Basic data
Name SIA "NORDEN"
Legal form Limited liability company (SIA)
Registration number, date 40203377817, 04.02.2022
Register, Included in The Register Commercial register, 04.02.2022
SEPA identifier LV34ZZZ40203377817
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203377817 Is active 28.02.2022
Legal address Legal address: Mārupes nov., Mārupe, Ziedoņu iela 7, LV-2167 Previous addresses
Other registered in this address
Postal address Ziedoņu iela 7, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 40 000.00 EUR (Registered in State Enterprise register 04.02.2022)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 18.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
"BKHS", SIA(40003511759)Rīga, Ģertrūdes iela 19/21 - 22
From 04.02.2022 10000 1.00 EUR 10 000.00 EUR 25.00 % 04.02.2022
Document country on the date of registration: Latvia
"LK ALPHA" SIA(50203304181)Mārupes nov., Mārupes pag., Mārupe, Ziedoņu iela 7 Actual address: Mārupes nov., Mārupe, Ziedoņu iela 7
From 04.02.2022 10000 1.00 EUR 10 000.00 EUR 25.00 % 04.02.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Divi rati"(40103631201)Rīga, Baložu iela 12 - 1/3
From 04.02.2022 10000 1.00 EUR 10 000.00 EUR 25.00 % 04.02.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "GIGA NAMS"(40003907992)Rīga, Aleksandra Čaka iela 147 - 3
From 04.02.2022 10000 1.00 EUR 10 000.00 EUR 25.00 % 04.02.2022
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 04.02.2022 Latvia Latvia

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

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Comparative indices (2023 year)
Index Place
Age of the company * 156404 - 156428
 156404 - 156428
Net turnover
  83160 - 83169 , Major
 83160 - 83169
Major
Profit or loss
  97967 - 97968
 97967 - 97968
Equity capital
  33355
 33355
Fixed assets
  31559
 31559
Balance
  47895
 47895
Tangible assets
  28290 - 28291
 28290 - 28291
Liquidity
  2491 , Companies
 2491
Companies
Profitability
  85770 , Companies
 85770
Companies

About the company's comparative indices

Legal address on the map
NORDEN Legal address on the map
Publications (0)