NORDSTROM INDUSTRIES, SIA
Limited Liability Company, Small company
Place in branch
220 by turnover
170 by profit
164 by paid taxes
83 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 "NORDSTROM INDUSTRIES" |
| Registration number, date | 40003396904, 04.06.1998 |
| VAT number | LV40003396904 from 11.06.1998 Europe VAT register |
| Register, date | Commercial Register, 29.10.2003 |
| Legal address | "Pļavas", Mores pag., Siguldas nov., LV-2170 Check address owners |
| Fixed capital | 56 896 EUR, registered payment 09.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORDSTROM INDUSTRIES, 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, €) | 40.87 | 40.77 | 36.64 |
| Personal income tax (thousands, €) | 15.23 | 15.94 | 16.72 |
| Statutory social insurance contributions (thousands, €) | 46 | 46.77 | 49.79 |
| Average employees count | 14 | 13 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
GUNNAR NORDSTROM HANSEN ApSReg. no. 87256812
|
100 % | 2 032 | € 28 | € 56 896 | Denmark | 02.08.2017 | 09.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Nordstrom Industries", SIA
"Pļavas", Mores pagasts, Siguldas nov., LV-2170 Check address owners
Kokapstrāde
Historical addresses
| Cēsu rajons, Mores pagasts, "Pļavas" | Until 29.10.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Mores pagasts, "Pļavas" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 2023 industr | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 2022 industr | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2021 industr | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 2020 industr | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 industr | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (361.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad ,zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad,zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadinas zin industrija | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (5.71 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (642.62 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (660.33 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (342.18 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (405.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.61 KB | 09.08.2017 | 02.08.2017 | 1 |
Articles of Association |
TIF | 86.15 KB | 09.08.2017 | 02.08.2017 | 3 |
Shareholders’ register |
TIF | 198.5 KB | 09.08.2017 | 02.08.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.53 KB | 09.08.2017 | 26.07.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
78.37 KB | 02.12.2020 | 02.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 02.12.2020 | 02.12.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 64.35 KB | 02.12.2020 | 01.12.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 69.45 KB | 02.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 08.05.2019 | 08.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 12.84 KB | 02.12.2020 | 18.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 377.33 KB | 02.12.2020 | 18.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 365.4 KB | 02.12.2020 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 09.08.2017 | 09.08.2017 | 2 |
Application |
TIF | 93.14 KB | 09.08.2017 | 02.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.88 KB | 09.08.2017 | 02.08.2017 | 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