NORDSTERN PORTFOLIO ADVISORS, SIA
Limited Liability Company, Micro company
Place in branch
703 by turnover
474 by profit
46 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 | SIA "NORDSTERN PORTFOLIO ADVISORS" |
| Registration number, date | 40003715080, 08.12.2004 |
| VAT number | LV40003715080 from 04.01.2005 Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Pulkveža Brieža iela 4 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.07.2024 | 4 993.55 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 750.57 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 532.80 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 286.59 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 046.12 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 803.94 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 3 632.71 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 3 412.41 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 3 203.23 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 995.41 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 809.31 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 648.00 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 2 355.28 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.01.2019 | 152.17 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 897.51 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 256.24 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 320.43 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 381.02 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.03.2018 | 151.95 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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 | -0.27 | -0.07 |
| Personal income tax (thousands, €) | 0.09 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 0.39 | 0.73 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 25.03.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Germany | 10.06.2016 | 04.07.2016 |
Historical company names
| SIA "NORDSTERN PROTFOLIO ADVISORS" | Until 16.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kronvalda bulvāris 3-5 | Until 12.05.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības iela 38-8 | Until 28.06.2012 | 12 years ago |
| Rīga, Krišjāņa Barona iela 32-12 | Until 25.03.2014 | 10 years ago |
| Rīga, Mūkusalas iela 101 | Until 04.07.2016 | 8 years ago |
| Rīga, Pulkveža Brieža iela 6 - 7 | Until 08.12.2017 | 7 years ago |
| Rīga, Vīlandes iela 10 - 14 | Until 29.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (80.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | PDF (80.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (83.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | PDF (80.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (95.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | PDF (1.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.08.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.09.2014 | HTML (88.36 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 NPA vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP NPA vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.06.2010 | ZIP (174.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | ZIP (105.27 KB) | |
2007 |
Annual report | 18.12.2008 | TIF (554.25 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (518.73 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (348.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 50 KB | 13.06.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 50 KB | 13.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 13.06.2016 | 10.06.2016 | 3 |
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 | 35.35 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
DOCX | 46.95 KB | 29.06.2020 | 03.06.2020 | 1 |
Application |
EDOC | 51.94 KB | 29.06.2020 | 03.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 26.13 KB | 29.06.2020 | 02.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 29.17 KB | 29.06.2020 | 02.06.2020 | 1 |
Power of attorney, act of empowerment |
2.25 MB | 29.06.2020 | 08.08.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.16 MB | 29.06.2020 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
EDOC | 52.6 KB | 08.12.2017 | 05.12.2017 | 2 |
Application |
DOCX | 40.7 KB | 08.12.2017 | 05.12.2017 | 2 |
Application |
DOCX | 40.7 KB | 08.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 04.07.2016 | 04.07.2016 | 2 |
Articles of Association |
EDOC | 50 KB | 13.06.2016 | 10.06.2016 | 1 |
Application |
DOCX | 32.76 KB | 13.06.2016 | 10.06.2016 | 2 |
Application |
EDOC | 45.44 KB | 13.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 13.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.82 KB | 13.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 13.06.2016 | 10.06.2016 | 3 |
Confirmation or consent to legal address |
255.72 KB | 08.12.2017 | 15.04.2016 | 1 | |
Confirmation or consent to legal address |
255.72 KB | 08.12.2017 | 15.04.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 174.23 KB | 08.12.2017 | 15.04.2016 | 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.
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