NORDIUS, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
6 by profit
9 by paid taxes
9 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NORDIUS" |
| Registration number, date | 40103382258, 17.02.2011 |
| VAT number | LV40103382258 from 02.03.2011 Europe VAT register |
| Register, date | Commercial Register, 17.02.2011 |
| Legal address | Hipokrāta iela 35 – 62, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.05.2024 | 4 655.09 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 983.52 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 805.47 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 774.74 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 236.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 3 486.92 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 4 215.71 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 804.94 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 777.07 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 618.06 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 970.79 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 874.03 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 097.79 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 834.32 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 215.61 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 003.52 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 128.37 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 521.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 497.01 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 499.01 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 14.07.2022 | 194.48 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 07.10.2020 | 302.94 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 422.72 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 515.46 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 411.80 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 554.57 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 704.33 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.05.2019 | 3 177.87 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 353.22 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 304.61 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 458.82 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 960.32 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 586.37 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 680.90 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 091.64 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 561.25 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 256.71 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 412.82 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 906.82 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 825.63 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 776.79 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 791.34 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 014.08 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 256.34 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 387.39 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.37 | 5.59 | 3.27 |
| Personal income tax (thousands, €) | 0.02 | 0.21 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 2.01 | 0.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikla šķiedras izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Sintētisko šķiedru ražošana (20.60) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2011 |
* 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 % | 5 | € 569 | € 2 845 | Latvia | 30.05.2016 | 28.07.2016 |
Contacts in cooperation with
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ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (1.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskata apstiprinasana | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskata apstiprinasana | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskata apstiprinasana | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskata apstiprinasana | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskata apstirinasana | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.71 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.43 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (93.85 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (91.5 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | |||||
2011 |
Annual report | 17.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
26.92 KB | 22.06.2016 | 30.06.2016 | 1 | |
Articles of Association |
26.92 KB | 22.06.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
48 KB | 15.07.2016 | 30.05.2016 | 1 | |
Shareholders’ register |
48 KB | 15.07.2016 | 30.05.2016 | 1 | |
Amendments to the Articles of Association |
26.2 KB | 22.06.2016 | 30.05.2016 | 1 | |
Amendments to the Articles of Association |
26.2 KB | 22.06.2016 | 30.05.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 21.35 KB | 28.05.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 28.58 KB | 28.05.2012 | 21.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.77 KB | 28.05.2012 | 21.05.2012 | 1 |
Shareholders’ register |
TIF | 21.32 KB | 28.05.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 41.69 KB | 22.02.2011 | 14.02.2011 | 1 |
Memorandum of Association |
TIF | 41.9 KB | 22.02.2011 | 14.02.2011 | 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 |
RTF | 182.37 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 28.07.2016 | 28.07.2016 | 2 |
Articles of Association |
EDOC | 38.88 KB | 22.06.2016 | 30.06.2016 | 1 |
Application |
EDOC | 151.43 KB | 22.06.2016 | 22.06.2016 | 1 |
Application |
145.55 KB | 22.06.2016 | 22.06.2016 | 1 | |
Application |
143.13 KB | 22.06.2016 | 22.06.2016 | 1 | |
Application |
143.13 KB | 22.06.2016 | 22.06.2016 | 1 | |
Application |
145.55 KB | 22.06.2016 | 22.06.2016 | 1 | |
Application |
EDOC | 148.69 KB | 22.06.2016 | 22.06.2016 | 1 |
Application |
139.33 KB | 22.06.2016 | 31.05.2016 | 1 | |
Application |
EDOC | 137.42 KB | 22.06.2016 | 31.05.2016 | 1 |
Application |
139.33 KB | 22.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
42.8 KB | 15.07.2016 | 30.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
42.8 KB | 15.07.2016 | 30.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 51.89 KB | 15.07.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 57.14 KB | 15.07.2016 | 30.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 38.35 KB | 22.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.52 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 422.43 KB | 28.05.2012 | 21.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.61 KB | 28.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.13 KB | 22.02.2011 | 17.02.2011 | 1 |
Registration certificates |
TIF | 125.91 KB | 22.02.2011 | 17.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.75 KB | 22.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 478.51 KB | 22.02.2011 | 14.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.85 KB | 22.02.2011 | 14.02.2011 | 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