Nordeca, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nordeca"
Registration number, date 40203190419, 17.01.2019
VAT number LV40203190419 from 02.04.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2019
Legal address Salnas iela 21 – 120, Rīga, LV-1021 Check address owners
Fixed capital 30 000 EUR, registered payment 09.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • There are no debt collection cases
  • Compliance with obligations needs to be improved

SRS administration taxes (payments) debt data

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
07.07.2026 36 735.10 0.00 0.00 0.00 07.07.2026
08.06.2026 31 648.54 0.00 0.00 0.00 08.06.2026
07.05.2026 25 425.19 0.00 0.00 0.00 07.05.2026
07.04.2026 7 199.42 0.00 0.00 0.00 07.04.2026
09.03.2026 21 333.65 0.00 0.00 0.00 09.03.2026
10.02.2026 14 228.26 0.00 0.00 0.00 10.02.2026
07.01.2026 26 739.28 0.00 0.00 0.00 07.01.2026
08.12.2025 25 822.34 0.00 0.00 0.00 08.12.2025
11.11.2025 18 695.26 0.00 0.00 0.00 11.11.2025
07.10.2025 13 269.43 0.00 0.00 0.00 07.10.2025
09.09.2025 19 740.42 0.00 0.00 0.00 09.09.2025
06.08.2025 14 374.65 0.00 0.00 0.00 06.08.2025
07.07.2025 18 582.14 0.00 0.00 0.00 07.07.2025
06.06.2025 12 999.17 0.00 0.00 0.00 06.06.2025
07.05.2025 29 038.70 0.00 0.00 0.00 07.05.2025
07.04.2025 14 430.02 0.00 0.00 0.00 07.04.2025
10.03.2025 13 356.60 0.00 0.00 0.00 10.03.2025
10.02.2025 9 033.21 0.00 0.00 0.00 10.02.2025
09.12.2024 18 225.42 0.00 0.00 0.00 09.12.2024
07.11.2024 15 969.11 0.00 0.00 0.00 07.11.2024
07.10.2024 23 988.68 0.00 0.00 0.00 07.10.2024
09.09.2024 13 490.87 0.00 0.00 0.00 09.09.2024
12.08.2024 17 670.69 0.00 0.00 0.00 12.08.2024
08.07.2024 20 715.20 0.00 0.00 0.00 08.07.2024
07.06.2024 26 940.23 0.00 0.00 0.00 07.06.2024
08.05.2024 15 661.27 0.00 0.00 0.00 08.05.2024
08.04.2024 21 259.78 0.00 0.00 0.00 08.04.2024
07.03.2024 21 016.41 0.00 0.00 0.00 07.03.2024
07.02.2024 29 392.35 0.00 0.00 0.00 07.02.2024
15.01.2024 30 427.97 0.00 0.00 0.00 15.01.2024
12.12.2023 5 070.06 0.00 0.00 0.00 12.12.2023
15.11.2023 21 865.66 0.00 0.00 0.00 15.11.2023
09.10.2023 35 791.24 0.00 0.00 0.00 09.10.2023
11.09.2023 33 316.00 0.00 0.00 0.00 11.09.2023
07.08.2023 39 023.69 0.00 0.00 0.00 07.08.2023
13.06.2023 17 173.05 0.00 0.00 0.00 13.06.2023
24.05.2023 40 105.45 0.00 0.00 0.00 24.05.2023
07.05.2020 924.94 0.00 0.00 0.00 13.05.2020 15:53

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 183.86 303.19 274.14
Personal income tax (thousands, €) 58.99 113.98 191.69
Statutory social insurance contributions (thousands, €) 124.38 178.84 300.56
Average employees count 19 20 31

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2022
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   24.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2022
* 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 % 3 000 € 10 € 30 000 30.09.2022 12.10.2022
Rāda 1–1 no 1 ierakstiem

Procures

Period Rights Person

From 28.06.2021

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 28.06.2021 )

From 28.06.2021

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 28.06.2021 )

Apply information changes

"Nordeca", SIA

Salnas 21 - 120, Rīga, LV-1021 Check address owners

Tirdzniecības starpnieki

https://www.acousticpanels.lv/lv

Historical company names

SIA "Lat Trade" Until 15.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.10.2025  ZIP €7.00
Annual report 2024 PDF
GP Nordeca 2024 FIN EDOC

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
Nordeca Atzinums 2023 PDF
Vadibas apliecin jums Nordeca 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Nordeca Atz 2022 PDF
Vadibas apliecin jums Nordeca 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (84.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (80.55 KB) €11.00

2019

Annual report 17.01.2019 - 31.12.2019 16.06.2020  PDF (136.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 31.5 KB 24.11.2022 14.11.2022 1

Articles of Association

DOC 31.5 KB 24.11.2022 14.11.2022 1

Shareholders’ register

DOCX 17.88 KB 12.10.2022 30.09.2022 1

Shareholders’ register

DOCX 17.88 KB 12.10.2022 30.09.2022 1

Amendments to the Articles of Association

DOC 35.5 KB 15.07.2022 08.06.2022 1

Amendments to the Articles of Association

DOC 35.5 KB 15.07.2022 08.06.2022 1

Articles of Association

DOC 35.5 KB 15.07.2022 08.06.2022 1

Articles of Association

DOC 35.5 KB 15.07.2022 08.06.2022 1

Amendments to the Articles of Association

PDF 65.23 KB 09.05.2022 27.04.2022 1

Amendments to the Articles of Association

PDF 65.23 KB 09.05.2022 27.04.2022 1

Articles of Association

PDF 69.8 KB 09.05.2022 27.04.2022 1

Articles of Association

PDF 69.8 KB 09.05.2022 27.04.2022 1

Regulations for the increase/reduction of the equity

PDF 76.26 KB 09.05.2022 27.04.2022 1

Regulations for the increase/reduction of the equity

PDF 76.26 KB 09.05.2022 27.04.2022 1

Shareholders’ register

PDF 73.76 KB 09.05.2022 27.04.2022 1

Shareholders’ register

PDF 73.76 KB 09.05.2022 27.04.2022 1

Shareholders’ register

DOCX 9.21 KB 15.04.2021 03.02.2021 1

Shareholders’ register

DOCX 9.25 KB 15.04.2021 03.02.2021 1

Articles of Association

DOC 31.5 KB 17.01.2019 14.01.2019 1

Memorandum of Association

DOCX 24.5 KB 17.01.2019 14.01.2019 1

Shareholders’ register

DOCX 18.04 KB 17.01.2019 14.01.2019 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

EDOC 31.95 KB 24.11.2022 24.11.2022 2

Application

DOCX 52.71 KB 24.11.2022 18.11.2022 1

Application

DOCX 52.71 KB 24.11.2022 18.11.2022 1

Articles of Association

EDOC 16.98 KB 24.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 24.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 24.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.98 KB 27.10.2022 27.10.2022 2

Application

DOCX 54.38 KB 27.10.2022 24.10.2022 1

Application

DOCX 54.38 KB 27.10.2022 24.10.2022 1

Protocols/decisions of a company/organisation

PDF 188.96 KB 27.10.2022 24.10.2022 1

Protocols/decisions of a company/organisation

PDF 188.96 KB 27.10.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 12.10.2022 12.10.2022 2

Application

DOCX 42.14 KB 12.10.2022 03.10.2022 1

Application

DOCX 42.14 KB 12.10.2022 03.10.2022 1

Shareholders’ register

EDOC 32.04 KB 12.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 15.07.2022 15.07.2022 2

Application

DOCX 39.43 KB 15.07.2022 15.06.2022 1

Application

DOCX 39.43 KB 15.07.2022 15.06.2022 1

Amendments to the Articles of Association

EDOC 17.05 KB 15.07.2022 08.06.2022 1

Articles of Association

EDOC 17.05 KB 15.07.2022 08.06.2022 1

Protocols/decisions of a company/organisation

DOCX 18.14 KB 15.07.2022 08.06.2022 1

Protocols/decisions of a company/organisation

DOCX 18.14 KB 15.07.2022 08.06.2022 1

Application

PDF 493.93 KB 09.05.2022 09.05.2022 1

Application

PDF 493.93 KB 09.05.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 09.05.2022 09.05.2022 2

Amendments to the Articles of Association

EDOC 70.31 KB 09.05.2022 27.04.2022 1

Articles of Association

EDOC 74.02 KB 09.05.2022 27.04.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 76.4 KB 09.05.2022 27.04.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 76.4 KB 09.05.2022 27.04.2022 1

Protocols/decisions of a company/organisation

PDF 79.8 KB 09.05.2022 27.04.2022 1

Protocols/decisions of a company/organisation

PDF 79.8 KB 09.05.2022 27.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 80.12 KB 09.05.2022 27.04.2022 1

Shareholders’ register

EDOC 76.11 KB 09.05.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.05 KB 28.06.2021 28.06.2021 2

Application

DOCX 34.53 KB 18.06.2021 15.06.2021 1

Application

EDOC 39.52 KB 18.06.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 15.04.2021 15.04.2021 2

Application

DOCX 54.1 KB 15.04.2021 03.02.2021 1

Application

EDOC 58.16 KB 15.04.2021 03.02.2021 1

Protocols/decisions of a company/organisation

DOCX 7.96 KB 15.04.2021 03.02.2021 1

Protocols/decisions of a company/organisation

EDOC 15.58 KB 15.04.2021 03.02.2021 1

Shareholders’ register

EDOC 24.9 KB 15.04.2021 03.02.2021 1

Shareholders’ register

EDOC 16.89 KB 15.04.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 17.01.2019 17.01.2019 2

Announcement regarding the legal address

DOC 30 KB 17.01.2019 14.01.2019 1

Announcement regarding the legal address

EDOC 20.17 KB 17.01.2019 14.01.2019 1

Articles of Association

EDOC 20.45 KB 17.01.2019 14.01.2019 1

Application

DOCX 30.74 KB 17.01.2019 14.01.2019 3

Application

EDOC 39.46 KB 17.01.2019 14.01.2019 3

Bank statements or other document regarding the payment of the equity

PDF 162.76 KB 17.01.2019 14.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.66 KB 17.01.2019 14.01.2019 1

Confirmation or consent to legal address

PDF 1.39 MB 17.01.2019 14.01.2019 1

Confirmation or consent to legal address

EDOC 1.21 MB 17.01.2019 14.01.2019 1

Memorandum of Association

EDOC 31 KB 17.01.2019 14.01.2019 1

Shareholders’ register

EDOC 27.35 KB 17.01.2019 14.01.2019 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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