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

Important facts

SRS administration taxes (payments) debt data

As of 13.09.2025, taxpayer NORDBERG CONSTRUCTION, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
18.08.2025 3 287.74 0.00 0.00 0.00 18.08.2025
13.05.2025 4 265.02 0.00 0.00 0.00 13.05.2025
14.04.2025 4 203.03 0.00 0.00 0.00 14.04.2025
12.11.2024 3 540.13 0.00 0.00 0.00 12.11.2024
12.08.2024 21 536.47 0.00 0.00 0.00 12.08.2024
08.07.2024 13 011.85 0.00 0.00 0.00 08.07.2024
07.06.2024 7 926.07 0.00 0.00 0.00 07.06.2024
20.05.2024 29 767.73 0.00 0.00 0.00 20.05.2024
07.02.2024 27 516.45 0.00 0.00 0.00 07.02.2024
15.01.2024 3 245.76 0.00 0.00 0.00 15.01.2024
15.01.2024 3 245.76 0.00 0.00 0.00 15.01.2024
20.12.2023 11 852.49 0.00 0.00 0.00 20.12.2023
15.11.2023 2 870.16 0.00 0.00 0.00 15.11.2023
15.11.2023 2 870.16 0.00 0.00 0.00 15.11.2023
25.10.2023 16 069.88 0.00 0.00 0.00 25.10.2023
09.01.2023 26 741.61 0.00 0.00 0.00 09.01.2023
19.12.2022 26 268.33 0.00 0.00 0.00 19.12.2022
07.09.2022 36 403.84 0.00 0.00 0.00 07.09.2022
15.08.2022 20 974.40 0.00 0.00 0.00 15.08.2022
21.07.2022 13 772.56 0.00 0.00 0.00 21.07.2022
07.07.2022 36 688.04 0.00 0.00 0.00 07.07.2022
07.06.2022 30 571.77 0.00 0.00 0.00 07.06.2022
07.08.2020 4 559.83 0.00 0.00 0.00 11.08.2020 16:07

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 13.97 59.32 139.94
Personal income tax (thousands, €) 5.06 47.66 75.61
Statutory social insurance contributions (thousands, €) 9.33 82 117.71
Average employees count 7 15 21

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)

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

Control type: as a representative of the executive institution or of the administrative body

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
Rāda 1–1 no 1 ierakstiem

Apply information changes

"NORDBERG CONSTRUCTION", SIA

Skolas 12A - 11, Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

https://nordberg.lv/

Historical addresses

Mārupes nov., Mārupe, Gaujas iela 49 - 25 Until 01.07.2021 5 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 49 - 25 Until 02.07.2022 4 years ago
Mārupes nov., Mārupe, Gaujas iela 49 - 25 Until 10.10.2022 4 years ago
Rīga, Skolas iela 12A - 11 Until 05.08.2024 2 years ago

Insolvency register proceedings

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   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 4 years
Rīgas pilsētas tiesa (1000361696)

01.04.2025

02.04.2025   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
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 PDF
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 PDF
GP 2021 Vad bas zi ojums PDF
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

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 192.53 KB 02.04.2025 02.04.2025 2

Notary’s decision

RTF 192.53 KB 02.04.2025 02.04.2025 2

Notary’s decision

RTF 190.19 KB 02.04.2025 02.04.2025 2

Notary’s decision

RTF 190.19 KB 02.04.2025 02.04.2025 2

Court decision/judgement

PDF 272.26 KB 02.04.2025 01.04.2025 1

Court decision/judgement

PDF 272.26 KB 02.04.2025 01.04.2025 1

Plan of measures of the legal protection proceedings

EDOC 2.03 MB 01.04.2025 20.01.2025 43

Notary’s decision

EDOC 61.55 KB 10.10.2024 10.10.2024 2

Notary’s decision

RTF 189.73 KB 10.10.2024 10.10.2024 2

Court decision/judgement

PDF 148.39 KB 09.10.2024 09.10.2024 2

Orders/request/cover notes of court bailiffs

PDF 377.48 KB 19.09.2024 19.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.98 KB 19.09.2024 19.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.71 KB 02.09.2024 02.09.2024 1

Application

EDOC 243.39 KB 15.08.2024 09.08.2024 3

Application

EDOC 47.79 KB 05.08.2024 30.07.2024 1

Protocols/decisions of a company/organisation

EDOC 34.76 KB 05.08.2024 30.07.2024 1

Notice of a member of the Board regarding the resignation

EDOC 26.11 KB 05.08.2024 24.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 381.91 KB 22.07.2024 22.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.72 KB 22.07.2024 22.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.88 KB 14.05.2024 14.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 10.10.2022 10.10.2022 2

Application

DOCX 55.66 KB 10.10.2022 05.10.2022 1

Application

DOCX 55.66 KB 10.10.2022 05.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 31.08.2022 31.08.2022 2

Application

DOCX 42.18 KB 31.08.2022 25.08.2022 1

Application

DOCX 42.18 KB 31.08.2022 25.08.2022 1

Shareholders’ register

EDOC 41.69 KB 31.08.2022 24.08.2022 1

Protocols/decisions of a company/organisation

DOCX 21.92 KB 31.08.2022 18.08.2022 1

Protocols/decisions of a company/organisation

DOCX 21.92 KB 31.08.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 30.12.2021 30.12.2021 2

Application

DOCX 36.62 KB 30.12.2021 28.12.2021 2

Application

DOCX 36.62 KB 30.12.2021 28.12.2021 2

Shareholders’ register

EDOC 34.53 KB 30.12.2021 28.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 06.08.2019 06.08.2019 2

Application

DOCX 30.21 KB 06.08.2019 31.07.2019 3

Application

EDOC 38.78 KB 06.08.2019 31.07.2019 3

Bank statements or other document regarding the payment of the equity

PDF 43.07 KB 06.08.2019 31.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 53.28 KB 06.08.2019 31.07.2019 1

Shareholders’ register

EDOC 28.85 KB 06.08.2019 31.07.2019 1

Announcement regarding the legal address

DOCX 18.74 KB 06.08.2019 30.07.2019 1

Announcement regarding the legal address

EDOC 27.64 KB 06.08.2019 30.07.2019 1

Articles of Association

EDOC 27.45 KB 06.08.2019 30.07.2019 1

Confirmation or consent to legal address

DOCX 19.01 KB 06.08.2019 30.07.2019 1

Confirmation or consent to legal address

EDOC 27.81 KB 06.08.2019 30.07.2019 1

Memorandum of Association

EDOC 28.57 KB 06.08.2019 30.07.2019 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

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