NORD CAPITAL MANAGEMENT, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NORD CAPITAL MANAGEMENT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003714992, 08.12.2004
Register, Included in The Register Commercial register, 08.12.2004
SEPA identifier LV59ZZZ40003714992
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003714992 Isn't active 29.12.200406.02.2020
Legal address Legal address: Jūrmala, Bulduru prospekts 125, LV-2010 Previous addresses
Other registered in this address
Postal address Bulduru prospekts 125, Jūrmala, LV-2010
Registration certificate number, date Nr. K081248. 26.03.2009
Fixed capital Paid capital - 142 284.00 EUR (Registered in State Enterprise register 26.08.2014)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.06.2023
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 20.11.2024
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 (19)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2023 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2014 1002 142.00 EUR 142 284.00 EUR 100.00 % 26.08.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 56920 - 56947
 56920 - 56947
Net turnover
  85642 - 110934 , Major
 85642 - 110934
Major
Profit or loss
  73603 - 73611
 73603 - 73611
Equity capital
  26683
 26683
Fixed assets
  20508 - 20509
 20508 - 20509
Balance
  37101
 37101
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  89546 - 89549 , Companies
 89546 - 89549
Companies

About the company's comparative indices

Legal address on the map
NORD CAPITAL MANAGEMENT Legal address on the map
Publications (0)