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 | SIA "Nordventure" |
| Registration number, date | 40103663194, 23.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.04.2013 |
| Legal address | Brīvības iela 52 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.02.2014 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 20.03.2019 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.02.2024 | Austria | 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 | 03.06.2024 |
* 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 % | 1 422 | € 1 | € 1 422 | Germany | 02.02.2024 | 13.02.2024 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 02.02.2024 | 13.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlandes iela 16-5A | Until 07.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (115.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (100.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (185.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (408.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (562.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Nordventure Vad Z | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Nordventure Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Nordventure Vad zin 2014 | |||||
2013 |
Annual report | 23.04.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nordventure Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.81 KB | 13.02.2024 | 02.02.2024 | 1 |
Shareholders’ register |
TIF | 100.79 KB | 13.02.2014 | 05.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.77 KB | 13.02.2014 | 04.02.2014 | 1 |
Articles of Association |
TIF | 21.09 KB | 13.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 54.12 KB | 13.02.2014 | 04.02.2014 | 2 |
Articles of Association |
TIF | 12.66 KB | 17.05.2013 | 18.02.2013 | 1 |
Memorandum of association |
TIF | 47.64 KB | 17.05.2013 | 18.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.32 KB | 03.06.2024 | 30.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 33 KB | 03.06.2024 | 27.05.2024 | 1 |
Application |
EDOC | 52.87 KB | 13.02.2024 | 08.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 88.31 KB | 18.03.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 13.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 68.32 KB | 13.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.55 KB | 13.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 294.17 KB | 13.02.2014 | 05.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 31.66 KB | 13.02.2014 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.27 KB | 13.02.2014 | 04.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 202.67 KB | 13.02.2014 | 29.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 17.05.2013 | 23.04.2013 | 2 |
Registration certificates |
TIF | 45.27 KB | 17.05.2013 | 23.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.19 KB | 17.05.2013 | 09.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 17.05.2013 | 21.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 44.55 KB | 17.05.2013 | 19.02.2013 | 2 |
Application |
TIF | 127.13 KB | 17.05.2013 | 22.02.2012 | 4 |
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