NORDSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
20 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "NORDSERVISS" |
| Registration number, date | 41503022547, 08.07.1999 |
| VAT number | LV41503022547 from 02.11.1999 Europe VAT register |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Lāčplēša iela 5, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 197 200 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 26.81 | 12.17 | 18.48 |
| Personal income tax (thousands, €) | 13.88 | 14.15 | 18.82 |
| Statutory social insurance contributions (thousands, €) | 38.57 | 42.24 | 44.72 |
| Average employees count | 12 | 13 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Types of activities from statues | Ēku būvniecība u.c. statūtos paredzētā darbība Pilsētsaimniecības infrastruktūras objektu būvniecība Inženierbūvniecība Būvniecības projektu izstrādāšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | 15.03.2013 |
* 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 % | 100 | € 1 972 | € 197 200 | Latvia | 22.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Nordserviss", SIA
Lāčplēša 5, Krāslava, Krāslavas nov. LV-5601 Check address owners
Santehnikas uzstādīšana un remonts
Historical addresses
| Krāslava, Aronsona iela 17-39 | Until 11.03.2004 | 20 years ago |
|---|---|---|
| Krāslavas rajons, Krāslavas novads, Krāslava, Brīvības iela 17-2 | Until 03.07.2009 | 15 years ago |
| Krāslavas nov., Krāslava, Brīvības iela 17-2 | Until 11.12.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dal bnieka sapulces protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (1.3 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 30.05.2008 | TIF (531.21 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (638.62 KB) | ||
2005 |
Annual report | 07.03.2018 | TIF (1.51 MB) | ||
2004 |
Annual report | 07.03.2018 | TIF (1.64 MB) | ||
2002 |
Annual report | 07.03.2018 | TIF (1.62 MB) | ||
2001 |
Annual report | 07.03.2018 | TIF (1.6 MB) | ||
2000 |
Annual report | 07.03.2018 | TIF (1.51 MB) | ||
1999 |
Annual report | 07.03.2018 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.37 KB | 12.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 90.59 KB | 12.07.2016 | 22.06.2016 | 5 |
Shareholders’ register |
TIF | 93.29 KB | 12.07.2016 | 22.06.2016 | 2 |
Articles of Association |
TIF | 37.58 KB | 20.03.2013 | 11.03.2013 | 4 |
Articles of Association |
TIF | 104.54 KB | 07.03.2018 | 07.12.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.27 KB | 07.03.2018 | 07.12.2009 | 1 |
Shareholders’ register |
TIF | 31.41 KB | 07.03.2018 | 07.12.2009 | 1 |
Articles of Association |
TIF | 101.45 KB | 07.03.2018 | 10.12.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.8 KB | 07.03.2018 | 10.12.2008 | 1 |
Shareholders’ register |
TIF | 26.5 KB | 07.03.2018 | 10.12.2008 | 1 |
Articles of Association |
TIF | 122.86 KB | 07.03.2018 | 01.03.2007 | 4 |
Articles of Association |
TIF | 135.18 KB | 07.03.2018 | 23.02.2004 | 5 |
Articles of Association |
TIF | 424.6 KB | 07.03.2018 | 28.06.1999 | 9 |
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 | 68.53 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 157.15 KB | 07.03.2018 | 02.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.34 KB | 12.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 162.25 KB | 12.07.2016 | 22.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.99 KB | 12.07.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.19 KB | 20.03.2013 | 15.03.2013 | 1 |
Application |
TIF | 72.02 KB | 20.03.2013 | 11.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.02 KB | 20.03.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.56 KB | 20.03.2013 | 15.03.2010 | 1 |
Application |
TIF | 74.75 KB | 20.03.2013 | 09.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.97 KB | 20.03.2013 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.61 KB | 07.03.2018 | 11.12.2009 | 1 |
Application |
TIF | 127.07 KB | 07.03.2018 | 07.12.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 23.98 KB | 07.03.2018 | 07.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.27 KB | 07.03.2018 | 07.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.01 KB | 07.03.2018 | 07.12.2009 | 2 |
Submission/Application |
TIF | 13.81 KB | 07.03.2018 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 07.03.2018 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.26 KB | 07.03.2018 | 16.12.2008 | 2 |
Submission/Application |
TIF | 13.53 KB | 07.03.2018 | 11.12.2008 | 1 |
Application |
TIF | 114.41 KB | 07.03.2018 | 10.12.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 19.39 KB | 07.03.2018 | 10.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.2 KB | 07.03.2018 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.04 KB | 07.03.2018 | 07.03.2007 | 2 |
Application |
TIF | 143.09 KB | 07.03.2018 | 01.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 07.03.2018 | 01.03.2007 | 1 |
Submission/Application |
TIF | 13.96 KB | 07.03.2018 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 07.03.2018 | 27.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.12 KB | 07.03.2018 | 26.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 07.03.2018 | 11.03.2004 | 1 |
Registration certificates |
TIF | 123.04 KB | 07.03.2018 | 11.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.67 KB | 07.03.2018 | 23.02.2004 | 1 |
Application |
TIF | 238.52 KB | 07.03.2018 | 23.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.08 KB | 07.03.2018 | 23.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.06 KB | 07.03.2018 | 23.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 07.03.2018 | 20.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 07.03.2018 | 18.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 07.03.2018 | 26.11.2002 | 1 |
Application |
TIF | 18.49 KB | 07.03.2018 | 11.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.21 KB | 07.03.2018 | 11.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.52 KB | 07.03.2018 | 11.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.97 KB | 07.03.2018 | 11.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.5 KB | 07.03.2018 | 08.07.1999 | 1 |
Registration certificates |
TIF | 37.3 KB | 07.03.2018 | 08.07.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.89 KB | 07.03.2018 | 01.07.1999 | 1 |
Application |
TIF | 106.05 KB | 07.03.2018 | 30.06.1999 | 4 |
Receipts on the publication and state fees |
TIF | 52.82 KB | 07.03.2018 | 30.06.1999 | 2 |
Sample report |
TIF | 27.38 KB | 07.03.2018 | 30.06.1999 | 1 |
Other documents |
TIF | 16.61 KB | 07.03.2018 | 29.06.1999 | 1 |
Copy of the personal identification document |
TIF | 194 KB | 07.03.2018 | 24.12.1997 | 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