Nordtraders, SIA
Limited Liability Company
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 "Nordtraders" |
| Registration number, date | 40103342217, 09.11.2010 |
| VAT number | None (excluded 24.05.2019) Europe VAT register |
| Register, date | Commercial Register, 09.11.2010 |
| Legal address | Lielā iela 62, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 EUR, registered payment 03.05.2019 |
| 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
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.05.2019 | 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 | 03.05.2019 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 08.04.2019 | 03.05.2019 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 08.04.2019 | 03.05.2019 |
Historical addresses
| Rīga, Merķeļa iela 6-15 | Until 24.05.2011 | 13 years ago |
|---|---|---|
| Mērsraga nov., Mērsrags, Lielā iela 62 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (995.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2023 | PDF (2.68 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | PDF (1.1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.10.2021 | PDF (970.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.10.2019 | PDF (290.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (277.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (318.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 Nordtraders | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Nordtraders 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Nordtraders | |||||
2010 |
Annual report | 09.11.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Nordtraders VADZIN | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.13 KB | 30.04.2019 | 08.04.2019 | 3 |
Articles of Association |
TIF | 62.56 KB | 10.04.2019 | 08.04.2019 | 2 |
Shareholders’ register |
TIF | 69.15 KB | 10.04.2019 | 08.04.2019 | 2 |
Shareholders’ register |
TIF | 77.87 KB | 06.05.2016 | 28.04.2016 | 2 |
Shareholders’ register |
TIF | 60.74 KB | 06.05.2016 | 28.04.2016 | 2 |
Articles of Association |
TIF | 48.04 KB | 12.11.2010 | 04.11.2010 | 1 |
Memorandum of association |
TIF | 95.06 KB | 12.11.2010 | 04.11.2010 | 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 | 62.1 KB | 10.11.2021 | 10.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 10.11.2021 | 10.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.67 KB | 05.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 12.07.2021 | 12.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 12.07.2021 | 12.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.12 KB | 07.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 497.56 KB | 10.04.2019 | 09.04.2019 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 8.32 KB | 10.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.2 KB | 10.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 173.65 KB | 06.05.2016 | 28.04.2016 | 1 |
Application |
TIF | 106.58 KB | 06.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 06.05.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 27.05.2011 | 24.05.2011 | 2 |
Application |
TIF | 55.19 KB | 27.05.2011 | 09.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.05 KB | 12.11.2010 | 09.11.2010 | 2 |
Registration certificates |
TIF | 151.33 KB | 12.11.2010 | 09.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 29.93 KB | 12.11.2010 | 04.11.2010 | 1 |
Application |
TIF | 711.15 KB | 12.11.2010 | 04.11.2010 | 7 |
Receipts on the publication and state fees |
TIF | 211.31 KB | 12.11.2010 | 04.11.2010 | 2 |
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