Nordrose, 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 Nordrose |
| Registration number, date | 40203053801, 02.03.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2017 |
| Legal address | Vienības prospekts 6, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 02.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nordrose, SIA
Important facts
- No active 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 10.02.2026 | 283.11 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 12.01.2026 | 274.05 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 08.12.2025 | 264.16 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 255.28 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 243.82 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 232.66 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 222.52 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 211.72 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 16.06.2025 | 202.35 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 13.05.2025 | 186.40 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 250.08 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 234.49 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 254.09 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 238.39 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 321.48 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 404.06 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 386.10 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 368.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 351.46 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 332.62 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 314.78 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 297.26 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 279.98 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 262.70 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 246.08 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 26.01.2024 | 244.07 | 0.00 | 0.00 | 0.00 | 26.01.2024 |
| 07.11.2020 | 246.04 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.07.2020 | 667.59 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 657.80 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 647.71 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 546.97 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 275.91 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 619.31 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 092.89 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 925.30 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 731.26 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 513.79 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 200.34 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 076.04 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 784.99 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 368.06 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 327.83 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 394.53 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 486.15 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 249.25 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 485.63 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 599.57 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 618.46 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 239.07 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 239.18 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 661.81 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 284.51 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 256.04 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.09.2017 | 320.42 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 505.30 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.20 | 0.14 | 0.34 |
| Personal income tax (thousands, €) | 0.08 | 0.05 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.09 | 0.20 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.03.2017 |
* 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 % | 15 000 | € 1 | € 15 000 | 02.03.2017 | 02.03.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.03.2017 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 02.03.2017 )
|
Contacts in cooperation with
Apply information changes
"Nordrose", SIA
Vienības prospekts 6, Jūrmala, LV-2010 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | PDF (137.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (138.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (149.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (149.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (149.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (150.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ N | |||||
2017 |
Annual report | 02.03.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ N |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
JPG | 873.04 KB | 27.02.2017 | 24.02.2017 | 1 |
Articles of Association |
DOCX | 86.14 KB | 27.02.2017 | 23.02.2017 | 1 |
Memorandum of Association |
DOCX | 90.11 KB | 27.02.2017 | 23.02.2017 | 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 | 66.96 KB | 02.03.2017 | 02.03.2017 | 2 |
Announcement regarding the legal address |
DOC | 105 KB | 27.02.2017 | 24.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 53.9 KB | 27.02.2017 | 24.02.2017 | 1 |
Application |
DOCX | 42.86 KB | 27.02.2017 | 24.02.2017 | 2 |
Application |
DOCX | 40.79 KB | 27.02.2017 | 24.02.2017 | 3 |
Application |
EDOC | 53.02 KB | 27.02.2017 | 24.02.2017 | 3 |
Application |
EDOC | 54.86 KB | 27.02.2017 | 24.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 151.34 KB | 27.02.2017 | 24.02.2017 | 1 |
Confirmation or consent to legal address |
JPG | 388.16 KB | 27.02.2017 | 24.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 196.54 KB | 27.02.2017 | 24.02.2017 | 1 |
Shareholders’ register |
EDOC | 535.99 KB | 27.02.2017 | 24.02.2017 | 1 |
Articles of Association |
EDOC | 68.81 KB | 27.02.2017 | 23.02.2017 | 1 |
Memorandum of Association |
EDOC | 72.04 KB | 27.02.2017 | 23.02.2017 | 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