Norden Pharma, SIA
Limited Liability Company, Micro company
Place in branch
258 by turnover
371 by profit
24 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Norden Pharma SIA |
| Registration number, date | 40103449201, 19.08.2011 |
| VAT number | LV40103449201 from 21.10.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.08.2011 |
| Legal address | Brīvības iela 40 – 43, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 27.05.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 16.11.2023, taxpayer Norden Pharma, 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 |
|---|---|---|---|---|---|
| 14.11.2023 | 0.00 | 16.11.2023 12:32 | |||
| 07.02.2018 | 169.58 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.19 | 21.74 | 11.90 |
| Personal income tax (thousands, €) | 4.68 | 4.18 | 3.15 |
| Statutory social insurance contributions (thousands, €) | 10.06 | 9.74 | 8.28 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 13.05.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Norden Group"Reg. no. 40103872150
|
100 % | 5 000 | € 1 | € 5 000 | Latvia | 26.05.2026 | 27.05.2026 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.05.2026 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 27.05.2026 )
|
Historical company names
| SIA "VIZI Auto" | Until 27.05.2026 | 23 days ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 35 | Until 23.10.2012 | 14 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 11 | Until 27.05.2026 | 23 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 09.03.2026 | PDF (80.48 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (80.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (80.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (80.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (251.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.05.2020 | PDF (134.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (240.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (199.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (150.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VIZI Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VIZI Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 19.08.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 394.62 KB | 27.05.2026 | 26.05.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 266.31 KB | 27.05.2026 | 26.05.2026 | 1 |
Shareholders’ register |
EDOC | 392.38 KB | 27.05.2026 | 26.05.2026 | 1 |
Shareholders’ register |
EDOC | 399.81 KB | 27.05.2026 | 26.05.2026 | 1 |
Amendments to the Articles of Association |
TIF | 13.14 KB | 02.09.2015 | 05.08.2015 | 1 |
Articles of Association |
TIF | 19.84 KB | 02.09.2015 | 05.08.2015 | 1 |
Shareholders’ register |
TIF | 132.95 KB | 02.09.2015 | 05.08.2015 | 2 |
Shareholders’ register |
TIF | 147.47 KB | 02.09.2015 | 05.08.2015 | 2 |
Shareholders’ register |
TIF | 12.12 KB | 04.12.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 14.69 KB | 23.08.2011 | 02.08.2011 | 1 |
Memorandum of Association |
TIF | 30.44 KB | 23.08.2011 | 02.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 536.86 KB | 27.05.2026 | 26.05.2026 | 1 |
Application |
EDOC | 528.7 KB | 27.05.2026 | 26.05.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 387.53 KB | 27.05.2026 | 26.05.2026 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.36 KB | 02.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 152.85 KB | 02.09.2015 | 05.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.72 KB | 02.09.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 04.12.2012 | 26.11.2012 | 2 |
Application |
TIF | 134.81 KB | 04.12.2012 | 21.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.36 KB | 04.12.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.31 KB | 25.10.2012 | 23.10.2012 | 2 |
Application |
TIF | 68.08 KB | 25.10.2012 | 15.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 25.10.2012 | 15.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.09 KB | 25.10.2012 | 11.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 23.08.2011 | 19.08.2011 | 2 |
Registration certificates |
TIF | 52.56 KB | 23.08.2011 | 19.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.83 KB | 23.08.2011 | 12.08.2011 | 1 |
Application |
TIF | 159.48 KB | 23.08.2011 | 03.08.2011 | 3 |
Announcement regarding the legal address |
TIF | 10.68 KB | 23.08.2011 | 02.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 23.08.2011 | 02.08.2011 | 1 |
Other documents |
TIF | 57.47 KB | 25.10.2012 | 21.07.2008 | 2 |
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