NordLink, SIA
Limited Liability Company, Micro company
Place in branch
843 by turnover
189 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "NordLink" |
| Registration number, date | 40003707986, 29.10.2004 |
| VAT number | None (excluded 27.11.2014) Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Lūšu iela 6, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 4.3 | 3.03 | 3.27 |
| Personal income tax (thousands, €) | 1.63 | 1.15 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 1.88 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
AD Sistēma, SIAReg. no. 40103491196
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 10.02.2014 | 27.03.2014 |
Historical addresses
| Rīga, Citadeles iela 2 | Until 05.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Inženieru iela 1-7 | Until 12.12.2008 | 16 years ago |
| Rīga, Ūdens iela 12-63 | Until 27.03.2014 | 10 years ago |
| Rīga, Eksporta iela 14-21 | Until 15.04.2014 | 10 years ago |
| Garkalnes nov., Berģi, Lūšu iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (873.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (705.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.11 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (744.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (642.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (369.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (696.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (485.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.08.2016 | PDF (291.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums NordLink 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums NordLink 2012 | |||||
2011 |
Annual report | 26.06.2012 | TIF (320.86 KB) | ||
2010 |
Annual report | 25.02.2011 | TIF (235.77 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (245.5 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (371.79 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (396.62 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (128.39 KB) | ||
2005 |
Annual report | 11.05.2006 | PDF (241.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.1 KB | 18.04.2018 | 20.02.2014 | 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 |
EDOC | 62.08 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 28.58 KB | 06.09.2022 | 05.09.2022 | 3 |
Application |
DOCX | 28.58 KB | 06.09.2022 | 05.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.71 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
DOCX | 53.34 KB | 21.07.2020 | 17.07.2020 | 6 |
Application |
DOCX | 53.34 KB | 21.07.2020 | 17.07.2020 | 6 |
Application |
EDOC | 58.33 KB | 21.07.2020 | 17.07.2020 | 6 |
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