LaNordija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LaNordija"
Legal form Limited liability company (SIA)
Registration number, date 40003674543, 14.04.2004
Register, Included in The Register Commercial register, 14.04.2004
SEPA identifier LV59ZZZ40003674543
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003674543 Is active 28.05.2004
Legal address Legal address: Mārupes nov., Babītes pag., Spilve, Zvaigžņu iela 1, LV-2101 *** Previous addresses
Other registered in this address
Postal address Zvaigžņu iela 1, Spilve, Babītes pag., Mārupes nov., LV-2101
Beneficial owners reported Yes
Registration certificate number, date Nr. C28763. 14.04.2004
Fixed capital Paid capital - 1 537 412.00 EUR (Registered in State Enterprise register 25.07.2014)
Activity code (NACE)
  • Wholesale of dairy products, eggs and edible oils and fats (46.33, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.05.2023
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 67553372
+371 67185909
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 (21)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2012 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.02.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.01.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
27.01.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Kaka Aktiebolag(Registration number: 556025-6199)Zviedrija, Lomma, Kastanjevagen 17, SE-23422
From 24.04.2014 1537412 1.00 EUR 1 537 412.00 EUR 100.00 % 25.07.2014
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 22.03.2019
Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 54552 - 54557
 54552 - 54557
Net turnover
  1004 , Major
 1004
Major
Profit or loss
  2485
 2485
Equity capital
  3264
 3264
Fixed assets
  14876
 14876
Balance
  3550
 3550
Tangible assets
  13797
 13797
Liquidity
  44256 , Companies
 44256
Companies
Profitability
  50942 , Companies
 50942
Companies

About the company's comparative indices

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