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 "NORDVALDE" |
| Registration number, date | 46103004734, 06.10.1994 |
| VAT number | LV46103004734 from 02.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | "Matīsi", Mežvalde, Rumbas pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.09.2015 |
| 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, €) | -0.35 | 13.25 | 9.29 |
| Personal income tax (thousands, €) | 1.21 | 1.59 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 7.87 | 6.23 | 7.31 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Galdnieku darbi (43.32) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 16.08.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.10.2019 | 28.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Viena īpašnieka sabiedrība ar ierobežotu atbildību "NORDVALDE" | Until 09.09.2004 | 20 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Rumbas pagasts, Mežvalde, 25 | Until 27.08.2007 | 17 years ago |
|---|---|---|
| Kuldīgas rajons, Rumbas pagasts, Mežvalde, Riežupes iela Mežvalde 25 | Until 03.07.2009 | 15 years ago |
| Kuldīgas nov., Rumbas pag., Mežvalde, Riežupes iela "Mežvalde 25" | Until 12.06.2019 | 5 years ago |
| Kuldīgas nov., Rumbas pag., Mežvalde, Riežupes iela 16 | Until 28.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | PDF (87.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (87.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (157.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | PDF (154.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | PDF (2.4 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.05.2019 | PDF (2.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (552.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (3.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (716.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.12.2009 | RAR (2.06 MB) | |
2007 |
Annual report | 12.11.2008 | TIF (1.68 MB) | ||
2006 |
Annual report | 01.11.2007 | TIF (1.46 MB) | ||
2005 |
Annual report | 11.10.2019 | TIF (676.26 KB) | ||
2004 |
Annual report | 11.10.2019 | TIF (658.33 KB) | ||
2003 |
Annual report | 11.10.2019 | TIF (700.61 KB) | ||
2002 |
Annual report | 11.10.2019 | TIF (710.61 KB) | ||
2001 |
Annual report | 11.10.2019 | TIF (727.87 KB) | ||
2000 |
Annual report | 11.10.2019 | TIF (522.19 KB) | ||
1999 |
Annual report | 11.10.2019 | TIF (535.21 KB) | ||
1998 |
Annual report | 11.10.2019 | TIF (514.13 KB) | ||
1997 |
Annual report | 11.10.2019 | TIF (596.13 KB) | ||
1996 |
Annual report | 11.10.2019 | TIF (501 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.93 KB | 10.10.2019 | 10.10.2019 | 2 |
Articles of Association |
TIF | 32.28 KB | 24.10.2019 | 09.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 29.46 KB | 11.10.2019 | 19.03.1996 | 2 |
Amendments to the Articles of Association |
TIF | 29.73 KB | 11.10.2019 | 19.03.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.83 KB | 11.10.2019 | 19.03.1996 | 1 |
Articles of Association |
TIF | 431.1 KB | 11.10.2019 | 15.09.1994 | 12 |
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 | 70.25 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
TIF | 153.72 KB | 10.10.2019 | 10.10.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 9.66 KB | 10.10.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.77 KB | 10.10.2019 | 09.10.2019 | 3 |
Application |
TIF | 88.25 KB | 11.10.2019 | 19.04.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 11.10.2019 | 04.04.1996 | 1 |
Other documents |
TIF | 87.95 KB | 11.10.2019 | 26.03.1996 | 3 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 11.10.2019 | 25.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.17 KB | 11.10.2019 | 19.03.1996 | 1 |
Submission/Application |
TIF | 11.79 KB | 11.10.2019 | 19.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.08 KB | 11.10.2019 | 06.10.1994 | 1 |
Registration certificates |
TIF | 25.86 KB | 11.10.2019 | 06.10.1994 | 1 |
Specimen signature without Identity number |
TIF | 13.74 KB | 11.10.2019 | 16.09.1994 | 1 |
Appraisal reports |
TIF | 17.89 KB | 11.10.2019 | 14.09.1994 | 1 |
Copy of the personal identification document |
TIF | 34.14 KB | 11.10.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 12.72 KB | 11.10.2019 | 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