NORDBERG CONSTRUCTION, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA NORDBERG CONSTRUCTION |
| Registration number, date | 44103124926, 06.08.2019 |
| VAT number | LV44103124926 from 02.10.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2019 |
| Legal address | Pērļu iela 3, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 06.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Skolas 12A - 11, Rīga, LV-1010 |
|---|---|
| Mobile phone | +371 26337637 |
| info@nordberg.lv | |
| Homepage | nordberg.lv |
| www.facebook.com/nordberglv | |
| www.instagram.com/nordberglv/ | |
| Industry | Celtniecības un remonta darbi |
| Description | SIA "NORDBERG CONSTRUCTION" ir uzņēmums, kura darbības joma ir masīvkoka konstrukciju projektēšana, piegāde un montāža. Aktīvi strādājam privātā sektorā, piedāvājot klientiem kvalitatīvu, energoefektīvu un ilgtspējīgu produktu – CLT masīvkoka privātmājas.
|
masīvkoka konstrukciju projektēšana, masīvkoka konstrukciju piegāde, masīvkoka konstrukciju montāža, būvniecība, CLT masīvkoka privātmājas, līmēta masīvkoka konstrukciju ražošana, sienu paneļu siltināšana, jumta paneļu siltināšana, logu apdares montāža, fasādes apdares montāža, komunikāciju instalācija, elementu montāža objektā, māju modeļi
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Debt collection process (23.09.2024, no. 98447)
- Compliance with obligations needs to be improved
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.
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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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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|
Control type: as a representative of the executive institution or of the administrative body |
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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 | 06.08.2019 |
* 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 % | 5 000 | € 1 | € 5 000 | 06.08.2024 | 15.08.2024 |
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, €) | 59.32 | 139.94 | 120.83 |
| Personal income tax (thousands, €) | 47.66 | 75.61 | 70.54 |
| Statutory social insurance contributions (thousands, €) | 82 | 117.71 | 132.90 |
| Average employees count | 15 | 21 | 22 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
Historical addresses
| Mārupes nov., Mārupe, Gaujas iela 49 - 25 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 49 - 25 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Gaujas iela 49 - 25 | Until 10.10.2022 | 3 years ago |
| Rīga, Skolas iela 12A - 11 | Until 05.08.2024 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 09.10.2024.
Case number: C771627824 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
01.04.2025 |
02.04.2025 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
01.04.2025 |
02.04.2025 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 4 years
Rīgas pilsētas tiesa (1000361696)
|
20.01.2025 |
02.04.2025 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
09.10.2024 |
10.10.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Nordberg vadibas zinojums 08.06.2023 | EDOC | ||||
| Zinojums Nordberg 08.06.2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Vad bas zi ojums | |||||
| Zinojums Nordberg 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | PDF (411.31 KB) | €11.00 |
2019 |
Annual report | 06.08.2019 - 31.12.2019 | 29.07.2020 | PDF (409.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.57 KB | 15.08.2024 | 06.08.2024 | 1 |
Articles of Association |
EDOC | 30.64 KB | 05.08.2024 | 30.07.2024 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 31.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 31.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 21.19 KB | 30.12.2021 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.19 KB | 30.12.2021 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.85 KB | 06.08.2019 | 31.07.2019 | 1 |
Articles of Association |
DOCX | 18.62 KB | 06.08.2019 | 30.07.2019 | 1 |
Memorandum of Association |
DOCX | 19.73 KB | 06.08.2019 | 30.07.2019 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
17.02.2022 |
LETA | Rīgas cirkā sākta masīvkoka kupola konstrukcijas montāža |