Nords Porter Communications, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
7 by profit
15 by paid taxes
11 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 "Nords Porter Communications" |
| Registration number, date | 40003427528, 20.01.1999 |
| VAT number | LV40003427528 from 29.01.1999 Europe VAT register |
| Register, date | Commercial Register, 10.07.2002 |
| Legal address | Brīvības iela 40 – 24, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 830 EUR, registered payment 04.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (22.04.2021)
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 63.54 | 113.6 | 67.47 |
| Personal income tax (thousands, €) | 16.45 | 18.66 | 17.09 |
| Statutory social insurance contributions (thousands, €) | 30.51 | 34.95 | 35.1 |
| Average employees count | 3 | 4 | 6 |
| Received COVID-19 downtime support | 22.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | 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 | 18.09.2023 |
* 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 |
70 % | 1 981 | € 1 | € 1 981 | Latvia | 03.01.2022 | 10.01.2022 |
Natural person |
20 % | 566 | € 1 | € 566 | Latvia | 03.01.2022 | 10.01.2022 |
Natural person |
10 % | 283 | € 1 | € 283 | Latvia | 23.08.2019 | 12.09.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.08.2016 |
Right to represent individually |
Natural person
(from 17.08.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Nords Porter Novelli", SIA
Brīvības 40-24, Rīga LV-1050 Check address owners
Sabiedriskās attiecības
Historical company names
| SIA "Nords Porter Novelli" | Until 06.04.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DDB PORTER NOVELLI" | Until 27.10.2006 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "DDB & Co" | Until 06.02.2003 | 21 year ago |
Historical addresses
| Rīga, Brīvības iela 40-40 | Until 30.03.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Nords Porter Communications 2023 | EDOC | ||||
| Vad bas zinojums NPC 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NPC Vad bas zinojums 2022 | |||||
| Revidenta zi ojums Nord Porter Com. 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NPN GP ar revidenta zin 2021 | EDOC | ||||
| Vadibas zinojums NPN 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NPN GP 2020 1 | EDOC | ||||
| NPN GP Rev zinojums 2020 | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | |
| Annual report 2019 | |||||
| NPN konsol.GP Vad.zin. Y2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NPN revidenta zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NPN revidenta zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | |
| Annual report 2017 | |||||
| NPNvadZinoj | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NPNvadPaz | |||||
| Revidenta zinojums NPN | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | |
| Annual report 2016 | |||||
| KonsolValdeszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (1.62 MB) | €9.00 |
2015 |
Consolidated financial statement | 01.11.2015 - 31.12.2015 | 07.05.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojNPN | |||||
2015 |
Consolidated financial statement | 01.11.2014 - 31.10.2015 | 19.01.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NPNkonsolZinojums | |||||
2015 |
Annual report | 01.11.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinjoj | |||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 19.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NPNvad.zinojums | |||||
2014 |
Consolidated financial statement | 01.11.2013 - 31.10.2014 | 21.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NPNkonsolZinojums | |||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 20.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
| NPNvadibasZinoj.2014 | |||||
| NPNvadibasZinoj.2014 | |||||
2013 |
Consolidated financial statement | 17.02.2014 | TIF (1.12 MB) | ||
2013 |
Annual report | 17.02.2014 | TIF (1.15 MB) | ||
2012 |
Consolidated financial statement | 23.01.2013 | TIF (928.33 KB) | ||
2012 |
Annual report | 23.01.2013 | TIF (836.43 KB) | ||
2011 |
Consolidated financial statement | 07.02.2012 | TIF (1.75 MB) | ||
2011 |
Annual report | 07.02.2012 | TIF (1.82 MB) | ||
2010 |
Consolidated financial statement | 11.01.2011 | TIF (918.95 KB) | ||
2010 |
Annual report | 11.01.2011 | TIF (992.55 KB) | ||
2009 |
Consolidated financial statement | 05.01.2010 | TIF (912.47 KB) | ||
2009 |
Annual report | 05.01.2010 | TIF (879.39 KB) | ||
2008 |
Consolidated financial statement | 30.06.2009 | TIF (850.65 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (807.01 KB) | ||
2007 |
Annual report | 27.06.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 29.05.2007 | TIF (375.32 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (360.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.55 KB | 06.04.2023 | 03.04.2023 | 1 |
Shareholders’ register |
DOCX | 24.84 KB | 10.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.13 KB | 12.09.2019 | 23.08.2019 | 1 |
Shareholders’ register |
DOCX | 20.13 KB | 12.09.2019 | 23.08.2019 | 1 |
Shareholders’ register |
DOCX | 20.42 KB | 25.07.2019 | 22.07.2019 | 1 |
Shareholders’ register |
DOCX | 20.42 KB | 25.07.2019 | 22.07.2019 | 1 |
Articles of Association |
TIF | 68.06 KB | 08.03.2018 | 05.03.2018 | 2 |
Shareholders’ register |
TIF | 50.13 KB | 25.07.2019 | 14.10.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.6 KB | 13.09.2023 | 12.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.05 KB | 13.09.2023 | 12.09.2023 | 1 |
Application |
EDOC | 51.71 KB | 06.04.2023 | 28.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.08 KB | 06.04.2023 | 28.03.2023 | 1 |
Application |
EDOC | 54.77 KB | 03.01.2023 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.93 KB | 03.01.2023 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 10.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 45.95 KB | 10.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 45.95 KB | 10.01.2022 | 04.01.2022 | 2 |
Shareholders’ register |
EDOC | 45.72 KB | 10.01.2022 | 03.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 27.04 KB | 05.01.2022 | 30.12.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 27.04 KB | 05.01.2022 | 30.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
DOCX | 41.21 KB | 12.09.2019 | 23.08.2019 | 2 |
Application |
EDOC | 49.75 KB | 12.09.2019 | 23.08.2019 | 2 |
Application |
DOCX | 41.21 KB | 12.09.2019 | 23.08.2019 | 2 |
Shareholders’ register |
EDOC | 52.15 KB | 12.09.2019 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
DOCX | 43.54 KB | 25.07.2019 | 22.07.2019 | 1 |
Application |
DOCX | 43.54 KB | 25.07.2019 | 22.07.2019 | 1 |
Application |
EDOC | 52.07 KB | 25.07.2019 | 22.07.2019 | 1 |
Shareholders’ register |
EDOC | 45.96 KB | 25.07.2019 | 22.07.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 648.25 KB | 22.07.2019 | 08.07.2019 | 17 |
Power of attorney, act of empowerment |
TIF | 208.27 KB | 22.07.2019 | 29.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 398.06 KB | 08.03.2018 | 05.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 110.91 KB | 08.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 17.08.2016 | 17.08.2016 | 2 |
Application |
2.14 MB | 16.08.2016 | 15.08.2016 | 7 | |
Application |
EDOC | 2.07 MB | 16.08.2016 | 15.08.2016 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 12.08.2016 | 12.08.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.01.2015 |
LETA | "Nords Porter Novelli" pērn strādājusi ar 616 772 eiro apgrozījumu |