NORDVAK, SIA
Limited Liability Company, Small company
Place in branch
39 by turnover
38 by profit
31 by paid taxes
40 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 | "NORDVAK" SIA |
| Registration number, date | 40003377138, 30.01.1998 |
| VAT number | LV40003377138 from 23.02.1998 Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Igauņu iela 11, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 21.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORDVAK, SIA
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, €) | 402.46 | 324.32 | 267.26 |
| Personal income tax (thousands, €) | 6.1 | 5.45 | 5.49 |
| Statutory social insurance contributions (thousands, €) | 16.19 | 15.18 | 14.64 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 35 | € 284 | € 9 940 | Latvia | 19.03.2015 | 21.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Nordvak", SIA
Gāles 27, Sigulda, Siguldas nov. LV-2150 Check address owners
Iepakojums, iesaiņošana
Historical company names
| SIA "NORDVAK" | Until 27.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Krišjāņa Barona iela 4-9 | Until 22.11.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Igauņu iela 11 | 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 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINO2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINO 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINO 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINO 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINO 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums2018 | TIF | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums2017 | TIF | ||||
2016 |
Annual report | 24.03.2017 | TIF (332.73 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINO2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINO2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINO-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINO-2012 | |||||
2011 |
Annual report | 21.04.2012 | TIF (510.86 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 25.03.2011 | TIF (599.08 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (561.88 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (685.02 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (437.01 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (383.28 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (371.33 KB) |
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 | 73.67 KB | 21.04.2015 | 21.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 37.66 KB | 16.04.2015 | 16.04.2015 | 1 |
Articles of Association |
EDOC | 45.76 KB | 16.04.2015 | 16.04.2015 | 3 |
Application |
EDOC | 48.95 KB | 16.04.2015 | 16.04.2015 | 2 |
Shareholders’ register |
EDOC | 32.92 KB | 16.04.2015 | 19.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.54 KB | 20.03.2015 | 19.03.2015 | 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