NORDINFRA, 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 "NORDINFRA" |
| Registration number, date | 44103121135, 12.02.2019 |
| VAT number | LV44103121135 from 03.05.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2019 |
| Legal address | Vidzemes iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 3 004 EUR, registered payment 13.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORDINFRA, SIA
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
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, €) | 1.51 | 0.32 | -1.29 |
| Personal income tax (thousands, €) | 0.59 | 0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 0.17 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.11.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2019 |
* 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 |
25 % | 751 | € 1 | € 751 | 20.06.2025 | 23.07.2025 | |
Natural person |
25 % | 751 | € 1 | € 751 | 31.10.2024 | 13.11.2024 | |
Natural person |
25 % | 751 | € 1 | € 751 | 31.10.2024 | 13.11.2024 | |
Natural person |
25 % | 751 | € 1 | € 751 | 31.10.2024 | 13.11.2024 |
Contacts in cooperation with
Apply information changes
"NORDINFRA", SIA
Vidzemes 2, Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "Norrland" | Until 20.12.2024 | last year |
|---|---|---|
| SIA "Norrland VA" | Until 02.08.2024 | last year |
| SIA "AX Project Management" | Until 24.05.2024 | last year |
Historical addresses
| Rīga, Ausekļa iela 7 - 506 | Until 20.05.2019 | 6 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 123 | Until 12.09.2019 | 6 years ago |
| Rīga, Celmu iela 5 - 9 | Until 12.10.2021 | 4 years ago |
| Rīga, Ēbelmuižas iela 10 - 69 | Until 17.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums Nordinfra | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (709.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (942.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (543.12 KB) | €11.00 |
2019 |
Annual report | 12.02.2019 - 31.12.2019 | 02.04.2020 | PDF (779.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.98 KB | 23.07.2025 | 20.06.2025 | 1 |
Articles of Association |
EDOC | 35.42 KB | 20.12.2024 | 09.12.2024 | 1 |
Shareholders’ register |
EDOC | 55.71 KB | 08.11.2024 | 31.10.2024 | 2 |
Articles of Association |
EDOC | 38.19 KB | 13.11.2024 | 30.10.2024 | 1 |
Articles of Association |
EDOC | 37.8 KB | 02.08.2024 | 02.08.2024 | 2 |
Articles of Association |
EDOC | 38.22 KB | 13.06.2024 | 10.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.59 KB | 13.06.2024 | 10.06.2024 | 1 |
Shareholders’ register |
EDOC | 32.65 KB | 13.06.2024 | 10.06.2024 | 1 |
Articles of Association |
EDOC | 38.54 KB | 24.05.2024 | 09.05.2024 | 1 |
Articles of Association |
TIF | 77.85 KB | 08.02.2019 | 30.01.2019 | 3 |
Memorandum of Association |
TIF | 70.02 KB | 08.02.2019 | 30.01.2019 | 2 |
Shareholders’ register |
TIF | 46.51 KB | 08.02.2019 | 30.01.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.83 KB | 23.07.2025 | 18.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.64 KB | 23.07.2025 | 20.06.2025 | 1 |
Application |
EDOC | 58.75 KB | 20.12.2024 | 19.12.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.22 KB | 20.12.2024 | 08.12.2024 | 1 |
Application |
EDOC | 89.11 KB | 13.11.2024 | 13.11.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 18.41 KB | 13.11.2024 | 30.10.2024 | 1 |
Application |
EDOC | 47.58 KB | 02.08.2024 | 28.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.02 KB | 02.08.2024 | 24.07.2024 | 1 |
Application |
EDOC | 48.06 KB | 13.06.2024 | 10.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.51 KB | 13.06.2024 | 10.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
48.82 KB | 13.06.2024 | 10.06.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.86 KB | 13.06.2024 | 10.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 18.53 KB | 13.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 47.51 KB | 24.05.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.39 KB | 24.05.2024 | 09.05.2024 | 1 |
Application |
EDOC | 240.93 KB | 17.10.2023 | 12.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
TIF | 115.7 KB | 08.10.2021 | 06.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 202.13 KB | 12.09.2019 | 10.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 62.23 KB | 17.05.2019 | 18.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 6.99 KB | 17.05.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.02.2019 | 12.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.14 KB | 08.02.2019 | 31.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 38.01 KB | 17.05.2019 | 30.01.2019 | 1 |
Application |
TIF | 150.9 KB | 12.02.2019 | 30.01.2019 | 5 |
Announcement regarding the legal address |
TIF | 9.01 KB | 08.02.2019 | 30.01.2019 | 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.
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