Basic data
Name SIA "NORD GRUPA"
Legal form Limited liability company (SIA)
Registration number, date 50103401071, 31.03.2011
Register, Included in The Register Commercial register, 31.03.2011
SEPA identifier LV48ZZZ50103401071
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kurzemes prospekts 130 - 48, LV-1069 Previous addresses
Other registered in this address
Postal address Kurzemes prospekts 130 - 48, Rīga, LV-1069
Registration certificate number, date Nr. K108899. 31.03.2011
Fixed capital Paid capital - 7.00 EUR (Registered in State Enterprise register 27.06.2016)
Activity code (NACE)
  • Repair and maintenance of ships and boats (33.15, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.10.2022
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) 956.41 EUR as of 30.10.2024
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 (12)
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 31.03.2011 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 31.03.2011 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
31.03.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2016 7 1.00 EUR 7.00 EUR 100.00 % 27.06.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 84767 - 84813
 84767 - 84813
Net turnover
  85506 - 110706 , Major
 85506 - 110706
Major
Profit or loss
  54507 - 58594
 54507 - 58594
Equity capital
  75867 - 76093
 75867 - 76093
Fixed assets
  69116 - 110704
 69116 - 110704
Balance
  94436 - 94450
 94436 - 94450
Tangible assets
  64857 - 110705
 64857 - 110705
Liquidity
  64819 , Companies
 64819
Companies

About the company's comparative indices

Legal address on the map
NORD GRUPA Legal address on the map
Publications (0)