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 "Verda Nordica" |
| Registration number, date | 40203401061, 19.05.2022 |
| VAT number | LV40203401061 from 03.01.2024 Europe VAT register |
| Register, date | Commercial Register, 19.05.2022 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 732 800 EUR, registered payment 24.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2022 | United States of America | United States of America |
|
Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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| Natural person | From 19.05.2022 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: other |
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Control type: via legal arrangement as the managing person |
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| Natural person | From 19.05.2022 | United States of America | United States of America |
|
Control type: other |
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| Natural person | From 19.05.2022 | United States of America | United States of America |
|
Control type: other |
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| Natural person | From 19.05.2022 | United States of America | United States of America |
|
Control type: other |
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| Natural person | From 19.05.2022 | United States of America | United States of America |
|
Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
KS "NCH Baltic Real Estate Opportunity Fund I AIF"Reg. no. 40203351235
|
100 % | 732 800 | € 1 | € 732 800 | Latvia | 21.05.2024 | 24.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (402.38 KB) | €11.00 |
2022 |
Annual report | 19.05.2022 - 31.12.2022 | 24.03.2023 | PDF (446.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.23 KB | 24.05.2024 | 21.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.17 KB | 24.05.2024 | 15.01.2024 | 1 |
Articles of Association |
EDOC | 30.13 KB | 24.05.2024 | 15.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.19 KB | 24.05.2024 | 15.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.95 KB | 12.01.2024 | 11.01.2024 | 1 |
Articles of Association |
EDOC | 30.73 KB | 12.01.2024 | 11.01.2024 | 1 |
Shareholders’ register |
EDOC | 26.79 KB | 02.11.2023 | 30.10.2023 | 1 |
Articles of Association |
EDOC | 16.38 KB | 02.11.2023 | 25.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.01 KB | 28.09.2023 | 25.09.2023 | 1 |
Shareholders’ register |
EDOC | 27.34 KB | 12.07.2023 | 05.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 17.18 KB | 21.12.2022 | 16.12.2022 | 1 |
Articles of Association |
EDOC | 16.29 KB | 21.12.2022 | 16.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.18 KB | 21.12.2022 | 16.12.2022 | 1 |
Shareholders’ register |
EDOC | 25.28 KB | 21.12.2022 | 16.12.2022 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 19.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 19.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOC | 26 KB | 19.05.2022 | 02.05.2022 | 1 |
Articles of Association |
DOC | 26 KB | 19.05.2022 | 02.05.2022 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 19.05.2022 | 02.05.2022 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 19.05.2022 | 02.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48 KB | 24.05.2024 | 21.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.13 KB | 24.05.2024 | 21.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.98 KB | 24.05.2024 | 29.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.02 KB | 24.05.2024 | 22.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.04 KB | 24.05.2024 | 15.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.97 KB | 24.05.2024 | 12.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
80.17 KB | 24.05.2024 | 26.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.83 KB | 24.05.2024 | 14.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.84 KB | 24.05.2024 | 13.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.85 KB | 24.05.2024 | 13.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.26 KB | 24.05.2024 | 02.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.84 KB | 24.05.2024 | 30.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.17 KB | 24.05.2024 | 24.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.29 KB | 24.05.2024 | 22.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.83 KB | 24.05.2024 | 16.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.76 KB | 24.05.2024 | 15.01.2024 | 1 |
Application |
EDOC | 48.37 KB | 12.01.2024 | 11.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.55 KB | 12.01.2024 | 11.01.2024 | 1 |
Application |
EDOC | 144.59 KB | 22.11.2023 | 15.11.2023 | 41 |
Application |
EDOC | 52.47 KB | 02.11.2023 | 30.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 192.38 KB | 22.11.2023 | 24.10.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.34 KB | 22.11.2023 | 24.10.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.02 KB | 22.11.2023 | 24.10.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 191.35 KB | 22.11.2023 | 24.10.2023 | 10 |
Application |
EDOC | 54.28 KB | 28.09.2023 | 25.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.14 KB | 28.09.2023 | 25.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 201.07 KB | 22.11.2023 | 22.08.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 204.66 KB | 22.11.2023 | 15.08.2023 | 10 |
Copy of the personal identification document |
EDOC | 245.41 KB | 22.11.2023 | 18.07.2023 | 11 |
Application |
EDOC | 51.07 KB | 12.07.2023 | 05.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.74 MB | 22.11.2023 | 12.06.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 195.3 KB | 22.11.2023 | 12.06.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.14 KB | 19.05.2022 | 19.05.2022 | 7 |
Announcement regarding the legal address |
DOC | 27 KB | 19.05.2022 | 09.05.2022 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 19.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 109.46 KB | 19.05.2022 | 09.05.2022 | 32 |
Application |
DOCX | 109.46 KB | 19.05.2022 | 09.05.2022 | 32 |
Shareholders’ register |
EDOC | 24.75 KB | 19.05.2022 | 09.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.31 KB | 19.05.2022 | 06.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.31 KB | 19.05.2022 | 06.05.2022 | 1 | |
Articles of Association |
EDOC | 15.69 KB | 19.05.2022 | 02.05.2022 | 1 |
Memorandum of Association |
EDOC | 18.34 KB | 19.05.2022 | 02.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 19.05.2022 | 05.05.2021 | 12 | |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 19.05.2022 | 05.05.2021 | 12 | |
Justification supporting beneficial ownership disclosure statement |
373.97 KB | 19.05.2022 | 29.10.2019 | 8 | |
Justification supporting beneficial ownership disclosure statement |
373.97 KB | 19.05.2022 | 29.10.2019 | 8 | |
Copy of the personal identification document |
381.44 KB | 19.05.2022 | 29.10.2019 | 8 | |
Copy of the personal identification document |
398.3 KB | 19.05.2022 | 29.10.2019 | 8 | |
Copy of the personal identification document |
379.6 KB | 19.05.2022 | 29.10.2019 | 8 | |
Copy of the personal identification document |
379.6 KB | 19.05.2022 | 29.10.2019 | 8 | |
Copy of the personal identification document |
302.48 KB | 19.05.2022 | 29.10.2019 | 10 | |
Copy of the personal identification document |
398.3 KB | 19.05.2022 | 29.10.2019 | 8 | |
Copy of the personal identification document |
302.48 KB | 19.05.2022 | 29.10.2019 | 10 | |
Copy of the personal identification document |
368.47 KB | 19.05.2022 | 29.10.2019 | 8 | |
Copy of the personal identification document |
368.47 KB | 19.05.2022 | 29.10.2019 | 8 | |
Copy of the personal identification document |
382.73 KB | 19.05.2022 | 29.10.2019 | 8 | |
Copy of the personal identification document |
382.73 KB | 19.05.2022 | 29.10.2019 | 8 | |
Copy of the personal identification document |
307.72 KB | 19.05.2022 | 29.10.2019 | 10 | |
Copy of the personal identification document |
381.44 KB | 19.05.2022 | 29.10.2019 | 8 | |
Copy of the personal identification document |
317.24 KB | 19.05.2022 | 29.10.2019 | 10 | |
Copy of the personal identification document |
317.24 KB | 19.05.2022 | 29.10.2019 | 10 | |
Copy of the personal identification document |
324.93 KB | 19.05.2022 | 29.10.2019 | 10 | |
Copy of the personal identification document |
324.93 KB | 19.05.2022 | 29.10.2019 | 10 | |
Copy of the personal identification document |
307.72 KB | 19.05.2022 | 29.10.2019 | 10 | |
Justification supporting beneficial ownership disclosure statement |
278.6 KB | 19.05.2022 | 25.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
235.84 KB | 19.05.2022 | 25.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
235.84 KB | 19.05.2022 | 25.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
278.6 KB | 19.05.2022 | 25.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
273.3 KB | 19.05.2022 | 24.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
273.3 KB | 19.05.2022 | 24.09.2019 | 9 | |
Copy of the personal identification document |
335 KB | 19.05.2022 | 22.08.2019 | 10 | |
Copy of the personal identification document |
335 KB | 19.05.2022 | 22.08.2019 | 10 | |
Copy of the personal identification document |
362.83 KB | 19.05.2022 | 22.08.2019 | 8 | |
Copy of the personal identification document |
362.83 KB | 19.05.2022 | 22.08.2019 | 8 |
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