NORDBERG CONSTRUCTION, SIA

Basic data
Name SIA NORDBERG CONSTRUCTION
Legal form Limited liability company (SIA)
Registration number, date 44103124926, 06.08.2019
Register, Included in The Register Commercial register, 06.08.2019
SEPA identifier LV37ZZZ44103124926
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103124926 Is active 02.10.2019
Legal address Legal address: Mārupes nov., Mārupes pag., Vētras, Pērļu iela 3, LV-2167 Previous addresses
Other registered in this address
Postal address Pērļu iela 3, Vētras, Mārupes pag., Mārupes nov., LV-2167
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 06.08.2019)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Joinery installation (43.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
Encumbrances
Liquidation process Not registered
Actual legal protection process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 3 529.63 EUR as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 26337637
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 5000 1.00 EUR 5 000.00 EUR 100.00 % 5000 15.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.08.2024

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2022 year)
Index Place
Age of the company * 139758 - 139788
 139758 - 139788
Net turnover
  4877 , Major
 4877
Major
Profit or loss
  113217
 113217
Equity capital
  42165 - 42167
 42165 - 42167
Fixed assets
  21977
 21977
Balance
  13082
 13082
Tangible assets
  19059
 19059
Liquidity
  65092 , Companies
 65092
Companies
Profitability
  74196 , Companies
 74196
Companies

About the company's comparative indices

Legal address on the map
NORDBERG CONSTRUCTION Legal address on the map
Publications (0)