NORDWEST CONSTRUCTION, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
7 by profit
46 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "NORDWEST CONSTRUCTION" |
| Registration number, date | 44103148375, 10.08.2020 |
| VAT number | LV44103148375 from 02.09.2020 Europe VAT register |
| Register, date | Commercial Register, 10.08.2020 |
| Legal address | Kurzemes prospekts 6 – 28, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORDWEST CONSTRUCTION, 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, €) | 6.21 | 7.83 | 14.63 |
| Personal income tax (thousands, €) | 23.67 | 12.57 | 4.29 |
| Statutory social insurance contributions (thousands, €) | 39.75 | 20.5 | 5.65 |
| Average employees count | 19 | 11 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Apmešana (43.31) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2020 | 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 | 10.08.2020 |
* 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 | 25.08.2023 | 01.09.2023 |
Contacts in cooperation with
Apply information changes
"NORDWEST CONSTRUCTION", SIA
Kurzemes prospekts 6 - 28, Rīga, LV-1067 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 NORDWEST | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 NORDWEST | EDOC | ||||
2021 |
Annual report | 10.08.2020 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.94 KB | 01.09.2023 | 25.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 22.8 KB | 01.09.2023 | 24.08.2023 | 1 |
Articles of Association |
EDOC | 25.72 KB | 01.09.2023 | 24.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.97 KB | 01.09.2023 | 24.08.2023 | 1 |
Articles of Association |
72.22 KB | 10.08.2020 | 05.08.2020 | 1 | |
Memorandum of Association |
110.49 KB | 10.08.2020 | 05.08.2020 | 1 | |
Shareholders’ register |
104.73 KB | 10.08.2020 | 05.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.48 KB | 01.09.2023 | 25.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
87.27 KB | 01.09.2023 | 25.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.38 KB | 01.09.2023 | 24.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 01.09.2023 | 24.08.2023 | 1 |
Application |
400.96 KB | 10.08.2020 | 10.08.2020 | 10 | |
Application |
432.7 KB | 10.08.2020 | 10.08.2020 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 195.8 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 10.08.2020 | 10.08.2020 | 2 |
Articles of Association |
103.35 KB | 10.08.2020 | 05.08.2020 | 1 | |
Memorandum of Association |
141.76 KB | 10.08.2020 | 05.08.2020 | 1 | |
Shareholders’ register |
135.96 KB | 10.08.2020 | 05.08.2020 | 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