Nordic Building Systems, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Nordic Building Systems"
Registration number, date	40203062842, 12.04.2017
VAT number	LV40203062842 from 24.04.2017 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 12.04.2017
Legal address	Lielā iela 5/7, Jelgava, LV-3001 Check address owners
Fixed capital	27 800 EUR, registered payment 20.01.2022
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
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
Good performance of obligations

SRS administration taxes (payments) debt data

As of 02.04.2025, taxpayer Nordic Building Systems, 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
31.03.2025	0.00				02.04.2025 21:48
07.08.2018	7 484.53	0.00	0.00	0.00	14.08.2018 13:14
07.04.2018	4 156.90	0.00	0.00	0.00	15.05.2018 11:13
07.03.2018	8 590.78	0.00	0.00	0.00	14.03.2018 09:30

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, €)	188.64	173.38	37.73
Personal income tax (thousands, €)	149.50	117.77	96
Statutory social insurance contributions (thousands, €)	291.89	220.81	185.75
Average employees count	39	29	27

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Galdnieku darbi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Galdniecības izstrādājumu uzstādīšana (43.32)
Field from SRS Redakcija NACE 2.1	Citu namdaru un galdniecības izstrādājumu ražošana (16.23)
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 15.07.2019	Latvia	Latvia
Control type: as a company member/shareholder
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		12.04.2017

* 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
Nieuw Nederland Realisatie B.V. Reg. no. 65010019 Mussenstraat 15, 1233 RB Hilversum, Nīderlande	33.06 %	9 190	€ 1	€ 9 190	Netherlands	09.02.2026	10.02.2026
Natural person	25.61 %	7 120	€ 1	€ 7 120	Latvia	09.02.2026	10.02.2026
TRK HOLDING AS Reg. no. 919 098 384 Tangengata 25, 4950 Risor, Norvēģija	20 %	5 560	€ 1	€ 5 560	Norway	09.02.2026	10.02.2026
Natural person	7.19 %	2 000	€ 1	€ 2 000	Latvia	09.02.2026	10.02.2026
Natural person	7.19 %	2 000	€ 1	€ 2 000	Latvia	09.02.2026	10.02.2026
Sabiedrība ar ierobežotu atbildību "Trust Con" Reg. no. 43603051589 Jelgava, Lielā iela 5/7	6.94 %	1 930	€ 1	€ 1 930	Latvia	09.02.2026	10.02.2026

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