Nord Snus, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
20 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nord Snus"
Registration number, date 40203076185, 19.06.2017
VAT number LV40203076185 from 14.07.2017 Europe VAT register
Register, date Commercial Register, 19.06.2017
Legal address Dambja iela 3B, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 05.02.2019
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, €) 970.59 249.2 42.33
Personal income tax (thousands, €) 134.43 36.17 10.98
Statutory social insurance contributions (thousands, €) 319.56 76.88 20.77
Average employees count 85 29 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.02.2019
Latvia Latvia

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   11.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2017
* 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

SIA "Pro Vape"

Reg. no. 40203029617
Rīga, Dambja iela 3B

100 % 2 800 € 1 € 2 800 Latvia 04.10.2023 12.10.2023

Historical company names

SIA "ELLTECO" Until 09.11.2020 4 years ago

Historical addresses

Rīga, Raunas iela 46 - 15 Until 12.08.2020 4 years ago
Rīga, Tēraudlietuves iela 22 Until 11.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (111.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (163.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (180.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (190.57 KB) €11.00

2017

 Annual report 19.06.2017 - 31.12.2017 24.02.2018  PDF (80.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 214.5 KB 12.10.2023 04.10.2023 1

Amendments to the Articles of Association

 DOCX 19.3 KB 09.11.2020 04.11.2020 1

Articles of Association

 DOCX 20.18 KB 09.11.2020 03.11.2020 1

Shareholders’ register

EDOC 33.31 KB 12.08.2020 03.07.2020 1

Amendments to the Articles of Association

 DOCX 18.78 KB 05.02.2019 31.01.2019 1

Amendments to the Articles of Association

 DOCX 18.78 KB 05.02.2019 31.01.2019 1

Articles of Association

 DOCX 19.64 KB 05.02.2019 31.01.2019 1

Articles of Association

 DOCX 19.64 KB 05.02.2019 31.01.2019 1

Regulations for the increase/reduction of the equity

 DOCX 20.44 KB 05.02.2019 31.01.2019 1

Regulations for the increase/reduction of the equity

 DOCX 20.44 KB 05.02.2019 31.01.2019 1

Shareholders’ register

DOCX 20.38 KB 05.02.2019 31.01.2019 1

Shareholders’ register

DOCX 20.38 KB 05.02.2019 31.01.2019 1

Articles of Association

 DOC 31 KB 19.06.2017 13.06.2017 1

Articles of Association

 DOC 31 KB 19.06.2017 13.06.2017 1

Memorandum of Association

 DOC 34 KB 19.06.2017 13.06.2017 1

Memorandum of Association

 DOC 34 KB 19.06.2017 13.06.2017 1

Shareholders’ register

DOCX 16.86 KB 19.06.2017 13.06.2017 1

Shareholders’ register

DOCX 16.86 KB 19.06.2017 13.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 208.67 KB 12.10.2023 06.10.2023 1

Application

 EDOC 54.47 KB 11.09.2023 11.09.2023 5

Consent of a member of the Board / executive director

 EDOC 19.82 KB 11.09.2023 31.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 35.8 KB 11.09.2023 29.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 71.31 KB 09.11.2020 09.11.2020 2

Amendments to the Articles of Association

 EDOC 32.75 KB 09.11.2020 04.11.2020 1

Application

 DOCX 44.62 KB 09.11.2020 04.11.2020 1

Application

 EDOC 57.74 KB 09.11.2020 04.11.2020 1

Articles of Association

 EDOC 33.57 KB 09.11.2020 03.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 67.63 KB 09.11.2020 03.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 87.39 KB 09.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 196.25 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 12.08.2020 12.08.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 19.21 KB 12.08.2020 03.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.21 KB 12.08.2020 03.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.31 KB 12.08.2020 03.07.2020 1

Application

 EDOC 49.86 KB 12.08.2020 01.07.2020 4

Application

 DOCX 44.64 KB 12.08.2020 01.07.2020 4

Application

 DOCX 44.64 KB 12.08.2020 01.07.2020 4

Confirmation or consent to legal address

 EDOC 17.58 KB 12.08.2020 19.06.2020 1

Confirmation or consent to legal address

 DOC 34.5 KB 12.08.2020 19.06.2020 1

Confirmation or consent to legal address

 DOC 34.5 KB 12.08.2020 19.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.04 KB 05.02.2019 05.02.2019 2

Amendments to the Articles of Association

 EDOC 27.55 KB 05.02.2019 31.01.2019 1

Articles of Association

 EDOC 28.44 KB 05.02.2019 31.01.2019 1

Application

 DOCX 38.71 KB 05.02.2019 31.01.2019 3

Application

 DOCX 38.71 KB 05.02.2019 31.01.2019 3

Application

 EDOC 47.18 KB 05.02.2019 31.01.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 19.44 KB 05.02.2019 31.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.33 KB 05.02.2019 31.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.44 KB 05.02.2019 31.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 28.19 KB 05.02.2019 31.01.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 19.26 KB 05.02.2019 31.01.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 19.26 KB 05.02.2019 31.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 37.15 KB 05.02.2019 31.01.2019 1

Protocols/decisions of a company/organisation

 DOCX 30.69 KB 05.02.2019 31.01.2019 1

Protocols/decisions of a company/organisation

 DOCX 30.69 KB 05.02.2019 31.01.2019 1

Regulations for the increase/reduction of the equity

 EDOC 29.28 KB 05.02.2019 31.01.2019 1

Shareholders’ register

EDOC 29.21 KB 05.02.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.08 KB 19.06.2017 19.06.2017 2

Announcement regarding the legal address

 DOC 25.5 KB 19.06.2017 13.06.2017 1

Announcement regarding the legal address

 EDOC 22.5 KB 19.06.2017 13.06.2017 1

Announcement regarding the legal address

 DOC 25.5 KB 19.06.2017 13.06.2017 1

Articles of Association

 EDOC 24.58 KB 19.06.2017 13.06.2017 1

Application

 EDOC 47.34 KB 19.06.2017 13.06.2017 1

Application

 DOCX 35.15 KB 19.06.2017 13.06.2017 1

Application

 DOCX 35.15 KB 19.06.2017 13.06.2017 1

Confirmation or consent to legal address

 DOC 23.5 KB 19.06.2017 13.06.2017 1

Confirmation or consent to legal address

 DOC 23.5 KB 19.06.2017 13.06.2017 1

Confirmation or consent to legal address

 EDOC 21.81 KB 19.06.2017 13.06.2017 1

Memorandum of Association

 EDOC 25.27 KB 19.06.2017 13.06.2017 1

Shareholders’ register

EDOC 29.7 KB 19.06.2017 13.06.2017 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