Nordfinance, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | "Nordfinance" SIA |
| Registration number, date | 50103761321, 20.02.2014 |
| VAT number | LV50103761321 from 06.03.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.02.2014 |
| Legal address | Pulkveža Brieža iela 7 – 626D, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.02.2014 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 12.05.2025, taxpayer Nordfinance, 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 |
|---|---|---|---|---|---|
| 23.04.2025 | 156.20 | 0.00 | 0.00 | 0.00 | 23.04.2025 |
| 24.05.2023 | 558.77 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2023 | 1 072.14 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 787.50 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.02.2020 | 684.48 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.90 | 18.04 | 6.24 |
| Personal income tax (thousands, €) | 1.03 | 1.64 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.68 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 20.02.2014 |
* 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 % | 1 | € 1 | € 1 | 20.02.2014 | 20.02.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.06.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 10.06.2021 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirnavu iela 87 | Until 28.04.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | PDF (79.69 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (79.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (121.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz Nordfinance 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (369.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Nordfinance | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Nordfinance | |||||
2014 |
Annual report | 20.02.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Nordfinance |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 8.04 KB | 10.03.2014 | 07.02.2014 | 1 |
Shareholders’ register |
TIF | 39.96 KB | 10.03.2014 | 07.02.2014 | 2 |
Memorandum of association |
TIF | 21.42 KB | 10.03.2014 | 05.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
576.43 KB | 28.04.2023 | 25.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
304.12 KB | 10.06.2021 | 07.06.2021 | 1 | |
Application |
283.66 KB | 10.06.2021 | 07.06.2021 | 1 | |
Registration certificates |
TIF | 39.21 KB | 16.12.2014 | 15.12.2014 | 1 |
Registration certificates |
TIF | 118.91 KB | 12.03.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 10.03.2014 | 20.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.45 KB | 10.03.2014 | 07.02.2014 | 1 |
Application |
TIF | 109.47 KB | 10.03.2014 | 07.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 10.03.2014 | 06.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 9.81 KB | 10.03.2014 | 01.01.2014 | 1 |
Purchase/lease agreement |
TIF | 350.58 KB | 10.03.2014 | 02.12.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 16.12.2014 | 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