Nordeka Oil, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Nordeka Oil" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103400996, 31.03.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 31.03.2011 | ||||||||||||
SEPA identifier | LV98ZZZ40103400996 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Dzirciema iela 121A, LV-1055
Previous addresses Other registered in this address |
||||||||||||
Postal address | Dzirciema iela 121A, Rīga, LV-1055 | ||||||||||||
Registration certificate number, date | Nr. K106276. 31.03.2011 | ||||||||||||
Fixed capital |
Paid capital - 706 023.00 EUR (Registered in State Enterprise register 26.03.2015) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 15.01.2024 | ||||||||||||
The State support | The State support history (Actual record: 09.10.2020) |
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 collaterals | Yes |
Actual collaterals for equity holders | Yes |
Tax debts (as of date) |
3 523.62 EUR as of 10.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 29487603 |
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 (13) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 06.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 06.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 06.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 06.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 04.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 04.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 12.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 12.04.2013 |
2011 , Annual report , 31.03.2011 - 31.12.2011 , 11.04.2012 | 31.03.2011 - 31.12.2011 | Annual report | 11.04.2012 |
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 21.09.2022 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Sabiedrība ar ierobežotu atbildību "EAST-WEST TRANSIT"(40003295522)Rīga, Lubānas iela 66 | |||||
From 26.01.2018 | 993 | 711.00 EUR | 706 023.00 EUR | 100.00 % | 05.02.2018 |
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 05.02.2018 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Sign in |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 85202 - 85248 | 85202 - 85248 | ||
Net turnover
14534 , Major
|
14534 |
Major | |
Profit or loss
107680
|
107680 |
||
Equity capital
108362
|
108362 |
||
Fixed assets
8533
|
8533 |
||
Balance
10111
|
10111 |
||
Tangible assets
6941
|
6941 |
||
Liquidity
87554 - 87556 , Companies
|
87554 - 87556 |
Companies | |
Profitability
69437 , Companies
|
69437 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |