Nordform, 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 | SIA "Nordform" |
| Registration number, date | 40103394327, 17.03.2011 |
| VAT number | None (excluded 07.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | Stabu iela 21A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2017 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.05 | 0.05 | 0.06 |
| 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 | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.03.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | 07.11.2017 | 17.11.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Be Hebe" | Until 01.08.2025 | 4.5 months ago |
|---|
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 13.05.2013 | 12 years ago |
|---|---|---|
| Garkalnes nov., Langstiņi, Dainu iela 16A | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Garkalnes pag., Langstiņi, Dainu iela 16A | Until 01.08.2025 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (533.5 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (537.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (515.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (320.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (322.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (327.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (130.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin GP2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin GP2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 17.03.2011 - 31.12.2011 | 25.04.2012 | HTML (90.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.58 KB | 01.08.2025 | 29.07.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 33.3 KB | 17.11.2017 | 07.11.2017 | 1 |
Articles of Association |
EDOC | 22.69 KB | 17.11.2017 | 07.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.87 KB | 17.11.2017 | 07.11.2017 | 2 |
Shareholders’ register |
EDOC | 30.6 KB | 17.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
EDOC | 30.76 KB | 17.11.2017 | 07.11.2017 | 1 |
Articles of Association |
TIF | 17.1 KB | 22.03.2011 | 17.03.2011 | 1 |
Memorandum of Association |
TIF | 20.11 KB | 22.03.2011 | 17.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.75 KB | 01.08.2025 | 01.08.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 19.29 KB | 01.08.2025 | 29.07.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 17.11.2017 | 17.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 33.3 KB | 17.11.2017 | 07.11.2017 | 1 |
Articles of Association |
EDOC | 22.69 KB | 17.11.2017 | 07.11.2017 | 1 |
Application |
DOCX | 50.92 KB | 17.11.2017 | 07.11.2017 | 4 |
Application |
EDOC | 62.43 KB | 17.11.2017 | 07.11.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.71 KB | 17.11.2017 | 07.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.28 KB | 17.11.2017 | 07.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.54 KB | 17.11.2017 | 07.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.6 KB | 17.11.2017 | 07.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.48 KB | 17.11.2017 | 07.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.92 KB | 17.11.2017 | 07.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.87 KB | 17.11.2017 | 07.11.2017 | 2 |
Shareholders’ register |
EDOC | 30.6 KB | 17.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
EDOC | 30.76 KB | 17.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 14.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 69.33 KB | 14.05.2013 | 10.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 59.45 KB | 14.05.2013 | 10.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 22.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 86.11 KB | 22.03.2011 | 17.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 22.03.2011 | 17.03.2011 | 2 |
Registration certificates |
TIF | 35.48 KB | 22.03.2011 | 17.03.2011 | 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