NordPref, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
23 by profit
25 by paid taxes
27 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 | SIA "NordPref" |
| Registration number, date | 50003963991, 18.10.2007 |
| VAT number | LV50003963991 from 07.07.2022 Europe VAT register |
| Register, date | Commercial Register, 18.10.2007 |
| Legal address | Ūbeles iela 6 – 20, Rīga, LV-1073 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
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 1.39 | 0.75 | 0.05 |
| Personal income tax (thousands, €) | 0.8 | 0.62 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.96 | 0.99 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
|---|---|
| CSP industry | Būvniecībai paredzēto 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 | Latvia | 10.06.2018 | 13.07.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kavalds" | Until 02.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
EDOC | 70.5 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 19.03.2018 | 19.03.2018 | 2 |
Shareholders’ register |
EDOC | 33.6 KB | 19.03.2018 | 17.12.2017 | 1 |
Application |
342.35 KB | 19.03.2018 | 24.11.2017 | 2 | |
Application |
365.68 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