NORDO, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
3 by profit
15 by paid taxes
34 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 NORDO |
| Registration number, date | 40103617617, 17.12.2012 |
| VAT number | LV40103617617 from 02.09.2013 Europe VAT register |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Noliktavu iela 5, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 12 944 606 EUR, registered payment 06.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 964.64 | 1032.48 | 624.46 |
| Personal income tax (thousands, €) | 44.66 | 37.53 | 20.68 |
| Statutory social insurance contributions (thousands, €) | 85.74 | 75.06 | 35.96 |
| Average employees count | 10 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2022 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 23.02.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 23.02.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.03.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.03.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SG Capital Partners Fund 1, KSReg. no. 40103990509
|
100 % | 12 944 606 | € 1 | € 12 944 606 | Latvia | 29.11.2021 | 06.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Balt Cargo Solutions", SIA
Dreiliņi, Noliktavu 5, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Noliktavu pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Balt Cargo Solutions" | Until 13.12.2021 | 3 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 19.06.2015 | 9 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 19.03.2020 | 4 years ago |
| Stopiņu nov., Dreiliņi, Noliktavu iela 5 | 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 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report Nordo LAT 2023 | EDOC | ||||
| Vad.zinojums 2023.GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report CLEAN NON PIE SFS | EDOC | ||||
| Vad bas zinojums 2022.GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Nordo Gada p rskats 2021 | EDOC | ||||
| Nordo reviewed Final signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BCS GP 2020 revidenta zi oums | |||||
| BCS GP 2020 vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BCS vad.zi | |||||
| Rev.zi | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums 2019 | |||||
| vad z | TIF | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BCS2017 | |||||
| vad | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 17.12.2012 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14 KB | 13.12.2021 | 07.12.2021 | 1 |
Articles of Association |
DOCX | 14 KB | 13.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 30.11.2021 | 29.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 30.11.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 14.6 KB | 30.11.2021 | 24.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.66 KB | 30.11.2021 | 24.08.2021 | 3 |
Articles of Association |
DOCX | 14.68 KB | 18.08.2021 | 18.08.2021 | 1 |
Articles of Association |
DOCX | 14.68 KB | 18.08.2021 | 18.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.64 KB | 18.08.2021 | 16.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.64 KB | 18.08.2021 | 16.08.2021 | 3 |
Shareholders’ register |
DOCX | 19.38 KB | 13.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 13.08.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 13.08.2021 | 30.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 13.08.2021 | 30.06.2021 | 1 |
Articles of Association |
DOCX | 17.27 KB | 13.08.2021 | 30.06.2021 | 1 |
Articles of Association |
DOCX | 17.27 KB | 13.08.2021 | 30.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.57 KB | 06.07.2021 | 30.06.2021 | 1 |
Articles of Association |
DOCX | 18.79 KB | 09.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
216.25 KB | 23.02.2021 | 22.02.2021 | 1 | |
Shareholders’ register |
240.38 KB | 01.02.2021 | 28.01.2021 | 1 | |
Shareholders’ register |
TIF | 38.47 KB | 05.05.2015 | 21.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.7 KB | 20.04.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 148.73 KB | 20.04.2015 | 25.03.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 61.02 KB | 20.04.2015 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 125.39 KB | 20.04.2015 | 25.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 21.85 KB | 20.04.2015 | 23.03.2015 | 1 |
Articles of Association |
TIF | 89.03 KB | 20.04.2015 | 23.03.2015 | 3 |
Shareholders’ register |
TIF | 99.95 KB | 20.04.2015 | 23.03.2015 | 3 |
Articles of Association |
TIF | 135.45 KB | 13.01.2014 | 16.10.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 122.52 KB | 13.01.2014 | 16.10.2013 | 3 |
Shareholders’ register |
TIF | 173.82 KB | 13.01.2014 | 16.10.2013 | 4 |
Shareholders’ register |
TIF | 20.62 KB | 19.12.2012 | 17.12.2012 | 1 |
Articles of Association |
TIF | 89.88 KB | 18.12.2012 | 30.11.2012 | 3 |
Memorandum of Association |
TIF | 46.89 KB | 18.12.2012 | 30.11.2012 | 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 | 62.68 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 60.09 KB | 27.10.2022 | 26.10.2022 | 6 |
Application |
DOCX | 60.09 KB | 27.10.2022 | 26.10.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 13.12.2021 | 13.12.2021 | 2 |
Articles of Association |
EDOC | 39.31 KB | 13.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 42.62 KB | 13.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 42.62 KB | 13.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.49 KB | 13.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.49 KB | 13.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 45.11 KB | 30.11.2021 | 30.11.2021 | 3 |
Application |
DOCX | 45.11 KB | 30.11.2021 | 30.11.2021 | 3 |
Application |
DOCX | 38.42 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
DOCX | 38.42 KB | 30.11.2021 | 30.11.2021 | 2 |
Shareholders’ register |
EDOC | 43.51 KB | 30.11.2021 | 29.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 30.11.2021 | 25.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 30.11.2021 | 25.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.61 KB | 30.11.2021 | 25.08.2021 | 1 |
Articles of Association |
EDOC | 39.92 KB | 30.11.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 30.11.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 30.11.2021 | 24.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.83 KB | 30.11.2021 | 24.08.2021 | 3 |
Appraisal reports |
DOCX | 49.03 KB | 30.11.2021 | 23.08.2021 | 3 |
Appraisal reports |
DOCX | 49.03 KB | 30.11.2021 | 23.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.15 KB | 23.08.2021 | 23.08.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 17.66 KB | 18.08.2021 | 18.08.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 17.66 KB | 18.08.2021 | 18.08.2021 | 1 |
Articles of Association |
DOCX | 14.68 KB | 18.08.2021 | 18.08.2021 | 1 |
Articles of Association |
DOCX | 14.68 KB | 18.08.2021 | 18.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.64 KB | 18.08.2021 | 16.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.64 KB | 18.08.2021 | 16.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 44.67 KB | 13.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 44.67 KB | 13.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 13.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 13.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 06.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 62.71 KB | 06.07.2021 | 01.07.2021 | 1 |
Application |
DOCX | 45.45 KB | 06.07.2021 | 01.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 13.08.2021 | 30.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 13.08.2021 | 30.06.2021 | 1 |
Articles of Association |
DOCX | 17.27 KB | 13.08.2021 | 30.06.2021 | 1 |
Articles of Association |
DOCX | 17.27 KB | 13.08.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.29 KB | 06.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.06 KB | 06.07.2021 | 30.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.96 KB | 06.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 09.03.2021 | 09.03.2021 | 2 |
Articles of Association |
EDOC | 44.11 KB | 09.03.2021 | 04.03.2021 | 1 |
Application |
DOCX | 49.05 KB | 09.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 73.63 KB | 09.03.2021 | 04.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 09.03.2021 | 04.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.12 KB | 09.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
DOCX | 58.58 KB | 23.02.2021 | 22.02.2021 | 1 |
Application |
EDOC | 74.63 KB | 23.02.2021 | 22.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 157.08 KB | 23.02.2021 | 22.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
150.47 KB | 23.02.2021 | 22.02.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 163.68 KB | 23.02.2021 | 22.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
152.54 KB | 23.02.2021 | 22.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.29 KB | 23.02.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.12 KB | 23.02.2021 | 22.02.2021 | 1 |
Shareholders’ register |
EDOC | 243.82 KB | 23.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
EDOC | 318.81 KB | 01.02.2021 | 28.01.2021 | 1 |
Application |
328.3 KB | 01.02.2021 | 28.01.2021 | 1 | |
Shareholders’ register |
EDOC | 250.98 KB | 01.02.2021 | 28.01.2021 | 1 |
Power of attorney, act of empowerment |
8.26 MB | 29.01.2021 | 18.12.2020 | 9 | |
Power of attorney, act of empowerment |
EDOC | 7.47 MB | 29.01.2021 | 18.12.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 19.03.2020 | 19.03.2020 | 2 |
Application |
287.23 KB | 19.03.2020 | 18.03.2020 | 1 | |
Application |
EDOC | 281.48 KB | 19.03.2020 | 18.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.9 KB | 11.02.2019 | 11.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.02 KB | 04.02.2019 | 04.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.5 KB | 04.02.2019 | 04.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.18 KB | 06.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 151.11 KB | 06.07.2015 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.35 KB | 06.07.2015 | 16.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.16 KB | 06.07.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.53 KB | 05.05.2015 | 27.04.2015 | 2 |
Application |
TIF | 170.68 KB | 05.05.2015 | 22.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.5 KB | 20.04.2015 | 14.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.31 KB | 20.04.2015 | 14.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.98 KB | 05.05.2015 | 08.04.2015 | 2 |
Application |
TIF | 155.38 KB | 20.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 170.39 KB | 20.04.2015 | 31.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.91 KB | 20.04.2015 | 26.03.2015 | 2 |
Submission/Application |
TIF | 24.78 KB | 20.04.2015 | 26.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 192.65 KB | 20.04.2015 | 25.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 129.27 KB | 20.04.2015 | 23.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 13.01.2014 | 10.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.35 KB | 13.01.2014 | 28.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.49 KB | 13.01.2014 | 16.12.2013 | 1 |
Application |
TIF | 281.4 KB | 13.01.2014 | 05.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 31.55 KB | 13.01.2014 | 04.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.24 KB | 13.01.2014 | 16.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 19.12.2012 | 18.12.2012 | 2 |
Application |
TIF | 68.96 KB | 19.12.2012 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.68 KB | 18.12.2012 | 17.12.2012 | 2 |
Registration certificates |
TIF | 28.54 KB | 18.12.2012 | 17.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.07 KB | 18.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 187.94 KB | 18.12.2012 | 03.12.2012 | 4 |
Announcement regarding the legal address |
TIF | 15.62 KB | 18.12.2012 | 30.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.55 KB | 18.12.2012 | 30.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.58 KB | 18.12.2012 | 30.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.87 KB | 18.12.2012 | 30.11.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.03.2021 |
LETA | "Swedbank" piešķīrusi 30 miljonu eiro aizdevumu "SG Capital Partners" fondam loģistikas centra iegādei |