Nordmed Tour, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover
80 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nordmed Tour"
Registration number, date 40103348192, 25.11.2010
VAT number LV40103348192 from 01.07.2022 Europe VAT register
Register, date Commercial Register, 25.11.2010
Legal address Zemitāna iela 9, Rīga, LV-1012 Check address owners
Fixed capital 1 EUR, registered payment 06.07.2016
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, €) 15.13 1.58 1.64
Personal income tax (thousands, €) 0.44 0.16 0
Statutory social insurance contributions (thousands, €) 3.34 3.16 1.87
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

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

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.  25.11.2010
* 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 % 1 € 1 € 1 Latvia 22.06.2016 06.07.2016

Apply information changes

ML

"Nordmed Tour", SIA

Zemitāna 9, Rīga LV-1012 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.nordmedtour.com

Historical addresses

Rīga, Andrejostas iela 6 Until 27.08.2013 11 years ago
Rīga, Zemitāna iela 6 Until 02.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (187.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (422.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (80.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (79.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (175.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (2 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (553.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (157.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vz 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.04.2013  ZIP
1_HTML izdruka HTML
NMT Vadibas zinojums 2012.xls PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
NMT zinojums PDF

2010

 Annual report 25.11.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
NMT vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 205.86 KB 18.07.2016 22.06.2016 3

Amendments to the Articles of Association

 TIF 9.38 KB 18.07.2016 21.06.2016 1

Articles of Association

 TIF 11.79 KB 18.07.2016 21.06.2016 1

Articles of Association

 TIF 46.69 KB 29.11.2010 22.11.2010 1

Memorandum of Association

 TIF 86 KB 29.11.2010 22.11.2010 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 64.29 KB 18.07.2016 06.07.2016 2

Application

 TIF 263.07 KB 18.07.2016 21.06.2016 4

Protocols/decisions of a company/organisation

 TIF 35.4 KB 18.07.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.87 KB 28.08.2013 27.08.2013 1

Application

 TIF 133.1 KB 28.08.2013 21.08.2013 2

Confirmation or consent to legal address

 TIF 12.6 KB 28.08.2013 25.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 62.91 KB 28.08.2013 31.05.2013 2

Power of attorney, act of empowerment

 TIF 78.45 KB 28.08.2013 02.05.2013 3

Marriage contract

 TIF 124.3 KB 28.08.2013 03.04.2013 3

Decisions / letters / protocols of public notaries

 TIF 90.85 KB 29.11.2010 25.11.2010 1

Registration certificates

 TIF 147.52 KB 29.11.2010 25.11.2010 1

Announcement regarding the legal address

 TIF 37.52 KB 29.11.2010 22.11.2010 1

Application

 TIF 563.83 KB 29.11.2010 22.11.2010 5
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