NordPref, 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 "NordPref" |
| Registration number, date | 50003963991, 18.10.2007 |
| VAT number | LV50003963991 from 07.07.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2007 |
| Legal address | Krāsotāju iela 6B – 21, Rīga, LV-1009 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 13.07.2018 |
| 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3 | 1.39 | 0.75 |
| Personal income tax (thousands, €) | 1.08 | 0.80 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 2.96 | 0.99 |
| Average employees count | 0 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
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. | 28.11.2008 |
* 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 % | 2 500 | € 10 | € 25 000 | 10.06.2018 | 13.07.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kavalds" | Until 02.11.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Ūbeles iela 6 - 20 | Until 04.07.2025 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (79.84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (80.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (79.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (116.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (1.55 KB) | |
2008 |
Annual report: Board statement | 18.10.2007 - 31.12.2008 | 30.04.2009 | TXT (1.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 113.23 KB | 13.07.2018 | 10.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 110.14 KB | 13.07.2018 | 01.05.2018 | 1 |
Articles of Association |
EDOC | 137.62 KB | 13.07.2018 | 01.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 95.31 KB | 13.07.2018 | 01.05.2018 | 1 |
Shareholders’ register |
EDOC | 33.6 KB | 19.03.2018 | 17.12.2017 | 1 |
Amendments to the Articles of Association |
294.92 KB | 19.03.2018 | 18.11.2017 | 1 | |
Articles of Association |
413.37 KB | 19.03.2018 | 18.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
372.1 KB | 19.03.2018 | 18.11.2017 | 1 | |
Articles of Association |
414.74 KB | 02.11.2017 | 30.10.2017 | 1 | |
Shareholders’ register |
1.47 MB | 02.11.2017 | 30.10.2017 | 1 | |
Shareholders’ register |
TIF | 26.83 KB | 04.09.2008 | 02.07.2008 | 1 |
Articles of Association |
TIF | 14.22 KB | 22.10.2007 | 20.09.2007 | 1 |
Memorandum of Association |
TIF | 22.21 KB | 22.10.2007 | 20.09.2007 | 1 |
Shareholders’ register |
TIF | 11.77 KB | 30.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 106.21 KB | 04.07.2025 | 01.07.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
160.54 KB | 13.07.2018 | 30.06.2018 | 2 | |
Application |
EDOC | 160.02 KB | 13.07.2018 | 30.06.2018 | 2 |
Shareholders’ register |
EDOC | 113.23 KB | 13.07.2018 | 10.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
80 KB | 13.07.2018 | 08.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.65 KB | 13.07.2018 | 08.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
80 KB | 13.07.2018 | 07.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.21 KB | 13.07.2018 | 07.05.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 110.14 KB | 13.07.2018 | 01.05.2018 | 1 |
Articles of Association |
EDOC | 137.62 KB | 13.07.2018 | 01.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
120.64 KB | 13.07.2018 | 01.05.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 111.89 KB | 13.07.2018 | 01.05.2018 | 1 |
Protocols/decisions of a company/organisation |
150.98 KB | 13.07.2018 | 01.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 138.31 KB | 13.07.2018 | 01.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 95.31 KB | 13.07.2018 | 01.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 19.03.2018 | 19.03.2018 | 2 |
Shareholders’ register |
EDOC | 33.6 KB | 19.03.2018 | 17.12.2017 | 1 |
Application |
365.68 KB | 19.03.2018 | 24.11.2017 | 2 | |
Application |
342.35 KB | 19.03.2018 | 24.11.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
22.72 KB | 19.03.2018 | 24.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.62 KB | 19.03.2018 | 24.11.2017 | 1 | |
Amendments to the Articles of Association |
294.92 KB | 19.03.2018 | 18.11.2017 | 1 | |
Articles of Association |
413.37 KB | 19.03.2018 | 18.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
417.04 KB | 19.03.2018 | 18.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
387.41 KB | 19.03.2018 | 18.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
372.1 KB | 19.03.2018 | 18.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 02.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 02.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 02.11.2017 | 02.11.2017 | 1 |
Articles of Association |
414.74 KB | 02.11.2017 | 30.10.2017 | 1 | |
Application |
461.54 KB | 02.11.2017 | 30.10.2017 | 3 | |
Application |
446.96 KB | 02.11.2017 | 30.10.2017 | 3 | |
Protocols/decisions of a company/organisation |
391.55 KB | 02.11.2017 | 30.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
421.03 KB | 02.11.2017 | 30.10.2017 | 1 | |
Shareholders’ register |
1.47 MB | 02.11.2017 | 30.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 30.01.2009 | 28.11.2008 | 2 |
Application |
TIF | 182.54 KB | 30.01.2009 | 25.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.61 KB | 30.01.2009 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.69 KB | 30.01.2009 | 25.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.55 KB | 04.09.2008 | 14.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.11 KB | 04.09.2008 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 114.29 KB | 04.09.2008 | 09.07.2008 | 3 |
Application |
TIF | 408.66 KB | 04.09.2008 | 02.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.21 KB | 04.09.2008 | 02.07.2008 | 1 |
Sample report |
TIF | 45.44 KB | 04.09.2008 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 22.10.2007 | 18.10.2007 | 1 |
Registration certificates |
TIF | 18.88 KB | 22.10.2007 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.84 KB | 22.10.2007 | 29.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 22.10.2007 | 24.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.11 KB | 22.10.2007 | 20.09.2007 | 1 |
Application |
TIF | 210.73 KB | 22.10.2007 | 20.09.2007 | 7 |
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