Basic data
Name SIA "Verda Nordica"
Legal form Limited liability company (SIA)
Registration number, date 40203401061, 19.05.2022
Register, Included in The Register Commercial register, 19.05.2022
SEPA identifier LV36ZZZ40203401061
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203401061 Is active 03.01.2024
Legal address Legal address: Rīga, Ķelnes iela 1, LV-1014 Other registered in this address
Postal address Ķelnes iela 1, Rīga, LV-1014
Fixed capital Paid capital - 732 800.00 EUR (Registered in State Enterprise register 24.05.2024)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.05.2024
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 23.12.2024
Find out current information about tax debts
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 (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
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 19.05.2022 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
KS "NCH Baltic Real Estate Opportunity Fund I AIF"(40203351235)Rīga, Ķelnes iela 1
From 21.05.2024 732800 1.00 EUR 732 800.00 EUR 100.00 % 732800 24.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (6)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2022 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2022 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2022 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2022 United States United States

Type of control: other

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2022 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2022 United States United States

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
22.11.2023

From I Type of control: through a legal entity as a manager, II Type of control: other
To I Type of control: other, II Type of control: through a legal entity as a manager, III Type of control: through a legal entity as a manager, IV Type of control: through a legal entity as a manager, V Type of control: through a legal entity as a manager, VI Type of control: through a legal entity as a manager, VII Type of control: through a legal entity as a manager

Natural person(s) (xxxxxx-xxxxx)
22.11.2023

From I Type of control: other, II Type of control: through a legal entity as a founder
To I Type of control: through a legal entity as a founder, II Type of control: through a legal entity as a founder, III Type of control: through a legal entity as a founder, IV Type of control: through a legal entity as a founder, V Type of control: through a legal entity as a founder, VI Type of control: through a legal entity as a founder

Comparative indices (2023 year)
Index Place
Age of the company * 158920 - 158949
 158920 - 158949
Net turnover
  86228 - 111825 , Major
 86228 - 111825
Major
Profit or loss
  98851 - 98852
 98851 - 98852
Equity capital
  96160 - 96161
 96160 - 96161
Fixed assets
  69726 - 111823
 69726 - 111823
Balance
  93193 - 93201
 93193 - 93201
Tangible assets
  65401 - 111824
 65401 - 111824
Liquidity
  80391 - 80392 , Companies
 80391 - 80392
Companies

About the company's comparative indices

Legal address on the map
Verda Nordica Legal address on the map
Publications (0)