Nordpro Tehnoloģijas, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 | Liquidation proceeding, 12.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nordpro Tehnoloģijas" |
| Registration number, date | 40103270652, 27.01.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.01.2010 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordpro Tehnoloģijas, SIA
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
- Has liquidation process (from 12.11.2024)
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
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 |
Liquidator | Right to represent individually | 12.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 09.04.2014 | 15.04.2014 |
Axio Capital, Sabiedrība ar ierobežotu atbildībuReg. no. 40003849942
|
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 27.01.2010 | 27.01.2010 |
Contacts in cooperation with
Apply information changes
ML
"Nordpro Tehnoloģijas", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Brīvības iela 40-28 | Until 26.03.2010 | 14 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (164.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (999.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (211.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (246.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (146.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (815.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.26 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NOvadzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 27.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.74 KB | 17.04.2014 | 09.04.2014 | 2 |
Shareholders’ register |
TIF | 16.36 KB | 14.06.2011 | 03.06.2011 | 1 |
Articles of Association |
TIF | 18.49 KB | 03.02.2010 | 22.01.2010 | 1 |
Memorandum of association |
TIF | 48.37 KB | 03.02.2010 | 22.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.99 KB | 12.11.2024 | 12.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.24 KB | 12.11.2024 | 05.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 139.69 KB | 17.04.2014 | 10.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 14.06.2011 | 10.06.2011 | 1 |
Application |
TIF | 84.17 KB | 14.06.2011 | 03.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 30.03.2010 | 26.03.2010 | 1 |
Application |
TIF | 65.46 KB | 30.03.2010 | 18.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 03.02.2010 | 27.01.2010 | 2 |
Registration certificates |
TIF | 40.81 KB | 03.02.2010 | 27.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 03.02.2010 | 25.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 03.02.2010 | 22.01.2010 | 1 |
Application |
TIF | 131.78 KB | 03.02.2010 | 22.01.2010 | 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