NORDUS, 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 | Sabiedrība ar ierobežotu atbildību "NORDUS" |
| Registration number, date | 40103029273, 07.11.1991 |
| VAT number | None (excluded 25.09.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Rīga, Sporta iela 15 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.12.2025 |
| 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
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.80 | 6.33 | 10.96 |
| Personal income tax (thousands, €) | 1.55 | 1.52 | 3.30 |
| Statutory social insurance contributions (thousands, €) | 5.25 | 4.81 | 7.66 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2019 | Cyprus | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Nordus Real Estate Management GmbHReg. no. HRB 197374
|
100 % | 3 000 | € 1 | € 3 000 | Germany | 09.10.2025 | 15.12.2025 |
Historical company names
| Publiskā akciju sabiedrība "DBG" | Until 16.11.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "P IRSO" | Until 01.03.1999 | 26 years ago |
| Sabiedrība ar ierobežotu atbildību "IRSO" | Until 04.04.1996 | 29 years ago |
Historical addresses
| Rīga, Raunas iela 44 | Until 04.04.1996 | 29 years ago |
|---|---|---|
| Rīga, Ūnijas iela 11a | Until 20.12.2010 | 15 years ago |
| Rīga, Hospitāļu iela 23 - 101 | Until 08.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.07.2025 | PDF (79.8 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (91.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (91.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (91.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (92.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (244.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta Zinojums NORDUS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (765.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NORDUS VZ | |||||
2012 |
Annual report | 14.08.2013 | TIF (1.19 MB) | ||
2011 |
Annual report | 07.06.2012 | TIF (305.65 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (488.52 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (434.8 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (479.46 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (205.15 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (181.96 KB) | ||
2005 |
Annual report | 21.09.2006 | PDF (331.95 KB) | ||
2004 |
Annual report | 18.04.2011 | TIF (201.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 109.41 KB | 09.12.2025 | 28.11.2025 | 5 |
Shareholders’ register |
EDOC | 23 KB | 15.12.2025 | 09.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.57 KB | 12.08.2025 | 08.08.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 247.37 KB | 12.08.2025 | 16.07.2025 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 137.54 KB | 11.12.2017 | 08.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 12.10.2017 | 11.10.2017 | 1 |
Articles of Association |
TIF | 65.28 KB | 12.10.2017 | 11.10.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.21 KB | 12.10.2017 | 11.10.2017 | 1 |
Shareholders’ register |
TIF | 78.38 KB | 12.10.2017 | 11.10.2017 | 3 |
Articles of Association |
TIF | 51.58 KB | 24.01.2019 | 15.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.33 KB | 24.01.2019 | 19.01.2016 | 1 |
Articles of Association |
TIF | 85.39 KB | 04.07.2016 | 19.01.2016 | 2 |
Shareholders’ register |
TIF | 230.94 KB | 04.07.2016 | 19.01.2016 | 2 |
Articles of Association |
TIF | 34.42 KB | 29.05.2014 | 20.05.2014 | 2 |
Articles of Association |
TIF | 105.22 KB | 10.05.2014 | 17.04.2014 | 2 |
Shareholders’ register |
TIF | 135.62 KB | 10.05.2014 | 17.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.25 KB | 24.01.2019 | 04.03.2013 | 1 |
Articles of Association |
TIF | 19.12 KB | 24.01.2019 | 04.03.2013 | 1 |
Shareholders’ register |
TIF | 14.43 KB | 11.03.2013 | 04.03.2013 | 1 |
Shareholders’ register |
TIF | 15.88 KB | 18.04.2011 | 12.04.2011 | 1 |
Articles of Association |
TIF | 22.98 KB | 24.01.2019 | 03.10.2006 | 1 |
Articles of Association |
TIF | 27.16 KB | 24.01.2019 | 12.07.2004 | 1 |
Articles of Association |
TIF | 82.78 KB | 24.01.2019 | 25.05.2004 | 2 |
Amendments to the Articles of Association |
TIF | 33.65 KB | 24.01.2019 | 17.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 34.76 KB | 24.01.2019 | 09.03.1999 | 2 |
Articles of Association |
TIF | 701.68 KB | 24.01.2019 | 25.02.1999 | 15 |
Articles of Association |
TIF | 437.56 KB | 24.01.2019 | 14.03.1996 | 9 |
Articles of Association |
TIF | 633.1 KB | 24.01.2019 | 07.11.1991 | 21 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 129.85 KB | 09.12.2025 | 02.12.2025 | 3 |
Application |
TIF | 153.41 KB | 12.08.2025 | 08.08.2025 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.61 KB | 12.08.2025 | 08.08.2025 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 19.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 221.71 KB | 19.03.2019 | 19.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 19.10.2018 | 19.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 13.12.2017 | 13.12.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 27.37 KB | 30.11.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
TIF | 164.31 KB | 12.10.2017 | 11.10.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.23 KB | 12.10.2017 | 11.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.17 KB | 12.10.2017 | 11.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.29 KB | 12.10.2017 | 11.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 08.08.2016 | 08.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 10.81 KB | 18.04.2011 | 12.04.2011 | 1 |
Registration certificates |
TIF | 31.21 KB | 10.05.2014 | 16.11.2004 | 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