Nordlift, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
13 by profit
14 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nordlift
Registration number, date 40103153365, 01.03.1995
VAT number LV40103153365 from 22.05.1996 Europe VAT register
Register, date Commercial Register, 19.10.2004
Legal address Lubānas iela 125A – 5, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 30.07.2015
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, €) 93.45 120.48 119.84
Personal income tax (thousands, €) 15.09 23.54 19.33
Statutory social insurance contributions (thousands, €) 28.29 42.02 38.25
Average employees count 6 7 8

Industries

Industry from zl.lv Liftu būve un apkope
Branch from zl.lv (NACE2) Citur neklasificēta inženierbūvniecība (42.99)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2023
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   02.05.2023
* 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 % 40 € 71 € 2 840 Latvia 21.04.2023 02.05.2023

Apply information changes

ML

"Nordlift", SIA

Lubānas 125A, Rīga, LV-1021 Check address owners

Liftu būve un apkope

Historical company names

SIA "BALTPLŪSMA" Until 28.03.2024 8 months ago
Sabiedrība ar ierobežotu atbildību "BALTPLŪSMA" Until 02.05.2023 last year

Historical addresses

Rīga, Daugavgrīvas iela 136-99 Until 28.09.1995 29 years ago
Rīga, Zemes iela 2-9 Until 20.03.2006 18 years ago
Rīga, Artilērijas iela 65-305 Until 30.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
NORDLIFT SIA GP vad bas zi ojums 2023 FINAL PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.02.2023  ZIP €11.00
Annual report 2022 PDF
Gada p rskata pielikums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Scan 20 Apr 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (386.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (246.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (202.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (295.86 KB) €9.00

2015

Annual report 30.03.2016  TIF (1.96 MB) €8.00

2014

Annual report 08.07.2015  TIF (379.32 KB) €7.00

2013

Annual report 02.04.2014  TIF (378.36 KB)

2012

Annual report 26.04.2013  TIF (366.05 KB)

2011

Annual report 24.04.2012  TIF (367.6 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  HTML (120.09 KB)

2010

Annual report 27.04.2011  TIF (395.16 KB)

2009

Annual report 26.04.2010  TIF (370.54 KB)

2008

Annual report 07.05.2009  TIF (627.23 KB)

2007

Annual report 26.08.2008  TIF (359.67 KB)

2006

Annual report 13.03.2007  PDF (449.75 KB)

2005

Annual report 13.11.2006  PDF (498.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 11.02 KB 28.03.2024 25.03.2024 1

Articles of Association

TIF 72.72 KB 25.04.2023 21.04.2023 3

Shareholders’ register

TIF 86.95 KB 25.04.2023 21.04.2023 3

Amendments to the Articles of Association

TIF 14.18 KB 28.03.2023 01.06.2015 2

Articles of Association

TIF 58.2 KB 28.03.2023 01.06.2015 3

Shareholders’ register

TIF 51.28 KB 28.03.2023 01.06.2015 2

Shareholders’ register

TIF 16.65 KB 18.04.2011 29.03.2011 1

Shareholders’ register

TIF 33.14 KB 28.03.2023 10.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.25 KB 28.03.2024 25.03.2024 21

Protocols/decisions of a company/organisation

EDOC 18.09 KB 28.03.2024 25.03.2024 1

Application

EDOC 36.74 KB 26.04.2023 26.04.2023 9

Protocols/decisions of a company/organisation

TIF 116.81 KB 25.04.2023 21.04.2023 4

Decisions / letters / protocols of public notaries

TIF 70.88 KB 28.03.2023 30.07.2015 2

Application

TIF 148.13 KB 28.03.2023 01.06.2015 2

Protocols/decisions of a company/organisation

TIF 76.09 KB 28.03.2023 01.06.2015 2

Protocols/decisions of a company/organisation

TIF 28.95 KB 28.03.2023 16.04.2015 1

Confirmation or consent to legal address

TIF 26.58 KB 28.03.2023 09.03.2015 1

Decisions / letters / protocols of public notaries

TIF 56.99 KB 28.03.2023 18.04.2011 1

Application

TIF 226.53 KB 28.03.2023 30.03.2011 6

Protocols/decisions of a company/organisation

TIF 48.1 KB 28.03.2023 29.03.2011 1

Notice of a member of the Board regarding the resignation

TIF 10.48 KB 28.03.2023 28.03.2011 1

Consent of a member of the Board / executive director

TIF 39.68 KB 28.03.2023 28.03.2011 2

Decisions / letters / protocols of public notaries

TIF 67.04 KB 28.03.2023 17.12.2009 2

Application

TIF 191.1 KB 28.03.2023 14.12.2009 5

Sample report

TIF 46.31 KB 28.03.2023 14.12.2009 1

Protocols/decisions of a company/organisation

TIF 41.36 KB 28.03.2023 10.12.2009 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