Norden Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Norden Group"
Legal form Limited liability company (SIA)
Registration number, date 40103872150, 18.02.2015
Register, Included in The Register Commercial register, 18.02.2015
SEPA identifier LV05ZZZ40103872150
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103872150 Is active 25.02.2015
Legal address Legal address: Rīga, Brīvības iela 40 - 43, LV-1050 Previous addresses
Other registered in this address
Postal address Brīvības iela 40 - 43, Rīga, LV-1050
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 20.03.2017)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of chemical products (46.75, version 2.0) (Source: CSB)
  • Other credit granting (64.92, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2024
The State support The State support history  (Actual record: 21.07.2021)
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29499911
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 (9)
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 16.07.2020 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 29.08.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
29.08.2024
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 09.07.2020 3000 1.00 EUR 3 000.00 EUR 100.00 % 16.07.2020
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 16.07.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 111122 - 111147
 111122 - 111147
Net turnover
  15198 , Major
 15198
Major
Profit or loss
  107151
 107151
Equity capital
  922
 922
Fixed assets
  5679
 5679
Balance
  1770
 1770
Tangible assets
  14181
 14181
Liquidity
  6308 , Companies
 6308
Companies
Profitability
  61210 , Companies
 61210
Companies

About the company's comparative indices

Legal address on the map
Norden Group Legal address on the map
Publications (0)