NORDMANN, SIA
Limited Liability Company, Micro company
Place in branch
900 by turnover
303 by paid taxes
43 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 "NORDMANN" |
| Registration number, date | 40003950567, 28.08.2007 |
| VAT number | LV40003950567 from 20.09.2007 Europe VAT register |
| Register, date | Commercial Register, 28.08.2007 |
| Legal address | Kalnciema iela 1 k-1 – 49, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.08.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 16.88 | 4.4 | -10.02 |
| Personal income tax (thousands, €) | 3.08 | 1.94 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 5.06 | 3.15 | 1.39 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 22.04.2021, 217.34 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.08.2007 |
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. | 28.08.2007 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | 25.06.2015 | 14.08.2015 | |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | 25.06.2015 | 14.08.2015 |
Contacts in cooperation with
Apply information changes
"Nordmann", SIA
Mārupe , Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Kalnciema iela 1-49 | Until 11.06.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (280.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (238.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (188.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (183.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (85.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.03.2019 | PDF (82.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (548.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (752.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Nordmann vadibas zinojums 2015g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Nordmann Vadibas zinjojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nordmann GP 2013 vadibas zonojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nordmann Vadibas zinojums GP 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v.zinojums Nordmann 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (886.08 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.73 KB | 18.08.2015 | 11.08.2015 | 2 |
Articles of Association |
TIF | 115.5 KB | 18.08.2015 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 76.18 KB | 18.08.2015 | 25.06.2015 | 3 |
Articles of Association |
TIF | 72.46 KB | 13.09.2007 | 23.08.2007 | 3 |
Memorandum of association |
TIF | 50.42 KB | 13.09.2007 | 23.08.2007 | 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 |
TIF | 72.14 KB | 18.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 179.54 KB | 18.08.2015 | 11.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.28 KB | 18.08.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 13.09.2007 | 28.08.2007 | 1 |
Registration certificates |
TIF | 43.17 KB | 13.09.2007 | 28.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 13.09.2007 | 23.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 13.09.2007 | 23.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.69 KB | 13.09.2007 | 23.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 7.07 KB | 13.09.2007 | 23.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.65 KB | 13.09.2007 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 13.09.2007 | 23.08.2007 | 2 |
Application |
TIF | 83.99 KB | 13.09.2007 | 22.08.2007 | 4 |
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