 28.11.2019 | 16.02.1999 | 1 |
Sample report |
TIF | 25.92 KB | 28.11.2019 | 16.02.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 63.24 KB | 28.11.2019 | 09.12.1998 | 1 |
Copy of the personal identification document |
TIF | 72.56 KB | 28.11.2019 | 14.08.1997 | 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