Nordrose, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nordrose
Registration number, date 40203053801, 02.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 02.03.2017
Legal address Vienības prospekts 6, Jūrmala, LV-2010 Check address owners
Fixed capital 15 000 EUR, registered payment 02.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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, €) 0.14 0.34 0.51
Personal income tax (thousands, €) 0.05 0.12 0.26
Statutory social insurance contributions (thousands, €) 0.09 0.2 0.24
Average employees count 2 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   02.03.2017
* 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 % 15 000 € 1 € 15 000 02.03.2017 02.03.2017

Procures

Period Rights Person

From 02.03.2017

Right to represent individually
Natural person (from 02.03.2017 )

Apply information changes

"Nordrose", SIA

Vienības prospekts 6, Jūrmala, LV-2010 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (138.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (149.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (149.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (149.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (150.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ N PDF

2017

Annual report 02.03.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ N PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

JPG 873.04 KB 27.02.2017 24.02.2017 1

Articles of Association

DOCX 86.14 KB 27.02.2017 23.02.2017 1

Memorandum of Association

DOCX 90.11 KB 27.02.2017 23.02.2017 1

Restricted documents
available by request to LR Company register

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
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