Lūdzu, autorizējieties, lai turpinātu
NORD CAPITAL MARKETS, AS
Public Limited Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "NORD CAPITAL MARKETS" |
| Registration number, date | 40103264660, 15.12.2009 |
| VAT number | LV40103264660 from 19.01.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2009 |
| Legal address | Bulduru prospekts 125, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 1 565 692 EUR, registered payment 06.08.2024 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 31.25 | 19.21 | 3.22 |
| Personal income tax (thousands, €) | 12.50 | 9.09 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 21.73 | 15.45 | 1.60 |
| Average employees count | 5 | 4 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Brokeru darbība saistībā ar vērtspapīriem un līgumiem, kuru bāzes aktīvs ir prece (66.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2023 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.06.2023 |
* 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 |
69.57 % | 7 671 | € 142 | € 1 089 282 | 06.08.2024 | 06.08.2024 | |
Sabiedrība ar ierobežotu atbildību "NORD CAPITAL MANAGEMENT"Reg. no. 40003714992
|
4.82 % | 531 | € 142 | € 75 402 | Latvia | 06.08.2024 | 06.08.2024 |
Natural person |
3.20 % | 353 | € 142 | € 50 126 | Indonesia | 06.08.2024 | 06.08.2024 |
Natural person |
3.20 % | 353 | € 142 | € 50 126 | Indonesia | 06.08.2024 | 06.08.2024 |
Natural person |
3.20 % | 353 | € 142 | € 50 126 | Thailand | 06.08.2024 | 06.08.2024 |
Natural person |
3.20 % | 353 | € 142 | € 50 126 | 06.08.2024 | 06.08.2024 | |
Natural person |
3.20 % | 353 | € 142 | € 50 126 | 06.08.2024 | 06.08.2024 | |
Natural person |
3.20 % | 353 | € 142 | € 50 126 | Indonesia | 06.08.2024 | 06.08.2024 |
Natural person |
3.20 % | 353 | € 142 | € 50 126 | Indonesia | 06.08.2024 | 06.08.2024 |
Natural person |
3.20 % | 353 | € 142 | € 50 126 | India | 06.08.2024 | 06.08.2024 |
Historical addresses
| Rīga, Eksporta iela 12 - 211 | Until 20.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Jeruzalemes iela 2/4 - 23 | Until 23.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (82.7 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (82.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (82.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (145.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Nord Capital Markets AS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NCM VID vadibas zinojums par 2014 g parskatu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AS NCM Vadibas zinojums 2013 scan | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 15.12.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.94 KB | 06.08.2024 | 01.08.2024 | 1 |
Articles of Association |
EDOC | 32.14 KB | 06.08.2024 | 01.08.2024 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 65.44 KB | 06.08.2024 | 18.07.2024 | 2 |
Articles of Association |
EDOC | 51.62 KB | 27.10.2023 | 23.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.33 KB | 27.10.2023 | 21.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.28 KB | 27.10.2023 | 21.09.2023 | 1 |
Articles of Association |
EDOC | 58.32 KB | 18.07.2023 | 07.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 32.95 KB | 18.07.2023 | 18.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.21 KB | 18.07.2023 | 18.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 33.88 KB | 18.04.2023 | 11.04.2023 | 1 |
Articles of Association |
EDOC | 48.3 KB | 18.04.2023 | 11.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 33.2 KB | 17.02.2023 | 27.01.2023 | 1 |
Articles of Association |
EDOC | 46.28 KB | 17.02.2023 | 27.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.79 KB | 17.02.2023 | 27.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 9.94 KB | 14.11.2022 | 27.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 9.94 KB | 14.11.2022 | 27.10.2022 | 1 |
Articles of Association |
DOCX | 29.99 KB | 14.11.2022 | 27.10.2022 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 24.99 KB | 14.11.2022 | 27.10.2022 | 3 |
Amendments to the Articles of Association |
TIF | 13.99 KB | 27.08.2014 | 28.07.2014 | 1 |
Articles of Association |
TIF | 65.68 KB | 27.08.2014 | 28.07.2014 | 3 |
Articles of Association |
TIF | 101.52 KB | 16.12.2011 | 07.12.2011 | 3 |
Articles of Association |
TIF | 71.9 KB | 26.05.2010 | 13.05.2010 | 4 |
Articles of Association |
TIF | 65.29 KB | 17.12.2009 | 08.12.2009 | 4 |
Memorandum of association |
TIF | 64.59 KB | 17.12.2009 | 08.12.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 565.68 KB | 06.08.2024 | 01.08.2024 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 16.65 KB | 06.08.2024 | 01.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.82 KB | 06.08.2024 | 18.07.2024 | 3 |
Application |
EDOC | 566.98 KB | 30.10.2023 | 30.10.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 18.52 KB | 27.10.2023 | 23.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.05 KB | 27.10.2023 | 21.09.2023 | 1 |
Application |
EDOC | 52.82 KB | 18.07.2023 | 07.07.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.44 KB | 18.07.2023 | 30.06.2023 | 1 |
Application |
EDOC | 57.46 KB | 15.06.2023 | 02.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.47 KB | 15.06.2023 | 02.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.45 KB | 15.06.2023 | 02.06.2023 | 1 |
Consent of members of the supervisory board |
163.78 KB | 15.06.2023 | 01.06.2023 | 1 | |
Consent of members of the supervisory board |
181.3 KB | 15.06.2023 | 01.06.2023 | 1 | |
Consent of members of the supervisory board |
EDOC | 23.01 KB | 15.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.99 KB | 18.07.2023 | 18.05.2023 | 1 |
Application |
EDOC | 55.24 KB | 18.04.2023 | 11.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.58 KB | 18.04.2023 | 11.04.2023 | 1 |
Application |
EDOC | 54.28 KB | 17.02.2023 | 14.02.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.77 KB | 17.02.2023 | 14.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.92 KB | 17.02.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 49.13 KB | 14.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 49.13 KB | 14.11.2022 | 09.11.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 30 KB | 14.11.2022 | 09.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30 KB | 14.11.2022 | 09.11.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 29.5 KB | 14.11.2022 | 09.11.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 29.5 KB | 14.11.2022 | 09.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.58 KB | 14.11.2022 | 27.10.2022 | 1 |
Articles of Association |
EDOC | 44.06 KB | 14.11.2022 | 27.10.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 454.46 KB | 14.11.2022 | 27.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 454.46 KB | 14.11.2022 | 27.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 39.17 KB | 14.11.2022 | 27.10.2022 | 3 |
Appraisal reports |
419.68 KB | 14.11.2022 | 14.10.2022 | 6 | |
Appraisal reports |
419.68 KB | 14.11.2022 | 14.10.2022 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 194.61 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
EDOC | 57.98 KB | 23.11.2018 | 20.11.2018 | 5 |
Application |
DOCX | 49.24 KB | 23.11.2018 | 20.11.2018 | 5 |
Application |
DOCX | 49.24 KB | 23.11.2018 | 20.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.72 KB | 22.05.2018 | 22.05.2018 | 2 |
Consent of members of the supervisory board |
149.74 KB | 22.05.2018 | 16.05.2018 | 1 | |
Consent of members of the supervisory board |
118.82 KB | 22.05.2018 | 16.05.2018 | 1 | |
Consent of members of the supervisory board |
117.36 KB | 22.05.2018 | 16.05.2018 | 1 | |
Consent of members of the supervisory board |
262.73 KB | 22.05.2018 | 16.05.2018 | 1 | |
Consent of members of the supervisory board |
142.93 KB | 22.05.2018 | 16.05.2018 | 1 | |
Consent of members of the supervisory board |
235.3 KB | 22.05.2018 | 16.05.2018 | 1 | |
Application |
487.22 KB | 22.05.2018 | 02.05.2018 | 6 | |
Application |
475.76 KB | 22.05.2018 | 02.05.2018 | 6 | |
Protocols/decisions of a company/organisation |
134.84 KB | 22.05.2018 | 27.04.2018 | 2 | |
Protocols/decisions of a company/organisation |
158.64 KB | 22.05.2018 | 27.04.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
194.4 KB | 23.03.2018 | 23.03.2018 | 6 | |
Statement regarding the beneficial owners |
201.17 KB | 23.03.2018 | 23.03.2018 | 6 | |
Protocols/decisions of a company/organisation |
212.87 KB | 22.05.2018 | 27.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
143.95 KB | 22.05.2018 | 27.04.2017 | 2 | |
Application |
7.12 MB | 20.01.2017 | 20.01.2017 | 24 | |
Application |
7.14 MB | 20.01.2017 | 20.01.2017 | 24 | |
Confirmation or consent to legal address |
62.38 KB | 20.01.2017 | 20.01.2017 | 1 | |
Confirmation or consent to legal address |
93.75 KB | 20.01.2017 | 20.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 20.01.2017 | 20.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 27.08.2014 | 26.08.2014 | 2 |
Application |
TIF | 84.41 KB | 27.08.2014 | 28.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.53 KB | 27.08.2014 | 28.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 11.04.2013 | 08.04.2013 | 2 |
Application |
TIF | 115.31 KB | 11.04.2013 | 03.04.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 8.19 KB | 11.04.2013 | 26.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.35 KB | 11.04.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.59 KB | 16.12.2011 | 14.12.2011 | 2 |
Application |
TIF | 435.42 KB | 16.12.2011 | 07.12.2011 | 5 |
Consent of members of the supervisory board |
TIF | 54.4 KB | 16.12.2011 | 07.12.2011 | 3 |
List of members of the Board / Supervisory Board |
TIF | 18.06 KB | 16.12.2011 | 07.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.17 KB | 16.12.2011 | 07.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.24 KB | 16.12.2011 | 07.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 26.05.2010 | 19.05.2010 | 2 |
Application |
TIF | 184.62 KB | 26.05.2010 | 13.05.2010 | 6 |
List of members of the Board / Supervisory Board |
TIF | 10.84 KB | 26.05.2010 | 13.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.68 KB | 26.05.2010 | 13.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.81 KB | 26.05.2010 | 13.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 19.03.2010 | 17.03.2010 | 1 |
Application |
TIF | 51.5 KB | 19.03.2010 | 12.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.92 KB | 19.03.2010 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 17.12.2009 | 15.12.2009 | 1 |
Registration certificates |
TIF | 23.14 KB | 17.12.2009 | 15.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 17.12.2009 | 08.12.2009 | 1 |
Application |
TIF | 136.19 KB | 17.12.2009 | 08.12.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 17.12.2009 | 08.12.2009 | 1 |
Consent of members of the supervisory board |
TIF | 25.23 KB | 17.12.2009 | 08.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 17.12.2009 | 08.12.2009 | 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