NORD līzings, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 līzings" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103472462, 21.10.2011
Register, Included in The Register Commercial register, 21.10.2011
SEPA identifier LV40ZZZ40103472462
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103472462 Is active 13.07.2016
Check in EU VAT register
Legal address Legal address: Rīga, Bīskapa gāte 2, LV-1050 Previous addresses
Other registered in this address
Postal address Bīskapa gāte 2, Rīga, LV-1050
Fixed capital Paid capital - 1 887 000.00 EUR (Registered in State Enterprise register 30.09.2021)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.10.2024
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 28646461
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 (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 31.07.2024 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 09.08.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
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
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.10.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other

Awards
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 88586 - 88598
 88586 - 88598
Net turnover
  5306 , Major
 5306 		Major
Profit or loss
  25018 - 25019
 25018 - 25019
Equity capital
  2812
 2812
Fixed assets
  1061
 1061
Balance
  1269
 1269
Tangible assets
  20306
 20306
Liquidity
  23741 - 23742 , Companies
 23741 - 23742 		Companies
Profitability
  70910 , Companies
 70910 		Companies

About the company's comparative indices

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