NORDE Finance Group, SIA
Limited Liability 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.
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 | Limited Liability Company |
| Registered name | SIA "NORDE Finance Group" |
| Registration number, date | 40103606030, 13.11.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2012 |
| Legal address | Kaļķu iela 3A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 10.98 | -10.98 | 0 |
| Statutory social insurance contributions (thousands, €) | -10.98 | 10.98 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2025 | Czech Republic | Czech Republic |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.07.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Bazcom CZ, a.s.Reg. no. 08592934
|
100 % | 2 845 | € 1 | € 2 845 | Czech Republic | 01.07.2025 | 04.07.2025 |
Historical addresses
| Rīga, Kaļķu iela 3A | Until 04.03.2019 | 6 years ago |
|---|---|---|
| Jūrmala, Jūrkalnes iela 5 | Until 09.03.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 26.02.2025.
Case number: C771079825 Started 26.02.2025,
ended 19.03.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
19.03.2025 |
20.03.2025 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
25.02.2025 |
26.02.2025 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 month
Rīgas pilsētas tiesa (1000361696)
|
05.02.2025 |
27.02.2025 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Insolvency proceeding: 30.11.2022.
Case number: C771084122 Started 30.11.2022,
ended 25.02.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
25.02.2025 |
26.02.2025 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
21.02.2024 |
27.02.2024 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
21.02.2024 |
27.02.2024 | Appointment of an administrator in an insolvency case |
Goldmanis Ints (Certificate nr. 00051)
Rīgas pilsētas tiesa (1000361696)
|
30.11.2022 |
01.12.2022 | Appointment of an administrator in an insolvency case |
Salmgriezis Aivars (Certificate nr. 00607)
Rīgas pilsētas tiesa (1000361696)
|
30.11.2022 |
01.12.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.01.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Goldmanis Ints |
Rīga, Skanstes iela 25 | Nr. 00051 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29409522
E-mail ints.goldmanis@em.lv
|
Salmgriezis Aivars |
Katlakalna iela 1, Rīga | Nr. 00607 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 29438499
E-mail salmgriezis@mono.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2019 | PDF (1.24 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.01.2019 | PDF (2.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.01.2019 | PDF (1.81 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2019 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadZin2014 | JPG | ||||
2013 |
Annual report | 08.02.2019 | TIF (252.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
598.55 KB | 04.07.2025 | 01.07.2025 | 1 | |
Shareholders’ register |
509.97 KB | 04.07.2025 | 01.07.2025 | 1 | |
Shareholders’ register |
132.04 KB | 04.06.2025 | 20.05.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 238.12 KB | 03.06.2025 | 21.03.2025 | 8 |
Amendments to the Articles of Association |
TIF | 35.11 KB | 16.11.2018 | 15.11.2018 | 1 |
Articles of Association |
TIF | 109.12 KB | 16.11.2018 | 15.11.2018 | 4 |
Shareholders’ register |
TIF | 66.11 KB | 16.11.2018 | 15.11.2018 | 3 |
Shareholders’ register |
TIF | 20.23 KB | 28.11.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 17.05 KB | 27.11.2012 | 23.11.2012 | 1 |
Articles of Association |
TIF | 246.96 KB | 16.11.2012 | 08.11.2012 | 4 |
Memorandum of Association |
TIF | 60.31 KB | 16.11.2012 | 08.11.2012 | 1 |
Registration certificates of foreign companies |
TIF | 297.93 KB | 28.11.2012 | 12.07.2012 | 2 |
Translations of registration certificates of foreign companies |
TIF | 38.4 KB | 28.11.2012 | 12.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.5 KB | 31.07.2025 | 28.07.2025 | 3 |
Protocols/decisions of a company/organisation |
488.34 KB | 31.07.2025 | 28.07.2025 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 26.3 KB | 31.07.2025 | 26.07.2025 | 1 |
Application |
405.04 KB | 04.07.2025 | 04.07.2025 | 4 | |
Copy of the personal identification document |
468.57 KB | 04.07.2025 | 01.07.2025 | 1 | |
Protocols/decisions of a company/organisation |
673.83 KB | 04.07.2025 | 01.07.2025 | 1 | |
Application |
312.33 KB | 04.06.2025 | 30.05.2025 | 1 | |
Notary’s decision |
EDOC | 61.65 KB | 20.03.2025 | 20.03.2025 | 2 |
Notary’s decision |
RTF | 190.17 KB | 20.03.2025 | 20.03.2025 | 2 |
Court decision/judgement |
DOC | 134.5 KB | 19.03.2025 | 19.03.2025 | 3 |
Court decision/judgement |
EDOC | 82.63 KB | 19.03.2025 | 19.03.2025 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 78.74 KB | 11.03.2025 | 11.03.2025 | 1 |
Orders/request/cover notes of court bailiffs |
368.62 KB | 03.03.2025 | 03.03.2025 | 1 | |
Notary’s decision |
RTF | 193.01 KB | 27.02.2025 | 27.02.2025 | 2 |
Notary’s decision |
EDOC | 61.89 KB | 27.02.2025 | 27.02.2025 | 2 |
Court decision/judgement |
EDOC | 76.82 KB | 26.02.2025 | 26.02.2025 | 2 |
Court decision/judgement |
DOC | 107.5 KB | 26.02.2025 | 26.02.2025 | 2 |
Notary’s decision |
EDOC | 61.75 KB | 26.02.2025 | 26.02.2025 | 2 |
Notary’s decision |
RTF | 195.95 KB | 26.02.2025 | 26.02.2025 | 2 |
Court decision/judgement |
186.39 KB | 26.02.2025 | 25.02.2025 | 1 | |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 136.51 KB | 26.02.2025 | 05.02.2025 | 18 |
Orders/request/cover notes of court bailiffs |
373.05 KB | 29.10.2024 | 28.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
371.17 KB | 25.10.2024 | 25.10.2024 | 1 | |
Court decision/judgement |
EDOC | 99.04 KB | 26.02.2024 | 21.02.2024 | 14 |
Court decision/judgement |
DOC | 205 KB | 26.02.2024 | 21.02.2024 | 14 |
Notary’s decision |
RTF | 193.53 KB | 01.12.2022 | 01.12.2022 | 2 |
Court decision/judgement |
100.8 KB | 30.11.2022 | 30.11.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 12.05.2022 | 12.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377 KB | 10.05.2022 | 10.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 07.02.2022 | 07.02.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.85 KB | 02.02.2022 | 02.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 12.08.2021 | 12.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.72 KB | 10.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
TIF | 132.06 KB | 04.03.2021 | 03.03.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.79 KB | 03.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.7 KB | 24.11.2020 | 24.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.46 KB | 19.11.2020 | 19.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.51 KB | 19.11.2020 | 19.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 18.09.2020 | 18.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 15.09.2020 | 14.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.8 KB | 15.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 16.07.2019 | 16.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 16.07.2019 | 16.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.61 KB | 15.07.2019 | 15.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.32 KB | 11.07.2019 | 11.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
369.52 KB | 30.04.2019 | 30.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.02 KB | 30.04.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 04.03.2019 | 04.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.63 KB | 25.02.2019 | 19.02.2019 | 1 |
Application |
TIF | 64.68 KB | 25.02.2019 | 19.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 25.02.2019 | 19.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 25.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 18.02.2019 | 18.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.16 KB | 13.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 386.56 KB | 16.11.2018 | 16.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.35 KB | 20.11.2018 | 15.11.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.76 KB | 16.11.2018 | 15.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 16.71 KB | 16.11.2018 | 15.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 391.3 KB | 16.11.2018 | 23.10.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 14.09.2018 | 14.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 03.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 03.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 03.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 03.08.2018 | 03.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.33 KB | 01.08.2018 | 01.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.22 KB | 01.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 20.05.2015 | 20.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 584.53 KB | 18.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 27.04.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.5 KB | 22.04.2015 | 22.04.2015 | 2 |
Cover letter |
TIF | 34.79 KB | 30.04.2015 | 21.04.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 92.19 KB | 30.04.2015 | 20.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 606.28 KB | 17.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.11 KB | 22.01.2015 | 22.01.2015 | 2 |
Cover letter |
TIF | 40.7 KB | 23.01.2015 | 16.01.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 120.03 KB | 23.01.2015 | 09.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 22.10.2014 | 22.10.2014 | 2 |
Cover letter |
TIF | 57.66 KB | 23.10.2014 | 15.10.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 186.45 KB | 23.10.2014 | 09.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.04 MB | 28.12.2012 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 28.12.2012 | 28.12.2012 | 1 |
Cover letter |
TIF | 29.88 KB | 02.01.2013 | 21.12.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 42.37 KB | 02.01.2013 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 28.11.2012 | 27.11.2012 | 2 |
Application |
TIF | 43.32 KB | 28.11.2012 | 26.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 28.11.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 27.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 104.91 KB | 27.11.2012 | 23.11.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 16.17 KB | 27.11.2012 | 23.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.15 KB | 27.11.2012 | 23.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.77 KB | 16.11.2012 | 13.11.2012 | 2 |
Registration certificates |
TIF | 105.37 KB | 16.11.2012 | 13.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 23.8 KB | 16.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 608.28 KB | 16.11.2012 | 08.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 375.83 KB | 16.11.2012 | 08.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 29.44 KB | 16.11.2012 | 08.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 32.69 KB | 16.11.2012 | 08.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 114.91 KB | 28.11.2012 | 12.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 81.97 KB | 28.11.2012 | 12.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 28.11.2012 | 12.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 28.11.2012 | 12.07.2012 | 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.
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