NORDSTROM LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
226 by paid taxes
37 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 LATVIA" |
| Registration number, date | 40003200023, 06.06.1994 |
| VAT number | LV40003200023 from 30.10.1995 Europe VAT register |
| Register, date | Commercial Register, 25.11.2003 |
| Legal address | "Pļavas", Mores pag., Siguldas nov., LV-2170 Check address owners |
| Fixed capital | 36 400 EUR, registered payment 21.08.2017 |
| 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
- 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, €) | 6.23 | 5.37 | 5.39 |
| Personal income tax (thousands, €) | 1.53 | 1.28 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2019 | 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 | 21.08.2017 |
* 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 % | 200 | € 182 | € 36 400 | Denmark | 02.08.2017 | 21.08.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.08.2004 |
Right to represent individually |
Natural person
(from 18.08.2004 )
|
Contacts in cooperation with
Apply information changes
ML
"Nordstrom Latvia", SIA
"Pļavas", Mores pagasts, Siguldas nov., LV-2170 Check address owners
Telpu noma
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Skolas 16 | Until 03.09.1999 | 25 years ago |
|---|---|---|
| Cēsu rajons, Mores pagasts, "Pļavas" | Until 25.11.2003 | 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 latvia | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 2020 n latvia | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 n latvia | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014latvia | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinlatvia | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (3.2 KB) | |
2008 |
Annual report | 17.11.2009 | TIF (326.63 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (223.14 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (239.71 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (647.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 196.54 KB | 22.08.2017 | 02.08.2017 | 4 |
Amendments to the Articles of Association |
TIF | 26.92 KB | 21.08.2017 | 02.08.2017 | 1 |
Articles of Association |
TIF | 84.06 KB | 21.08.2017 | 02.08.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.31 KB | 21.08.2017 | 26.07.2017 | 8 |
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 | 40.22 KB | 20.09.2019 | 20.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
27.86 KB | 15.07.2019 | 15.07.2019 | 1 | |
Statement regarding the beneficial owners |
TIF | 214.66 KB | 12.07.2019 | 18.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 187.02 KB | 22.08.2017 | 11.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.87 KB | 21.08.2017 | 02.08.2017 | 3 |
Copy of the personal identification document |
TIF | 130.91 KB | 19.09.2019 | 04.06.2010 | 4 |
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