Nordlink Medical, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
450 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nordlink Medical"
Registration number, date 40203413855, 18.07.2022
VAT number LV40203413855 from 16.08.2022 Europe VAT register
Register, date Commercial Register, 18.07.2022
Legal address Rīga, Spilves iela 22 Check address owners
Fixed capital 2 800 EUR, registered payment 18.07.2022
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
Total payments to state budget (thousands, €) 9.18 1.65
Personal income tax (thousands, €) 1.53 0.32
Statutory social insurance contributions (thousands, €) 2.5 0.51
Average employees count 1 1

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2022
* 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 % 10 € 280 € 2 800 Latvia 18.07.2022 18.07.2022

Apply information changes

ML

"Nordlink Medical", SIA

Spilves 22, Rīga, LV-1055 Check address owners

Elektroniskās ierīces, komponentes

https://nordlink.lv

Historical addresses

Mārupes nov., Babītes pag., Priežciems, Annas Sakses iela 1D - 4 Until 27.04.2023 last year
Rīga, Dzelzavas iela 70 Until 27.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 18.07.2022 - 31.12.2023 20.02.2024  PDF (107.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.21 KB 18.07.2022 12.07.2022 1

Shareholders’ register

DOCX 17.21 KB 18.07.2022 12.07.2022 1

Articles of Association

DOCX 17.78 KB 18.07.2022 11.07.2022 1

Articles of Association

DOCX 17.78 KB 18.07.2022 11.07.2022 1

Memorandum of Association

DOCX 24.38 KB 18.07.2022 11.07.2022 1

Memorandum of Association

DOCX 24.38 KB 18.07.2022 11.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.16 KB 27.06.2023 21.06.2023 1

Application

EDOC 47.55 KB 27.04.2023 27.04.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 18.07.2022 18.07.2022 2

Announcement regarding the legal address

DOCX 25.04 KB 18.07.2022 12.07.2022 1

Announcement regarding the legal address

DOCX 25.04 KB 18.07.2022 12.07.2022 1

Application

DOCX 34.1 KB 18.07.2022 12.07.2022 3

Application

DOCX 34.1 KB 18.07.2022 12.07.2022 3

Bank statements or other document regarding the payment of the equity

PDF 195.7 KB 18.07.2022 12.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 195.7 KB 18.07.2022 12.07.2022 1

Shareholders’ register

EDOC 23.53 KB 18.07.2022 12.07.2022 1

Articles of Association

EDOC 23.54 KB 18.07.2022 11.07.2022 1

Memorandum of Association

EDOC 27.78 KB 18.07.2022 11.07.2022 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