NORDSAGE, SIA
Limited Liability Company, Micro company
Place in branch
283 by turnover
851 by profit
137 by paid taxes
45 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 | "NORDSAGE" SIA |
| Registration number, date | 40103738376, 04.12.2013 |
| VAT number | LV40103738376 from 18.12.2017 Europe VAT register |
| Register, date | Commercial Register, 04.12.2013 |
| Legal address | Mārupes iela 2 – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORDSAGE, SIA
Important facts
- No active 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, €) | 56.06 | 71.14 | 64.79 |
| Personal income tax (thousands, €) | 13.58 | 17.96 | 17.21 |
| Statutory social insurance contributions (thousands, €) | 27.62 | 36.65 | 34.19 |
| Average employees count | 3 | 3 | 3 |
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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.01.2019 | 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 | 11.05.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2017 |
* 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 |
50 % | 60 | € 25 | € 1 500 | Latvia | 20.03.2017 | 11.05.2017 |
Natural person |
50 % | 60 | € 25 | € 1 500 | Latvia | 20.03.2017 | 11.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SECCREDO" | Until 24.03.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GEMMA" | Until 30.08.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "OLEDO GROUP" | Until 11.05.2017 | 7 years ago |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Mētru iela 3 | Until 11.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Buru iela 19A - 2 | Until 03.08.2017 | 7 years ago |
| Rīga, Mārupes iela 2 - 6 | Until 05.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 0870 200416145814 001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 0718 190426151411 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 0606 180416094549 001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (274.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (353.68 KB) | €8.00 |
2014 |
Annual report | 04.12.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin OLEDO gadaparskats 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 21.43 KB | 24.03.2021 | 18.03.2021 | 1 |
Articles of Association |
DOCX | 15.55 KB | 24.03.2021 | 18.03.2021 | 2 |
Amendments to the Articles of Association |
176.56 KB | 30.08.2017 | 25.08.2017 | 1 | |
Articles of Association |
192.96 KB | 30.08.2017 | 25.08.2017 | 2 | |
Articles of Association |
92.67 KB | 08.05.2017 | 20.03.2017 | 1 | |
Articles of Association |
92.67 KB | 08.05.2017 | 20.03.2017 | 1 | |
Shareholders’ register |
2.43 MB | 08.05.2017 | 20.03.2017 | 3 | |
Shareholders’ register |
2.41 MB | 08.05.2017 | 20.03.2017 | 3 | |
Shareholders’ register |
2.41 MB | 08.05.2017 | 20.03.2017 | 3 | |
Shareholders’ register |
2.43 MB | 08.05.2017 | 20.03.2017 | 3 | |
Regulations for the increase/reduction of the equity |
103.16 KB | 12.04.2017 | 20.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
103.16 KB | 12.04.2017 | 20.03.2017 | 1 | |
Articles of Association |
TIF | 14.79 KB | 10.12.2013 | 02.12.2013 | 1 |
Memorandum of Association |
TIF | 23.17 KB | 10.12.2013 | 02.12.2013 | 1 |
Shareholders’ register |
TIF | 36.38 KB | 10.12.2013 | 02.12.2013 | 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 | 66.36 KB | 24.03.2021 | 24.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 35.48 KB | 24.03.2021 | 18.03.2021 | 1 |
Articles of Association |
EDOC | 30.32 KB | 24.03.2021 | 18.03.2021 | 2 |
Application |
EDOC | 57.66 KB | 24.03.2021 | 18.03.2021 | 3 |
Application |
DOCX | 43.88 KB | 24.03.2021 | 18.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.62 KB | 24.03.2021 | 18.03.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.66 KB | 24.03.2021 | 18.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 08.01.2019 | 08.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 57.73 KB | 08.01.2019 | 03.01.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 66.33 KB | 08.01.2019 | 03.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
6.64 MB | 30.08.2017 | 29.08.2017 | 24 | |
Application |
EDOC | 6.41 MB | 30.08.2017 | 29.08.2017 | 24 |
Amendments to the Articles of Association |
EDOC | 509.63 KB | 30.08.2017 | 25.08.2017 | 1 |
Articles of Association |
EDOC | 524.45 KB | 30.08.2017 | 25.08.2017 | 2 |
Protocols/decisions of a company/organisation |
196.06 KB | 30.08.2017 | 25.08.2017 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 526.25 KB | 30.08.2017 | 25.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 03.08.2017 | 03.08.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 139.15 KB | 03.08.2017 | 30.07.2017 | 2 |
Confirmation or consent to legal address |
175.37 KB | 03.08.2017 | 30.07.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 17.17 KB | 03.08.2017 | 30.07.2017 | 2 |
Application |
EDOC | 6.26 MB | 03.08.2017 | 27.06.2017 | 24 |
Application |
6.66 MB | 03.08.2017 | 27.06.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 11.05.2017 | 11.05.2017 | 2 |
Articles of Association |
EDOC | 136.72 KB | 08.05.2017 | 20.03.2017 | 1 |
Shareholders’ register |
EDOC | 2.29 MB | 08.05.2017 | 20.03.2017 | 3 |
Shareholders’ register |
EDOC | 2.27 MB | 08.05.2017 | 20.03.2017 | 3 |
Application |
4.81 MB | 12.04.2017 | 20.03.2017 | 10 | |
Application |
EDOC | 4.39 MB | 12.04.2017 | 20.03.2017 | 10 |
Application |
4.81 MB | 12.04.2017 | 20.03.2017 | 10 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.61 KB | 12.04.2017 | 20.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.45 KB | 12.04.2017 | 20.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
86.48 KB | 12.04.2017 | 20.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.48 KB | 12.04.2017 | 20.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.29 KB | 12.04.2017 | 20.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 40.64 KB | 12.04.2017 | 20.03.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 11.37 KB | 12.04.2017 | 20.03.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 11.37 KB | 12.04.2017 | 20.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 129.79 KB | 12.04.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 10.12.2013 | 04.12.2013 | 2 |
Registration certificates |
TIF | 30.44 KB | 10.12.2013 | 04.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.09 KB | 10.12.2013 | 02.12.2013 | 1 |
Application |
TIF | 276.22 KB | 10.12.2013 | 02.12.2013 | 2 |
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.
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