NORDWORK, SIA
Limited Liability Company
Place in branch
454 by paid taxes
277 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 | Sabiedrība ar ierobežotu atbildību "NORDWORK" |
| Registration number, date | 50203471431, 23.03.2023 |
| VAT number | None (excluded 27.03.2024) Europe VAT register |
| Register, date | Commercial Register, 23.03.2023 |
| Legal address | "Kļavas" – 2, Dunava, Dunavas pag., Jēkabpils nov., LV-5216 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 5.4 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.36 | 0 |
| Average employees count | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2024 | Latvia | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Uzbekistan | 09.01.2024 | 18.01.2024 |
Historical addresses
| Augšdaugavas nov., Sventes pag., Kaķīši, "Runči" | Until 18.01.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.03 KB | 18.01.2024 | 09.01.2024 | 1 |
Memorandum of Association |
EDOC | 32.97 KB | 23.03.2023 | 06.03.2023 | 1 |
Shareholders’ register |
EDOC | 27.9 KB | 23.03.2023 | 06.03.2023 | 1 |
Articles of Association |
EDOC | 28.48 KB | 23.03.2023 | 03.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 09.07.2024 | 09.07.2024 | 2 |
Application |
EDOC | 80.11 KB | 18.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.68 KB | 18.01.2024 | 09.01.2024 | 1 |
Application |
EDOC | 59.15 KB | 23.03.2023 | 06.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 183.98 KB | 23.03.2023 | 06.03.2023 | 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