Nordinvest group, 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 Nordinvest group |
| Registration number, date | 40203024944, 10.10.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2016 |
| Legal address | Skolas iela 12A – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.10.2016 |
| 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
- No contacts information
- 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, €) | 0.70 | 0.70 | 0.98 |
| Personal income tax (thousands, €) | 0.26 | 0.26 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0.43 | 0.60 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | 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 | 10.10.2016 |
* 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 % | 100 | € 28 | € 2 800 | 10.10.2016 | 10.10.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NORDINVEST GROUP SIA 2024 RZ | EDOC | ||||
| Nordinvest group GP4 Final AFF 04.06.2025 VadZin 1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NORDINVEST GROUP SIA 2023 RZ | EDOC | ||||
| Nord Invest GP23 VAd ZIN 12.04.2024 audit | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS Nordinvest group.PDF | |||||
| VADIBAS ZINOJUMS 2022 Nordinvest group | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums Nordinvest group2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NIG REv. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NORDINVEST GROUP zi ojums lat | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Nordinvest audita zinojums 2018 lv | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums NordInvest | |||||
2016 |
Annual report | 10.10.2016 - 31.12.2016 | 21.02.2017 | PDF (2.61 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.51 KB | 25.10.2022 | 21.10.2022 | 4 |
Shareholders’ register |
TIF | 40.63 KB | 12.10.2016 | 07.10.2016 | 2 |
Articles of Association |
TIF | 131.43 KB | 12.10.2016 | 06.10.2016 | 4 |
Memorandum of Association |
TIF | 46.08 KB | 12.10.2016 | 06.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 25.10.2022 | 25.10.2022 | 1 |
Articles of Association |
EDOC | 24.95 KB | 25.10.2022 | 21.10.2022 | 4 |
Application |
DOCX | 50.76 KB | 25.10.2022 | 21.10.2022 | 5 |
Application |
DOCX | 50.76 KB | 25.10.2022 | 21.10.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 25.10.2022 | 21.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 25.10.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 88.32 KB | 19.02.2018 | 15.02.2018 | 2 |
Registration certificates |
TIF | 35.11 KB | 24.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.83 KB | 12.10.2016 | 10.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.1 KB | 12.10.2016 | 07.10.2016 | 1 |
Application |
TIF | 736.76 KB | 12.10.2016 | 07.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.51 KB | 12.10.2016 | 07.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.33 KB | 12.10.2016 | 07.10.2016 | 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