Basic data
Name SIA "Nordic Estates" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003522678, 11.12.2000
Register, Included in The Register Commercial register, 07.04.2004
SEPA identifier LV30ZZZ40003522678
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003522678 Is active 21.02.2001
Legal address Legal address: Rīga, Antonijas iela 23, LV-1010 Other registered in this address
Postal address Antonijas iela 23, Rīga, LV-1010
Beneficial owners reported Yes
Reorganizations
Certificate of registration Nr. C29473. 07.04.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 31.05.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.01.2024
Creditor notifications Yes  (Actual record: 12.10.2023)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 20.03.2024
Find out current information about tax debts
Contact information
Phone +371 67080425
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 (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.05.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
10.05.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SCP NORD HOLDING(Registration number: 17SC20663)74 Boulevard d'Italie, Monte-Carlo Sun 98000, Monako Firstiste
From 21.12.2023 2845 1.00 EUR 2 845.00 EUR 100.00 % 2845 28.12.2023
Document country on the date of registration: Monaco
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2020 Monaco Latvia

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 47658 - 47669
 47658 - 47669
Net turnover
  18750 , Major
 18750
Major
Profit or loss
  5024
 5024
Equity capital
  1715
 1715
Fixed assets
  2155
 2155
Balance
  2672
 2672
Tangible assets
  22084
 22084
Liquidity
  21407 , Companies
 21407
Companies
Profitability
  18722 , Companies
 18722
Companies

About the company's comparative indices

Legal address on the map
Nordic Estates Legal address on the map
Publications (0)