Nordtech, SIA
Limited Liability Company, Small company
Place in branch
40 by paid taxes
25 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 2022
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 "Nordtech" |
| Registration number, date | 40103368752, 17.01.2011 |
| VAT number | LV40103368752 from 04.02.2011 Europe VAT register |
| Register, date | Commercial Register, 17.01.2011 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.09.2016 |
| 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
- 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, €) | 85.08 | 45.05 | 62.07 |
| Personal income tax (thousands, €) | 7.82 | 12.64 | 16.19 |
| Statutory social insurance contributions (thousands, €) | 13.08 | 21.94 | 33.26 |
| Average employees count | 3 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2019 | Latvia | Romania |
|
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 | 09.11.2023 |
* 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 |
51.06 % | 1 450 | € 1 | € 1 450 | Romania | 04.06.2019 | 12.12.2023 |
Natural person |
38.94 % | 1 106 | € 1 | € 1 106 | 14.07.2021 | 20.07.2021 | |
Natural person |
10 % | 284 | € 1 | € 284 | Latvia | 04.06.2019 | 05.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Nordtech", SIA
Firsa Sadovņikova 21, Rīga, LV-1003 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Antonijas iela 24-5 | Until 12.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Matīsa iela 79 | Until 28.02.2019 | 5 years ago |
| Rīga, Tekstilnieku iela 19A | Until 15.10.2019 | 5 years ago |
| Rīga, Bauskas iela 58 - 1 | Until 24.03.2021 | 3 years ago |
| Rīga, Mežkalna iela 5 | Until 28.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NDT vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 3 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD.ZIN. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibaszinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin nordtech | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Nordtech vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. GP2016pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (801.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 17.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.06 KB | 15.07.2021 | 14.07.2021 | 2 |
Articles of Association |
DOC | 35 KB | 01.08.2019 | 17.07.2019 | 2 |
Shareholders’ register |
DOCX | 21.95 KB | 05.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
DOCX | 21.95 KB | 05.06.2019 | 04.06.2019 | 1 |
Articles of Association |
DOC | 35 KB | 19.03.2019 | 13.03.2019 | 2 |
Shareholders’ register |
TIF | 126.46 KB | 22.01.2018 | 17.01.2018 | 4 |
Articles of Association |
TIF | 403.74 KB | 08.09.2016 | 29.08.2016 | 8 |
Shareholders’ register |
TIF | 109.42 KB | 08.09.2016 | 29.08.2016 | 2 |
Shareholders’ register |
TIF | 128.96 KB | 08.09.2016 | 29.08.2016 | 3 |
Articles of Association |
TIF | 216.75 KB | 25.09.2012 | 11.09.2012 | 6 |
Articles of Association |
TIF | 60.79 KB | 19.01.2011 | 04.01.2011 | 1 |
Memorandum of association |
TIF | 85.36 KB | 19.01.2011 | 04.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.16 KB | 09.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 50.55 KB | 28.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 50.55 KB | 28.01.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 20.07.2021 | 20.07.2021 | 2 |
Shareholders’ register |
EDOC | 28.25 KB | 15.07.2021 | 14.07.2021 | 2 |
Application |
TIF | 79.18 KB | 26.05.2021 | 24.05.2021 | 2 |
Documents attesting the transfer of shares |
TIF | 482.39 KB | 26.05.2021 | 08.05.2021 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 23.04.2021 | 23.04.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.82 KB | 23.04.2021 | 20.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.88 KB | 23.04.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
EDOC | 56.58 KB | 24.03.2021 | 08.03.2021 | 1 |
Application |
DOCX | 47.71 KB | 24.03.2021 | 08.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.59 KB | 24.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.33 KB | 24.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 177.8 KB | 03.10.2019 | 01.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.82 KB | 03.10.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 01.08.2019 | 01.08.2019 | 2 |
Articles of Association |
EDOC | 33.91 KB | 01.08.2019 | 17.07.2019 | 2 |
Application |
DOCX | 59.39 KB | 01.08.2019 | 17.07.2019 | 6 |
Application |
EDOC | 68.31 KB | 01.08.2019 | 17.07.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 01.08.2019 | 17.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.53 KB | 01.08.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.23 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
DOCX | 50.67 KB | 05.06.2019 | 04.06.2019 | 5 |
Application |
EDOC | 59.19 KB | 05.06.2019 | 04.06.2019 | 5 |
Application |
DOCX | 50.67 KB | 05.06.2019 | 04.06.2019 | 5 |
Shareholders’ register |
EDOC | 55.32 KB | 05.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 19.03.2019 | 19.03.2019 | 1 |
Articles of Association |
EDOC | 33.73 KB | 19.03.2019 | 13.03.2019 | 2 |
Application |
DOCX | 102.92 KB | 19.03.2019 | 13.03.2019 | 22 |
Application |
EDOC | 111.33 KB | 19.03.2019 | 13.03.2019 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 40.13 KB | 19.03.2019 | 13.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 19.03.2019 | 13.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
DOCX | 37.31 KB | 28.02.2019 | 22.02.2019 | 4 |
Application |
EDOC | 50.94 KB | 28.02.2019 | 22.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 18.63 KB | 26.02.2019 | 22.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 53.45 KB | 26.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 23.01.2018 | 23.01.2018 | 2 |
Receipts on the publication and state fees |
TIF | 14.69 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 157.21 KB | 22.01.2018 | 18.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 296.12 KB | 08.09.2016 | 29.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 53.09 KB | 08.09.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 289.41 KB | 08.09.2016 | 29.08.2016 | 5 |
Submission/Application |
TIF | 45.47 KB | 08.09.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 25.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 82.39 KB | 25.09.2012 | 11.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 25.09.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 14.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 197.36 KB | 14.03.2012 | 06.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.07 KB | 14.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.05 KB | 19.01.2011 | 17.01.2011 | 2 |
Registration certificates |
TIF | 123.53 KB | 19.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 598.64 KB | 19.01.2011 | 05.01.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 32.72 KB | 19.01.2011 | 05.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 95.5 KB | 19.01.2011 | 05.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 33.18 KB | 19.01.2011 | 04.01.2011 | 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