NORDCAP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NORDCAP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103912561, 09.07.2015
Register, Included in The Register Commercial register, 09.07.2015
SEPA identifier LV61ZZZ40103912561
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103912561 Is active 22.07.2015
Legal address Legal address: Tukuma nov., Tumes pag., "Dārīši" - 5, LV-3139 *** Previous addresses
Other registered in this address
Postal address "Dārīši" - 5, Tumes pag., Tukuma nov., LV-3139
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.11.2015)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.09.2021
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 06.11.2024
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 (7)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2015 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 24.07.2017 2800 1.00 EUR 2 800.00 EUR 100.00 % 28.07.2017
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 113796 - 113811
 113796 - 113811
Net turnover
  55527 - 55528 , Major
 55527 - 55528
Major
Profit or loss
  33128 - 33131
 33128 - 33131
Equity capital
  27460 - 27461
 27460 - 27461
Fixed assets
  49837 - 49908
 49837 - 49908
Balance
  38194
 38194
Tangible assets
  46197 - 46234
 46197 - 46234
Liquidity
  20842 , Companies
 20842
Companies
Profitability
  42048 , Companies
 42048
Companies

About the company's comparative indices

Legal address on the map
NORDCAP Legal address on the map
Publications (0)