NORD-EXIM, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 Sabiedrība ar ierobežotu atbildību "NORD-EXIM"
Legal form Limited liability company (SIA)
Registration number, date 40003995641, 25.02.2008
Register, Included in The Register Commercial register, 25.02.2008
SEPA identifier LV79ZZZ40003995641
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003995641 Is active 17.03.2008
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33 - 39, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 33 - 39, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K050005. 25.02.2008
Fixed capital Paid capital - 31 303.00 EUR (Registered in State Enterprise register 07.04.2016)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67273511
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 (16)
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 21.08.2024 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 05.09.2016 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		 05.09.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2020 15651 1.00 EUR 15 651.00 EUR 49.9984 % 03.03.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2020 15652 1.00 EUR 15 652.00 EUR 50.0016 % 03.03.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
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., 2023. year 
    2019., 2020., 2023. 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 70613 - 70630
 70613 - 70630
Net turnover
  2569 , Major
 2569 		Major
Profit or loss
  2294
 2294
Equity capital
  9715
 9715
Fixed assets
  16068
 16068
Balance
  8477
 8477
Tangible assets
  13625
 13625
Liquidity
  52681 - 52682 , Companies
 52681 - 52682 		Companies
Profitability
  37913 , Companies
 37913 		Companies

About the company's comparative indices

NORD-EXIM mentioned in newspapers   NORD-EXIM zo.lv catalogue
Legal address on the map
NORD-EXIM Legal address on the map
Publications (2)
Pārtikas produktu vairumtirgotājs "NORD-EXIM" aizvadījis veiksmīgu iepriekšējo pārskata gadu 07.02.2023 06:34

Pārtikas produktu vairumtirgotājs SIA “NORD-EXIM” laika periodā no 2021. gada 1. decembra līdz 2022. gada 20. novembrim kāpinājis apgrozījumu līdz 4,68 milj. EUR

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Vairumtirgotāja “Nord-Exim” apgrozījums un peļņa pērn samazinājās 01.02.2018 06:00

Vairumtirgotājs SIA “Nord-Exim” pagājušajā finanšu gadā, kas noslēdzās 2017.gada 30.novembrī, strādāja ar apgrozījumu 4,308 miljonu eiro apjomā, un uzņēmuma peļņa bija 54 tūkstoši eiro, ziņo “Lursoft” Klientu portfelis.

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