Nordwoc, SIA
Limited Liability Company
Place in branch
432 by paid taxes
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Nordwoc, SIA |
| Registration number, date | 40203290655, 04.02.2021 |
| VAT number | None (excluded 27.12.2023) Europe VAT register |
| Register, date | Commercial Register, 04.02.2021 |
| Legal address | Vecauces iela 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 252 800 EUR, registered payment 19.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 11.06 | 72.9 | 19.22 |
| Personal income tax (thousands, €) | 4.59 | 26.49 | 7.12 |
| Statutory social insurance contributions (thousands, €) | 9.68 | 50.72 | 13.67 |
| Average employees count | 1 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2021 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
80.11 % | 202 520 | € 1 | € 202 520 | 15.09.2022 | 19.09.2022 | |
Dream Legacy, SEReg. no. 11742844
|
19.89 % | 50 280 | € 1 | € 50 280 | Czech Republic | 15.09.2022 | 19.09.2022 |
Historical addresses
| Rīga, Audēju iela 15 - 4 | Until 21.03.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.32 KB | 19.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 19.09.2022 | 15.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.59 KB | 14.09.2022 | 14.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.59 KB | 14.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOCX | 19.7 KB | 14.09.2022 | 08.09.2022 | 1 |
Articles of Association |
DOCX | 19.7 KB | 14.09.2022 | 08.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.2 KB | 14.09.2022 | 08.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.2 KB | 14.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 14.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 14.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
128.03 KB | 24.05.2022 | 18.05.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.05 KB | 20.05.2022 | 03.05.2022 | 3 |
Shareholders’ register |
TIF | 85.3 KB | 04.02.2021 | 01.02.2021 | 3 |
Articles of Association |
TIF | 17.7 KB | 02.02.2021 | 01.02.2021 | 1 |
Memorandum of Association |
TIF | 110.02 KB | 02.02.2021 | 01.02.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 90.33 KB | 07.03.2025 | 04.03.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.7 KB | 07.03.2025 | 28.02.2025 | 1 |
Application |
EDOC | 90.74 KB | 21.03.2024 | 18.03.2024 | 1 |
Application |
EDOC | 78.4 KB | 27.02.2024 | 22.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 44.63 KB | 27.02.2024 | 31.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 111.9 KB | 13.02.2024 | 12.01.2024 | 5 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 759.48 KB | 28.06.2023 | 15.06.2023 | 2 |
Application |
EDOC | 60.94 KB | 31.03.2023 | 27.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 184.18 KB | 31.03.2023 | 27.03.2023 | 1 |
Application |
EDOC | 291.15 KB | 09.03.2023 | 07.03.2023 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 100.74 KB | 09.03.2023 | 07.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 21.09.2022 | 21.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 19.09.2022 | 19.09.2022 | 2 |
Application |
DOCX | 43.3 KB | 21.09.2022 | 16.09.2022 | 6 |
Application |
DOCX | 43.3 KB | 21.09.2022 | 16.09.2022 | 6 |
Consent of a member of the Board / executive director |
DOCX | 13.42 KB | 21.09.2022 | 16.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.42 KB | 21.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 21.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 21.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 37.39 KB | 19.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 37.39 KB | 19.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
EDOC | 24.29 KB | 19.09.2022 | 15.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.9 KB | 14.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 14.09.2022 | 14.09.2022 | 2 |
Articles of Association |
EDOC | 24.98 KB | 14.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 38.16 KB | 14.09.2022 | 08.09.2022 | 2 |
Application |
DOCX | 38.16 KB | 14.09.2022 | 08.09.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15 KB | 14.09.2022 | 08.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15 KB | 14.09.2022 | 08.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.93 KB | 14.09.2022 | 08.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.93 KB | 14.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.3 KB | 14.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.3 KB | 14.09.2022 | 08.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.35 KB | 14.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
EDOC | 24.73 KB | 14.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
298.18 KB | 24.05.2022 | 18.05.2022 | 8 | |
Application |
298.18 KB | 24.05.2022 | 18.05.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
91.73 KB | 24.05.2022 | 18.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
91.73 KB | 24.05.2022 | 18.05.2022 | 1 | |
Shareholders’ register |
EDOC | 127.3 KB | 24.05.2022 | 18.05.2022 | 2 |
Confirmation or consent to legal address |
TIF | 31.55 KB | 04.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 04.02.2021 | 04.02.2021 | 2 |
Announcement regarding the legal address |
TIF | 12.84 KB | 02.02.2021 | 01.02.2021 | 1 |
Application |
TIF | 193.72 KB | 02.02.2021 | 01.02.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
93.8 KB | 04.02.2021 | 30.12.2020 | 1 | |
Copy of the personal identification document |
TIF | 149.04 KB | 02.02.2021 | 22.05.2019 | 2 |
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