NordTrade, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
51 by paid taxes
19 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 "NordTrade" |
| Registration number, date | 40103242305, 05.08.2009 |
| VAT number | LV40103242305 from 09.09.2009 Europe VAT register |
| Register, date | Commercial Register, 05.08.2009 |
| Legal address | Krišjāņa Valdemāra iela 33A – 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2014 |
| 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, €) | 10.73 | 6.82 | -0.99 |
| Personal income tax (thousands, €) | 1.79 | 2.04 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 10.15 | 6.65 | 2.22 |
| Average employees count | 4 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2020 |
* 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 % | 200 | € 14 | € 2 800 | Russian Federation | 05.07.2017 | 04.08.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.08.2017 |
Right to represent individually |
Natural person
(from 04.08.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Duntes iela 17A | Until 20.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Vīlandes iela 6 - 6 | Until 28.02.2017 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 14 | Until 28.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (1.55 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.6 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.06.2010 | TIF (504.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.77 KB | 21.07.2020 | 16.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.77 KB | 21.07.2020 | 16.07.2020 | 1 |
Articles of Association |
DOCX | 15.64 KB | 21.07.2020 | 16.07.2020 | 1 |
Articles of Association |
DOCX | 15.64 KB | 21.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
401.27 KB | 04.08.2017 | 05.07.2017 | 1 | |
Shareholders’ register |
DOCX | 19.36 KB | 20.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 20.10.2016 | 18.10.2016 | 1 |
Articles of Association |
TIF | 52.07 KB | 16.06.2014 | 11.04.2014 | 2 |
Shareholders’ register |
TIF | 142.97 KB | 16.06.2014 | 11.04.2014 | 4 |
Shareholders’ register |
TIF | 46.17 KB | 13.03.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 30.52 KB | 28.12.2009 | 20.11.2009 | 1 |
Articles of Association |
TIF | 37.32 KB | 25.09.2009 | 24.07.2009 | 1 |
Memorandum of association |
TIF | 131.32 KB | 25.09.2009 | 24.07.2009 | 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 |
RTF | 190.9 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 21.07.2020 | 21.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 30.44 KB | 21.07.2020 | 16.07.2020 | 1 |
Articles of Association |
EDOC | 30.25 KB | 21.07.2020 | 16.07.2020 | 1 |
Application |
DOCX | 41.92 KB | 21.07.2020 | 16.07.2020 | 3 |
Application |
EDOC | 55.5 KB | 21.07.2020 | 16.07.2020 | 3 |
Application |
DOCX | 41.92 KB | 21.07.2020 | 16.07.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.48 KB | 21.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.13 KB | 21.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.13 KB | 21.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
DOCX | 38.4 KB | 28.02.2020 | 24.02.2020 | 1 |
Application |
DOCX | 38.4 KB | 28.02.2020 | 24.02.2020 | 1 |
Application |
EDOC | 51.96 KB | 28.02.2020 | 24.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 89.56 KB | 28.02.2020 | 28.01.2020 | 1 |
Confirmation or consent to legal address |
114.68 KB | 28.02.2020 | 28.01.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.85 KB | 28.02.2020 | 28.01.2020 | 1 |
Confirmation or consent to legal address |
114.68 KB | 28.02.2020 | 28.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
DOCX | 41.86 KB | 26.10.2018 | 23.10.2018 | 2 |
Application |
EDOC | 55.37 KB | 26.10.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
DOCX | 69.66 KB | 04.08.2017 | 28.07.2017 | 2 |
Application |
EDOC | 81.24 KB | 04.08.2017 | 28.07.2017 | 2 |
Application |
EDOC | 1.55 MB | 04.08.2017 | 07.07.2017 | 2 |
Application |
1.63 MB | 04.08.2017 | 07.07.2017 | 2 | |
Shareholders’ register |
EDOC | 344.47 KB | 04.08.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 28.02.2017 | 28.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 122.58 KB | 24.02.2017 | 23.02.2017 | 1 |
Confirmation or consent to legal address |
146.79 KB | 24.02.2017 | 23.02.2017 | 1 | |
Application |
EDOC | 64.41 KB | 24.02.2017 | 22.02.2017 | 2 |
Application |
DOCX | 48.88 KB | 24.02.2017 | 22.02.2017 | 2 |
Power of attorney, act of empowerment |
DOC | 31 KB | 24.02.2017 | 22.02.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.29 KB | 24.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
EDOC | 6.2 MB | 20.10.2016 | 18.10.2016 | 1 |
Application |
6.47 MB | 20.10.2016 | 18.10.2016 | 1 | |
Application |
6.47 MB | 20.10.2016 | 18.10.2016 | 1 | |
Notice of officers regarding the resignation |
EDOC | 30.48 KB | 20.10.2016 | 18.10.2016 | 1 |
Notice of officers regarding the resignation |
DOCX | 13.93 KB | 20.10.2016 | 18.10.2016 | 1 |
Notice of officers regarding the resignation |
DOCX | 13.93 KB | 20.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
EDOC | 54.73 KB | 20.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 16.06.2014 | 20.05.2014 | 2 |
Application |
TIF | 173.48 KB | 16.06.2014 | 11.04.2014 | 5 |
Confirmation or consent to legal address |
TIF | 12.42 KB | 16.06.2014 | 11.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.64 KB | 16.06.2014 | 11.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.78 KB | 16.06.2014 | 11.04.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 628.44 KB | 16.06.2014 | 04.07.2013 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 13.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 109.25 KB | 13.03.2012 | 21.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 239.46 KB | 13.03.2012 | 09.12.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 239.72 KB | 13.03.2012 | 09.12.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 108.45 KB | 13.03.2012 | 09.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 312.11 KB | 13.03.2012 | 17.10.2011 | 9 |
Power of attorney, act of empowerment |
TIF | 507.87 KB | 13.03.2012 | 01.08.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 03.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 80.17 KB | 03.12.2010 | 26.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.61 KB | 03.12.2010 | 26.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.09 KB | 03.12.2010 | 26.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 28.12.2009 | 22.12.2009 | 2 |
Application |
TIF | 81.31 KB | 28.12.2009 | 20.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.2 KB | 28.12.2009 | 20.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.53 KB | 28.12.2009 | 20.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.89 KB | 25.09.2009 | 05.08.2009 | 2 |
Registration certificates |
TIF | 48.84 KB | 25.09.2009 | 05.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.73 KB | 25.09.2009 | 27.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.63 KB | 25.09.2009 | 24.07.2009 | 1 |
Application |
TIF | 884.46 KB | 25.09.2009 | 24.07.2009 | 7 |
Consent of a member of the Board / executive director |
TIF | 22.73 KB | 25.09.2009 | 24.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 234.08 KB | 25.09.2009 | 24.07.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 224.5 KB | 25.09.2009 | 24.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 149.16 KB | 25.09.2009 | 24.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 22.48 KB | 13.03.2012 | 1 | |
Power of attorney, act of empowerment |
TIF | 654.14 KB | 28.12.2009 | 21 |
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