NORDIC HOUSE BUILDING SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
16 by profit
63 by paid taxes
14 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 | SIA "NORDIC HOUSE BUILDING SYSTEMS" |
| Registration number, date | 40103207920, 29.12.2008 |
| VAT number | LV40103207920 from 14.08.2018 Europe VAT register |
| Register, date | Commercial Register, 29.12.2008 |
| Legal address | Krišjāņa Barona iela 136 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORDIC HOUSE BUILDING SYSTEMS, 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
- No contacts information
- 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, €) | 19.39 | 9.24 | 26.04 |
| Personal income tax (thousands, €) | 3.56 | 3.02 | 2.71 |
| Statutory social insurance contributions (thousands, €) | 7.79 | 7.2 | 5.72 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 04.04.2016 | 22.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Nordic House Building Systems", SIA
Kaļķu 11 - 1, Rīga, LV-1050 Check address owners
Metāla tirdzniecība
Historical addresses
| Rīga, Kaļķu iela 11-1 | Until 13.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Braslas iela 20 | Until 02.11.2012 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 75 - 20 | Until 13.05.2017 | 7 years ago |
| Rīga, Tallinas iela 34 - 5 | Until 03.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (447.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (855.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (472.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (1.73 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (873.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (888.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.85 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (800.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.78 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.09.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (96.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| attachment(38) | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (327.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.74 KB | 26.04.2016 | 04.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 26.04.2016 | 22.03.2016 | 1 |
Articles of Association |
TIF | 73.86 KB | 26.04.2016 | 22.03.2016 | 2 |
Shareholders’ register |
TIF | 22.34 KB | 06.12.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 28.44 KB | 18.06.2009 | 11.12.2008 | 1 |
Memorandum of association |
TIF | 75.81 KB | 18.06.2009 | 11.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 03.11.2020 | 03.11.2020 | 2 |
Confirmation or consent to legal address |
TIF | 27.3 KB | 29.10.2020 | 28.10.2020 | 1 |
Application |
TIF | 82.13 KB | 29.10.2020 | 26.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 195.43 KB | 10.05.2017 | 09.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 28.34 KB | 10.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 26.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 251.16 KB | 26.04.2016 | 22.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.43 KB | 26.04.2016 | 22.03.2016 | 2 |
Other documents |
TIF | 75.39 KB | 10.05.2017 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 06.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 78.84 KB | 06.12.2012 | 29.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 05.11.2012 | 02.11.2012 | 2 |
Application |
TIF | 91.92 KB | 05.11.2012 | 24.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.52 KB | 05.11.2012 | 24.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 05.11.2012 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.3 KB | 18.06.2009 | 13.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 58.35 KB | 18.06.2009 | 11.03.2009 | 2 |
Application |
TIF | 173.09 KB | 18.06.2009 | 04.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 26.99 KB | 18.06.2009 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.61 KB | 18.06.2009 | 29.12.2008 | 2 |
Registration certificates |
TIF | 43.78 KB | 18.06.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.51 KB | 18.06.2009 | 15.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.21 KB | 18.06.2009 | 12.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.8 KB | 18.06.2009 | 11.12.2008 | 1 |
Application |
TIF | 594.31 KB | 18.06.2009 | 11.12.2008 | 5 |
Other documents |
TIF | 141.87 KB | 10.05.2017 | 01.07.2004 | 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