NORDSTONE LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
5K+ by profit
436 by paid taxes
278 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 "NORDSTONE LATVIA" |
| Registration number, date | 40103838019, 21.10.2014 |
| VAT number | LV40103838019 from 15.10.2015 Europe VAT register |
| Register, date | Commercial Register, 21.10.2014 |
| Legal address | Brīvības iela 115 – 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2014 |
| 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
- 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, €) | 7.48 | 3.75 | 6.49 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
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 | Member of the Board | Right to represent individually | 21.10.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.10.2014 | 21.10.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gaismas enerģija 7" | Until 23.12.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 192 - 25 | Until 23.12.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (80.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (80.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (80.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (80.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (81.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (81.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (210.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (973.43 KB) | €8.00 |
2014 |
Annual report | 21.10.2014 - 31.12.2014 | 03.05.2015 | HTML (90.37 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 23.12.2021 | 20.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 23.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 23.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 23.12.2021 | 20.12.2021 | 1 |
Articles of Association |
TIF | 15.63 KB | 19.11.2014 | 08.10.2014 | 1 |
Memorandum of Association |
TIF | 32.25 KB | 19.11.2014 | 08.10.2014 | 1 |
Shareholders’ register |
TIF | 33.18 KB | 19.11.2014 | 08.10.2014 | 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 | 62.01 KB | 23.12.2021 | 23.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.4 KB | 23.12.2021 | 20.12.2021 | 1 |
Articles of Association |
EDOC | 16.78 KB | 23.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 45.43 KB | 23.12.2021 | 20.12.2021 | 3 |
Application |
DOCX | 45.43 KB | 23.12.2021 | 20.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 23.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 23.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 19.11.2014 | 21.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 7.75 KB | 19.11.2014 | 17.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.42 KB | 19.11.2014 | 16.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.66 KB | 19.11.2014 | 08.10.2014 | 1 |
Application |
TIF | 108.92 KB | 19.11.2014 | 08.10.2014 | 3 |
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