Nordset, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
148 by paid taxes
31 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 "Nordset" |
| Registration number, date | 40003415266, 22.10.1998 |
| VAT number | LV40003415266 from 09.11.1998 Europe VAT register |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | Lauku iela 14A, Odukalns, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.85 | 10.35 | 5.14 |
| Personal income tax (thousands, €) | 0.17 | 0.56 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 0.94 | 1.76 | 1.59 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2022 | 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 | 19.10.2022 |
* 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 | € 28 | € 2 800 | Latvia | 17.10.2022 | 19.10.2022 |
Historical company names
| SIA "AUGUSTA" | Until 03.02.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AUGUSTA" | Until 06.01.2005 | 19 years ago |
Historical addresses
| Rīga, Ausekļa iela 1 | Until 28.06.2001 | 23 years ago |
|---|---|---|
| Rīga, Melīdas iela 3/1-59 | Until 03.02.2014 | 10 years ago |
| Jūrmala, Ventspils šoseja 8A | Until 07.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (277.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (516.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | PDF (843.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (274.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (80.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | PDF (79.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (82.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (525.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Augusta zinojums2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2010 | TXT | ||||
2009 |
Annual report | 14.06.2010 | TIF (975.56 KB) | ||
2008 |
Annual report | 20.02.2009 | TIF (393.08 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (331.53 KB) | ||
2006 |
Annual report | 02.08.2007 | PDF (365.42 KB) | ||
2005 |
Annual report | 07.11.2006 | PDF (312.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.53 KB | 19.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 19.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 26.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 26.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 07.04.2020 | 31.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 07.04.2020 | 31.03.2020 | 1 |
Articles of Association |
TIF | 204.16 KB | 02.04.2020 | 22.01.2014 | 3 |
Shareholders’ register |
TIF | 219.13 KB | 02.04.2020 | 22.01.2014 | 3 |
Shareholders’ register |
TIF | 7.9 KB | 03.01.2011 | 23.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 94.66 KB | 19.10.2022 | 19.10.2022 | 22 |
Application |
DOCX | 94.66 KB | 19.10.2022 | 19.10.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 19.10.2022 | 19.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.8 KB | 19.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.8 KB | 19.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
EDOC | 33.77 KB | 19.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 94.68 KB | 26.08.2022 | 24.08.2022 | 22 |
Application |
DOCX | 94.68 KB | 26.08.2022 | 24.08.2022 | 22 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.09 KB | 26.08.2022 | 24.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.09 KB | 26.08.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.75 KB | 26.08.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.75 KB | 26.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
EDOC | 33.57 KB | 26.08.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
DOCX | 97.76 KB | 07.04.2020 | 02.04.2020 | 1 |
Application |
EDOC | 118.43 KB | 07.04.2020 | 02.04.2020 | 1 |
Application |
DOCX | 97.76 KB | 07.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
EDOC | 40.76 KB | 07.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.23 KB | 07.04.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.32 KB | 07.04.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.32 KB | 07.04.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 03.01.2011 | 30.12.2010 | 2 |
Application |
TIF | 149.49 KB | 03.01.2011 | 27.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.62 KB | 03.01.2011 | 15.12.2010 | 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