NordLynx, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NordLynx"
Registration number, date 42103094799, 05.06.2019
VAT number LV42103094799 from 27.06.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.06.2019
Legal address "Rasmaņi", Grēnes, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 02.03.2020
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

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, €) -0.19 -0.02 0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 1 1 1

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Poligrāfija un ierakstu reproducēšana (18)
Field from SRS
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
CSP industry
Redakcija NACE 2.1
Grāmatu izdošana (58.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2020
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   02.03.2020
* 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 % 2 800 € 1 € 2 800 08.02.2024 13.02.2024

Apply information changes

"NordLynx", SIA

"Rasmaņi", Grēnes, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Poligrāfijas pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (81.82 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.03.2024  PDF (82.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (81.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (748.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (776.71 KB) €11.00

2019

Annual report 05.06.2019 - 31.12.2019 23.01.2020  ZIP €11.00
Annual report 2019 PDF
sapulces protokols PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.4 KB 13.02.2024 08.02.2024 1

Amendments to the Articles of Association

DOCX 17.06 KB 02.03.2020 26.02.2020 1

Articles of Association

DOCX 20.12 KB 02.03.2020 26.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.94 KB 02.03.2020 26.02.2020 1

Shareholders’ register

DOCX 18.62 KB 02.03.2020 26.02.2020 1

Shareholders’ register

DOCX 20.51 KB 12.08.2019 05.08.2019 1

Articles of Association

PDF 100.49 KB 05.06.2019 17.05.2019 1

Articles of Association

PDF 100.49 KB 05.06.2019 17.05.2019 1

Memorandum of Association

PDF 274.13 KB 05.06.2019 17.05.2019 2

Memorandum of Association

PDF 274.13 KB 05.06.2019 17.05.2019 2

Shareholders’ register

PDF 135.12 KB 05.06.2019 17.05.2019 1

Shareholders’ register

PDF 135.12 KB 05.06.2019 17.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.54 KB 13.02.2024 08.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 02.03.2020 02.03.2020 2

Amendments to the Articles of Association

EDOC 26.28 KB 02.03.2020 26.02.2020 1

Articles of Association

EDOC 29.22 KB 02.03.2020 26.02.2020 1

Application

DOCX 52.51 KB 02.03.2020 26.02.2020 6

Application

EDOC 73.29 KB 02.03.2020 26.02.2020 6

Application of shareholders or third persons for the acquisition of shares

DOCX 12.18 KB 02.03.2020 26.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.23 KB 02.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

EDOC 28.78 KB 02.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

DOCX 19.58 KB 02.03.2020 26.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.1 KB 02.03.2020 26.02.2020 1

Shareholders’ register

EDOC 40.42 KB 02.03.2020 26.02.2020 1

Application

EDOC 57.5 KB 12.08.2019 12.08.2019 4

Application

DOCX 48.74 KB 12.08.2019 12.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 12.08.2019 12.08.2019 2

Protocols/decisions of a company/organisation

EDOC 28 KB 12.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

DOCX 18.87 KB 12.08.2019 05.08.2019 1

Shareholders’ register

EDOC 46.74 KB 12.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

RTF 192.69 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 05.06.2019 05.06.2019 2

Confirmation or consent to legal address

DOCX 30.53 KB 05.06.2019 31.05.2019 1

Confirmation or consent to legal address

DOCX 30.53 KB 05.06.2019 31.05.2019 1

Confirmation or consent to legal address

EDOC 43.71 KB 05.06.2019 31.05.2019 1

Application

PDF 1011.99 KB 05.06.2019 28.05.2019 5

Application

PDF 1011.99 KB 05.06.2019 28.05.2019 5

Application

EDOC 853.86 KB 05.06.2019 28.05.2019 5

Articles of Association

EDOC 74.21 KB 05.06.2019 17.05.2019 1

Memorandum of Association

EDOC 211.21 KB 05.06.2019 17.05.2019 2

Shareholders’ register

EDOC 112.24 KB 05.06.2019 17.05.2019 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. Request documents in Company register