Nordic Estates, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Nordic Estates"
Registration number, date	40003522678, 11.12.2000
VAT number	LV40003522678 from 21.02.2001 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 07.04.2004
Legal address	Antonijas iela 23, Rīga, LV-1010 Check address owners
Fixed capital	2 845 EUR, registered payment 31.05.2016
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
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	96.13	69.28	77.91
Personal income tax (thousands, €)	6.79	5.82	7.49
Statutory social insurance contributions (thousands, €)	12.03	10.28	12.84
Average employees count	3	3	3

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Namu apsaimniekošana
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
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 28.04.2020	Monaco	Latvia
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		21.12.2022

* 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
SCP NORD HOLDING Reg. no. 17SC20663 74 Boulevard d'Italie, Monte-Carlo Sun 98000, Monako Firstiste	100 %	2 845	€ 1	€ 2 845	Monaco	21.12.2023	28.12.2023

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SCP NORD HOLDING

Reg. no. 17SC20663
74 Boulevard d'Italie, Monte-Carlo Sun 98000, Monako Firstiste

100 %

2 845

€ 1

€ 2 845

Monaco

21.12.2023

28.12.2023

Procures

Period	Rights	Person
From 10.05.2019	Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property	Natural person (from 10.05.2019 )

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