NORDES BŪVE, SIA

Limited Liability Company, Average company
Place in branch
19 by turnover
54 by profit
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NORDES BŪVE"
Registration number, date 40203014448, 23.08.2016
VAT number LV40203014448 from 15.09.2016 Europe VAT register
Register, date Commercial Register, 23.08.2016
Legal address Skanstes iela 50, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 23.08.2016
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, €) -146.96 11.64 -0.68
Personal income tax (thousands, €) 2.27 1.56 1.17
Statutory social insurance contributions (thousands, €) 3.7 2.55 2.03
Average employees count 6 3 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2023
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   05.06.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   05.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   05.06.2024
* 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

BIH - Baltische Industrieholding GmbH

Reg. no. HRB 245407 B
Lietzenburger Strasse 53, 10719, Berlīne, Vācija

100 % 100 € 30 € 3 000 Germany 16.02.2024 19.02.2024

Apply information changes

ML

"Kodols M", SIA

Skanstes 27, Rīga LV-1013 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "KODOLS M" Until 06.09.2021 3 years ago
SIA "LNK CONSTRUCTION" Until 13.10.2020 4 years ago

Historical addresses

Rīga, Jāņa Daliņa iela 15 Until 24.05.2018 6 years ago
Rīga, Skanstes iela 27 Until 04.11.2020 4 years ago
Rīga, Brīvības iela 47 - 5 Until 04.09.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Nordes B ve 2023 EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Nordes B ve 2022 EDOC
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Nordes B ve 2021 EDOC
GP 2021 Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Kodols M 2020 PDF
Vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
Revizentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums LNK Construction 2018 parakst ts PDF
Vadibas zinojums 2018 PDF

2017

Annual report 23.08.2016 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.85 KB 05.06.2024 03.06.2024 1

Articles of Association

EDOC 33.62 KB 14.05.2024 09.05.2024 1

Articles of Association

EDOC 33.35 KB 27.03.2024 21.03.2024 1

Shareholders’ register

EDOC 29.4 KB 19.02.2024 16.02.2024 1

Shareholders’ register

EDOC 25.92 KB 12.05.2023 11.05.2023 1

Shareholders’ register

TIF 130.96 KB 15.03.2023 10.03.2023 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 202.16 KB 15.03.2023 06.03.2023 8

Articles of Association

DOCX 19.7 KB 06.09.2021 01.09.2021 1

Articles of Association

DOCX 19.7 KB 06.09.2021 01.09.2021 1

Shareholders’ register

TIF 80.73 KB 02.11.2020 30.10.2020 3

Articles of Association

TIF 81.73 KB 08.10.2020 30.09.2020 5

Shareholders’ register

TIF 111.33 KB 05.02.2020 05.02.2020 3

Articles of Association

TIF 145.24 KB 09.04.2019 04.04.2019 7

Articles of Association

TIF 18.58 KB 24.08.2016 18.08.2016 2

Memorandum of association

TIF 47.85 KB 24.08.2016 18.08.2016 2

Shareholders’ register

TIF 66.47 KB 24.08.2016 18.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.52 KB 04.09.2024 02.09.2024 1

Application

EDOC 68.6 KB 05.06.2024 03.06.2024 1

Protocols/decisions of a company/organisation

EDOC 28.71 KB 05.06.2024 03.06.2024 1

Protocols/decisions of a company/organisation

TIF 40.63 KB 05.06.2024 03.06.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.87 KB 05.06.2024 30.05.2024 1

Consent of members of the supervisory board

EDOC 19.87 KB 05.06.2024 30.05.2024 1

Consent of members of the supervisory board

TIF 20.44 KB 05.06.2024 28.05.2024 1

Consent of members of the supervisory board

TIF 17.03 KB 05.06.2024 22.05.2024 1

Application

EDOC 52.29 KB 14.05.2024 10.05.2024 3

Protocols/decisions of a company/organisation

EDOC 26.83 KB 14.05.2024 09.05.2024 1

Application

EDOC 50.16 KB 27.03.2024 21.03.2024 3

Protocols/decisions of a company/organisation

EDOC 26.54 KB 27.03.2024 21.03.2024 1

Application

EDOC 48.84 KB 19.02.2024 16.02.2024 1

Protocols/decisions of a company/organisation

EDOC 26.53 KB 19.02.2024 16.02.2024 1

Application

EDOC 48.88 KB 12.05.2023 11.05.2023 1

Application

EDOC 49.29 KB 17.03.2023 17.03.2023 4

Copy of the personal identification document

TIF 75.16 KB 15.03.2023 23.08.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 67.64 KB 15.03.2023 04.08.2022 3

Decisions / letters / protocols of public notaries

RTF 188.62 KB 06.09.2021 06.09.2021 1

Articles of Association

DOCX 19.7 KB 06.09.2021 01.09.2021 1

Articles of Association

EDOC 24.92 KB 06.09.2021 01.09.2021 1

Application

DOCX 26.19 KB 06.09.2021 01.09.2021 1

Application

DOCX 26.19 KB 06.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

DOCX 72.41 KB 06.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

DOCX 72.41 KB 06.09.2021 01.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 04.11.2020 04.11.2020 2

Application

TIF 375 KB 02.11.2020 30.10.2020 11

Protocols/decisions of a company/organisation

TIF 55.02 KB 02.11.2020 30.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 13.10.2020 13.10.2020 2

Application

TIF 110.36 KB 08.10.2020 01.10.2020 3

Protocols/decisions of a company/organisation

TIF 57.88 KB 08.10.2020 30.09.2020 3

Decisions / letters / protocols of public notaries

RTF 200.36 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 31.08.2020 31.08.2020 2

Application

DOCX 44.8 KB 31.08.2020 27.08.2020 1

Application

DOCX 44.8 KB 31.08.2020 27.08.2020 1

Application

EDOC 53.59 KB 31.08.2020 27.08.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.95 KB 31.08.2020 27.08.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.95 KB 31.08.2020 27.08.2020 1

Notice of a member of the Board regarding the resignation

EDOC 26.73 KB 31.08.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 07.02.2020 06.02.2020 2

Decisions / letters / protocols of public notaries

RTF 191.34 KB 07.02.2020 06.02.2020 2

Application

TIF 275.02 KB 05.02.2020 05.02.2020 7

Decisions / letters / protocols of public notaries

RTF 52.8 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 10.04.2019 10.04.2019 2

Power of attorney, act of empowerment

TIF 20.94 KB 08.04.2019 08.04.2019 1

Application

TIF 128.77 KB 05.04.2019 04.04.2019 4

Protocols/decisions of a company/organisation

TIF 116.67 KB 05.04.2019 04.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 28.03.2019 28.03.2019 2

Application

TIF 189.82 KB 27.03.2019 27.03.2019 6

Protocols/decisions of a company/organisation

TIF 116.32 KB 27.03.2019 26.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 21.09.2018 21.09.2018 2

Consent of a member of the Board / executive director

TIF 58.45 KB 20.09.2018 04.09.2018 3

Application

TIF 212.94 KB 14.09.2018 04.09.2018 6

Protocols/decisions of a company/organisation

TIF 116.15 KB 14.09.2018 31.08.2018 4

Decisions / letters / protocols of public notaries

TIF 54.78 KB 24.08.2016 23.08.2016 2

Announcement regarding the legal address

TIF 13.18 KB 24.08.2016 18.08.2016 1

Application

TIF 180.54 KB 24.08.2016 18.08.2016 5

Bank statements or other document regarding the payment of the equity

TIF 68.54 KB 24.08.2016 18.08.2016 2

Confirmation or consent to legal address

TIF 15.52 KB 24.08.2016 18.08.2016 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