Nordpro Capital, AS
Public Limited Company, Micro company
Place in branch
267 by turnover
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Nordpro Capital" |
| Registration number, date | 40103794918, 30.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.05.2014 |
| Legal address | Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners |
| Fixed capital | 1 036 000 EUR, registered payment 22.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordpro Capital, AS
Important facts
- Existing active commercial 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
- 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, €) | 0 | 8.4 | 8.4 |
| Personal income tax (thousands, €) | 0.07 | 3.13 | 3.77 |
| Statutory social insurance contributions (thousands, €) | -0.07 | 5.26 | 4.61 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
| Types of activities from statues | Holdingkompāniju darbība Citi kreditēšanas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.11.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.11.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Nordpro Capital"Reg. no. 40103794918
|
53.78 % | 1 592 | € 350 | € 557 200 | Latvia | 15.10.2024 | 07.11.2024 |
Natural person |
46.22 % | 1 368 | € 350 | € 478 800 | Latvia | 15.10.2024 | 07.11.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 28.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (209.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (201.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (2.45 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (2.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (381.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (189.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (749.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NCCvadzinojums | |||||
2014 |
Annual report | 30.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 26.45 KB | 13.12.2024 | 03.12.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.86 KB | 24.08.2023 | 02.05.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.22 KB | 27.03.2023 | 27.03.2023 | 2 |
Amendments to the Articles of Association |
DOCX | 17.34 KB | 15.12.2017 | 14.12.2017 | 1 |
Articles of Association |
DOCX | 17.34 KB | 15.12.2017 | 14.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.21 KB | 15.12.2017 | 14.12.2017 | 2 |
Articles of Association |
TIF | 35.34 KB | 23.07.2014 | 19.05.2014 | 1 |
Memorandum of Association |
TIF | 67.98 KB | 23.07.2014 | 19.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.75 KB | 13.12.2024 | 10.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.54 KB | 13.12.2024 | 03.12.2024 | 1 |
Application |
EDOC | 54.52 KB | 07.11.2024 | 15.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.7 KB | 07.11.2024 | 15.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.92 KB | 07.11.2024 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.63 KB | 07.11.2024 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.07 KB | 07.11.2024 | 15.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.67 KB | 07.11.2024 | 31.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.03 KB | 07.11.2024 | 23.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 89.44 KB | 07.11.2024 | 18.07.2024 | 1 |
Application |
EDOC | 41.17 KB | 24.08.2023 | 24.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.3 KB | 24.08.2023 | 02.05.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.59 KB | 27.03.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
EDOC | 61.6 KB | 12.07.2019 | 12.07.2019 | 6 |
Application |
DOCX | 52.84 KB | 12.07.2019 | 12.07.2019 | 6 |
Consent of members of the supervisory board |
TIF | 21.55 KB | 18.06.2019 | 17.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.88 KB | 18.06.2019 | 17.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 23.03 KB | 18.06.2019 | 17.06.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.31 KB | 18.06.2019 | 17.06.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.45 KB | 18.06.2019 | 17.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.93 KB | 18.06.2019 | 17.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.25 KB | 18.06.2019 | 17.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
DOCX | 46.88 KB | 22.03.2019 | 21.03.2019 | 4 |
Application |
EDOC | 55.39 KB | 22.03.2019 | 21.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.41 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 498.11 KB | 13.02.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 15.12.2017 | 15.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 44.44 KB | 15.12.2017 | 14.12.2017 | 1 |
Articles of Association |
EDOC | 44.44 KB | 15.12.2017 | 14.12.2017 | 1 |
Application |
EDOC | 6.33 MB | 15.12.2017 | 14.12.2017 | 24 |
Application |
6.6 MB | 15.12.2017 | 14.12.2017 | 24 | |
Statement of the Board regarding the payment of the equity |
DOCX | 17.6 KB | 15.12.2017 | 14.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.59 KB | 15.12.2017 | 14.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.62 KB | 15.12.2017 | 14.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.32 KB | 15.12.2017 | 14.12.2017 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.23 KB | 15.12.2017 | 14.12.2017 | 3 |
Appraisal reports |
EDOC | 225.49 KB | 15.12.2017 | 08.12.2017 | 2 |
Appraisal reports |
DOC | 278 KB | 15.12.2017 | 08.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.75 KB | 15.12.2017 | 08.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.39 KB | 15.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
TIF | 143.71 KB | 03.01.2017 | 12.12.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.99 KB | 03.01.2017 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.76 KB | 23.07.2014 | 30.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.62 KB | 23.07.2014 | 19.05.2014 | 1 |
Application |
TIF | 276.77 KB | 23.07.2014 | 19.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 23.07.2014 | 19.05.2014 | 1 |
Consent of members of the supervisory board |
TIF | 54.95 KB | 23.07.2014 | 19.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.09 KB | 23.07.2014 | 16.05.2014 | 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