NORDUS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
226 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORDUS"
Registration number, date 40103029273, 07.11.1991
VAT number None (excluded 25.09.2024) Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Sporta iela 15, Rīga, LV-1013 Check address owners
Fixed capital 1 353 125 EUR, registered payment 16.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.33 10.96 9.28
Personal income tax (thousands, €) 1.52 3.3 2.95
Statutory social insurance contributions (thousands, €) 4.81 7.66 6.32
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 19.03.2019
Cyprus Russian Federation

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   04.07.2016
* 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

Nordus Real Estate Management GmbH

Reg. no. HRB 197374
Sudliche Munchner Strasse 2, 82031 Grunwald, Vācija

100 % 1 353 125 € 1 € 1 353 125 Germany 11.10.2017 16.10.2017

Historical company names

Publiskā akciju sabiedrība "DBG" Until 16.11.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "P IRSO" Until 01.03.1999 25 years ago
Sabiedrība ar ierobežotu atbildību "IRSO" Until 04.04.1996 28 years ago

Historical addresses

Rīga, Raunas iela 44 Until 04.04.1996 28 years ago
Rīga, Ūnijas iela 11a Until 20.12.2010 14 years ago
Rīga, Hospitāļu iela 23 - 101 Until 08.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (91.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (91.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (91.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (92.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (244.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta Zinojums NORDUS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.21 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (765.14 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
NORDUS VZ PDF

2012

 Annual report 14.08.2013  TIF (1.19 MB)

2011

 Annual report 07.06.2012  TIF (305.65 KB)

2010

 Annual report 29.04.2011  TIF (488.52 KB)

2009

 Annual report 26.04.2010  TIF (434.8 KB)

2008

 Annual report 22.05.2009  TIF (479.46 KB)

2007

 Annual report 25.06.2008  TIF (205.15 KB)

2006

 Annual report 21.06.2007  TIF (181.96 KB)

2005

 Annual report 21.09.2006  PDF (331.95 KB)

2004

 Annual report 18.04.2011  TIF (201.88 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 137.54 KB 11.12.2017 08.12.2017 4

Amendments to the Articles of Association

 TIF 11.42 KB 12.10.2017 11.10.2017 1

Articles of Association

 TIF 65.28 KB 12.10.2017 11.10.2017 3

Regulations for the increase/reduction of the equity

 TIF 28.21 KB 12.10.2017 11.10.2017 1

Shareholders’ register

TIF 78.38 KB 12.10.2017 11.10.2017 3

Articles of Association

 TIF 51.58 KB 24.01.2019 15.12.2016 2

Amendments to the Articles of Association

 TIF 17.33 KB 24.01.2019 19.01.2016 1

Articles of Association

 TIF 85.39 KB 04.07.2016 19.01.2016 2

Shareholders’ register

TIF 230.94 KB 04.07.2016 19.01.2016 2

Articles of Association

 TIF 34.42 KB 29.05.2014 20.05.2014 2

Articles of Association

 TIF 105.22 KB 10.05.2014 17.04.2014 2

Shareholders’ register

TIF 135.62 KB 10.05.2014 17.04.2014 2

Amendments to the Articles of Association

 TIF 9.25 KB 24.01.2019 04.03.2013 1

Articles of Association

 TIF 19.12 KB 24.01.2019 04.03.2013 1

Shareholders’ register

TIF 14.43 KB 11.03.2013 04.03.2013 1

Shareholders’ register

TIF 15.88 KB 18.04.2011 12.04.2011 1

Articles of Association

 TIF 22.98 KB 24.01.2019 03.10.2006 1

Articles of Association

 TIF 27.16 KB 24.01.2019 12.07.2004 1

Articles of Association

 TIF 82.78 KB 24.01.2019 25.05.2004 2

Amendments to the Articles of Association

 TIF 33.65 KB 24.01.2019 17.06.2002 1

Amendments to the Articles of Association

 TIF 34.76 KB 24.01.2019 09.03.1999 2

Articles of Association

 TIF 701.68 KB 24.01.2019 25.02.1999 15

Articles of Association

 TIF 437.56 KB 24.01.2019 14.03.1996 9

Articles of Association

 TIF 633.1 KB 24.01.2019 07.11.1991 21

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 70.27 KB 19.03.2019 19.03.2019 2

Statement regarding the beneficial owners

 TIF 221.71 KB 19.03.2019 19.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 19.10.2018 19.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.72 KB 13.12.2017 13.12.2017 2

Announcement regarding the reorganisation

 TIF 27.37 KB 30.11.2017 29.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 16.10.2017 16.10.2017 2

Application

 TIF 164.31 KB 12.10.2017 11.10.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.23 KB 12.10.2017 11.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 35.17 KB 12.10.2017 11.10.2017 1

Protocols/decisions of a company/organisation

 TIF 70.29 KB 12.10.2017 11.10.2017 3

Decisions / letters / protocols of public notaries

 RTF 180.96 KB 28.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.96 KB 28.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.72 KB 28.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.73 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 08.08.2016 08.08.2016 2

Power of attorney, act of empowerment

 TIF 10.81 KB 18.04.2011 12.04.2011 1

Registration certificates

 TIF 31.21 KB 10.05.2014 16.11.2004 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