NORD CAPITAL MARKETS, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "NORD CAPITAL MARKETS"
Legal form Joint stock company (AS)
Registration number, date 40103264660, 15.12.2009
Register, Included in The Register Commercial register, 15.12.2009
SEPA identifier LV20ZZZ40103264660
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103264660 Is active 19.01.2010
Check in EU VAT register
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. K078788. 15.12.2009
Fixed capital Paid capital - 1 565 692.00 EUR (Registered in State Enterprise register 06.08.2024)
Activity code (NACE)
  • Security and commodity contracts brokerage (66.12, version 2.0) (Source: SRS, ZO.LV)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.08.2024
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 13.11.2024
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 (14)
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 15.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (10)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 353 142.00 EUR 50 126.00 EUR 3.20152 % 353 06.08.2024
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 353 142.00 EUR 50 126.00 EUR 3.20152 % 353 06.08.2024
Document country on the date of registration: Qatar
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 353 142.00 EUR 50 126.00 EUR 3.20152 % 353 06.08.2024
Document country on the date of registration: Indonesia
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 353 142.00 EUR 50 126.00 EUR 3.20152 % 353 06.08.2024
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 353 142.00 EUR 50 126.00 EUR 3.20152 % 353 06.08.2024
Document country on the date of registration: Thailand
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 353 142.00 EUR 50 126.00 EUR 3.20152 % 353 06.08.2024
Document country on the date of registration: Indonesia
Sabiedrība ar ierobežotu atbildību "NORD CAPITAL MANAGEMENT"(40003714992)Jūrmala, Bulduru prospekts 125
From 06.08.2024 531 142.00 EUR 75 402.00 EUR 4.81589 % 531 06.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 7671 142.00 EUR 1 089 282.00 EUR 69.57192 % 7671 06.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 353 142.00 EUR 50 126.00 EUR 3.20152 % 353 06.08.2024
Document country on the date of registration: Indonesia
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 353 142.00 EUR 50 126.00 EUR 3.20152 % 353 06.08.2024
Document country on the date of registration: Indonesia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 77245 - 77254
 77245 - 77254
Net turnover
  46347 , Major
 46347 		Major
Profit or loss
  107354
 107354
Equity capital
  4490
 4490
Fixed assets
  4242
 4242
Balance
  7043
 7043
Tangible assets
  3241
 3241
Liquidity
  73800 - 73802 , Companies
 73800 - 73802 		Companies
Profitability
  48571 , Companies
 48571 		Companies

About the company's comparative indices

NORD CAPITAL MARKETS mentioned in newspapers   NORD CAPITAL MARKETS zo.lv catalogue
Legal address on the map
NORD CAPITAL MARKETS Legal address on the map
Publications (0)