NORDCAP CONSULTING, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORDCAP CONSULTING"
Registration number, date 41203074179, 17.07.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.07.2020
Legal address "Dārīši" – 7, Tumes pag., Tukuma nov., LV-3139 Check address owners
Fixed capital 300 EUR, registered payment 17.07.2020
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

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, €) 0.06 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.07.2020
* 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 % 300 € 1 € 300 17.07.2020 17.07.2020

Apply information changes

"Nordcap Consulting", SIA

"Dārīši" - 7, Tumes pagasts, Tukuma nov., LV-3139 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.06.2025  PDF (82.04 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2025  PDF (81.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2025  PDF (81.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (84.08 KB) €11.00

2020

Annual report 17.07.2020 - 31.12.2020 18.08.2021  PDF (256.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.07 KB 17.07.2020 13.07.2020 1

Articles of Association

DOCX 20.07 KB 17.07.2020 13.07.2020 1

Memorandum of Association

DOCX 26.87 KB 17.07.2020 13.07.2020 1

Memorandum of Association

DOCX 26.87 KB 17.07.2020 13.07.2020 1

Shareholders’ register

DOCX 16.25 KB 17.07.2020 13.07.2020 1

Shareholders’ register

DOCX 16.25 KB 17.07.2020 13.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.45 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 17.07.2020 17.07.2020 2

Articles of Association

EDOC 25.35 KB 17.07.2020 13.07.2020 1

Application

DOCX 38.44 KB 17.07.2020 13.07.2020 5

Application

DOCX 38.44 KB 17.07.2020 13.07.2020 5

Application

EDOC 42.95 KB 17.07.2020 13.07.2020 5

Bank statements or other document regarding the payment of the equity

PDF 730.62 KB 17.07.2020 13.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 730.62 KB 17.07.2020 13.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 574.09 KB 17.07.2020 13.07.2020 1

Confirmation or consent to legal address

DOCX 25.45 KB 17.07.2020 13.07.2020 1

Confirmation or consent to legal address

DOCX 25.45 KB 17.07.2020 13.07.2020 1

Confirmation or consent to legal address

EDOC 28.55 KB 17.07.2020 13.07.2020 1

Memorandum of Association

EDOC 29.82 KB 17.07.2020 13.07.2020 1

Shareholders’ register

EDOC 22.41 KB 17.07.2020 13.07.2020 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