Nordpro Capital, 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 | Nordpro Capital SIA |
| Registration number, date | 40103794918, 30.05.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2014 |
| Legal address | Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners |
| Fixed capital | 478 800 EUR, registered payment 22.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordpro Capital, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 1.14 | 0 | 8.40 |
| Personal income tax (thousands, €) | 0.45 | 0.07 | 3.13 |
| Statutory social insurance contributions (thousands, €) | 0.61 | -0.07 | 5.26 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| CSP industry
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| Types of activities from statues | Holdingkompāniju darbība Citi kreditēšanas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2025 | 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 | 07.11.2024 |
* 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 % | 1 368 | € 350 | € 478 800 | 11.03.2025 | 11.03.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "Nordpro Capital" | Until 11.03.2025 | 9.5 months ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 28.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (208.84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (209.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (201.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (2.45 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (2.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (381.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (189.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (749.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NCCvadzinojums | |||||
2014 |
Annual report | 30.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.83 KB | 06.03.2025 | 05.03.2025 | 1 |
Articles of Association |
EDOC | 31.88 KB | 06.03.2025 | 30.01.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.04 KB | 06.03.2025 | 30.01.2025 | 2 |
Amendments to the Articles of Association |
EDOC | 24.92 KB | 22.01.2025 | 03.12.2024 | 1 |
Articles of Association |
EDOC | 25.03 KB | 22.01.2025 | 03.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.45 KB | 13.12.2024 | 03.12.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.86 KB | 24.08.2023 | 02.05.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.22 KB | 27.03.2023 | 27.03.2023 | 2 |
Amendments to the Articles of Association |
DOCX | 17.34 KB | 15.12.2017 | 14.12.2017 | 1 |
Articles of Association |
DOCX | 17.34 KB | 15.12.2017 | 14.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.21 KB | 15.12.2017 | 14.12.2017 | 2 |
Articles of Association |
TIF | 35.34 KB | 23.07.2014 | 19.05.2014 | 1 |
Memorandum of Association |
TIF | 67.98 KB | 23.07.2014 | 19.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.77 KB | 06.03.2025 | 06.03.2025 | 1 |
Application |
EDOC | 42.31 KB | 06.03.2025 | 06.03.2025 | 3 |
Application |
EDOC | 45.25 KB | 22.01.2025 | 17.01.2025 | 1 |
Application |
EDOC | 46.75 KB | 13.12.2024 | 10.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.54 KB | 13.12.2024 | 03.12.2024 | 1 |
Application |
EDOC | 54.52 KB | 07.11.2024 | 15.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.7 KB | 07.11.2024 | 15.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.92 KB | 07.11.2024 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.63 KB | 07.11.2024 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.07 KB | 07.11.2024 | 15.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.67 KB | 07.11.2024 | 31.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.03 KB | 07.11.2024 | 23.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 89.44 KB | 07.11.2024 | 18.07.2024 | 1 |
Application |
EDOC | 41.17 KB | 24.08.2023 | 24.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.3 KB | 24.08.2023 | 02.05.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.59 KB | 27.03.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
DOCX | 52.84 KB | 12.07.2019 | 12.07.2019 | 6 |
Application |
EDOC | 61.6 KB | 12.07.2019 | 12.07.2019 | 6 |
Consent of members of the supervisory board |
TIF | 21.55 KB | 18.06.2019 | 17.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 23.03 KB | 18.06.2019 | 17.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.88 KB | 18.06.2019 | 17.06.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.45 KB | 18.06.2019 | 17.06.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.31 KB | 18.06.2019 | 17.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.25 KB | 18.06.2019 | 17.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.93 KB | 18.06.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
DOCX | 46.88 KB | 22.03.2019 | 21.03.2019 | 4 |
Application |
EDOC | 55.39 KB | 22.03.2019 | 21.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.41 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 498.11 KB | 13.02.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 15.12.2017 | 15.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 44.44 KB | 15.12.2017 | 14.12.2017 | 1 |
Articles of Association |
EDOC | 44.44 KB | 15.12.2017 | 14.12.2017 | 1 |
Application |
6.6 MB | 15.12.2017 | 14.12.2017 | 24 | |
Application |
EDOC | 6.33 MB | 15.12.2017 | 14.12.2017 | 24 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.6 KB | 15.12.2017 | 14.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.59 KB | 15.12.2017 | 14.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.62 KB | 15.12.2017 | 14.12.2017 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.23 KB | 15.12.2017 | 14.12.2017 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.32 KB | 15.12.2017 | 14.12.2017 | 3 |
Appraisal reports |
EDOC | 225.49 KB | 15.12.2017 | 08.12.2017 | 2 |
Appraisal reports |
DOC | 278 KB | 15.12.2017 | 08.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.75 KB | 15.12.2017 | 08.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.39 KB | 15.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
TIF | 143.71 KB | 03.01.2017 | 12.12.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.99 KB | 03.01.2017 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.76 KB | 23.07.2014 | 30.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.62 KB | 23.07.2014 | 19.05.2014 | 1 |
Application |
TIF | 276.77 KB | 23.07.2014 | 19.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 23.07.2014 | 19.05.2014 | 1 |
Consent of members of the supervisory board |
TIF | 54.95 KB | 23.07.2014 | 19.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.09 KB | 23.07.2014 | 16.05.2014 | 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