NordiaGroup, SIA
Limited Liability 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.
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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 | Economic activity suspended, 09.03.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NordiaGroup" |
| Registration number, date | 40203602980, 11.11.2024 |
| VAT number | None (excluded 05.03.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2024 |
| Legal address | Krišjāņa Valdemāra iela 149 – 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Violations in the fulfillment of obligations
Taxes payments to government budget
| 2025 | 2024 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
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 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2024 | 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 | 11.11.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.78 KB | 11.11.2024 | 21.10.2024 | 1 |
Memorandum of Association |
EDOC | 19.86 KB | 11.11.2024 | 21.10.2024 | 1 |
Shareholders’ register |
EDOC | 24.63 KB | 11.11.2024 | 21.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
396.64 KB | 05.05.2026 | 05.05.2026 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 104.5 KB | 06.03.2026 | 06.03.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.99 KB | 11.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 45.84 KB | 11.11.2024 | 21.10.2024 | 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