NORDIS SERVICE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
214 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORDIS SERVICE"
Registration number, date 40103389129, 04.03.2011
VAT number LV40103389129 from 02.11.2012 Europe VAT register
Register, date Commercial Register, 04.03.2011
Legal address Cēres iela 7A, Rīga, LV-1058 Check address owners
Fixed capital 9 EUR, registered payment 29.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 9.95 14.24 4.34
Personal income tax (thousands, €) 3.85 3.44 0.56
Statutory social insurance contributions (thousands, €) 5.01 4.31 3.22
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.05.2015
* 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 % 9 € 1 € 9 Russian Federation 19.05.2015 29.05.2015

Historical addresses

Rīga, Nītaures iela 2-6 Until 15.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (82.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (80.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (80.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (80.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (80.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (78.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (92.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (409.59 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (99.64 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Vad zinoj Nordis ODT

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Nordis ODT

2011

 Annual report 04.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Nordis ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.94 KB 04.06.2015 19.05.2015 1

Articles of Association

 TIF 15.89 KB 04.06.2015 19.05.2015 1

Shareholders’ register

TIF 71.95 KB 04.06.2015 19.05.2015 2

Articles of Association

 TIF 15.3 KB 09.03.2011 01.03.2011 1

Memorandum of Association

 TIF 21.88 KB 09.03.2011 01.03.2011 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

 TIF 107.5 KB 04.06.2015 29.05.2015 2

Application

 TIF 370.19 KB 04.06.2015 19.05.2015 3

Power of attorney, act of empowerment

 TIF 32.76 KB 04.06.2015 19.05.2015 1

Protocols/decisions of a company/organisation

 TIF 26.77 KB 04.06.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.02 KB 16.10.2012 15.10.2012 2

Application

 TIF 109.39 KB 16.10.2012 10.10.2012 2

Power of attorney, act of empowerment

 TIF 25.1 KB 16.10.2012 10.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.85 KB 09.03.2011 04.03.2011 2

Registration certificates

 TIF 50.59 KB 09.03.2011 04.03.2011 1

Announcement regarding the legal address

 TIF 8.34 KB 09.03.2011 01.03.2011 1

Application

 TIF 228.57 KB 09.03.2011 01.03.2011 4

Power of attorney, act of empowerment

 TIF 23.09 KB 09.03.2011 01.03.2011 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