Nordway, SIA

Limited Liability Company, Micro company
Place in branch
210 by turnover
100 by profit
97 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nordway"
Registration number, date 42103089355, 13.02.2019
VAT number LV42103089355 from 13.07.2020 Europe VAT register
Register, date Commercial Register, 13.02.2019
Legal address Brīvības iela 105 – 1, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 13.02.2019
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, €) 53.78 36.57 31.81
Personal income tax (thousands, €) 4.84 3.76 2.51
Statutory social insurance contributions (thousands, €) 10.81 5.11 4.28
Average employees count 4 3 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2019
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   13.02.2019
* 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

100 % 28 € 100 € 2 800 Latvia 13.02.2019 13.02.2019

Apply information changes

ML

"Nordway", SIA

Bāriņu 15, Liepāja, LV-3401 Check address owners

Grāmatvedības pakalpojumi

http://www.nordway.lv/

Historical company names

SIA "Nordway Business Consulting and Investment" Until 08.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (80.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (193.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 13.02.2019 - 31.12.2019 06.01.2021  PDF (268.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.21 KB 08.06.2023 26.05.2023 1

Articles of Association

TIF 30.04 KB 08.02.2019 08.02.2019 1

Memorandum of Association

TIF 42.53 KB 08.02.2019 08.02.2019 2

Shareholders’ register

TIF 47.96 KB 08.02.2019 08.02.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 81.12 KB 04.10.2023 04.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.02 KB 09.08.2023 09.08.2023 1

Application

EDOC 29.59 KB 08.06.2023 26.05.2023 1

Protocols/decisions of a company/organisation

EDOC 16.92 KB 08.06.2023 26.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 13.02.2019 13.02.2019 2

Announcement regarding the legal address

TIF 13.14 KB 08.02.2019 08.02.2019 1

Application

TIF 228.03 KB 08.02.2019 08.02.2019 5

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 08.02.2019 08.02.2019 1

Confirmation or consent to legal address

TIF 13.41 KB 08.02.2019 07.02.2019 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