Nordman Machinery, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
6 by profit
21 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 Nordman Machinery |
| Registration number, date | 40203217959, 26.06.2019 |
| VAT number | LV40203217959 from 19.07.2019 Europe VAT register |
| Register, date | Commercial Register, 26.06.2019 |
| Legal address | Laimdotas iela 3 – 6, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 200 EUR, registered payment 26.06.2019 |
| 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
- 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, €) | -12.69 | -31.41 | -157.14 |
| Personal income tax (thousands, €) | 4.99 | 6.57 | 6.21 |
| Statutory social insurance contributions (thousands, €) | 12.85 | 16.37 | 15.92 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2019 | 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 | 26.06.2019 |
* 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 | € 20 | € 200 | Latvia | 26.06.2019 | 26.06.2019 |
Contacts in cooperation with
Apply information changes
"Nordman Machinery", SIA
Piņķi, Rūpnieku 8, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Laimdotas iela 3 - 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 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Nordman Machinery 13.06.2024. e signed | EDOC | ||||
| GP2023 Nordman Machinery GP un revidenta zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 00 NM Gada P rskats 2022 e signed vad zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NM Vad bas zi ojums pie Gada p rskata 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (85.85 KB) | €11.00 |
2019 |
Annual report | 26.06.2019 - 31.12.2019 | 01.05.2020 | PDF (85.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
267.48 KB | 26.06.2019 | 21.06.2019 | 1 | |
Memorandum of Association |
279.23 KB | 26.06.2019 | 21.06.2019 | 1 | |
Shareholders’ register |
187.92 KB | 26.06.2019 | 21.06.2019 | 1 |
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 | 65.82 KB | 26.06.2019 | 26.06.2019 | 2 |
Announcement regarding the legal address |
271.04 KB | 26.06.2019 | 21.06.2019 | 1 | |
Announcement regarding the legal address |
299.86 KB | 26.06.2019 | 21.06.2019 | 1 | |
Articles of Association |
296.58 KB | 26.06.2019 | 21.06.2019 | 1 | |
Application |
451.89 KB | 26.06.2019 | 21.06.2019 | 3 | |
Application |
451.03 KB | 26.06.2019 | 21.06.2019 | 3 | |
Memorandum of Association |
308.12 KB | 26.06.2019 | 21.06.2019 | 1 | |
Shareholders’ register |
215.22 KB | 26.06.2019 | 21.06.2019 | 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