NORDPARTS, SIA

Limited Liability Company, Micro company
Place in branch
123 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NORDPARTS
Registration number, date 40203279018, 10.12.2020
VAT number LV40203279018 from 15.02.2021 Europe VAT register
Register, date Commercial Register, 10.12.2020
Legal address Dzeņu iela 7 k-1 – 29, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 3 505.51 0.00 0.00 0.00 19.02.2025
27.01.2025 3 471.08 0.00 0.00 0.00 27.01.2025
09.12.2024 2 257.70 0.00 0.00 0.00 09.12.2024
07.11.2024 2 161.89 0.00 0.00 0.00 07.11.2024
21.10.2024 2 087.00 0.00 0.00 0.00 21.10.2024

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, €) 4.92 3.08 1.18
Personal income tax (thousands, €) 1.15 0.7 0.15
Statutory social insurance contributions (thousands, €) 1.87 1.14 0.24
Average employees count 1 1 1

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2020
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   10.12.2020
* 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 % 2 800 € 1 € 2 800 13.01.2021 27.01.2021

Apply information changes

"Nordparts", SIA

Rītausmas 11B, Rīga, LV-1058 Check address owners

Auto rezerves daļu tirdzniecība

http://www.nordparts.lv

Historical addresses

Rīga, Brīvības iela 140 - 11 Until 27.01.2021 4 years ago
Rīga, Rītausmas iela 11B Until 08.10.2021 4 years ago
Rīga, Apuzes iela 12 Until 29.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.01.2025  PDF (92.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.12.2023  PDF (93.62 KB) €11.00

2021

Annual report 10.12.2020 - 31.12.2021 01.08.2022  PDF (534.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.35 KB 27.01.2021 13.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.16 KB 27.01.2021 13.01.2021 1

Shareholders’ register

DOCX 20.49 KB 27.01.2021 13.01.2021 1

Articles of Association

DOCX 19.46 KB 10.12.2020 08.12.2020 1

Memorandum of Association

DOCX 20.9 KB 10.12.2020 08.12.2020 1

Shareholders’ register

DOCX 20.95 KB 10.12.2020 08.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.05 KB 29.04.2024 24.04.2024 2

Decisions / letters / protocols of public notaries

EDOC 31.79 KB 08.10.2021 08.10.2021 2

Application

DOCX 43.64 KB 08.10.2021 05.10.2021 1

Application

DOCX 43.64 KB 08.10.2021 05.10.2021 1

Application

EDOC 53.04 KB 27.01.2021 27.01.2021 3

Application

DOCX 44.27 KB 27.01.2021 27.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 27.01.2021 27.01.2021 2

Articles of Association

EDOC 28.27 KB 27.01.2021 13.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.91 KB 27.01.2021 13.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.77 KB 27.01.2021 13.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 62.87 KB 27.01.2021 13.01.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 12.3 KB 27.01.2021 13.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 34.11 KB 27.01.2021 13.01.2021 1

Protocols/decisions of a company/organisation

DOCX 14.39 KB 27.01.2021 13.01.2021 1

Protocols/decisions of a company/organisation

EDOC 24.15 KB 27.01.2021 13.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.03 KB 27.01.2021 13.01.2021 1

Shareholders’ register

EDOC 29.33 KB 27.01.2021 13.01.2021 1

Confirmation or consent to legal address

EDOC 17.44 KB 27.01.2021 12.01.2021 1

Confirmation or consent to legal address

RTF 42.08 KB 27.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 10.12.2020 10.12.2020 2

Articles of Association

EDOC 24.67 KB 10.12.2020 08.12.2020 1

Application

DOCX 36.13 KB 10.12.2020 08.12.2020 1

Application

EDOC 41.24 KB 10.12.2020 08.12.2020 1

Confirmation or consent to legal address

PDF 151.09 KB 10.12.2020 08.12.2020 1

Confirmation or consent to legal address

EDOC 105.58 KB 10.12.2020 08.12.2020 1

Memorandum of Association

EDOC 26.24 KB 10.12.2020 08.12.2020 1

Shareholders’ register

EDOC 26.23 KB 10.12.2020 08.12.2020 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